Regulatory Risk Monitoring

Say goodbye to the manual work of constantly updating risk profiles in endless spreadsheets or manually screening for negative news; automate these tasks and ensure that you always stay informed and ahead of potential issues.

Types of regulatory risk signals

  • Enforcement actions

    Regulatory penalties, fines and legal actions

  • Sanctions exposure

    Global sanctions lists and restrictions

  • Investigations

    Ongoing regulatory or legal scrutiny

  • Compliance violations

    Ongoing regulatory or legal scrutiny

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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Detect regulatory developments as they occur

Business Radar analyses global sources and identifies regulatory developments linked to companies. Signals are connected to specific entities, allowing organisations to assess exposure across counterparties and portfolios.

Focus on relevant regulatory developments

Not every regulatory signal requires action. Business Radar filters and validates signals to highlight developments that can affect a company's operations, financial position or risk profile.

Designed for audit and explainability

Regulatory decisions require traceability. All signals are fully documented and linked to their sources, allowing teams to understand how results were generated and reviewed. AI-assisted validation provides transparent reasoning, enabling users to assess why signals were flagged or dismissed and supporting audit and compliance requirements.

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.

Say goodbye to manual searches and endless spreadsheets. Business Radar scales with you and ensures you can focus on what really matters.

From detection to regulatory risk assessment

  • Add companies or upload portfolios

  • Define monitoring scope

  • Detect regulatory developments

  • Review and assess exposure

  • Monitor continuously

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

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.

Seamless integration into your business

User and Permission Management

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Can Business Radar detect older ESG controversies or greenwashing patterns?

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Single Sign-On (SSO) Integration

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See regulatory exposure linked to your own counterparties. Share companies or portfolios and review regulatory developments during a live demo.

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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