Solution for the Financial Manager
Anticipate and mitigate the impact of supplier financial failures
Ensure seamless and reliable financial oversight of your supplier relationships to boost efficiency, enhance compliance, and reduce critical financial risks.
Gain 360° control over your supplier risks
Anticipate financial risks
Monitor your third parties’ key indicators, detect early signs of potential failures, and adopt a proactive strategy to minimize your financial risks.
Prevent banking fraud
Monitor your third parties’ banking details, implement appropriate safeguards, and secure your financial transactions on a daily basis.
Collect financial information
Aggregate all your third parties’ financial documents to enhance the accuracy of your analysis.
Mitigate financial dependency risks
Monitor and mitigate your economic dependency on critical suppliers to prevent systemic risks and operational disruptions.
Protect your partnerships
Anticipate potential failures with reliable risk indicators and strengthen your decision-making processes to build long-term, resilient relationships.
Integrate your financial ratings and scores
Integrate solvency scores (e.g. Altares, Dun & Bradstreet, Creditsafe) to automate alerts in case of high risk and strengthen financial governance.
The Main Challenges in Financial Risk Management
Centralize and manage your third parties
- Consolidate all your data on a single platform, visualize financial stability in real time, and receive alerts on critical dependencies.
Optimize your financial processes
- Automate document collection and controls, cut costs linked to manual tasks, and streamline your audit workflows.
Anticipate financial risks
- Leverage consolidated dashboards with real-time alerts to detect payment anomalies, fraud, and early signs of financial weakness.
Strengthen your financial governance
- Centralize contractual obligations, monitor commitments in real time, and secure your strategic decisions with confidence.
Visualize fraud risk scores
- Access key indicators and scoring insights to validate the authenticity of your third parties’ banking information.
Time saved on supplier financial monitoring
administrative days gained each month
Millions of documents collected and verified each year
Drive supplier performance across all key areas
Centralize and automate the collection and monitoring of legal and financial documents to strengthen audit reliability and secure your processes.
Gain control over third-party financial exposure by combining internal data (ERP, accounting) with external sources (credit rating agencies, ESG platforms). Detect high-risk suppliers, streamline your e-invoicing workflows, and monitor CSRD compliance in real time.
Centralize the collection of environmental data, track progress through intuitive dashboards, strengthen your sustainability profile, ensure ESG compliance, and integrate transition plans to sustainably reduce your suppliers’ environmental impact.
Automate the collection, verification, and monitoring of your suppliers’ ethical and anti-corruption commitments to enhance transparency and traceability across your supply chain — securing decision-making and safeguarding your company’s long-term financial performance and reputation.
Thanks to the bank account verification through SIS ID and Aprovall, we were able to detect and prevent a €1.7 million fraud attempt. Without this upfront verification, the payment chain could have been compromised. This incident demonstrates the importance of combining banking verification tools like SIS ID with a TPRM platform to secure the entire financial supply chain.
Antoine Nourry
Chief Financial and Administrative Officer (CFAO) | Société Publique Locale
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