Ondato, a global digital identity and compliance technology provider, has launched a powerful AI-based adverse media screening tool designed to enhance anti-money laundering (AML) efforts and reduce onboarding friction for regulated businesses. This innovation adds a critical layer to Ondato’s compliance suite, enabling organizations to detect reputational risks faster and more accurately than ever before.
Adverse media screening is increasingly essential in today’s compliance landscape, where regulatory bodies expect businesses to thoroughly assess a customer’s risk profile not only through official databases, but also through publicly available news and media. However, traditional screening methods are often time-consuming and prone to errors, especially when relying on manual processes or basic keyword-based search tools.
Ondato’s newly launched feature addresses this challenge by scanning millions of news sources and online publications in real time to identify negative mentions of individuals or entities. Using artificial intelligence, the system assesses not only the presence of adverse news but also the context and credibility of the source. If potential risks are detected, the tool generates a high-level summary that compliance officers can review directly, reducing the need for time-consuming manual investigations.
What sets Ondato’s tool apart is its intelligent integration into the customer verification workflow. The screening happens automatically during the onboarding process, without interrupting the experience unless a risk is flagged. When no adverse media is found, the process continues seamlessly. In cases where suspicious content is detected, the system alerts compliance teams immediately, allowing them to investigate further or escalate the case as needed.
According to Liudas Kanapienis, CEO and co-founder of Ondato, compliance teams today face growing pressure to increase efficiency without compromising accuracy. This tool is designed to help organizations balance speed with thoroughness, enabling them to meet evolving regulatory standards while reducing operational strain.
The solution is capable of scanning approximately 6.5 million media articles daily across multiple languages and regions, helping businesses maintain compliance in a global context. Its AI algorithms not only detect reputational threats but also minimize false positives by filtering out low-credibility sources and irrelevant information.
This feature complements Ondato’s broader compliance offering, which includes identity verification, sanctions and PEP screening, business verification, and ongoing monitoring. By automating one of the most labor-intensive components of AML compliance, Ondato is positioning itself at the forefront of next-generation regtech solutions.
As financial crime risks continue to grow and regulations become more stringent, automated tools like Ondato’s adverse media screening are becoming indispensable. They not only support compliance but also help protect institutions from partnering with high-risk individuals or organizations, safeguarding reputation and trust in an increasingly digital world.Tools
