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MODERNIZING DUE DILIGENCE

Fivecast OPENSCREEN streamlines screening processes and consolidates multiple checks into a single AI-powered report, providing a holistic view of risk for faster decision-making. The result? Reduced manual effort, less false positives and more confident due diligence.

GO BEYOND TRADITIONAL SCREENING

Fivecast OPENSCREEN sets a new standard for due diligence by integrating traditional screening with advanced digital footprinting and social media intelligence (SOCMINT).

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Artificial intelligence THAT ACCELERATES INSIGHT

Advanced AI automates risk detection, streamlines search and identity resolution, uncovers hidden and emerging risks, and delivers faster, more accurate, enterprise-scale due diligence.

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BUILT FOR SPEED. DESIGNED FOR CONFIDENCE.

Highly automated and easy to deploy, Fivecast OPENSCREEN delivers fast, regulator‑ready due diligence with AI assistance, seamless APIs, and scalable, flexible screening.

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FIVECAST OPENSCREEN USE CASES

INSIDER THREAT DETECTION

Identify behavioral red flags and online activity patterns to uncover potential insider risks before they escalate into costly breaches.

ANTI-MONEY LAUNDERING (AML)

Combine sanctions, PEPs, and adverse media with social media intelligence to detect predicate indicators of financial crime.

SCREENING

Streamline screening workflows with AI-powered reports combining traditional checks and online intelligence for faster, more accurate risk assessments.

INSURANCE FRAUD

Expose fraudulent claims by analyzing digital footprints, social media activity, and derogatory data alongside traditional screening sources.

GO BEYOND TRADITIONAL SCREENING

UNCOVER WHAT OTHERS MISS

By combining sanctions, PEPs, and adverse media with behavioral risk detection, network analysis, and near-real-time monitoring of social media, Fivecast OPENSCREEN empowers organizations to proactively identify hidden threats and meet evolving compliance expectations with confidence.

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AI THAT ACCELERATES INSIGHT

AI-Powered Clarity for Every Check

Fivecast OPENSCREEN leverages advanced AI to automate risk detection and explain why entities are flagged. The power of Generative and Agentic AI streamlines search and identity resolution, delivering faster, smarter, and more accurate due diligence for compliance and risk management.

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BUILT FOR SPEED. DESIGNED FOR CONFIDENCE.

Fivecast OPENSCREEN makes due diligence fast, simple, and flexible. Highly automated and low-touch, it requires minimal training, delivers regulator-ready reports, and integrates seamlessly via API. Built to global compliance standards, it offers flexible pricing options and AI assistance–empowering organizations to screen individuals and entities efficiently at scale.

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FIVECAST LUNEX

FOUNDATIONAL THREAT NETWORKS

Fivecast LUNEX is a powerful database that maps foundational online networks of global threat groups. Curated by expert analysts, it delivers rapid insights and seamlessly integrates with Fivecast OPENSCREEN to uncover due diligence risks that others miss.

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