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AML · Sanctions · Insolvency · Predictive

Risk & Compliance – everything in sight

AML screening, sanctions lists (EU, UN, OFAC), insolvency monitoring, risk heatmap and predictive scoring – for your entire supply chain.

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5
Risk Dimensions
EU+UN+OFAC
Sanctions Lists
Real-time
Alerts & Monitoring
ML
Predictive Scoring
360° Risk Assessment

5 dimensions – one score

Every partner is evaluated across five weighted dimensions. The overall score provides an instant overview of the risk profile.

  • Financial Risk: Payment behavior, DSO, creditworthiness, outstanding receivables
  • Operational Risk: Delivery reliability, quality rate, capacity utilization
  • Compliance Risk: Sanctions lists, AML status, certificate expiry, Supply Chain Act
  • Reputation Risk: Adverse media, customer complaints, public reviews
  • ESG Risk: Environmental certificates, Scope 3 emissions, sustainability reports
Calculate score
AML & Sanctions

EU, UN & OFAC – updated daily

Pruvio automatically matches all your business partners against international sanctions lists. Fuzzy matching also detects name variants.

  • EU Consolidated Sanctions List: Daily CSV download and import
  • UN Security Council Sanctions: XML-based matching
  • OFAC SDN List: US sanctions list for international trade
  • Fuzzy matching: Levenshtein distance and trigram matching for name variants
Start screening
Insolvency Monitoring

Daily checks – instant warnings

Pruvio monitors all partners on your watchlist for insolvency publications and critical trade register entries. You are notified immediately upon any changes.

  • Insolvency announcements: Automatic matching against public registers
  • Compliance events: Every change is recorded as an event with severity level
  • Audit trail: Complete documentation of all checks – SHA-256 chained
  • Alert escalation: Configurable notification chains via email, Slack, Teams
Activate monitoring
Predictive Risk & Heatmap

ML-based prediction – identify risks before they occur

The Predictive Risk module analyzes historical data and trends to forecast future risks. The heatmap shows all partners at a glance.

  • ML Scoring: Prediction score (0–100) based on historical patterns and trends
  • Risk Heatmap: All partners in a matrix – probability vs. impact
  • Recommendations: Automatic action recommendations based on the predictive score
  • Score History: Risk profile development over time – detect trends early
View heatmap

Starter pilot from 499 EUR

Basic risk assessment is included in the Starter pilot. For sanctions screening, predictive scoring and the heatmap, advanced plans start at 1.490 EUR/month.

Compare all plans
Starter: 499 EUR – basic risk score
Business: 1.490 EUR – sanctions screening
Professional: 3.500 EUR – predictive + heatmap
FAQ

Frequently Asked Questions

Pruvio matches against three international sanctions lists: the EU Consolidated Sanctions List (CSV, daily download), the UN Security Council Sanctions List (XML-based) and the OFAC SDN List (US sanctions list). All lists are automatically updated daily. Fuzzy matching with Levenshtein distance and trigram algorithms also detects name variants and transliterations.
All sanctions lists are automatically updated daily via background jobs, downloaded and imported into the database. The matching of your watchlist partners also takes place daily. When new hits are found, you are notified immediately via email, Slack or Teams – depending on your alert settings.
Predictive Risk Scoring uses machine learning algorithms to predict future risks. The model analyzes historical data (score development, compliance events, payment behavior) and identifies patterns that indicate increasing risk. Each partner receives a prediction score (0–100) with automatic action recommendations.
The Starter pilot (499 EUR/mo) includes basic risk assessment as a guided entry package. Sanctions screening against EU/UN/OFAC lists is available from the Business plan (1.490 EUR/mo). Predictive scoring and the interactive risk heatmap are included in the Professional plan (3.500 EUR/mo).

Identify risks before they occur

Start with 360-degree risk assessment in a guided pilot.

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Guided starter pilot. Cancel anytime. GDPR compliant.