Risk intelligence, productised.
Buy individual reports or subscribe for unlimited access. Scored by the same AI engine.
Identity, registration, ownership, branches and financials across 135+ countries.
Predictive scoring, recommended limits, payment behaviour and financial ratios.
UBO, sanctions, PEP, adverse media and AML screening with audit trail.
Environment, social and governance ratings with sector & country benchmarks.
External attack surface, leaked credentials and posture (RiskRecon).
AI misuse exposure, model risk, regulatory gap analysis and incident signals.
Macro, sovereign, sanctions and conflict signals — refreshed continuously.
AML, sanctions, fraud and operational resilience — DORA & AMLD6 aligned.
TPRM done right — onboard, score and continuously monitor every vendor across financial, sanctions, ESG and cyber signals in one view.
GDPR posture, data-flow exposure and processor due-diligence at portfolio scale.
Adverse media, sentiment shifts and controversy tracking, AI-summarised.