Everything you need to
reduce portfolio risk. In one place.

Stay ahead of competition, be in control, and know your customer with advanced scanning and monitoring capabilities.

The best tool for investment risk management, credit portfolio management and portfolio risk analysis

Today’s fast-paced business environment necessitates having the right information about your portfolio companies, when and where you need it. Our solution continuously monitors and scans adverse media, relevant companies, categories, and sources. Delivering all the risk management information you need in one place. Putting you firmly in the driver’s seat.

Our solution:

  • Monitors relevant global news from virtually the entire internet affecting your portfolio companies, including gazette titles
  • Allows you to customize email alerts to inform you of important events that impact the companies in your portfolio
  • Monitors companies on over 200 categories, such as ESG, fraud, money laundering, regulations, product recall, board changes, supply chain disruptions and M&A
  • Covers 99% of global company records
  • Boasts a 96% signal accuracy rate
  • Translates all foreign-language news
  • Delivers complete, accurate and relevant results
  • Is available either as an ERP and CRM-agnostic API or SaaS solution

Delivering all the risk management
information you need in one place

Own Customer Due Diligence
In today’s fast-moving business environment, being in control is essential to preventing reputation and financial damage. We place all the identification and verification, beneficial ownership identification, and continuous monitoring tools at your fingertips.

Our time, effort and cost-saving solution:

  • Automatically monitors news of portfolio companies, including subsidiaries and trade brand names, in all languages
  • Allows you to customize email alerts to inform you of important events affecting your portfolio companies
  • Boosts workflow management
  • Continuously monitors clients
  • Offers easy collaboration among departments, offices and commercial teams abroad
  • Keeps you informed about emerging trends and market developments
  • Screens PEP and Sanctions lists and UBO databases

Learn more about how we can help your business