Risk Intelligence
Risk monitoring for supply chains, counterparties and reputation. Supply chain risks, sanctions, regulation and reputational risks, monitored on an ongoing basis and brought together with your own exposure.
The AI employee reads register data, sanctions and embargo lists, regulatory sources, annual reports, trade press and local media in the regions of your suppliers. Country risks can thereby be assessed per site, and sanctions and export controls are monitored on an ongoing basis. Purchased databases fill the gaps where public sources fall short.
Every observation is kept as a historical record, assigned to the counterparty and read against your exposure: the sites, contracts and positions affected. A risk analysis of the supply chain thus emerges from the ongoing body of data and is updated with each run.
Whatever touches your exposure reaches the responsible risk beneficial owner at the agreed interval: as a report in your corporate design, as a newsletter or as a Teams message. Anyone wanting to introduce risk management in a mid-sized company gets the ongoing part that usually ties up the most capacity.
Risk register and risk report
Every risk with its current status, development and evidence.
Risks are held in a register: per entry the subject, the position affected, the development since the last run and the evidence behind it. The AI employee produces the risk report for the committee or supervisory board from this at the agreed interval, expandable down to the individual filing; assessment and approval remain with you.
Book a callSupplier risk management
Detect risks among customers and suppliers earlier.
Suppliers, customers and partners come together in a single inventory. The AI employee identifies what has changed since the last run, assigns it to the counterparty and researches conflicting information. Ongoing risk monitoring for suppliers adds compliance monitoring between two cut-off dates to your existing risk management software or LkSG software.
Book a callSupply chain risks and reputation
From the filing to the affected position.
A filing only becomes a risk when it affects your company. The AI employee links every event to the sites, contracts and positions that depend on it, and names who has to decide. This applies to supply chain risks as well as to reputational risk monitoring: a report in local media about an upstream supplier is assigned to the supply relationship it concerns.
Book a callRisk file
From the event to the file.
Every event is attributed to the counterparty and stored in its history: checks, findings, affected contracts and the development since it was added. Anyone preparing a decision or a submission to a committee opens the counterparty's file and finds the current status there, with the source and date.
Book a callHow your AI employee works
Early risk detection as an AI employee, built for your company. Dashboard, reports and delivery follow your processes, and every assessment remains verifiable.
Time series, comparisons and forecasts sit structured in a working interface that is built for your company. Access is role-based, each person sees the section that belongs to their task.
You know which counterparties and regions are critical for you. The AI employee adopts your criteria, your terminology and your sources, learns from the feedback of its users and is developed strategically over the term.
Reports in the corporate design, newsletters and Teams messages are produced without manual reporting work. When a material change occurs, it reaches the stakeholders on its own, in the channel they already use.
Your risk data in the tools your team already uses. The answer comes from the same verified basis.
Check us before you speak to us.
Three ways to check our work in advance: the comparison of our features with the largest providers, documented cases from other companies and a check of how robust your market view is today.
Provider comparison
The feature catalogue for Risk Intelligence is being built. The provider comparison will follow with the first collection run; until then, the methodology of the seven documented areas is available.
Best practices
How companies across various sectors have brought market and sales intelligence into their operations: for each case, the task, the sources and the output format. The collection is growing.
Maturity check
How robust is your risk view? Four levels from gut feeling to evidenced: sources per counterparty, cadence, connection to your own exposure and delivery to the risk owner.
Frequently asked questions
Where does the information come from?
From public sources such as register data, sanctions and embargo lists, regulatory sources, annual reports and the trade press, supplemented by purchased databases where public sources leave gaps. Every entry carries its source and collection date.
Does this replace a sanctions list check?
No. The sanctions list check is a mandatory screening procedure with its own documentation. The AI employee monitors sanctions and embargo lists as one source among several and reports changes that affect your counterparties. The screening itself and its documentation remain part of your compliance process.
Does this meet the requirements for a risk early warning system under Section 91 AktG?
The AI employee is one component of such a system: the ongoing monitoring, the registers and the evidence for each risk. Defining the risk areas, the assessment methodology, the reporting lines and the review by the auditor remain the responsibility of your company.
How often is the data updated?
At an agreed cycle that suits the subject, weekly for instance. The AI employee recognises what has changed since the previous run and delivers the change, instead of reporting the whole body of data again.
How does the build start?
With a first conversation and a scoping workshop, which produces a role profile with a target profile, signals, volume estimate and delivery format. The build starts with one case, validated with the responsible specialist, then scaled. The contract can be cancelled monthly.
Where does operation take place?
Entirely in the EU. Transmission is encrypted, access is role-based, every step of work is logged.
Who owns what is built?
To you. Configurations, capture and monitoring logic, prompt libraries and model parameters belong to the client and are handed over in machine-readable form when the contract ends.