Adverse media is public negative information about a person, company, wallet operator, or counterparty, including credible news, enforcement actions, litigation, or fraud allegations. Compliance teams use it during onboarding and monitoring to identify risk that may not appear on sanctions, PEP, or blockchain attribution lists.
Back to glossary
Glossary term
What is Adverse media?
Adverse media is public negative information about a person, company, wallet operator, or counterparty, including credible news, enforcement actions, litigation, or fraud allegations. Compliance teams use it during onboarding and monitoring to identify risk that may not appear on sanctions, PEP, or blockchain attribution lists.