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Identify potential bad actors sooner with SaifrScreen

Use unstructured data and AI agents to help you detect possible threats earlier

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Strengthen your AML/KYC program with adverse media screening and sanctions monitoring alerts

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Uncover more relevant alerts

  • Discover potential bad actors in your customer and vendor populations
  • Review potential risk alerts for further investigation
  • Get extensive coverage from across the internet and threat/risk lists
  • See results for a wide range of crimes that may increase AML risks
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Increase efficiency

  • Monitor your customer and vendor populations continuously
  • Reduce false positives to avoid unmanageable backlogs
  • Enhance client onboarding and integrate into your existing processes
  • Enable scalability of your AML/KYC program
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Bolster ongoing risk management

  • Receive real-time alerts for your customer and vendor populations
  • Get early warning of potential changes in entity risk profiles
  • Protect your organization with alerts from sources that are constantly growing and evolving

We crawl and index over 230K online 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 effective and efficient

Finds up to 7x the number of potential bad actors

Crawls and indexes data 24/7

Surfaces 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 securely bulk upload your full customer and vendor populations to be reviewed for AML/KYC risks
  • See results for further investigation ranked by relevance, with sources and context for each
  • Get alerts of potential new risks daily
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SaifrScreen surfaces results for a wide range of potential risks...

Diagonal_shape_bullet-pointTerrorism

Diagonal_shape_bullet-pointFinancial crimes

Diagonal_shape_bullet-pointViolent crimes 

Diagonal_shape_bullet-pointRegulatory violations

Diagonal_shape_bullet-pointMoney laundering

Diagonal_shape_bullet-pointAnd more

... based on OFAC sanctions lists and a variety of types of adverse media:

Diagonal_shape_bullet-pointPolitically exposed persons (PEPs)

Diagonal_shape_bullet-pointWanted/watch lists

Diagonal_shape_bullet-pointNews media 

Diagonal_shape_bullet-pointMarijuana-related businesses (MRBs)

Diagonal_shape_bullet-pointAnd more

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Bulk adverse media monitoring with wider coverage and higher precision

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

SaifrScreen uses targeted, unstructured data to expand coverage and alert on potentially risky leads.

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 indexing unstructured data to catch potential risks as soon as any association occurs.

Unstructured data may include:

  • Government sources
  • Arrest record aggregators
  • Court record aggregators
  • News
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 agents find 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 more relevant risk alerts. Our LLMs and NLP models feed into one another to understand the details and sentiment of adverse media sources, enabling more precise matches of searches to potential risks. With SaifrScreen, one of our clients effectively monitors 50 million customers with just 2.5 analysts.

 

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.

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Details and capabilities

auditingHelping you focus on what matters

  • Precision: AI, NLP, LLMs, and behavioral science come together to read and understand context, enabling SaifrScreen to gauge whether potential risks are relevant to the entity being searched.
  • Prioritization: Results are ranked in relevance order so you can investigate the highest probability risks first.
  • Bulk monitoring: SaifrScreen can monitor your entire customer and vendor populations.
  • Data privacy: SaifrScreen is SOC 2 Type 2 certified and indexes names and adverse media sources separately to respect and support individuals’ privacy.

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?

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Saifr's products and services include tools to help users identify potential risks and leads for further investigation. Saifr is not a consumer reporting agency as defined under the Fair Credit Reporting Act (FCRA), and its products and services may not be used to serve as a factor in establishing an individual’s eligibility for credit, insurance, employment, benefit, tenancy, or any other permissible purpose under the FCRA. Saifr's products and services do not include and are not permitted to be used for background checks. Saifr's products and services are not intended to replace the user’s legal, compliance, business, or other functions, or to satisfy any legal or regulatory obligations. All compliance responsibilities remain solely those of the user and certain communications may require review and approval by properly licensed individuals.

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