AI-powered partner risk management platform
Comprehensive platform for automated background checks of partners, suppliers, and business entities. Leverage advanced AI analysis to assess financial and reputational risks through real-time search and monitoring.
Intelligent search across multiple sources with automatic discovery of connected entities
Dual assessment of financial and reputational risks with detailed explanations
Continuous partner surveillance with automatic alerts for emerging risks
Explore detailed capabilities below
Professional functionalities designed for comprehensive due diligence and partner risk management
Agentic search mode that uses AI to analyze current search results and intelligently initialize new searches. Simultaneous searches across multiple news sources, databases, and information repositories with intelligent source prioritization. Real-time streaming updates with Redis infrastructure for scalability.
Simultaneous searches across multiple news sources, databases, and information repositories with intelligent source prioritization. Template-based search workflows for common due diligence and compliance scenarios. Use of resident proxy network to keep your IP range safe.
AI-powered sentiment classification (Positive, Neutral, Negative) with detailed explanations for each assessment. Multi-language processing with automatic translation and language-specific analysis. Context-aware analysis that considers search terms and organizational context.
Separate analyses of financial and reputational risks with severity levels (None, Low, Medium, High). Intelligent article summarization with automatic extraction of key points from lengthy documents. AI considers search terms and organizational context when evaluating content relevance.
AI identifies corporate hierarchies, subsidiaries, and ownership structures from public information. Automatic mapping of partnerships, supplier relationships, and business dependencies. Comprehensive analysis of multi-tier supplier networks and business relationships.
Automated continuous monitoring of specified entities and search terms. Status tracking and notifications with real-time updates on search progress and new findings. Historical trend analysis for tracking sentiment and risk changes over time.
Executive dashboard integration with real-time visibility into ongoing searches and key findings. Comprehensive article database with full-text search capabilities. Advanced filtering capabilities by sentiment, risk levels, date ranges, and custom criteria.
Our team has extensive experience working with banks and public institutions. We'd be happy to discuss how RiskDam can help your organization.
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