Monitor 

Our AI-enabled, real-time monitoring solution.

Tech-Monitor

Receive alerts on the risks that matter most to your organisation. Our Monitor solution is integrated with AI to collect and categorise data relevant to your needs in real-time. Our experts then verify their importance and relevance to your requirements before sending out a bespoke alert.

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What we monitor

We keep of track of four key information streams to notify clients of any material changes: 

  • Integrity risks: we screen entities and individuals against more than 100,000 sources in over 80 languages for changes in their integrity risk profile, including sanctions, adverse media, and other red flags.

  • Corporate updates: we track entities’ changes to senior management, product lines, and major shifts in ownership and shareholdership. 

  • ESG monitoring: we monitor a wide range of Environmental, Social & Governmental (ESG) events such as supply chain disruptions, and legislative and regulatory changes that affect your business.

  • Custom requests: if there is a specific area that clients would like us to pay close attention to, we set up custom monitors to catch relevant events.

Cutting through the noise

Our workflow includes both automated and human elements to ensure that any alerts which are passed to clients are timely and relevant.   

Step 1) Data collection and categorisation: Monitor collects data in real time to identify relevant news and risk events, using natural language processing to highlight salient information amongst the millions of articles and data processed daily.

Step 2) Analyst review: any events which are flagged by our systems are reviewed by our multi-lingual analyst team to check they are accurate and relevant to the client in question.

Step 3) Context and analysis: our analysts are all regional specialists and they use that expertise to add context to any alert before passing their analysis onto the client.

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Case studies

Red flag

Through our ongoing monitoring of applicants to our client's citizenship by investment programme, we were able to alert our client to news that international authorities had launched an investigation into an applicant for fraud and money laundering. Our client was promptly updated with reports of the individual being declared a fugitive economic offender by Interpol, asset seizures by authorities, and the creditors voting to liquidate the applicant's companies. We helped our client maintain the integrity of their programme and avoid reputational harm.

Case studies

Blue flag

A UK-based think tank asked us to monitor remote gambling operators and update on major business developments, expansions into new jurisdictions, regulatory fines or penalties, and adverse media. The team alerted on operator expansions into new markets, the appointment of ExCo members, and the listing of an operator web domain on a National Betting Authority’s list of banned sites. Our work supported the client in developing insights into gambling behaviours, researching industry guidelines, and publishing their findings.

Case studies

Green flag

A large multinational food and beverages company required ongoing monitoring of sustainability legislation, regulations and policies, macroeconomic trends and wider industry developments in key jurisdictions. Our team provided regular updates on the introduction of new legislation in key markets affecting their business operations. As a result, the client was able to cut through the noise of the myriad and dynamic issues facing their operating environment globally, leading to better informed decision-making.

Speak to our team

Our experienced Monitor team are ready to help. Reach out to discuss how our active monitoring solution can support your organisational needs from monitoring adverse media to ESG monitoring.

Caitlin Troup
Caitlin Troup

Senior Associate, Monitoring
Jerry Zingapan
Jerry Zingapan

Product Manager