Know Your Suppliers.
Protect Your Business.
Service Overview
In today’s volatile business environment, procurement risks extend beyond contracts—they live deep within supplier ecosystems. GagnaRisk™ helps you build trusted supply networks by integrating third-party risk management (TPRM) across sourcing, onboarding, and performance lifecycles.
Our modular solutions span financial risk, ESG violations, sanctions, cyber threats, and related party exposure—ensuring compliance, resilience, and governance.
Third-Party
Due Diligence
Background checks, KYC, and negative news scans across global databases.
Sanctions &
Watchlists
Alerts for supplier linkages to restricted entities or high-risk zones.
Financial Health Monitoring
Credit scores, defaults, litigation, and bankruptcy risks flagged in real time.
ESG & Ethical
Risk
Identify violations like modern slavery, emissions breaches, or poor labor practices.
Risk
Dashboards
Visual mapping of supplier risk scores and real-time exposure heatmaps.
What We Solve
Inadequate Due
Diligence
Suppliers onboarded without background checks or risk flags.
Regulatory Non-Compliance
Failure to meet SEBI, CVC, or global governance requirements.
Financial
Exposure
Defaulting or bankrupt vendors disrupting supply continuity.
ESG Blind
Spots
Risk from unethical suppliers in terms of environment, safety, or human rights.
Related Party
Risks
Undeclared or hidden linkages between vendors and internal stakeholders.
Our Approach
Risk Policy & Criteria Setup
We define your risk typologies, red flags, and approval thresholds.
Outcome: Customized TPRM framework aligned to business needs.
Digital Risk Assessment & Onboarding
Automated due diligence, watchlist scans, and scoring during supplier onboarding.
Outcome: Risk-flagged onboarding with proper audit trail.
Continuous Monitoring & Escalation
Ongoing tracking of supplier status with alerts and mitigation triggers.
Outcome: Dynamic risk visibility and early warning signals.
Key Features
Global Risk
Databases
Plug-in access to KYC, AML, sanctions, and negative news feeds.
Risk
Heatmaps
Real-time visual dashboards by region, category, and supplier type.
COI & RPT
Screening
Detect conflict of interest or related party transactions through PAN/linkage analysis.
Escalation
Workflows
Smart triggers and alerts tied to risk events or threshold breaches.
Third-Party
Scorecards
Quantitative rating models for onboarding, renewal, or blacklisting decisions.
Data Security & Compliance
Encrypted systems with audit logs and policy alignment (e.g., ISO 27001, SOC2).
Business Outcomes
100% Vendor Due Diligence Coverage
Integrated across onboarding and contract award stages.
80–90% Risk Events Identified Proactively
With alerts before contract or supply disruptions.
Improved Audit Scores
Through documented COI/RPT reviews and risk control logs.
20–30% Reduction in Supplier
Linked Compliance Incidents.
Regulatory Readiness
SEBI, CVC, BRSR, and anti-bribery compliance assured.
Strengthen Your Procurement Risk Defenses
Third-party risk isn’t optional — it’s existential.
With GagnaRisk™, gain proactive control over supplier exposure, regulatory compliance, and ESG-linked vulnerabilities.
Secure your supply base before the risk hits.
Let’s create a customized third-party risk framework tailored to your industry.