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