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A new frontier in Open Source Intelligence

A new frontier in Open Source Intelligence

Crime&tech has developed a new AI Screening Module, an open source intelligence tool for AML compliance and third-party due diligence that automates adverse media screening, sanctions list checks and PEP identification.

Traditional screening tools generate over 90% false positives, placing a significant burden of manual verification on compliance teams. Our new AI Screening Module addresses this challenge by expanding the range of collected sources and automating false-positive disambiguation and entity resolution. Results are classified by risk level and crime category.

Web Intelligence

web crawling for expanded screening beyond traditional compliance sources

Entity Resolution

AI-assisted entity reconciliation combines matching criteria and context analysis to reduce ambiguity

Classification

it interprets the results, maps them by crime category and provides the user with a structured overview of the results

Ethical AI

Human-centric & explainable

outputs are verifiable with access to sources; the analyst is ultimately responsible for final evaluation

Privacy & regulatory compliance

built on GDPR principles of data minimisation, non-discrimination and relevance, and aligned with the AML package, EBA guidelines and the AI Act

Data Protection & cybersecurity

subject to regular vulnerability assessment and penetration testing

We provide the service via:

Web services / API

Integrated in our tools (click)

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