Solution
For third-party risk, compliance and procurement teams: a standing watch over vendors and partners across sanctions lists, courts and news — entity-resolved alerts with the evidence attached.
The problem
Screening happens at onboarding, then the file goes quiet while lawsuits, sanctions changes and adverse media accumulate unread.
Legacy monitoring flags every name lookalike; legal teams drown in false positives and eventually stop reading alerts at all.
Fourth-party problems surface as your disruptions, and no annual questionnaire reaches that far down the chain.
The product, not a promise
How it works
Agents scan global watchlists, court systems, news outlets and regulatory sources continuously.
Entity resolution matches findings to the actual vendor or partner, filtering out name lookalikes.
Severity is weighted by the relationship, jurisdiction and nature of the event.
Validated findings reach legal and risk teams as one grouped profile with sources attached.
Who it's for
Third-party risk analyst
Chief compliance officer
General counsel
Point-in-time due diligence has a structural flaw: it only sees the vendor on the day you looked. Screening happens at onboarding, and then the file goes quiet — while lawsuits are filed, sanctions lists change, and adverse events accumulate in court dockets and local news that no one is reading. The threat is rarely invisible; it is just published somewhere your annual review will not reach for another ten months.
The TPRM Intelligence Agent replaces that snapshot with a standing watch. Agents continuously read sanctions and PEP lists, court records, regulatory watchlists and news coverage, looking specifically for the entities in your third-party network — including sub-tier suppliers whose problems surface as your disruptions.
Legacy keyword monitoring buries legal teams in false positives — flag every “Smith” and soon nobody reads any of them. This agent resolves entities before it alerts: it distinguishes your counterparty from a name lookalike, scores severity based on the specific relationship and jurisdiction, and groups related events into a single risk profile instead of a drip of disconnected notifications. When a new sanctions list publishes, the entire entity database is re-screened against it immediately, ahead of any review cycle.
An alert that says “possible litigation risk” starts an investigation; an alert that links to the docket entry ends one. Every finding the agent raises carries its source — the court record, the list entry, the article — so legal can verify in minutes and move straight to mitigation: escalate, renegotiate, or exit the relationship. Classification is machine-made, but the judgment stays human, and the trail of what was flagged, when, and from which source is preserved for regulators and internal audit alike.
Objections, answered
Entity resolution runs before anything alerts: the agent distinguishes your counterparty from name lookalikes and scores severity on the specific relationship and jurisdiction. Related events group into one profile, so you see a vendor's situation, and each finding carries its source.
Severity thresholds, relationship tiers and escalation routes are yours. The agent scores within your risk model and routes findings to the owners you define — legal, procurement or risk.
The full sequence: what was flagged, when, from which source, how it was scored, and what your team decided. The evidence itself — the docket entry, the list record, the article — stays attached to the finding.
The watch starts from your vendor master. Load the entities, including sub-tier suppliers where you have them, and the agents begin reading live sources against your network — there is no questionnaire cycle to wait for.
Watch the agent resolve your counterparties against live sanctions lists and court records — with the evidence attached — in the demo.
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