We provide visibility of your full vendor ecosystem utilising data directly from your accounting, operations, and finance tools in order to automatically uncover trade partners and affiliated organisations. By leveraging analysis at scale, our platform undertakes continuous scanning of third parties including ownership structures, fraud risks, and potential compliance violations.
Complex global supply chains pose a serious risk if not managed appropriately. Our in-depth analysis identifies all your suppliers both from structured and unstructured data, including shadow vendors who may not appear across your standard procurement process. We highlight key risk attributes including anti-money laundering (AML), sanctioned beneficiaries, potential trade disruption, and conflicts of interest.
We highlight contextual information regarding your third-parties to help you trade safely and securely, including supplier ownership structures, compliance ratings, financial integrity, fraud risk, and governance checks.
40% of fraud is uncovered by a tip-off, half of which comes from a supplier or customer. Our platform utilises proprietary fraud prevention outreach to encourage whistleblowing from third parties of any wrongdoing that may impact the integrity of your trading relationship.
"Having visibility of people risk contextualised with our business needs and the compliance frameworks we adhere to has been a real game changer for us."
Automated identification of third-parties to validate integrity
In-depth compliance review on a continuous basis
Fraud risk and conflict of interest monitoring
Boost overall business performance by leveraging advanced tools and insights that optimize processes, improve efficiency, and drive growth.
Experience the power of augmenting your fraud resilience and compliance with AI. Schedule a personalised demo now to see how our advanced platform can give you clearer risk insights and better fraud governance.
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