Company and Supply Chain Risk Data

Exiger's DDIQ is an AI-technology that aggregates information into a direct Snowflake share providing unmatched data that allows users to:

- Build data on any entity leveraging an AI at scale that doesn’t go stale;
- End-to-End supply chain risk management: first and only technology company to illuminate every dimension of the supply chain with raw data sets, including corporate relationships, physical products, manufacturing processes, raw materials and now software; and
- Access the largest and most comprehensive corporate and supply chain dataset and data partner network in the world.

RISK INFORMATION

DDIQ's AI and NLP derived data sets eliminates the ‘swivel-chair effect’ by ingesting and interpreting information from structured watchlists, structured premium databases and news, open web sources and your proprietary blacklists.

ONGOING MONITORING

Create easy-to-navigate profiles on companies - shared directly through Snowflake - with clear guidance on the high, medium and low contributors to risk. Updated data streams allow for the monitoring of subjects with ease.

CONFIGURABLE RISK RULES

DDIQ allows customers to gain unique insight from a vast breadth of supply chain relationships and risk data at your fingertips – across sanctions, trade embargoes, enforcement, state-owned flags, cyber risk, modern slavery, adverse media, financial health, operational risks and more. Exiger's data includes and aggregates for single entities and supply chains over 31 million unstructured sources and over 15,000 structured sources for risk identification across:

- Financial Health;
- Operational Risk;
- ESG;
- Foreign Ownership, Control, or Influence (i.e., Jurisdictional Risk);
- Cyber Risk; and
- Reputational, Criminal and Regulatory Risk.

The Snowflake Marketplace allows you to access live, ready-to-query risk data and supply chain risk data services. This lookup table is available for all Snowflake customers as a Snowflake share. The data includes:

- Company Summary
- Company Watchlist
- Company Detail
- Company Names
- Company Classifications
- Company Corporate Records
- Company Ownership
- Company Discovered People
- Company Discovered Locations
- Company BBB
- Company OSHA
- Cyber Health Hygiene

Fields Included:

- Company Summary provides overview information about the profiled entity and the DDIQ risk identification process. Fields include overall risk score, risk category flags, credit risk scores and more.

- Company Watchlist provides information about detected watchlist matches for the profiled entity. Fields include watchlist data type (e.g., state-owned entity, sanctioned, slave labor, UFLPA/modern slavery, environmental crimes, enforcement actions, and 50+ more).

- Company Detail provides information about detected adverse media search documents. Each document represents a detected event or events with associated title and snippet information as well as the underlying URL supporting the finding across 200+ DDIQ risk categories.

- Company Names provides information about detected company names identified during profile construction. DDIQ uses entity identification and extraction to identify all versions and iterations of a company's names.

- Company Classifications provides information about detected entity industry and service type classifications. Fields include Industry Description and Industry Risk.

- Company Corporate Records provides information retrieved from corporate records sources during DDIQ profile initiation and corporate record verification. Fields include registration numbers, contact names, location data, operating status, parent entity name, total sales revenue and more.

- Company Ownership provides ownership information as retrieved from Corporate Records and other sources during DDIQ investigation. Fields include parent and subsidiary information related to the primary entity.

- Company Discovered People provides information about people detected during entity investigation by DDIQ. Fields include Discovered Name, Job Title, and Source of information.

- Company Discovered Locations provides information about locations detected during profile investigation by DDIQ. Fields include Address of Location, Source, Risk of Location, and Type of Location.

- Security Scorecard provides information about the cyber risk for the given entity. Fields include overall cyber grade and overall risk score.

