AMS Tool
AI-powered adverse media screening — from manual searches to automated compliance workflows.
What they needed to solve
The compliance team was spending hours every week manually Googling subject names, combing through news results, and copy-pasting findings into spreadsheets. The process was slow, inconsistent, and not audit-ready. They needed a purpose-built adverse media screening tool — one that could automate the search pipeline, classify risk at the article level, and create a structured review queue that analysts could work through systematically.
How we solved it
Pipeline-First Architecture
Designed the end-to-end screening flow — submit, search, analyse, risk-score, review queue — before a single UI component was built.
AI Risk Scoring Engine
Each article is classified high/medium/low by an AI layer that analyses relevance, severity, and entity matching — with reasoning shown to the analyst.
Role-Based Access Design
Admin and analyst views designed from the ground up with separate permission sets, dashboards, and workflow states tailored to each role.
Everything that was built
AI Adverse Media Search
Automated screening against news, legal, and public records sources. Results returned in seconds, not hours.
Risk Classification
High/medium/low scoring with article-level evidence and AI reasoning for every flagged result.
Structured Review Queue
Five-stage workflow — submitted, searching, analysing, review, completed — with clear analyst handoff at each stage.
Admin Dashboard
Real-time KPIs: total users, screenings run, pending reviews, and flagged subjects — at a glance.
Audit Log
Complete, timestamped activity trail for every action — built for regulatory review and compliance reporting.
User Management
Admin controls for analyst accounts, role assignment, and access levels across the organisation.
We went from doing this manually to having a full AI-powered compliance tool in 10 days. The risk scoring alone saves our analysts hours every week — and the audit trail means we can demonstrate compliance instantly.
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