International Intelligence
Procurement risk intelligence
HEIMDALL helps identify supplier manipulation, related-party risks, procurement corruption indicators and hidden commercial exposure before contracts are approved.
Risk Intelligence Scope
Vendor and procurement network review
Related-party and hidden control indicators
Red flags for procurement fraud and conflicts
Ownership intelligence
Mapping shareholders, ultimate beneficial owners, nominee structures and hidden control indicators.
Sanctions exposure
Screening direct and indirect exposure across sanctions, PEP, adverse media and high-risk networks.
Executive decision support
Concise analytical output for onboarding, transactions, hiring, procurement and risk committees.
Methodology
Structured intelligence workflow
01
Initial intelligence collection
02
Ownership and exposure mapping
03
Risk scoring and analyst review
04
Executive summary and recommendations