Multi-Dimensional Risk Assessment

Dynamic Risk Engine

Aggregate real-time data across five risk pillars with automatic recalculation, threshold alerts, and proactive mitigation planning.

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0

Risk Pillars

<10sec

Recalculation Time

1hr

Critical Alert Time

0

Target Low Risk

The 5-Pillar Framework

Comprehensive risk assessment across five weighted dimensions, giving you a 360° view of supplier health.

Financial Compliance Operational Cyber ESG
Financial 20%

Credit scores, CCJs, payment behaviour

Compliance 30%

Regulatory status, document validity, sanctions

Operational 25%

Delivery rates, quality metrics, BCP

Cyber 15%

Security certifications, breach history, DPA

ESG 10%

CRP status, ISO 14001, governance

Pillar Deep Dive

Explore the specific data points and risk indicators that feed into each dimension.

Financial Pillar

20% WEIGHT

Assesses supplier financial stability and payment behaviour

Input Sources

  • • Credit scores from Creditsafe/Experian/D&B
  • • Financial statement analysis
  • • County Court Judgements (CCJs)
  • • Days Sales Outstanding (DSO)
  • • Invoice dispute rates

Risk Indicators

  • HIGH Poor credit score (<40)
  • ALERT Recent CCJs detected
  • WARN Declining financial ratios
  • REVIEW High dispute rate

Compliance Pillar

30% WEIGHT

Evaluates regulatory compliance and document validity

Input Sources

  • • Bribery Act compliance pack scores
  • • Modern Slavery pack scores
  • • GDPR pack scores
  • • Document validity status
  • • Sanctions screening results

Risk Indicators

  • HIGH Pack scores <60
  • ACTION Expired documents
  • CRITICAL Sanctions match
  • GAP Missing Modern Slavery stmt

Operational Pillar

25% WEIGHT

Measures delivery performance and operational resilience

Input Sources

  • • On-time delivery rates
  • • Quality metrics (defect rates, rework)
  • • Business continuity plan adequacy
  • • Geographic/single-source concentration
  • • Capacity assessment

Risk Indicators

  • CONCERN Delivery rate <90%
  • REVIEW High defect rates
  • RISK Single source dependency
  • GAP No BCP in place

Risk Level Classification

Thresholds are tenant-configurable to align with your risk appetite

80-100
Low Risk

Standard monitoring, annual review

60-79
Medium Risk

Enhanced monitoring, quarterly review

40-59
High Risk

Active management, mitigation plan required

0-39
Critical

Immediate intervention, suspension consideration

Automatic Recalculation

Risk scores recalculate within 10 seconds of any triggering event, with full audit logging of contributing factors.

Recalculation Triggers

  • Compliance pack questionnaire completed
  • Document uploaded or expired
  • Credit score update from agency
  • Incident recorded (works, tickets)
  • Performance scorecard updated
  • Sanctions screening match detected

Threshold Alerts

Automatic alerts when suppliers cross risk thresholds, ensuring timely intervention.

Alert Types

  • THRESHOLD When score moves between risk bands
  • CRITICAL Executive notification within 1 hour
  • PILLAR Single pillar drops significantly
  • RED FLAG From compliance pack responses

Mitigate Supply Chain Risk

Don't wait for a crisis. Proactively manage supplier risk with our dynamic, multi-dimensional scoring engine.

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