Extensive global media investigation is required to fully identify high-risk customers and illicit activities such as money laundering, fraud, drug trafficking, terrorism and corruption.

Mongoose Global Intelligence provides a custom built artificial intelligence engine that categorizes content to deliver relevant and specific search results.

All the data is fully integrated within the Mongoose Global Intelligence system.

Through real time monitoring of over 700,000 news articles per day, derived from over 40,000 news and media sources globally.

The Mongoose Adverse Media Intelligence facilitates a thorough assessment of risks associated with customers.

Information is profiled with the option of clustering by Country or by Name. All searches are backed by a fully auditable trail.