Can Google search strings ease adverse media screening – FinTech Global
Adverse media is becoming increasingly important to compliance processes. With so much to check, Sigma Ratings has posed the question of whether Google search strings can make things easier.
Google search strings allow users to screen a name of an individual or company against multiple search phrases at the same time. An investigator can use additional criteria to filter results to help them check if an entity has any results related with documented past crimes or negative news.
Adverse media is used to describe negative news and information that could be detrimental to an individual, business or organisation. This can include everything from criminal records and financial issues to political scandals and public relations disasters. All of these can have implications that affect reputation, trustworthiness and more.
Adverse media screening is being advised and enforced by major regulators, including FATF and FinCEN.
As a result, adverse media screening is becoming part of the due…
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source: https://news.oneseocompany.com/2023/01/03/can-google-search-strings-ease-adverse-media-screening-fintech-global_2023010338692.html
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