Continuous Vendor Risk Monitoring: Adverse Events, PEPs, and Criminal Watchlists
AI-Powered Vendor Risk Monitoring
Monitor 10,000+ Vendor News and Vendor Data Sources
Enlighta continuously monitors a vast network of 10,000+ trusted global news sources (such as FT, Bloomberg, WSJ, blogs, and other vendor data sources) for negative news coverage related to vendors that may increase the risk associated with your vendor engagements.
AI-Powered Risk Classification
Automatically sort adverse events and incidents into litigation, data breaches, financial issues, and other categories for easy contextualization, risk review, and analysis.
Alerts and Notifications
Send alerts (via email) to specific users or user-groups to keep stakeholders informed about potential vendor risks identified in the daily news cycle.
Adverse Event Database
Store, filter and review all adverse event alerts by vendor, date, details, and more for a 360-degree view of vendor risk.
Global Sanctions, PEPs, and Criminal Watchlist Screening
Avoid legal and reputational risk by effortlessly screening vendors for
- Global Sanctions: Monitor global regulatory and legal sanctions against dozens of global sanctions lists, including OFAC, UN, EU, DFAT, and more.
- Politically Exposed Persons (PEPs): Screen against a comprehensive database of over 1 million PEPs including their families and associates, sourced from government websites, open-source data, and more to fight corruption and bribery.
- Criminal Activity: Screen vendors against global criminal watchlists like Interpol and FBI databases.
