What it does

Organisations are inundated with ever-growing volumes of data tracking higher-risk customers, counter-parties, suppliers, portfolio entities, and agents worldwide. S-RM Monitor gives organisations ongoing intelligence support that cuts through the noise and helps them respond quickly and effectively to events as they arise.

DATA SOURCES

S-RM Monitor gathers data in over 90 languages from over 80,000 news sources and 2.5 million social media feeds. This ranges from premium licensed print media and TV, to radio, to open-source blogs and forums, to sanctions and watch lists, to PEP databases.

ANALYTICS AND FILTERING

Researchers use AI-enabled analytics to sift through over 5 million articles per day to find relevant news and events.

RELEVANCY: MANUAL REVIEW

We reduce false positives and non-relevant alerts by conducting manual reviews of results to identify red-flag issues.

ALERTS AND SOURCE INSIGHTS

When news is relevant, our team will produce a summary of the reported event and the underlying sources. The alert will be available to review through S-RM Portal, and a notification will be sent over e-mail.

UPDATES

S-RM’s regional teams can then be instructed to complete update reports as required.

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