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Screening

Go beyond just identifying risks—analyze and understand them.
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Monitoring

Spot risks early and evaluate their impact with precision.
Dashboard
Unified platform for risk insights and collaboration
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Integrate risk insights directly into your workflow
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By use case
Merchant risk
Detect merchant risk and prevent financial losses
Vendor risk
Oversee vendor risk with confidence
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Monitor and screen counterparties
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Screen and monitor companies for external risk
Payment Service Providers
Detect and mitigate merchant risk
Telcos
Monitor complex vendor networks
All industries

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CSDDD
Monitor human rights violations and environmental risks
PSD3
Monitor 24/7 for external fraud signals
German Supply Chain Act
Monitor suppliers for human rights violations
All regulations
Subtract

Why Traditional ESG Scores Fall Short for Supply Chain Monitoring in Regulatory Landscape

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