Finance · Risk & compliance intelligence

Risk and compliance intelligence

Entity-resolved adverse media, regulatory event feeds, and audit-ready alerts for compliance, AML, and risk teams.

Pain points

1

Adverse media monitoring is expensive and noisy

2

Sanctions and PEP screening alerts overwhelm analysts

3

Regulatory event tracking is manual and reactive

What we deliver

Entity-resolved adverse media
Adverse media signals resolved against your screened entity universe, with confidence and provenance.
Regulatory event feeds
Structured events for enforcement actions, sanctions changes, and supervisory communications.
Audit-ready alerts
Each alert ships with source URL, metadata, an independent AI summary, and timestamps for downstream audit.
Provenance-first storage
No full-text storage. We store URL, title, published time, and an independent AI summary only — aligned to our trust posture.

Every output ships with source-trust scoring, freshness markers, and LLM-injection screening — so research, risk, and compliance teams can review with full context.

Market integrity overlays

Cybersecurity-grade overlays layered on top of adverse-media and regulatory alerts — so compliance and risk teams can see manipulation context alongside the underlying alert.

Synthetic-news and LLM-content flags
Content-safety classification flags LLM-generated articles and synthetic-news patterns before they enter the alert pipeline.
Coordinated sentiment and bot networks
Detection of clustered sentiment activity across social and media surfaces that may indicate coordinated messaging.
Cross-source corroboration scoring
Each alert ships with a corroboration score derived from independent sources, so weak single-source signals are visible to reviewers.
Manipulation-risk overlays on adverse media
Adverse-media signals annotated with manipulation-risk markers when source patterns suggest reputational attack rather than genuine reporting.

How it works

  1. 01

    Define screening universe

    Configure the entity list and event taxonomy that match your regulatory obligations.

  2. 02

    Receive alerts via webhooks

    Push delivery into your case management or risk system.

  3. 03

    Audit and investigate via API

    Each alert is reviewable with timestamped provenance and an independent AI summary.

  4. 04

    Refine and reduce noise

    Tune thresholds and feed analyst decisions back into the resolution model.

How we deliver it

Webhooks

Push delivery for time-sensitive alerts.

APIs

Audit, review, and reconciliation endpoints.

Dashboards

Case review and tuning interface.

Audit record preview

Illustrative shape of a single alert with audit-ready provenance fields.

Alert · #IL-2026-04812Pending review

Adverse media — financial misconduct

Counterparty entity (anonymised)

Confidence
0.82
Impact
76
Source URL
https://source.example/article-id
Published
2026-04-11 09:42 UTC

Independent AI summary

Allegations reported by a regulated financial publication; entity resolved against client universe with 0.82 confidence. No full article stored.

Provenance and metadata only · No full-text retention

Example data shown is illustrative and anonymised. No customer data is depicted. Any numeric values represent internal governance grading only — not investment advice or trading recommendations.

Important — intended use

  • · CognoMedia outputs are intended for compliance, risk governance, research review, and operational decision support only.
  • · We do not provide investment advice, financial product recommendations, or trading instructions. All grades and integrity flags are internal governance signals.
  • · For sports and betting contexts, outputs support licensed-operator risk monitoring and responsible-use oversight — not betting tips, wager recommendations, or any inducement to gamble.
Start with a focused universe

Pilot with a focused screening universe and a single risk category; expand once false positive rates and analyst load match your case management capacity.

Cut analyst load, strengthen evidence

Tell us about your screening universe and we will propose a contained pilot. Trust pack available on request.