GLOSSARY
Discover key terms in AML, fraud prevention, and compliance, all in one place. Whether you are a compliance officer, fintech founder, partner, or prospective client, this glossary is built for you. Use the A-Z navigation or search to find definitions instantly. Click any term for a concise explanation and related links.
Also known as Negative News, Adverse media are media reports or news that may suggest reputational or compliance risk for a person or entity. Screening for adverse media means monitoring news, legal databases, and publications to flag negative associations.
