Adverse media screening is the process of searching public information sources to identify negative news about individuals or businesses that may indicate financial crime, reputational risk, or regulatory concern.

Adverse media triage is the process of systematically filtering, prioritizing, and evaluating negative news mentions about individuals or businesses during compliance screening.

Authorized signer verification is the process of confirming that individuals claiming to act on behalf of a business entity have the legal authority to do so.

Business registry verification is the process of confirming that a company legally exists and is registered with the appropriate government authorities.

A denial reason taxonomy is a structured classification system that categorizes why applications, transactions or requests are rejected in financial services.

Transaction laundering occurs when a merchant processes payments through a legitimate account on behalf of another undisclosed business, often one engaged in illegal or prohibited activities.