Fight Supply Chain Financial Crime With AI
With the pandemic-led growth of e-commerce, digital payments, and cryptocurrencies, having an effective supply chain financial crime prevention program in place is crucial. Source Intelligence’s AI-powered platform gathers data and compliance documentation from your entire supply chain. Using global corruption index data in combination with sanctions data and your supplier data and documentation, areas of high risk are flagged for further action. Our 24/7 multilingual supplier engagement team supports your supply chain in providing them the guidance and education needed to comply with global anti-corruption laws.
Comply With Global Anti-Corruption Laws
You could be unknowingly funding criminal activity because of a lack of transparency in your supply chain. Our program provides the data you need to identify financial crime and meet global anti-corruption requirements without manual work.