Compliance programs with annual checks on customers, partners, and third parties seem increasingly outdated. If there’s a change in circumstance – a new allegation, a change in ownership structure, or adverse media – our clients want to know now, not in several months. But they also don’t want to be swamped with automated alerts for every little event.
That’s where Monitor comes in. We use AI to collect and categorise thousands of events. Items of interest are then escalated to expert analysts who verify their importance and add context before alerting clients through Portal.
Every day we monitor thousands of entities and individuals for global clients, including Fortune 100 companies. They trust Monitor to tell them what they need to know, when they need it.