Find out how 300 compliance leaders are using GenAI

Download your guide to adverse media screening best practices, tailored to your role within your organisation.

Find out how compliance managers are integrating generative AI, and discover the opportunities and challenges of this transformative technology.

In this guide, explore the evolving regulatory landscape in the Asia Pacific (APAC) region, and discover the current trends, challenges and developments.

Discover how GenAI can be used to transform anti-financial crime processes, exploring use cases, risks, and practical tips on its safe use and implementation.

This report presents the key findings from the survey, outlining 2023-2024’s top adverse media screening trends, industry stats and insights.

This report follows a recent roundtable discussion with compliance professionals from a range of UK banks and financial institutions. It outlines the ways in which they’re currently using adverse media screening, the challenges they face in the screening process, and the ways in which technology can be used to cut through the noise and uncover true risk levels.

Explore the wide range of watchlist risks and screening challenges facing telcos, and how the latest technology enables continuous monitoring across high customer volumes.

This paper provides more technical detail on the benefits of AI Risk Profiles for adverse media screening, including experimental and trial results.

This report gives an overview of the global regulatory landscape around negative news screening, while focusing on specific jurisdictions in greater detail. It looks at risks and opportunities and analyses emerging regulatory trends, giving actionable recommendations and best practices for FIs seeking to keep on top of upcoming regulations.

This paper serves as a practical guide for CCOs, who are looking to maximise the impact of their role and stay ahead of emerging industry trends.

This white paper explores the pressing technological needs of financial crime investigators within internal financial intelligence units (FIUs), by highlighting the unique opportunities and challenges they face.

Artificial Intelligence and Machine Learning, Focus on effectiveness, The emergence of new risks and issues, Financial inclusion and elimination of bias, Expanding the scope of Adverse Media Screening

The following guide condenses what Ripjar has learned into immediately usable tips and ideas that any financial services provider can benefit from as we collectively try to optimise our use of adverse media and get the best possible outcomes and return on investment.

Ripjar’s Client Screening solution allows the continual screening of millions of clients against a million news providers and all known Sanctions and Watchlist entities in near real-time.

In this white paper, we discuss Ripjar's next generation approach to client screening that uses artificial intelligence to continuously monitor all clients for risk in real time.