New solution builds on deep expertise with leading banks and financial institutions to strengthen anti-money laundering and compliance efforts
Expert.ai, a global leader in enterprise AI solutions, has unveiled an enhanced version of its media monitoring and analysis tool designed specifically for banks and financial institutions. Delivered through the EidenAI Suite—Expert.ai’s comprehensive ecosystem of industry-focused AI tools the new EIX-Customer Screening solution strengthens the ability of compliance teams to proactively identify risks related to customers who may be linked to criminal activity or ongoing investigations.
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As financial crime continues to rise and regulatory expectations tighten, institutions are under increasing pressure to monitor vast volumes of global information in real time. EIX-Customer Screening meets this challenge by automating the continuous tracking and interpretation of media coverage related to customers and counterparties. This enables organizations to detect critical events such as allegations of criminal behavior, legal proceedings, or ongoing investigations with far greater accuracy. By dramatically reducing false positives and streamlining oversight workflows, the solution improves operational efficiency while ensuring that high-risk cases receive prompt attention.
At the core of EIX-Customer Screening is Expert.ai’s Hybrid AI technology, which blends sophisticated linguistic intelligence with advanced machine learning to process large volumes of multilingual news and unstructured content. This allows compliance teams to quickly uncover adverse media signals tied to individuals or entities, including indicators of financial crime, regulatory scrutiny, or other reputational threats. The solution also supports sanctions screening and helps identify politically exposed persons, giving organizations a more reliable and secure foundation for their KYC and AML frameworks.
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Andrea Ricotti, SVP Sales Director Northern Europe and Channel Development EMEA at Expert.ai, emphasized that the improved capabilities reinforce the company’s commitment to strengthening AI-powered risk detection for the financial sector. He noted that EIX-Customer Screening offers immediate value by easing the burden on compliance professionals, accelerating AML processes, and helping institutions safeguard themselves against regulatory and reputational risk.
Developed with deep domain expertise and years of experience supporting top financial organizations, the solution elevates the standard for end-to-end KYC automation. It brings together continuous global monitoring of news, corporate filings, and regulatory sources with intelligent crime classification and contextual data extraction such as roles, ages, and locations of individuals involved. By offering customizable relevance and risk scoring, the system helps teams focus their efforts on genuine threats and streamline investigations. With built-in support for screening against major international sanctions lists and the automatic generation of alerts and summaries, EIX-Customer Screening is designed to enhance accuracy and speed throughout the compliance lifecycle.
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Suitable for both large banks and smaller institutions, the solution is highly scalable and integrates easily with leading compliance platforms. EIX-Customer Screening is available starting , providing financial organizations with a powerful new way to strengthen their AML and KYC programs through intelligent automation.
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