Syenah Risk Sentinel provides comprehensive risk intelligence for client screening, credit decisions, and sanctions compliance, covering business, ESG, and Supply Chain dimensions in real time.
ECB climate stress tests, EBA ESG Pillar 3 disclosures, and CSRD requirements demand ESG integration into credit processes now.
You know your clients, but do you know their suppliers, customers, and subsidiaries? Their exposure to sanctions through ownership chains and supply chains?
Risk screening is slow, inconsistent, and expensive. Analysts can’t keep up with the volume of clients and transactions requiring review.
From client onboarding to ongoing monitoring, Syenah Risk Sentinel provides comprehensive coverage across business, sustainability, and supply chain risk.
Comprehensive risk assessment at onboarding and periodic review. Surface controversies, regulatory actions, and reputational risks across 256 indicators.
Real-time alerts when clients are involved in environmental, operational, legal, or reputational risk incidents. Syenah monitors 1M+ articles daily from 150K sources in 100+ languages.
Screen clients and their networks against global sanctions lists. Uncover exposure through 1B+ mapped relationships in our knowledge graph.
Assess your clients’ Supply chain exposure. Map supplier networks through Tier-N and identify concentration risks, single points of failure, and hidden dependencies.
Ask anything in natural language. Get evidence-backed answers with citations in seconds, not hours.
Transform raw social media chatter into clear summaries of public perception regarding incidents and their impact. Real-time sentiment across X/Twitter and Reddit.
Prioritise incidents with multi-factor severity analysis. Understand Reputational, Financial, Legal, Scale, Impact Duration, Company Responsibility, Legal Consequences, and Health and Safety impacts.
Import your portfolio via Excel, CSV, Json or API integration.
Gen-AI powered engine matches positions to 2.2M+ entities in seconds.
Real-time alerts on new incidents affecting holdings.
Real-time alerts on new incidents affecting holdings
Monitor corporate clients for incidents that could affect transaction relationships, including regulatory actions, reputational events, and operational failures. Alert relationship managers to emerging risks in real time.
Before extending credit, run comprehensive Due Diligence across ESG, operational, and Supply chain dimensions. Surface environmental liabilities, labor controversies, governance red flags, and operational risks that could impact repayment.
Screen trade finance transactions for ESG, sanctions, and Supply chain risk. Identify exposure to human rights violations, environmental crimes, operational disruptions, or sanctioned entities.
Generate disclosures for Pillar 3, CSRD, CSDDD, LkSG and climate stress testing. Framework-aligned data maps directly to regulatory requirements.
Our risk taxonomy aligns directly to emerging Due Diligence requirements
No need to take our word for it. Explore the platform at your own pace and see the value for yourself.
No commitment. Full access. Enterprise-ready.
Enterprise Intelligence. Startup-Friendly Pricing.
