Beyond Tier-1 How Regulated Industries Detect Hidden Vendor Risk and Adversarial Exposure

Are you confident you know of the risks that are hidden within your network of contractors, suppliers, vendors, partners or even customers? Current day regulatory and geopolitical environments are volatile and traditional supply chain risk management and due diligence tools screen vendors for point-in-time compliance, leaving organizations blind to evolving risks related to adversarial ties, hidden ownership, financial red flags and compliance landmines buried deep in multi-tier relationship networks.

Learn on how government agencies and organizations operating in highly regulated industries can leverage Babel Street’s Vendor Risk Intelligence to automate compliance, reduce risk exposure and proactively stay ahead of emerging threats by utilizing always-on advanced screening workflows that deliver true illumination and resilience across the supply chain and vendor ecosystem.

In this webinar, you will learn how to:

• Illuminate the Unseen: Move beyond “Tier 1” visibility to uncover hidden ownership, affiliates and key individuals, surfacing foreign nexus/FOCI risks that standard SCRM platforms and out-of-the-box due diligence tools miss
• Automate Vendor Compliance: Incorporate Babel Street’s persistent vetting and continuous monitoring into third-party platforms and existing workflows to automate regulatory compliance processes and minimize manual effort, ensuring you keep pace with evolving requirements
• Reduce Risk Exposure: Leverage multilingual OSINT, UBO mapping and real-time risk prioritization based on custom-built risk rubrics to identify, assess and address the most critical vulnerabilities — helping you act on what matters most and avoid costly disruptions
• Stay Ahead of Emerging Threats: Proactively detect and address forced labor, sanctions evasion, cyber threats and regulation violations with timely, actionable intelligence—protecting your brand, revenue and leadership from unforeseen risks

Discover how Babel Street’s mission-grade Vendor Risk Intelligence solutions can automate compliance, reduce your organization’s risk exposure and keep you ahead of tomorrow’s threats — because in 2026, ignorance is not a defense.