Log In
Menu
Get Started
Log In

 GOST® for Financial Services

GOST is the fastest, most reliable adverse media search tool on the market and conforms to the highest security standards used by the financial services industry.

GOST also leverages access to multiple data sources to help you mitigate risk surrounding third party vendors, including investment advisors, broker dealers, and other people with access to high risk information.

GOST CIRCLE SHADED - web

GOST has been successfully used in:

  • customer due diligence (CDD)
  • customer risk refresh
  • enhanced due diligence (EDD)
  • anti-money laundering (AML) operations
  • counter-threat finance
  • fraud and corruption investigations
  • counter-terrorism and counter-trafficking applications
play button-1
Video
GOST - The fastest, most reliable adverse media search tool on the market
1 min

Let good actors in.

Keep bad actors out.

Our technology makes customer screening and fraud detection more accurate and efficient, transforming your risk mitigation sector from cost center to revenue generator.

Talk to an Expert

Fraud Prevention


Cyber crimeMost anti-fraud programs are rules-based and reactive. But it’s easy for bad actors to adapt to rules-based systems—they just need to figure out the rules. GOST evolves fraud prevention systems with advanced machine learning (ML) and natural language processing (NLP) technologies, which are not only harder for criminals to crack, but also get smarter over time.

Anti-Money Laundering

money launderingThe customer due-diligence process to fulfill Know Your Customer (KYC) requirements is often laborious, expensive, and imperfect. GOST allows your institution to screen for adverse media, sanctions, politically exposed persons, and beneficial ownership more efficiently and accurately, at scale.  It also allows you to continuously monitor high risk populations for changes in behavior.

Testimonials

“A commercial bank used GOST to learn that a customer was a convicted drug runner and child abuser, information they did not find in their due diligence process.”
"GOST uncovered links to an offshore database that indicated nefarious links to Russian businessmen with businesses registered offshore."
"GOST surfaced news articles connecting a bank customer to a Mexican drug cartel."
"GOST made connections between a bank client to money laundering through the music industry."
"GOST retrieved documents identifying a money service business with money launderers."