Exiger旗下的DDIQ是一款人工智能技术方案，可将多源信息聚合为可直接共享的Snowflake数据格式，提供具备行业领先性的数据集，助力用户实现以下目标：
- 依托人工智能规模化构建任意主体的动态数据资产，避免数据过时失效；
- 实现端到端供应链风险管理：作为全球首家且唯一一家可通过原始数据集全面覆盖供应链全维度的技术服务商，其覆盖范畴涵盖企业关联关系、实体产品、生产流程、原材料及当前新增的软件供应链环节；
- 可访问全球规模最大、覆盖最全面的企业与供应链数据集及数据合作方网络。

## 风险信息
DDIQ依托人工智能与自然语言处理（Natural Language Processing，NLP）衍生的数据集，可从结构化监控名单、付费优质结构化数据库、新闻资讯、公开网络资源及您的专有黑名单中摄取并解析信息，彻底消解跨源手动切换的低效问题。

## 持续监控
可通过Snowflake直接共享的方式，为企业生成易于浏览的主体档案，并清晰标注高、中、低三类风险贡献因子。实时更新的数据流可让用户轻松实现对目标主体的持续监控。

## 可配置风险规则
DDIQ可让用户轻松获取海量供应链关联关系与风险数据的独特洞察，覆盖制裁、贸易禁运、执法行动、国有实体标识、网络安全风险、现代奴役问题、负面媒体报道、财务健康状况、运营风险等多类场景。Exiger的数据集针对单个主体及供应链场景，聚合了超过3100万条非结构化数据源与15000余条结构化数据源，可实现以下领域的风险识别：
- 财务健康；
- 运营风险；
- 环境、社会及治理（ESG）；
- 外资所有权、控制权或影响力（即属地风险）；
- 网络安全风险；
- 声誉、刑事与合规风险。

Snowflake数据集市（Snowflake Marketplace）可让用户获取实时可用、可直接查询的风险数据及供应链风险数据服务。该查询表以Snowflake共享数据的形式面向所有Snowflake客户开放，其包含以下内容：
- 企业概览
- 企业监控名单匹配
- 企业详情
- 企业名称
- 企业分类
- 企业工商记录
- 企业股权结构
- 企业关联人员
- 企业关联地点
- 企业BBB评级
- 企业OSHA合规情况
- 网络健康合规状况

### 包含字段如下：
- 企业概览：提供受分析主体的概况信息及DDIQ的风险识别流程详情，包含整体风险评分、风险类别标记、信贷风险评分等内容。
- 企业监控名单匹配：提供受分析主体的监控名单匹配检测结果信息，包含监控名单数据类型（如国有实体、受制裁主体、奴役劳工、《美国防止奴隶劳动法》（UFLPA）/现代奴役、环境犯罪、执法行动等50余种类型）。
- 企业详情：提供检测到的负面媒体报道检索文档信息。每份文档对应一个或多个已检测到的事件，包含关联标题、摘要信息，以及可佐证该发现的原始URL，覆盖200余个DDIQ风险类别。
- 企业名称：提供在主体建档过程中检测到的所有企业名称信息。DDIQ通过主体识别与提取技术，可识别出企业名称的所有变体与迭代版本。
- 企业分类：提供检测到的主体行业及服务类型分类信息，包含行业描述与行业风险等字段。
- 企业工商记录：提供在DDIQ主体建档启动及工商记录核验阶段，从工商记录数据源中获取的信息，包含注册编号、联系人姓名、位置数据、运营状态、母公司名称、总销售收入等内容。
- 企业股权结构：提供在DDIQ调研阶段从工商记录及其他数据源中获取的股权信息，包含与核心主体相关的母公司及子公司信息。
- 企业关联人员：提供DDIQ在主体调研过程中检测到的关联人员信息，包含发现的人员姓名、职位及信息来源等字段。
- 企业关联地点：提供DDIQ在主体建档调研过程中检测到的关联地点信息，包含地点地址、信息来源、地点风险及地点类型等字段。
- 安全评分卡：提供目标主体的网络安全风险信息，包含整体网络安全等级及整体风险评分等字段。

搜集汇总

背景与挑战

背景概述

该数据集是Exiger DDIQ提供的AI驱动公司和供应链风险管理解决方案，整合了3100万非结构化和1.5万结构化数据源，涵盖财务健康、运营风险、ESG等多维风险指标。通过Snowflake平台提供实时可查询的公司概要、监控名单、详细信息等12类数据字段，支持端到端的供应链风险管理。