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Standard sanctions screening checks names against lists but enforcement increasingly targets institutions that should have identified indirect connections. Syenah Risk Sentinel traces ownership structures, supplier-customer, ownership, partnerships, investment and financial relationships beyond Tier-1 to surface the connections that list-matching misses. – Maps ownership structures, supplier-customer, ownership, partnerships, investment and financial relationships across 1.6M+ companies and 1B+ relationships. – Identifies indirect paths between your counterparties and sanctioned entities through subsidiaries, JVs, intermediaries,..... – Monitors for ownership changes and new designations continuously, not just at onboarding. – Uses Graph-based Path-Finding algorithms to enable you to discover indirect relationships between your company and any sanctioned entitis up to Tier-n with one click. The difference between screening and intelligence is the difference between checking a list and understanding a network. Learn more at syenah.ai

When a single position can change your quarter, seeing risk late is expensive. Most monitoring is reactive and you only see what you go looking for. Syenah Risk Sentinel continuously listens across news, NGOs, regulatory disclosures, social platforms, and alternative sources, then links every incident to the companies, suppliers, and ownership structures in your portfolios. Awareness becomes always on, global, and contextual, so you can act before risks hit returns. - Detects signals across 1.6M companies and 1B+ relationships. - Links incidents automatically to your actual exposure, not just to a name in the news. - Triggers alerts based on relevance and impact, not on raw volume. - Scales across strategies and portfolios without manual effort. Syenah Risk Sentinel is your continuous risk radar for portfolios at prices you can afford. See how it works at www.syenah.ai

When a supplier problem becomes a production issue, time matters. Watching a few sources or waiting for formal notifications means you hear about problem late. Syenah Risk Sentinel continuously ingests signals from news, NGOs, regulatory disclosures, shipment data, social platforms, and global watchlists, then detects, classifies, connects incidents across the entire supply chains beyond Tier-1 in real time and provides real-time contextual Alerts up to Tier-3. Awareness stops being manual and delayed; it becomes always on, global, and contextual. - Tracks incidents across 1.6M companies, 1B relationships and global shipment flows. - Links each incident to your specific suppliers, routes, and ownership structures. - Triggers alerts up to Tier-3 in real-time based on severity and user's criteria. - Offers broad, real‑time monitoring and audit‑ready evidence at a price point that is actually affordable and makes business sense. Syenah Risk Sentinel is your early‑warning system for supplier and shipment risk. See more at www.syenah.ai

When one missed incident can stop production worldwide, seeing only Tier‑1 is not enough. The most damaging disruptions often start deep in the network, Tier‑2, Tier‑3 and beyond, then move through partners, customers, and ownership structures. Syenah Risk Sentinel uses graph‑based analytics to map how companies are connected and how risks travel, so you can see exposure across your supply network in real time. - Maps Tier‑N supply chains across 1.6M companies and 1B+ supply-chain relationships, including values and HS‑code of shippments. - Shows how incidents propagate through suppliers and ownership links, including sanctioned entities and high‑risk regions. - Monitors continuously against regulatory and sanctions frameworks and indicators aligned to LkSG, CSDDD and CSRD. - Brings knowledge graph‑level analysis and insight at a fraction of the cost of traditional tools. Syenah Risk Sentinel is the visibility layer for your extended supply-chain network. Learn more at www.syenah.ai.

When a single position can change your quarter, seeing risk late is expensive. Most monitoring is reactive and you only see what you go looking for. Syenah Risk Sentinel continuously listens across news, NGOs, regulatory disclosures, social platforms, and alternative sources, then links every incident to the companies, suppliers, and ownership structures in your portfolios. Awareness becomes always on, global, and contextual, so you can act before risks hit returns. - Detects signals across 1.6M companies and 1B+ relationships. - Links incidents automatically to your actual exposure, not just to a name in the news. - Triggers alerts based on relevance and impact, not on raw volume. - Scales across strategies and portfolios without manual effort. Syenah Risk Sentinel is your continuous risk radar for portfolios at prices you can afford. See how it works at syenah.ai.

When you are responsible for continuity, not every risk deserves the same attention. The challenge is knowing which issues can actually stop production or break key commitments. Syenah Risk Sentinel evaluates exposure across shipment flows and supply chains so you can see where risks are developing in real-time. - Prioritises risks at the level of the entire supply chain beyond Tier-1 across millions of companies and billions of relationships. - Builds risk scores based incident impact scales and severity, shipment disruption, sanctions exposure. - Updates priorities automatically as new signals appear, including changes relevant for CSDDD, LkSG and CSRD compliance. - Lets you replace several limited legacy tools with one real-time, transparent and evidenced-based system designed for supply chain risks intelligence at affordable prices that make business sense. Syenah Risk Sentinel is the prioritisation layer that points your team to the most important issues. Explore it at www.syenah.ai