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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
Counterparty risk
Monitor and screen counterparties
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By industry
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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

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

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