Trusted Partners
One connected view of risk
Bring the data behind every business relationship into one continuously updated view. Svenry connects ERP and payment data with company registries, ownership records, sanctions lists and other trusted sources to give you the context you need to make better risk and compliance decisions.
Counterparty Due Diligence
Real-time due diligence of payments, suppliers, customers and partners
Fraud & Fincrime
Detection
Mitigate fraud and financial crime with continuous risk monitoring of invoices and business documents
Governance and Compliance
Ensure compliance with regulations such as AML, CSRD, PS3D, NIS2
How it Works
From raw ERP and payment data to automated audit-ready dashboards, delivered in real-time, without manual interaction.
Continuous checks
Based on live data it checks against:
Entity checks
Payment checks
Compliance mapping
AML, CSRD, NIS2, PSD3 and more...
Risk Alerts
Automatic red flags and warnings
Our Solutions
Svenry delivers specialized capabilities that work together to create a comprehensive continuous governance platform.
Counterparty Risk
Continuously assess suppliers, customers and other business partners, unifying registry data, sanctions lists and ownership records into real-time risk views per counterparty.
Fraud Detection
Continuously screen transactional activity for anomalies, duplicate payments, and behavioral red flags, surfacing fraud indicators as they emerge rather than after reconciliation.
Compliance
Continuous monitoring of regulatory requirements, including AML, CSRD, PS3D and due diligence with an auto-generated compliance reports.
Payment Monitoring
Monitor payment flows, Verification of Payee (VoP), FX exposure and risk across your payment systems.
Integrations
and many more...
Insights from our experts
