Regulatory & Compliance Risk

Navigate complex global regulations successfully, avoid fines, and ensure compliance with timely AI-driven insights, customizable alerts, and robust tracking tools.

Procurement and supply chain organizations are facing increasing pressure to comply with a growing number of environmental, financial, and geopolitical regulations. Non-compliance can lead to costly fines and threaten profitability. 

Maintaining compliance is challenging due to the absence of consistent global standards. Recent regulatory acts such as UFLPA, GSCA, and the Canadian Modern Slavery Act contribute to this complexity.

Additionally, many companies may be unknowingly violating regulations because they lack visibility into the actions of their second- and third-tier suppliers. Even after identifying risks, the danger of non-compliance persists without accessible, organized, historical documentation proving due diligence.

Avoid costly fines

and restrictions that may impact your bottom line

Prove your compliance

with tracking and documentation

Protect your brand

from hidden violations within your supply chain

Regulatory & Compliance Data Tracked

  • Comprehensive ESG data
  • Government sanctions
  • Regulatory enforcement lists
  • Adverse media

Risk Categories

Get a complete picture of supplier health with over 500 data points across crucial risk categories

Cybersecurity

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Environmental and Social Governance

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Financial

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Geopolitical

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Regulatory & Compliance

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Learn more about Craft solutions

Ideal for Procurement and Due Diligence

Conduct checks of direct and indirect suppliers in hours instead of weeks with comprehensive supplier intelligence you can trust. No more questionable data and wasting hours on endless Google searches.

Craft’s easy-to-use platform gives you:

  • Holistic company profiles
  • Side-by-side supplier comparisons
  • Advanced search with over 25 filters
  • Portfolio check for evaluating a set of suppliers
  • Collaboration workspace
  • Case management

Ideal for procurement and supply chain

Understand potential threats and disruption to your supply chain with real-time alerts and deep insights into your suppliers. Craft’s easily configurable Supplier Risk Management platform can help you prioritize threats based on their impact on your business so you can focus on what’s the most important and take action. You get:

  • Risk Hub, a centralized view of high-risk suppliers
  • Real-time alerts and industry benchmarks
  • Advanced alerts configurable to your business

Plus everything in Supplier Intelligence

  • Holistic company profiles
  • Side-by-side supplier comparisons
  • Advanced search with over 25 filters
  • Portfolio check for evaluating a set of suppliers
  • Collaboration workspace
  • Case management

Ideal for supply chain and collaboration with procurement

Prevent disruption with multi-tier supplier intelligence, customizable alerts, and integrated collaboration tools. Our most comprehensive solution, Supply Chain Risk Management expands your visibility beyond your direct suppliers to uncover potential risks and dependencies throughout your entire multi-tier supply chain.

Craft’s easy-to-use platform gives you:

  • Multi-tier mapping for supplier network visibility
  • Contextualized intelligence to show dependencies
  • Impact assessment leveraging your operational data

Plus, everything in Supplier Risk Management

  • Risk hub a centralized view of high-risk suppliers
  • Real-time alerts and industry benchmarks
  • Advanced alerts configurable to your business
  • Holistic company profiles
  • Side-by-side supplier comparisons
  • Advanced search with over 25 filters
  • Portfolio check for evaluating a set of suppliers
  • Collaboration workspace
  • Case management

Ready to learn more?

Schedule a risk assessment session with our team to learn more about Craft.