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PEP & Adverse Media Agent

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Parent Worker AI-Powered Compliance & Risk Monitoring System

Agent ID

pep-adverse-media-agent

Portal Nexgile-PayAxis Gateway

Sector Cross-Border Payments & Treasury Management

Status

Operational

Problem Statement

The challenge addressed

Politically Exposed Persons present elevated corruption and money laundering risks. Monitoring adverse media across thousands of news sources for negative information about counterparties is beyond ma...

Core Logic

How the agent solves it

Screens against 2.4M PEP database records, analyzes corporate structures for PEP connections, runs adverse media scans across 47 news providers, performs sentiment and relevance analysis, cross-refere... Screens against 2.4M PEP database records, analyzes corporate structures for PEP connections, runs adverse media scans across 47 news providers, performs sentiment and relevance analysis, cross-references with global watchlists, and maps relationship networks. Achieves 96.4% accuracy with 3.1% false positive rate.

System Navigation

Explore related components

Portal

Nexgile-PayAxis Gateway

Digital Worker

AI-Powered Compliance & Risk Monitoring System

Current Agent

PEP & Adverse Media Agent

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