Cutting-Edge Technology for the Monitoring of Criminal News
Key features for your organization
In a regulatory environment that demands strict risk control,AgileCheck Newsautomates the monitoring of negative news (criminal news). Our compliance software centralizes negative information in one place, ensuring thecomplete traceabilityof your inquiries. This solution allows you to organize the necessary data to generate technical reports, facilitating compliance with regulations and with supervisors.
Advanced Monitoring
of Criminal News
Automate the daily detection of negative news related to money laundering and other related crimes, ensuring rigorous control of reputational risk.
Verification in Digital Media
Access verified information through constant tracking of the main national and international media.
Reports for Supervisors and Auditors
Generate detailed technical reports with total traceability, specifically designed to streamline submissions to supervisors and auditors.
Customized Intelligent Filtering
Optimize your analysis by segmenting findings according to various risk criteria, geographical relevance, or type of incident.
Strategic Management of Matches
Verify alerts directly linked to your client portfolio and third parties in a single manageable environment.
Key Benefits
+200
Digital media verified daily.
100%
Automated: no need for constant manual review.
ALERTS
In the face of new media exposure
24/7
Of continuous monitoring
Why choose AgileCheck News?
Because reputational risk does not wait.
With AgileCheck News, your company gains a platform that combines technology and compliance to minimize reputational risk proactively. Our compliance software ensures alignment with international regulations, allowing you to manage threats and meet global oversight standards in one place.
Reduction of reputational and legal risk
Avoid relationships with entities linked to illicit activities and protect the trust of your clients and partners in your company.
Compliance with FATF standards and global best practices
Aligned with FATF and international best practices to demonstrate compliance in any audit.
Integration with client risk level
Enhance your due diligence by connecting the risk rating of AgileCheck AML with the monitoring of criminis news. This integration allows the risk level of your clients to remain updated in the face of any negative findings.
Early detection of threats in news media
Identify adverse mentions in media and global sources.
Discover how AgileCheck News can strengthen your compliance
Schedule a personalized demo and start monitoring risk before it catches up to you.
START TODAY Schedule a demo
AgileCheck News:
Intelligent Monitoring
Transform public information into actionable intelligence and protect your reputation with 24/7 monitoring.
Detect
Continuous monitoring with digital sources.
Evaluate
Intelligent analysis of media exposure.
Protect
Informed decisions in real time.
Document
Total traceability for report generation.
Turn negative news into preventive intelligence
Use crime news detection to protect your reputation and ensure that every finding becomes technical evidence for regulatory compliance.