Solutions

Risk & Compliance

Empower your ARC teams with the intelligent insights needed for proactive Due Diligence, continuous Compliance monitoring, and robust Company Risk management.

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Navigating the Complex Landscape of Modern Risk & Compliance Challenges

Compliance and risk professionals face a growing regulatory landscape, with fragmented data and high expectations for accountability.

Sanction Tracking Gaps

Difficulties tracking global sanctions, entity lists, or enforcement actions.

ESG Oversight Risks

Limited visibility into third-party ESG or certification gaps.

Delayed Legal Alerts

Delayed awareness of legal actions or reputational damage.

Costly Due Diligence

High costs and complexity in maintaining due diligence.

AI-Driven Intelligence for Proactive Risk & Compliance

Riskify's AI continuously monitors regulatory changes, sanctions updates, and compliance violations across global jurisdictions, ensuring your organization stays ahead of evolving requirements with automated intelligence gathering.

Sanction & Entity Alerts

Tracks global Entity Lists, Sanctions, and Regulatory Penalties.

Compliance News Flags

Flags compliance-related news from the News & Media module, including Lawsuits and Legal/Compliance Risks.

ESG Gap Detection

Identifies missing ESG Standards & Certifications for partner screening.

One Solution for All Your Needs

Riskify is built to address the critical objectives of modern Audit, Risk, and Compliance functions. No matter what your team is working on, we have their back.

Third-Party Due Diligence

Screen partners against real-time regulatory and ESG criteria.

Ongoing Compliance Monitoring

Detect violations or exposure before they escalate.

Supply Chain Risk

Operational disruption monitoring, financial stability assessment, ESG compliance.

Audit & Reporting Support

Automate data collection for internal audits or external regulators.

Reputation Monitoring

Negative media monitoring, stakeholder communication tracking, brand protection

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How Riskify Helps ARC Teams Master Company Risk

Riskify transforms your Audit, Risk, and Compliance workflow with an intuitive, AI-driven process

Scan Your Monitoring Company

Enter company names—such as clients, competitors, investment targets, vendors, or business partners—for instant risk insights.

AI-Powered News & Risk Monitoring

Riskify’s AI continuously scans and analyzes global data points, including Media Monitoring, regulatory feeds, Litigation & Sanctions Watch lists, and B2B Social Listening.

Get Detailed Risk Reports

Generate comprehensive reports for stakeholders, regulators, and audit committees. Utilize insights to inform risk mitigation strategies and strengthen your Compliance framework.

Continuous Monitoring & Regular Reporting

Receive periodic, comprehensive Company Risk reports summarizing key findings, trends, and changes in risk posture, supporting proactive Compliance oversight.

Customer Reviews

Real-World Impact with Riskify's Company Risk Intelligence

For Know Your Customer (KYC), Riskify is key. Its AI-powered adverse media monitoring and PEP screening enhance our due diligence, saving significant time. We also use its Reputation Monitoring for ongoing Company Risk management, ensuring robust compliance.

David Chen

Enterprise Risk Manager

Riskify significantly advanced our Continuous Auditing. The real-time Global Real-Time Risk Surveillance helps monitor controls effectively and detect exceptions faster. Its anomaly identification aids our Fraud Detection efforts and highlights potential Company Risk.

Emily Carter

Director of Internal Audit

Riskify is crucial for our Strategic Partnership Due Diligence. It delivers comprehensive Company Risk profiles, assessing Financial Risk, operational, and ESG compliance factors. This AI-powered News & Risk Monitoring enables more confident strategic decisions.

Michael Thompson

VP of Corporate Development & Strategy

Get Your Free Company Risk Report

Request a sample Company Risk report today and see how our AI-powered News & Risk Monitoring platform can help you proactively identify and manage critical risks.

Company Risk Report Will Include:

AI Summary

News & Media

Employees

ESG

Cybersecurity

Regulatory

Operational