How third-party risk is identified and assessed

Third-party risk is not a single check, but an ongoing process across your counterparty network.

Types of third-party risk signals

Third-party risk emerges through real-world developments affecting external entities.

  • Regulatory exposure

    Sanctions, enforcement actions and compliance violations

  • ESG incidents

    Environmental, social and governance-related developments

  • Reputational risk

    Negative media coverage and public scrutiny

  • Operational disruptions

    Events that impact supply chain stability or business continuity

Monitor with Business Radar

How Business Radar enables effective risk monitoring for their clients

Adverse Media Monitoring

Adverse Media Monitoring

Monitor global news coverage to detect reputational, compliance and ESG risks linked to companies.

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Sanctions, PEP & Enforcement Screening

Sanctions, PEP & Enforcement Screening

Screen counterparties against sanctions lists, identify enforcement actions and uncover PEPs linked to companies and their related entities.

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Company & Director Data

Company & Director Data

Access verified company records, directors and corporate relationships through trusted data powered by our partnership with Dun & Bradstreet.

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UBO Data

UBO Data

Investigate ultimate beneficial owners to uncover hidden control.

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Facts

  • 90%

    Over 90 percent of our users with continuous monitoring enabled have reported that Business Radar identified high-risk signals in the past 12 months, which would have otherwise gone unnoticed.

  • 32%

    Auditors using Business Radar have reported a 32 percent average increase in efficiency during periodic reviews and screenings, compared to traditional software.

Screen a selection of counterparties in a demonstration with our experts.

Third-party risk monitoring capabilities

Global regulatory coverage

Monitor developments across jurisdictions and sources.

AI-assisted validation

Reduce false positives with explainable decision logic.

Structured and traceable output

Signals are documented and ready for audit.

Portfolio monitoring

Track regulatory exposure across companie.

Case studies

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Rabobank

Rabobank

Monitor global news coverage to detect reputational, compliance and ESG risks linked to companies.

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National Australia Bank

National Australia Bank

Continuous monitoring of global news to surface reputational, compliance and ESG risk across the client and counterparty base.

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Deloitte

Deloitte

Faster, AI-assisted due diligence and risk intelligence for advisory and transaction work.

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17m

More than 17M news sources worldwide

200

200 Risk categories, sentiment filter, smart search

Complete corporate structures

Ongoing monitoring for all portfolio & team sizes

Effortless data entry and unlimited portfolio sizes