SERVICE
Risk intelligence
Aseri continuously monitors your suppliers and the wider risk landscape, so emerging threats reach you before they become incidents. Our intelligence is delivered through the Aseri platform: always current, always evidenced.
WHAT WE COVER
Comprehensive risk coverage across every critical dimension.
Traditional risk assessment relies on averaged country scores, self-reported data, or backward-looking metrics. They fail to capture the granular, forward-looking intelligence modern due diligence requires. We go further, covering every dimension that impacts your organisation.
Human Rights Risks
Our models integrate labour practice indicators, regulatory enforcement records, and on-the-ground verification. We address forced labour, modern slavery, and unsafe working conditions. Coverage extends to discrimination, community impacts, and indigenous and land rights.
Environmental Risks
We integrate environmental incident tracking, regulatory compliance data, and scientific risk indicators. Coverage spans deforestation, water stress, pollution, biodiversity loss, and climate vulnerability, through to waste management, chemical use, and wider ecosystem impacts.
Governance Risks
Our governance risk frameworks assess both formal policies and actual implementation. We evaluate corruption exposure, regulatory compliance, and transparency, then weigh grievance mechanisms, corporate conduct, and institutional capacity.
Operational & Supply Chain Risks
We conduct multi-dimensional analysis of supply disruptions, traceability gaps, and certification validity. Supplier capacity, logistics vulnerabilities, and compliance exposure across complex, multi-tier supply chains are all in scope.
Regulatory & Compliance Risks
We track evolving regulatory requirements using forward-looking analysis. Coverage includes CSDDD, German Supply Chain Act, EUDR, Modern Slavery Acts, Uyghur Forced Labor Prevention Act, conflict minerals regulations, and emerging HRDD legislation globally.
Sector-Specific Risks
Our specialised risk models are calibrated to unique vulnerability patterns across industries, from mining and metals extraction to textile and garment manufacturing, agricultural commodity production, and financial services portfolios.
WHY ASERI
Our risk assessment is hyper-specific, drawing on millions of bespoke data points from direct sources.
Our risk intelligence platform transforms broad-brush assessments into precise analysis. Using proprietary data collection, custom analytical frameworks, and machine learning models trained on millions of data points, we deliver analysis that goes beyond tier 1 suppliers to the actual source level where ESG risks originate and materialise. We build our own risk intelligence from the ground up.
Independent and Unbiased
Our risk assessments provide objective intelligence free from supplier influence, industry bias, or commercial pressure. We verify data independently through multiple collection methods, ensuring you receive accurate, reliable information.
Source-Level Precision
While competitors provide country-level or supplier-level risk scores, we deliver verified risk profiles for individual production sites, facilities, and sourcing locations across your value chains. Our granular approach reveals risk variation that national or regional classifications miss entirely.
Predictive and Future-Focused
Our machine learning models identify emerging risks and disruptions before conventional monitoring detects them. By analysing thousands of data sources continuously, we provide early warning systems that enable proactive risk management rather than reactive crisis response.
Continuously Updated
ESG risks evolve rapidly as regulations change, climate patterns shift, and operational conditions fluctuate. Our systems continuously monitor and update risk assessments, ensuring you always have current, actionable intelligence.
OUR PLATFORM
We use our own bespoke platform to provide in-depth, agile and actionable insight.
Multi-Dimensional Analysis
Our risk scores synthesise environmental monitoring, social indicators, governance capacity, and operational performance data. Where competitors treat risk factors as independent variables, we reveal how different dimensions interact.
Hyper-Specific Targeting
Assess precise risk exposure across 200+ specific risk factors. Our thematic scores enable targeted screening for specific concerns rather than aggregated ratings that mask material risks. Models integrate local governance capacity, labour practice patterns, and enforcement effectiveness at the regional level.
Customisable Frameworks
We configure risk thresholds, monitoring protocols, and data delivery to match your specific priorities, risk appetite, and compliance requirements, whether you're assessing 5 entities or 5,000.
INTELLIGENCE
Crucially, we don't rely on AI to make our decisions for us; we use it as a tool to inform them.
We combine advanced artificial intelligence with expert human analysis to deliver risk intelligence that is both comprehensive and reliable, avoiding the false confidence of fully automated systems and the scalability limitations of purely manual approaches.
Advanced Artificial Intelligence
Machine learning models process thousands of data sources continuously, identifying patterns, anomalies, and emerging risks across millions of entities and locations globally. Our AI capabilities deliver the scale and speed modern due diligence demands.
Expert Human Intelligence
Our team of ESG specialists, sector experts, and regional analysts reviews and curates risk assessments using transparent, proven methodologies. Human expertise ensures quality, context, appropriate weighting, and actionable insights that pure algorithms cannot provide.
Quality Through Integration
Machines surface the signal at scale; analysts decide what it means. Every assessment carries the audit trail behind it, so you can see how a score was reached and trust the judgement that shaped it.
ASERI INTELLIGENCE
The data platform behind our risk intelligence.
Our risk intelligence service is powered by Aseri Intelligence, our proprietary data and analytics platform. The same capabilities are available directly to compliance teams and analysts.
CAHRA scores
National and sub-national risk scores for conflict-affected and high-risk areas, updated continuously and built for OECD and conflict minerals due diligence.
Commodity risk
Risk intelligence crossing commodity type with sourcing geography, covering 200+ commodities across the agricultural, minerals, and manufactured inputs most relevant to regulatory due diligence.
See what risk intelligence looks like in practice.
Make an enquiry today.