smartKYC Reviews

Globally, teams in risk, procurement, and compliance are under pressure to manage geopolitical risks and business risks. Third-party risks are impacted by the complexity of domestic and international businesses, as well as complex and diverse regulations. It is crucial that companies proactively manage third-party relationships. This cutting-edge platform, powered by D&B Data Cloud's 520M+ Global Business Records with 2B+ annual updates for third-party risks, is an AI-powered solution that mitigates and monitors counterparty risk on a continual basis. D&B Risk Analytics uses best-in class risk data, including alerts for high-risk purchases and match points of more than a billion. This helps to drive informed decisions. Intelligent workflows allow for quick and thorough screening. Receive alerts on key business indicators.

Criminal IP's Attack Surface Management (ASM) is an intelligence-driven platform designed to continuously identify, catalog, and oversee all internet-connected assets linked to an organization, including overlooked and shadow resources, enabling teams to understand their actual external exposure from the perspective of potential attackers. This solution integrates automated asset detection with open-source intelligence (OSINT) methods, artificial intelligence enhancements, and sophisticated threat intelligence to reveal exposed hosts, domains, cloud services, IoT devices, and other internet-facing entry points, while also collecting evidence such as screenshots and metadata, and linking findings to known vulnerabilities and attacker techniques. By evaluating exposures through the lens of business relevance and risk, ASM emphasizes vulnerable elements and misconfigurations, providing instantaneous alerts and interactive dashboards that facilitate quicker investigations and remediation efforts. Furthermore, this comprehensive tool empowers organizations to proactively manage their security posture, ensuring that they remain vigilant against emerging threats.