Risk Management
Infolegale's Risks offer.
Business failures, increasing numbers of fraud attempts and cyber attacks... Securing your third-party risks at 360° is a necessity to secure your business and optimize your third party risk management (TPRM).
Third Party Risk Management (TPRM):
secure all your third-party risks
The Infolegale Risks pack 🛡️
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Fraud
Check that your third-parties really want to pay you. We've developed Vidocq, the first AI-boosted indicator enriched with our data on 100% of companies in France and worldwide, enabling you to detect shell companies and identity theft cases.
Protect your business against different types of fraud:
- Bank fraud
- Fake president fraud
- False supplier fraud
Solvency
Anticipate third-party default with Infolegale's Solvency Score. It features the best 12-month default forecast.
Monitor the situation of your third-parties with Infolegale alerts:
- Scoring@lerte = receive an alert when the score of your third-parties changes.
- Juri@lerte = be informed of legal events concerning your third-parties, particularly in the event of insolvency proceedings.
👉 Find out more
Cyber
Anticipate third-party default due to cyber-attacks and protect yourself against non-payment.
Benefit from the combined expertise of SecurityScorecard and Infolegale.
Protect your business from:
- Unpaid bills due to cyber-attack failures
- Data breaches due to third-party compromise
- Non-compliance with new European regulations (NIS 2, DORA)
Secure your business relations at every
stage of your TPRM processes
Your questions about Infolegale's Risks offer
Infolegale's Risks offer is designed to manage third-party risks (TPRM) by combining fraud detection, solvency assessment, cyber risk analysis, and compliance monitoring across the entire business lifecycle.
Third party risk management is the process of identifying, assessing, and monitoring risks related to business partners (clients, suppliers, vendors) to secure business relationships and prevent disruptions :
- fraud risk and shell companies detection
- company solvency
- third party cyber risk
- regulatory compliance (KYC, Sapin 2, LCB-FT)
Risk assessment typically includes:
- financial health (solvency)
- fraud risk indicators
- cybersecurity posture
- compliance and regulatory checks
👉 A 360° approach provides more accurate and actionable risk evaluation.
An effective strategy includes:
- risk assessment at onboarding
- continuous monitoring of third parties
- real-time alerts
- centralized data and tools
The goal is to anticipate issues before they impact business performance.

Discover Infolegale's Risks offer now!

