what IS CUSTOMIZED SCREENING CRITERIA?
In Fivecast OPENSCREEN, Customized Screening Criteria (CSC) is a generative AI-powered capability designed to identify complex risk themes and behavioral indicators in online content at scale, ensuring critical context is not missed during screening. The solution includes a range of purpose-built reports, each underpinned by CSC designed to address specific risk profiles and screening objectives.
REQUEST YOUR COPY OF THE CUSTOMIZED SCREENING CRITERIA catalog
OR EMAIL US AT INFO@FIVECAST.COM:
Fivecast OPENSCREEN Customized Screening Criteria (CSC)
Inside the screening criteria that catch what sanctions and PEP checks alone miss.
Sanctions lists, PEP databases and adverse media checks confirm who someone is on paper. They do not read a social media post, a comment or an image in context, and that is exactly where a growing share of risk now shows up: coded language, group affiliations and imagery that a keyword match will never catch.
Fivecast OPENSCREEN closes that gap with Customized Screening Criteria (CSC), purpose-built screening logic applied to every report, reflecting an organization’s industry, use case and risk profile.
What does Customized Screening Criteria look for?
CSC reviews all of the content Fivecast OPENSCREEN collects, reading a profile, post or comment in context, including images and any mention of outside parties or topics, then flags the report for review. The criteria are engineered in-house against recognized regulatory frameworks and industry risk typologies.
Why doesn’t a standard screening check catch online risk signals?
A name on a sanctions list or a PEP database is a known quantity. Risk that lives in someone’s online footprint rarely announces itself that plainly. It shows up in hashtags, imagery and group associations that only make sense read in context, which is exactly what keyword-based or list-based screening is not built to do.
How does Fivecast tailor screening to different risk profiles?
Fivecast OPENSCREEN ships with multiple purpose-built criteria sets, so a bank, an insurer, a corporate security or insider threat team are not screening against the same generic risk checklist. Each set is aligned to a recognized framework or typology for that use case, and Fivecast LUNEX enriches every one of them with pre-analyzed threat group data.
What should compliance and security teams take from this?
Because CSC is applied to every Fivecast OPENSCREEN report, screening stays consistent, relevant and audit ready even as an organization’s risk environment changes.
What you’ll learn
- The behavioral definitions used to identify the 22 FATF predicate crimes in online content
- The purpose-built criteria set for security screening and insider threat detection
- How Customized Screening Criteria flags indicators of insurance fraud
- The 16 categories in the General Due Diligence criteria set applied across every Fivecast OPENSCREEN report
- How Fivecast LUNEX datasets connect a profile to extremist, terrorist and transnational criminal networks
