Solutions
Test na grafy
Cocoa commodity
Innovation in industries
More solutions
Credit Risk / AML Compliance
Third party / Supply chain Risk
Multi-tier Supply Chain Mapping
Commodities
Utilizing AI, global commodities firms predict market trends, diversify portfolios, and manage risks effectively.
Mergers and acquisitions
Global manufacturing groups optimize M&A by identifying targets, assessing viability, understanding trends, evaluating competitors, mitigating risks, and optimizing investments.
Compliance Screening and Monitoring
An EU-based company ensures compliance with sustainability laws by monitoring supply chain incidents, third-party issues, and potential breaches, staying proactive in managing regulatory challenges.
National security
Government agencies strengthen national defense by detecting real-time threats, ensuring informed decisions, securing data, and countering misinformation.
Alternative Data
Investment clients use alternative data to find unique opportunities, enhance risk management, make data-driven decisions, and support hedge fund strategies.
ESG
A renewable energy company advances its ESG efforts by assessing client sustainability, evaluating public perceptions, monitoring ESG commitments, staying updated on regulations, and identifying improvement areas.
Supply Chain Risk Management
Enhancing supply chain risk management, a manufacturing company detects disruptions, integrates vendors seamlessly, and monitors industry trends.
Third-party Risk Management
A global corporation improves third-party risk management by using advanced screening and monitoring to address compliance, financial, operational, and disaster risks, and streamline onboarding.
Credit Risk
A major bank enhances credit risk management by ensuring regulatory compliance, monitoring high-risk clients, and preventing defaults through proactive measures and early detection.
AML / KYC
A financial services company enhances its global AML/KYC compliance by ensuring regulatory adherence, monitoring high-risk clients to prevent financial crimes, and swiftly addressing emerging compliance challenges.
