Home Tags Opoint

Tag: Opoint

Why one screening check leaves compliance teams exposed

Compliance teams often treat sanctions screening, PEP screening and adverse media screening as interchangeable checkboxes. They are not. Each targets a different category of risk,...

The seven-minute window reshaping news monitoring

News monitoring is the practice of tracking published news for mentions of the people, organisations, topics or events a business needs to follow, and...

Why thin monitoring data undermines media intelligence

Media monitoring and media intelligence are often spoken about interchangeably, yet the distinction between the two carries real consequences for anyone building or buying...

The hidden gap that breaks media monitoring setups

Media monitoring, when executed properly, follows five steps: deciding what to track, selecting sources, configuring filters, routing results and reviewing performance. Tools change frequently,...

Opoint data reveals 12-hour gap in risk monitoring

Market-moving stories break in local-language press hours before international wire services catch up, and a new data-led guide from media monitoring firm Opoint has...

“The compliance problem isn’t missing data. It’s missing signals you can...

As the volume and velocity of global information continue to accelerate, organisations operating in risk, compliance, and investment environments face a growing challenge: how...

Closing detection latency gaps in financial crime

When regulators ask "when did you first become aware of this?", the answer exposes far more than the competence of individual analysts — it...

How Quantifind uses AI to scale adverse media risk insights

Keeping pace with fast-moving financial crime, regulatory change and geopolitical risk has become one of the defining challenges for compliance teams. As threat vectors...

Peter Ferrold appointed CEO of news data firm Opoint

Opoint, a leading provider of enriched news data solutions, has announced the appointment of Peter Ferrold as its new CEO. Based in Copenhagen, Ferrold will...

Is adverse media screening RegTech’s quiet advantage?

In an age of heightened financial scrutiny, RegTech is rapidly reshaping compliance norms. Yet, one of its most potent tools—adverse media screening—often flies under the radar. As regulators demand more, firms discover that in quiet lies a powerful compliance edge.

50,000+ RegTech leaders get exclusive industry stories delivered every week