Protect Your Business

Analyzing Risk protects and enhances your business assets.

ThreatMinder’s Risk-as-a-Service Solution protects your business with real-time, operational analytics and actionable details that keep your assets safe.

We Protect your business by:

Understanding Risk from:

  • Clients - Reputational, business health, payment, regulatory
  • Vendors - business health, reputational, negative involvements
  • Suppliers - business health, capabilities, reputational, financial
  • New Clients - who are they, what are they
  • Merchant Clients - reputational, regulatory, liability, financial
  • Locations - protests, violence, crime, over threats
  • Personnel - executives, employees, families, threats and high risk scenarios, background
  • Brands - misinformation, bad publicity, negative behavior, customer complaints
  • Events - overt threats, misinformation, crime

By Analyzing:

  • Open Internet - blogs, comments, news, crime
  • Social Media
  • Dark Web
  • Your Private Data
  • Corporate Data
  • HUMINT
  • Documents, PDFs, Reports

Analyzing via:

  • Artificial Intelligence
  • Custom Reports
  • Dedicated Analysts

We provide:

  • Simple User Interface
  • Understandable Dashboard
  • Real-Time and Actionable Analytics
  • Easy-to-Understand Results
  • Scalable, Efficient Targeting
  • Risk and Sentiment Scoring

For:

  • Retail
  • Manufacturing
  • Defense
  • Financial
  • Security
  • And more

Use Cases

See how you can protect your business across:

Use Case

People, Places, and Things

A multinational transportation company was sponsoring a major corporate event. Unfortunately, in the days leading up to the event, an emergency situation occurred that required immediate action. This bad situation was compounded by the fact that it negatively affected a local community. This event triggered protests of company leadership members living in the area. ThreatMinder created actions for the executives being targeted by the protests as the event approached, specifically monitoring the location of the event. A key company executive was scheduled to give a speech during the event, and our team created a package of actions in a matter of hours to make sure the company’s people and assets were protected from threats generated online in response to the emergency situation, allowing the event to run smoothly.

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Use Case

Supply Chain

A large consumer drug company had a supply chain that spanned multiple countries and continents. The company had high visibility and understanding of their direct vendors, but as the supply chain extended to more and more levels of sub-contractors, it was difficult to have accurate insight into each individual supplier. ThreatMinder created Actions for the international locations the company had in their Supply Chain, creating an entirely unique dashboard so that these facilities could be analyzed closely. This implementation allowed us to focus on these facilities and investigate the data being gathered with a particular focus.

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Use Case

Vendor

A ThreatMinder customer wanted to audit the health of all of their vendors, concerned about the financial effects of the COVID-19 pandemic. ThreatMinder implemented an overall analysis of all of the vendors to assess risk and business health. Our Risk-as-a-Service Solution analyzed thousands of data points and platforms, from open source, corporate, and private sources and our Solution analyzed data of every individual vendor for signs of poor business performance, such as liquidation sales. These processes uncovered information that suggested a vendor was near bankruptcy, which allowed the ThreatMinder customer to proactively take action to reduce the risk to their business.

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Use Case

Client

A ThreatMinder customer had several clients not paying their bills on time, and wanted to understand what was causing this. Our analysis of data across the Internet from open source, corporate, and private sources uncovered posts from employees of multiple clients that suggests that their paychecks were not being distributed on time. We also found evidence of checks bouncing from several clients. This information allowed our customer to re-evaluate their client relationships and take actions to reduce the financial risk of working with these clients.

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Use Case

New Prospects / Potential Clients

A financial service provider added the ThreatMinder Risk-as-a-Service Solution for new business merchants. These businesses were relatively unknown to the customer. We implemented a comprehensive and efficient initial data check to ensure information submitted by the prospect matched other data sources. In addition, our Risk-as-a-Service Solution continuously evaluated the business health to ensure financial, regulatory and legal compliance.

The result was a decrease in fraud and write-offs from both new and existing clients by over 31%.

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Use Case

Real Estate Owner

A financial service provider added the ThreatMinder Risk-as-a-Service Solution for new business merchants. These businesses were relatively unknown to the customer. We implemented a comprehensive and efficient initial data check to ensure information submitted by the prospect matched other data sources. In addition, our Risk-as-a-Service Solution continuously evaluated the business health to ensure financial, regulatory and legal compliance.

The result was a decrease in fraud and write-offs from both new and existing clients by over 31%.

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Use Case

Existing Client

A major manufacturer had thousands of clients ordering products and providing services. The manufacturer often had problems collecting outstanding Accounts Receivables. To understand the health of each client financially, the ThreatMinder Risk-as-a-Service Solution targeted each business to understand business health of each individual client. By using the ThreatMinder Solution, the client decreased the AP payment time and default rate by 14% and 23%, respectively.

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Questions? We’d love to hear from you.

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