Risk Screening for Banks

Screen and monitor companies and individuals for ESG, regulatory and reputational risk. Support onboarding and ongoing due diligence with continuous visibility into customer risk.

Comprehensive Due Diligence Screening

Powered by AI and advanced language models, Business Radarโ€™s innovative adverse media screening engine continuously monitors over 154 million global sources ranging from regional news outlets to regulatory websites. This helps you detect risks that are hidden beneath the surface, ensuring a broader understanding of potential threats.

  • Due diligence does not stop after onboarding

    Customer risk changes over time. Sanctions exposure, regulatory actions or negative media can emerge after initial screening.

  • Ongoing monitoring is required

    Banks need to continuously assess customer risk and respond to new developments as they occur.

  • Decisions need to be traceable

    Risk assessments should be based on clear data and documented reasoning.

  • False positives slow down investigations

    Irrelevant matches increase workload and make it harder to focus on actual risk.

Monitor with
Business Radar

What is being monitored is as important as understanding why monitoring is required. Business Radar combines multiple data sources and screening capabilities into one continuous workflow.

Adverse Media Monitoring

Adverse Media Monitoring

Monitor global news coverage to detect reputational, compliance and ESG risks linked to companies.

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Sanctions, PEP & Enforcement Screening

Sanctions, PEP & Enforcement Screening

Screen counterparties against sanctions lists, identify enforcement actions and uncover PEPs linked to companies and their related entities.

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Company & Director Data

Company & Director Data

Access verified company records, directors and corporate relationships through trusted data powered by our partnership with Dun & Bradstreet.

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UBO Data

UBO Data

Investigate ultimate beneficial owners to uncover hidden control.

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Facts

  • 90%

    Over 90 percent of our users with continuous monitoring enabled have reported that Business Radar identified high-risk signals in the past 12 months, which would have otherwise gone unnoticed.

  • 32%

    Auditors using Business Radar have reported a 32 percent average increase in efficiency during periodic reviews and screenings, compared to traditional software.

Meet with our experts to find out how Business Radar is being used in other enterprises. Got an RFP? Fill out the contact form.

17m

More than 17M news sources worldwide

200

200 Risk categories, sentiment filter, smart search

Complete corporate structures

Ongoing monitoring for all portfolio & team sizes

Effortless data entry and unlimited portfolio sizes

Built for banking workflows

Screen companies and individuals in one workflow

Assess customers, directors and related entities without switching systems.

Reduce false positives with explainable validation

Understand why signals are flagged and focus on relevant results.

Monitor customer portfolios at scale

Track risk across large volumes of customers and receive updates as new signals appear.

Audit-ready output

All signals are documented and linked to their sources.

Case studies

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Rabobank

Rabobank

Monitor global news coverage to detect reputational, compliance and ESG risks linked to companies.

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Atradius

Atradius

Monitor global news coverage to detect reputational, compliance and ESG risks linked to companies.

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Groupe Adit

Groupe Adit

Monitor global news coverage to detect reputational, compliance and ESG risks linked to companies.

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