How Monitor Helps

EASY TO USE

You receive email alerts about the issues that matter. It’s that simple. This could be anything from criminal allegations against a customer, to increased political exposure for a marketing agent, to sanctions warnings against a financial counterparty, to a data leak at a supplier. You can also directly access alerts and feeds via Portal, our secure platform. Ideal when you need to dive deeper.

Find out more about Portal

 STAY A STEP AHEAD

Some risk intelligence products only update their data every few months, or every few years. We review real-time feeds and then produce custom intelligence alerts as events arise.

SUPER-RELEVANT, SUPER-TARGETED

We use world-leading AI technology combined with human review to find events that really matter. No longer waste time being bombarded by thousands of false positives and false flags. Just get the alerts you need.

DEEPER DATA SOURCES

We have access to a wide range of public, deep-web and dark-web sources worldwide. Our intelligence comes from national and local news agencies, news wires, specialist newsletters and local blogs, as well as sanctions, regulatory, government and politically exposed person (PEP) databases. We also have access to darknet forums and public social media data.

HOW MONITOR WORKS

THE RICHEST FEED OF PUBLIC INFORMATION

Monitor gathers data in more than 80 languages from over 90,000 news media sources and millions of social media, blog, dark-web sources and forum feeds, as well as PEP, sanctions and government data. We also collect information on key associated parties and entities to ensure we always get the complete risk picture.

POWERED BY INTELLIGENT AI

First AI makes sense of the data, then our specialist researchers get to work. Monitor uses natural language processing (NLP) and statistical algorithms to identify relevant news amongst the millions of articles and data processed every day and is programmed to detect risk events and critical data.  

REFINED THROUGH HUMAN ANALYSIS

Our researchers and multilingual regional teams provide a human layer by reviewing possible hits, which is critical to ensuring alerts are always relevant. Our teams understand how notable issues are, how reliable sources are, what truly matters most to you, and the importance of context.

ACTIONABLE INTELLIGENCE ALERTS

When we confirm a red-flag event, we immediately send you an alert, adding context where relevant and highlighting the source from which the information originated. You will receive the notification over email, which can then be reviewed in more detail on our secure web platform.

Our DATA PARTNERS

Monitor integrates with some of the world’s most innovative data and analytics providers.

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