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Identify bad actors sooner with SaifrScreen

We use unstructured data and advanced AI to help you detect threats earlier

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Strengthen your AML/KYC program

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Uncover true, relevant risks

  • Get extensive coverage from across the internet and threat/risk lists
  • Cut false positives to avoid unmanageable backlogs
  • Discover true bad actors in your customer and vendor populations
  • Onboard clients confidently across industries
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Increase efficiency

  • Monitor your customer and vendor populations continuously
  • Review potential risks automatically
  • See results for a wide range of crimes
  • Enable scalability of your AML/KYC program

 

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Maintain ongoing defense against risks

  • Screen your customer and vendor populations continuously
  • Get early warning notifications of entities becoming known risks
  • Protect your organization with sources that are constantly growing and evolving

 

We crawl and index over 227K sources worldwide 24/7...

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190 countries
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160 languages
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23 billion webpages
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1.5 million webpages added daily

...to help you comply with regulatory requirements and guidelines that matter.

AML/KYC risk management that's actionable and efficient

Finds 7x the number of bad actors

Crawls and indexes data 24/7

Surfaces 47% fewer false positives

 

Based on 2021 assessment with a large financial institution. Client improvement experiences are for representative purposes only. Results may vary based on different factors unique to a financial institution and its customer base.

How SaifrScreen works

  • Connect via API or bulk upload your full customer and vendor populations to be reviewed for AML/KYC risks
  • See results ranked by risk probability, with sources and context for each
  • Get alerted of new risks daily
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Bulk adverse media screening

with wider coverage and higher precision

SaifrScreen can be far more precise than leading industry offerings because we leverage unstructured data and layers of AI to match searches to real risks.

SaifrScreen uses targeted unstructured data to expand coverage and catch bad actors.

Most vendors only search structured data like sanctions lists, watchlists, and Most Wanted lists—but those lists can be slow to be updated. SaifrScreen provides expansive coverage by screening unstructured data to catch threats as soon as they’re associated with wrongdoing.

Unstructured data may include:

  • Government sources
  • Arrest record aggregators
  • Court record aggregators
  • News
  • Social media
Of all internet data, 20% is structured data and 80% is unstructured data.

Unstructured data contains valuable information that many other providers can’t capture.


Extensive coverage doesn’t mean better results unless you’re using layers of sophisticated AI—like we are. SaifrScreen’s AI finds the highest probability risk matches, so you aren’t buried by false positives.

We use layers of cascading AI models to filter large amounts of data into relevant risk alerts. Our LLMs and NLP models feed into one another to understand the details and sentiment of adverse media sources, enabling precise matches of searches to risks. With SaifrScreen, one of our clients effectively monitors 50 million customers with just 2.5 analysts.

Details and capabilities

auditingHelping you focus on what matters

  • Precision: AI, NLP, LLMs, and behavioral science come together to read and understand text, enabling SaifrScreen to gauge whether risks are relevant to the entity being searched.
  • Prioritization: Results are ranked in relevance order so you can address the highest probability risks first.
  • Bulk screening: SaifrScreen can monitor your entire customer and vendor populations.
  • Data privacy: To respect and support individuals’ privacy, SaifrScreen indexes names and adverse media sources separately and only pulls them together when needed for searches.

ai-complianceMeeting your custom needs

  • Customization: We’ll tailor our AI models to show the specific date ranges and types of crimes you need to monitor.
  • Fine-tuning: Clients can choose to provide proprietary data to help improve risk relevance in their instance of SaifrScreen.
  • Feedback: Users provide feedback to our AI models by clicking thumbs up/down to rate the result’s accuracy, helping the models become more precise over time.

Pricing is volume based. For more information, contact Sales.

Don't just take it from us.

Our clients' successes speak for themselves.

Ready to take the next step?

All trademarks and service marks belong to FMR LLC or an affiliate. Please note that all compliance responsibilities remain solely those of the end user(s). Fidelity is not responsible for determining compliance with rules and will not be liable for actions taken or not taken based on Saifr’s products and services. Saifr's products and services may not be used to serve as a factor in establishing an individual's eligibility for credit, insurance, tenancy, or any other permissible purpose under the Fair Credit Reporting Act. 1142267.2.0

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Copyright 2024 FMR LLC. All Rights Reserved. All trademarks and service marks belong to FMR LLC or an affiliate. Please note that all compliance responsibilities remain solely those of the end user(s) and that certain communications may require review and approval by properly licensed individuals. Fidelity is not responsible for determining compliance with rules and will not be liable for actions taken or not taken based on Saifr’s products and services. 969733.2.0