IntegReport
AI Augmented Third Party Risk Assessment​
In Brief
IntegReport leverages advanced algorithmic and AI-driven analytical models to address the growing need to screen and continuously monitor third parties pre-and post-engagement.
Search
​Scour open-source records for risk or market information
Analyze
​Analyze and summarize findings, potential red-flags or other areas of interest
Assess
Provide a risk assessment based on factors such as complexity, sentiment and materiality
Monitor
Monitor a public profile for changes over time
Integrate
Integrate into third-party and supply chain management systems
Escalate
Combine with human-driven research and analysis where initial risk factors identified
Use Cases
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Onboarding Diligence and Third-Party Monitoring
Screen contractors, consultants and suppliers for reputational, compliance and sanctions-related risk.
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Pre-Transaction Diligence
KYC and AML screening prior to engagement.
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Dispute Support
Research and monitor a high number of public profiles, and distill large volumes of text to assess in disputes and support litigation.
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Anti-Fraud Monitoring
Monitor the internet or third parties for potential signs of fraud.
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Market or Sector Intelligence
Monitor discourse and sentiment on specific themes, brands, markets and/or sectors.
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Data Sources
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IntegReport’s underlying research model is data agnostic, meaning we can integrate data sets and sources as per your requirements. At its most basic level, IntegReport covers the internet, sanctions and watchlists, and global corporate information databases.
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Key Features
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Cost Effective Budget is often a key factor in Third Party Risk Management, and IntegReport can modify scope to fit most budgets, particularly where there is a volume of research or screening subjects.
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Targeted IntegReport’s research models can be tailored to focus on the issues and risks that are most relevant to your organization.
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Quick TAT Initial assessments can be completed within days, depending on the scope and scale of an engagement.
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Scalable For cases involving high volumes of data and ongoing monitoring.
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How IntegReport Works
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Obtain digital footprint
1
Summarize
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Distill information
2
Assess
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Identify Red Flags
3
Follow Up
6