Trusted by leading businesses
Reduce risk and fast-track your adverse media (Negative News) research using HLBNGA's RiskSecure AI-powered Adverse Media screening solutions and data.
InnovaSys directors named in a cross-border bribery probe. Three former executives of the industrial group are alleged to have paid public officials to secure supply contracts, with proceedings expected to open next year.
HLBNGA's patented AI Adverse Media COMFORT™ score technology is the first contextually accurate score of its kind to rate an individual or company based on their digital risk footprint, giving you more strength on one website than a devoted team of researchers.
RISKSECURE automatically scans thousands of unstructured global sources on the web and stores only the relevant ones that meet our Adverse Media criteria.
Using AI and NLP (Natural Language Processing), RISKSECURE automatically identifies actors, exact sentences and associations in 22 categories to make them searchable.
This data gets enriched with intelligent AI-powered augmentation layers that score the actors based on their risk, summarize articles and calculate the relevance of sentences.
Compile, share and download results in seconds with easy-to-use reporting and insights.
Trusted by leading businesses
RiskSecure's smart false-positive technology frees you from time-consuming reviews, allowing more focus on productive work.
Increases frequency of screening and reviews, but minimizes effort due to false positives.
Continuous screening keeps you informed the moment a customer's risk profile changes.
Go beyond keyword-driven search by including search-term positioning and our unique patent-pending Adverse Media COMFORT score.
Eliminate tunnel vision by quantifying association risk. Your search target might be clean — but are they associated with high-risk persons or companies?
Beyond the core screening engine, these are the details that make adverse media faster to run, easier to prioritise and simpler to defend when someone asks how you reached your decision.
Where the data comes from.
How adverse findings are classified.
The right subject, not a similar name.
Signals that help you prioritise review.
Connections surfaced without extra searching.
Output you can hand to a regulator.
Access critical data effortlessly through our intuitive web interface, seamless API, or customizable reports. Our flexible integration options fit your budget and preferences.
Explore our API's →Access powerful screening from anywhere — designed for ease of use.
Integrate adverse media data into your existing systems with robust APIs.
Upload bulk data for instant screening with ongoing daily monitoring.
Deploy and manage the solution inside your own secure environment.
Nineteen Adverse Media categories aligned with FATF and the EU's 6th AML directive, grouped by the kind of risk each one surfaces.
In addition to the default categories, RISKSECURE detects persons and companies with possible connections to political or prominent persons and entities in the media — exposure that traditional screening misses.
It is not enough to only detect Adverse Media — you must also assess the probability of an entity being absolved from their crime or allegation. RISKSECURE goes beyond machine solutions with a calculated ratio, helping you determine whether an entity was forgiven, cleared, falsely accused or absolved.
“We are not aware of any request for the contract to be reviewed,” said J. Mokoena, spokesperson for Minister Adebayo.
Asked for comment, J. Mokoena said the matter was best answered by the office of the deputy minister, who was briefed on the Meridian Mutual Bank transaction.
The spokesperson added that the minister had no knowledge of any meeting at which J. Mokoena was said to have met representatives of Meridian Mutual Bank.
Trust RiskSecure for integrated adverse media screening solutions that modernize compliance workflows — rapidly reducing onboarding time and cost.
EDD or investigative due diligence
Escalated, analyst-led review
New adverse media detected after onboarding sends you straight back to review.
Make the move from reactive to proactive — and screen with confidence.