Filter adverse media to what an analyst acts on.
OneLattice ranks, dedupes, and tags thousands of daily hits into a focused queue your L1 ops can clear quickly.
WHY TEAMS SWITCH
Move every hit to a clean disposition.
Tune the queue to your policy so reviewers see one ranked hit per subject and close each disposition in a single card.
Cut alert volume per subject
One ranked alert per story, no matter how many outlets carry it. Every source stays attached for citation.
Screen the risk topics your policy names
Activate only the risk categories your policy names, so reviewers see only the risk types they have to disposition.
Close a hit in one view
Every hit closes on a single card, with the evidence and source already attached.
COVERAGE
Catch the story wherever it breaks.
Global press, in any language.
Wires, regional dailies, trade publications, and investigative reporting covered in native script and translated for triage.
Public records and court filings.
Civil and criminal filings, regulatory complaints, registry updates, and government gazettes scored against your subject the day they publish.
Vetted sources only.
Every source vetted for fincrime relevance, original reporting, and credibility tier; satire, conspiracy sites, and syndicated reprints stay out of the queue.
PRECISION
Resolve the subject before the hit queues.
One subject record per customer.
Resolve aliases, dates, and registry data into one record before screening, so any hit lands on the customer in front of you.
Score name commonness.
Penalize common-name matches until article context confirms the customer is the subject.
Read role and context.
Tag each subject as perpetrator, witness, victim, or passing mention, and surface hits where the customer is the actor.
DECISIONING
Decide, defend, and re-screen on event.
Score every hit on four axes.
Combine severity, recency, source credibility, and customer risk into a single score the reviewer can read at a glance.
Defend every disposition.
Log every click, comment, and decision to an immutable audit trail, exportable for examination.
Re-screen on event.
Trigger a fresh screen the moment a new filing, registry update, or credible news source touches the subject, so the changed-state hit lands the same day.
RISK TAXONOMY
Cover the categories your policy names, for people and entities.
Cover 35 risk categories across individuals and entities, with the evidence that triggers each hit.
Show the reasoning behind every match.
NLP cites which sentence triggered the hit and why it ranked. Reviewers read the model's reasoning alongside the article.
Cut false positives at the source.
Score every hit on intent, role, and article framing. Surface only the ones that genuinely tie to your subject.
ON THE HIT
Give the reviewer everything the disposition needs.
Close every disposition on one card so the next reviewer picks up where the last one left off.
EVIDENCE ON THE HIT
- Article excerpt, publication, author, and date
- Topic category, allegation or conviction tag, and severity
- Source tier and credibility indicator on every citation
SUBJECT MATCH
- Individual payload: DOB, nationality, aliases, employers
- Entity payload: registered address, directors, LEI or registry ID
- Timeline of prior mentions for the same subject
DISPOSITION
- Confirm or dismiss with a reason code attached
- Escalate to L2 or MLRO with the full case package
- Snooze or suppress known-resolved matches at subject level
DOWNSTREAM
- File an STR or SAR with the evidence bundled for submission
- Push the outcome back to the KYC or KYB case record
- Export the audit trail, examiner-ready
PLATFORM
Pair adverse media with the compliance stack.
One platform across onboarding, fraud, and AML.
Sanctions Screening
Global watchlists screened in real time, with explainable match scoring.
Learn more →Investigation & Reporting
SAR and STR drafting with the audit trail attached to every filing.
Learn more →Agents on this workflow.
OneLattice's purpose-built agents that handle this work end-to-end.
Screening Analyst
Sanctions, PEP, and adverse-media checks on OneLattice's cross-customer entity data.
OSINT Analyst
Open web, social, news, registries on flagged entities.
Periodic Reviewer
Refreshes risk profile, re-pulls evidence on a perpetual cadence.