Continuously Monitor Sanctions, Adverse Events & Cyber Security Risks
Detect emerging threats early, strengthen compliance, and make informed decisions with real-time intelligence.
Sanctions Screening
- 75+ global sanctions lists
- Smart matching – phonetic, semantic
- Subsidiaries
- Add PEP, Criminal Watchlists
- Alerts to stakeholders
Adverse Events
- Thousands of news/blog sources
- Smart vendor matching
- Eliminate duplicate from different sources
- Subscription to alerts
- Alerts to stakeholders
Cyber Security Monitoring
- Integrates with leading Cyber security monitoring tools like BitSight, Security Scorecard etc.
- Real-time security score changes
- Summarized issues
- Alerts to stakeholders
Identify Sanctions Exposure Before It Becomes a Compliance Risk
Enlighta continuously screens your entire third-party ecosystem against global sanctions watchlists, PEP databases, and law enforcement lists using AI-powered matching to protect your business from compliance exposure.
Sanctions intelligence, built for scale
Everything compliance, procurement, and risk teams need to maintain complete AML/CTF and global sanctions coverage.
Automatic Screening
Streamline due diligence with instant checks against global watchlists (UN, EU, DFAT, OFAC) and other law enforcement lists.
AML/CTF Compliance
Stay ahead of Anti-Money Laundering and Counter-Terrorist Financing regulations with built-in compliance verification.
Politically Exposed Person (PEP) Screening
Identify potential risks associated with politically exposed persons (PEPs) that may be associated with your vendors.
Subsidiary & Corporate Screening
Automatically identify sanctions exposure across subsidiaries, affiliates and related legal entities.
Continuous Monitoring
Monitor vendors throughout the relationship and automatically detect newly sanctioned entities and regulatory changes.
Real-Time Alerts
Notify compliance, procurement and risk teams the moment sanctions matches require investigation.
Detect vendor risks before they become business risks
Continuously monitor thousands of trusted global news, regulatory and industry sources to identify adverse events impacting your vendors. AI-powered vendor matching, duplicate elimination and intelligent risk classification help your teams focus on the events that matter most, while automated alerts keep stakeholders informed in real time.
Thousands of News Sources
Continuously monitor thousands of trusted global news, regulatory and industry sources for events that may impact your third parties.
AI-Powered Vendor Matching
Accurately associate news articles with the correct vendors, subsidiaries and related entities using AI-powered entity matching, reducing manual investigation.
Duplicate Elimination
Automatically consolidate duplicate stories from multiple publishers into a single incident, reducing noise and helping analysts focus on material risks.
Intelligent Risk Classification
Automatically classify adverse events such as cyber incidents, regulatory actions, litigation, financial distress, operational disruptions and ESG-related issues for faster prioritization.
Continuous Monitoring
Monitor vendors throughout the relationship and identify emerging adverse events as they happen—not just during periodic reviews.
Real-Time Alerts
Notify procurement, compliance, vendor managers and risk teams when significant adverse events require immediate attention, enabling faster response and mitigation.
Monitor your vendors' cyber security posture in real time
Continuously monitor your vendors' cyber security posture through integrations with leading cyber risk rating platforms. Track security score changes, review summarized findings, and automatically notify stakeholders when significant cyber risks emerge.
Continuous cyber posture visibility, built for scale
Everything procurement, security, compliance and vendor management teams need to track vendor security posture continuously.
Leading Security Rating Integrations
Integrate with leading cyber security monitoring platforms such as BitSight and SecurityScorecard to gain continuous visibility into your vendors' cyber risk posture.
Real-Time Security Score Changes
Track changes in vendor cyber security ratings as they occur, helping teams identify deteriorating security posture before it impacts the business.
Summarized Security Findings
View concise summaries of key cyber security issues, making it easy to understand risks without reviewing lengthy technical reports.
Continuous Monitoring
Monitor vendor cyber security throughout the relationship with continuous updates instead of relying solely on periodic assessments.
Automated Stakeholder Alerts
Automatically notify procurement, security, compliance and vendor management teams when significant changes in cyber security ratings or issues require attention.
Integrated Risk Visibility
Combine cyber security insights with broader third-party risk monitoring to provide a unified view of vendor risk across your organization.
Continuous Risk Intelligence
Third-party risk extends far beyond questionnaires.
Enlighta continuously monitors internal and external intelligence to identify emerging risks that may affect supplier operations.
Events tracked continuously
Understand what is exposed
- Which suppliers are affected
- Which contracts are impacted
- Which services may be disrupted
- Which business units are exposed
- Which contingency plans should be activated
From Risk Detection to Risk Mitigation
Identifying risk is only the first step. Enlighta supports both proactive and reactive risk management.
- Engage alternate suppliers Activate business continuity strategies
- Reduce operational disruption
- Track affected suppliers
- Coordinate response activities
- Execute contingency plans
- Monitor remediation activities
- Document corrective actions
AI-Powered Automation Across the TPRM Lifecycle
Reduce manual effort while improving governance through AI-assisted automation.
Enlighta supports AI-assisted:
Vendor Screening
Contract
Analysis
Contract Data Extraction
Supplier Document Validation
Supplier Document Validation
Evidence Validation
Risk Scoring & Compliance Validation
Extend Continuous TPRM with Strategic Vendor Governance
- Supplier Performance
- Contractual Obligations
- Business Reviews
- Governance Meetings
- Supplier Relationships
- Financial Oversight
- Compliance Activities
- Action Items
- Governance Scorecards