Web Risk Intelligence
Web Risk Intelligence enhances your AML (Anti-Money Laundering) screening with AI-powered analysis. When a standard watchlist check returns results against sanctions lists, PEP databases, or adverse media sources, Web Risk Intelligence performs an additional deep search across the internet to assess whether a hit represents a genuine risk or a false positive.
It scans for relevant mentions of an individual across:
- Sanctions and watchlists
- Politically Exposed Persons (PEP) databases
- Credible adverse media sources
Why Use Web Risk Intelligence
| Benefit | Description |
|---|---|
| Broader coverage | Searches beyond traditional AML databases by scanning publicly available web sources. |
| Early risk detection | Surfaces negative signals that may not yet appear in standard screening databases. |
| Flexible name matching | Handles name variations and fuzzy matching that traditional database screening cannot reliably achieve. |
| Additional evidence | Provides extra context and supporting data for compliance and risk decisions. |
| Fewer blind spots | Captures risks from dynamic and unstructured data sources that static databases miss. |
How It Works
Web Risk Intelligence is fully integrated into the AML screening block. When AML screening runs during a journey, Web Risk Intelligence performs a parallel search across publicly available web sources using an LLM-powered analysis layer. The results appear as an additional source alongside your standard watchlist hits — sanctions, PEP, and adverse media — giving your compliance team a single, unified view of all screening results.
Enabling Web Risk Intelligence
Enable Web Risk Intelligence from the AML block in Flow Builder:
- Navigate to Tenant Settings → View Flows.
- Select your flow.
- Open the AML Block configuration.
- Under Core Watchlists, enable Web Risk Intelligence.
No changes to your journey flow definition are required beyond enabling this toggle. Web Risk Intelligence runs automatically as part of the AML screening step.
API Response
Web Risk Intelligence results are returned within the standard aml field at the top level of the journey response. When the AI analysis layer finds relevant web mentions, they appear as additional entries alongside traditional watchlist hits.
For details on the full AML response structure and how to interpret screening results, see the AML Module Configuration page.
Updated about 3 hours ago