Adverse media intelligence that explains itself.
Raw vendor hits are noisy, duplicated, and hard to defend. CCAI's intelligence layer produces structured signals — each categorized, severity-ranked, and traceable to source evidence.
Your current adverse media feed is a wall of noise.
- • Duplicate hits for the same event from different sources
- • Mixed severity levels with no consistent ranking
- • Missing or inconsistent category classification
- • No link between media hits and corporate ownership
- • No structured evidence trail for regulators
See the difference.
"Gazprom linked to sanctions evasion" — Reuters — HIGH
"Gazprom sanctions evasion scheme" — BBC — MEDIUM
"Russian energy company faces EU sanctions" — FT — HIGH
"Gazprom Export revenue drops amid sanctions" — Bloomberg — LOW
"Gazprom PJSC annual report controversy" — local media — LOW
5 hits. 3 duplicate the same event. 2 irrelevant.
{
"entity_name": "Gazprom Export",
"category": "SANCTIONS_EVASION",
"severity": "HIGH",
"signal_count": 3,
"deduplicated_from": 5,
"top_source": "Reuters",
"source_references": ["Reuters","BBC","FT"]
}One structured signal. Categorized. Severity-ranked. Traceable.
Every signal is traceable.
| Field | Description |
|---|---|
| entity_name | The screened entity this signal relates to |
| category | FINANCIAL_CRIME, FRAUD, CORRUPTION, SANCTIONS_EVASION, TERRORISM |
| severity | HIGH / MEDIUM / LOW — consistent across all sources |
| signal_count | Number of consolidated source hits |
| deduplicated_from | Original raw hit count before deduplication |
| source_references | List of source names for audit trail |
| graph_correlated | Whether matched to a graph entity |
Media intelligence meets ownership intelligence.
When a graph query is executed, CCAI automatically correlates adverse media signals with entities in the ownership chain. If the UBO has adverse media, you see it. If an intermediate holding company has adverse media, you see it.
Built for the audit, not just the alert.
- • Deterministic processing: dedup + categorization are rule-based, not probabilistic
- • Raw hits preserved: original vendor data is never modified
- • Source traceability: every signal references the raw hits it was derived from
- • Tenant isolation: signals scoped per tenant, no data leakage
- • Fail-safe: intelligence failures are logged, never hidden
Ready to replace noisy vendors and manual review?
A transparent, auditable platform. No procurement. No integration project. Upload a list and get results.