AL-DRIVEN BUSINESS INTELLIGENCE PLATFORM
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Monitoring Function

Mar. 27, 2025

This product has excellent monitoring capabilities, providing timely alerts and accurate risk intelligence.


1.Custom Blacklist Alerts
• Custom Blacklist Database: Enables enterprises to independently upload historically blacklisted vendors, creating a proprietary risk database.
• Relationship Monitoring: Tracks associations between potential suppliers and blacklisted entities, providing real-time alerts to prevent substandard suppliers from entering procurement lists.


2.Real-time Monitoring

• 24/7 Supplier Surveillance: Continuous market monitoring with correlation analysis to detect negative events including compliance violations, production incidents, product quality complaints, tax delinquencies, and legal disputes.
• Multi-channel Alerts: Delivers critical intelligence via WeChat and email to ensure timely risk awareness.

5.• Visual Timeline Interface: Displays complete supplier lifecycle data with customizable focus areas for streamlined vendor management.


3.Comprehensive Risk Scanning
• Daily Risk Assessment: Conducts in-depth scans of existing suppliers across multiple dimensions:

  • Strategic & Operational Risks

  • Investment & Financing

  • Corporate Governance

  • Legal & Regulatory Compliance

  • Asset Management

  • Reputation Monitoring

  • • Risk Contagion Analysis: Identifies potential supply chain disruptions through:

  • Equity ownership networks

  • Supply chain linkages

  • Financial guarantee relationships


4.Key Features

  • Automated risk detection system

  • 360° supplier risk profiling

  • Early-warning mechanism

  • Customizable risk parameters

  • Intuitive data visualization


5.This translation

  1. Maintains all technical specifications

  2. Uses active voice for clarity

  3. Organizes information for quick comprehension

  4. Adheres to international procurement standards

  5. Highlights both functionality and business value


6.The terminology has been optimized for

  • Supply chain risk management

  • Vendor due diligence

  • Corporate procurement systems

  • Compliance monitoring platforms



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