Risk Investigations for
OUR MISSION
UNCOVERING HIDDEN RISKS IN GLOBAL SUPPLY CHAINS
RISC (Risk Investigations for Supply Chains) is a risk intelligence platform dedicated to identifying and categorizing threats within global trade networks. We empower financial institutions, government agencies, and ethical businesses to detect early signs of compliance breaches, criminal associations, and regulatory risks-long before they escalate into crises.
WHAT WE DELIVER
Risk Intelligence for Secure Compliance13 Actionable Risk Tiers:
From Absolute Risk (strict prohibitions) to Cautionary Watch List, we classify entities based on crime severity, recency, and reform progress.
Supply Chain Transparency:
Map risks across corporate hierarchies, trade partners, and geographic hubs - not just sanctioned entities.
300 categories of crimes:
No crime is left unattended from misdemeanors to major transnational crimes.
Early-Warning System:
Flag behavioral patterns (e.g., sanctions evasion tactics) and indirect links (e.g.,suppliers to high-risk actors).
OUR METHODOLOGY
Precision Through Human
Expertise and AI
RISC combines AI-driven analysis with manual curation to ensure unparalleled accuracy:
10,000+ Global Sources: Sanctions lists (OFAC, EU, UN), law enforcement databases, regulatory filings, and multilingual adverse media.
Behavioral Profiles: Predefined patterns (e.g., shell companies, atypical trade routes) to detect emerging threats.
OUR COMMITMENT
Trusted by Governments
& Institutions
OUR SOLUTION
Sanctions compliance isn't just about avoiding penalties—it's about staying ahead of risks that evolve faster than regulations. RISC's solution combines manually validated intelligence, dynamic risk categorization, and supply chain transparency to transform compliance from obligation to strategic advantage. We empower organizations to detect hidden exposures, act decisively, and build trust in an interconnected world.
Comprehensive & Curated Sanctions Intelligence
RISC delivers unparalleled coverage of 300+ crime types, from various sanction programs, including explicit listings (OFAC, EU, INTERPOL, etc.) to narrative prohibitions and sectoral bans. Our multilingual analysts monitor 10,000+ sources, sanction lists, regulatory filings, adverse media, 24/7 ensuring updates are verified and contextualized. Each entity receives a unique, deduplicated profile, enriched with official sources and supply chain links, cutting screening workloads by 60%. Why it matters: Accuracy isn’t static. It’s built on 200+ hours of weekly human curation.