From mis-invoicing and fictitious vendors to outright financial statement fraud, supply chain fraud is both costly and growing in complexity. And traditional due diligence—manual reviews, static documents, and outdated checks—can’t keep up.
By combining internal data with third-party risk intel, regulatory lists, and advanced analytics, businesses can automate and strengthen their due diligence process—flagging hidden risks before they become major liabilities.
Why External Data Makes Supply Chain Due Diligence Smarter
✅ Uncover red flags in customer, vendor, or partner histories
✅ Screen for sanctions, PEPs, or restricted entity exposure in real time
✅ Detect hidden ownership structures and suspicious payment behavior
✅ Reduce regulatory and financial risk from fraudulent third parties
✅ Automate monitoring and stay alert as new risks emerge
How It Works
🔹 Anomaly detection models flag suspicious invoice patterns or inconsistent records
🔹 Graph analytics uncover hidden relationships across networks of suppliers and customers
🔹 Centrality measures highlight influential or risky nodes in the supply chain
🔹 External data sources—like credit scores, PEP lists, and sanctions databases—are layered in for screening
Real-World Impact: Screening 600+ Risk Lists in Real Time
Trademo integrates AML, KYC, and real-time due diligence checks into one global platform. With access to over 620 global sanctions lists and 180+ PEP databases, businesses can instantly screen new partners and monitor for evolving risk—avoiding costly compliance failures.
📩 Want to protect your business from supply chain fraud and compliance risk? Let’s talk about how external data can upgrade your due diligence process.