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PILLAR III — INTELLIGENCE AND COMPLIANCE

You will know your supplier is in trouble before it is too late.

Continuous monitoring of solvency, legal risk, and corporate changes in your critical suppliers. Alerts when something changes, before it impacts your supply chain.

View Intelligence and Compliance
Key metric

60%

of companies have suffered disruptions due to supplier failure

Key metric

1,8 M€

average cost of a critical supplier failure in mid-sized companies

Key metric

HITL

the decision to change supplier is always human

You will know your supplier is in trouble before it is too late.
CONTROL PANEL
Premium architecture for executive control
Operational control with full traceability
European infrastructure ready for growth
Human oversight in every critical decision

You trust your suppliers. But when was the last time you reviewed them?

The due diligence is three years old

When you signed the contract, you reviewed the supplier. But since then everything may have changed: new shareholders, leadership changes, accumulated debt. You keep placing orders as if nothing had changed.

You find out too late

It is the same story in many crisis rooms: the problem existed months earlier, but nobody was watching.

Sanctions and corporate changes go unnoticed

A supplier that receives a sanction or changes ownership can represent a reputational or contractual risk. Without active monitoring, you find out when it hits the press.

INDUSTRY DATA

Sixty percent of companies have suffered supply-chain disruptions in the last 3 years. The average cost of a critical supplier failure reaches the millions in many mid-sized companies. Yet only a minority has continuous visibility into supplier risk. Everyone else discovers the problem when it is already too late.

How Supplier Manager keeps your supply chain secure

AuroraCortex Supplier and Third-Party Risk Manager is a continuous monitoring system that tracks in real time the solvency, legal status, and corporate changes of your critical suppliers. It is not a report you commissioned two years ago. It is a system that works every day.

It complements point-in-time OSINT/Due Diligence: while that service produces the deep report when you onboard a new supplier, the Manager continuously watches the suppliers already working with you. The alert arrives before the problem.

  • Continuous monitoring of the Mercantile Registry and BORME

  • Real-time monitoring of insolvency and bankruptcy proceedings

  • Scanning of OFAC, EU, AEPD, and European sanction registries

  • Tracking of verified news impacting solvency or reputation

  • Dynamic risk scoring that evolves with detected events

  • Alerts calibrated to supplier criticality

  • Quarterly reports for the procurement committee

  • Integration with OSINT / Due Diligence to move from onboarding to monitoring

"Most companies find out a key supplier is insolvent when they receive the official notice. Every day that passes without information is one less day to activate a contingency plan."

How many of your critical suppliers have you reviewed in the last 6 months?

Initial due diligence is the minimum. Continuous monitoring is what protects your business when the supplier changes after you signed the contract.

Active monitoring from the first week

The calibration process includes loading your supplier portfolio and configuring alert thresholds according to the criticality of each supplier.

1–2 weeks
Phase 1
Portfolio loading

We import your supplier portfolio and assign criticality levels. Critical suppliers receive more intense monitoring.

1–2 weeks
Phase 2
Alert configuration

We configure alert thresholds and define who receives each type of alert.

From week 3
Phase 3
Continuous monitoring

The system monitors your portfolio every day. Alerts arrive when a relevant event occurs.

Monthly
Phase 4
Periodic review

Monthly review of risk scoring and onboarding of new suppliers.

Real results in companies like yours

The difference between reacting and anticipating is worth millions.

INDUSTRY — 30 critical component suppliers
Insolvency detected 3 weeks earlier

The system detects warning signs in a component supplier and raises a high-risk score. The procurement director activates the contingency plan before the formal collapse.

Result: safety stock secured and alternative supplier approved before the crisis.

ENGINEERING SERVICES — 5 critical subcontractors
Change of corporate control detected in time

The system detects a change of directors and their corporate links. The project director reviews contractual terms before renewal.

Result: renegotiation of conditions without contractual surprises.

Continuous monitoring vs. point-in-time due diligence

Aspect Point-in-time due diligence Continuous monitoring

Review frequency

Annual or when there is a problem

Continuous: real-time alerts

Insolvency detection

When the official notice arrives

Weeks earlier through early warning signals

Event coverage

What the analyst looks for at that moment

Corporate + sanctions + news + legal in real time

Portfolio management

Spreadsheet with last review date

Dynamic dashboard with per-supplier scoring

Integration with due diligence

Separate and manual process

Natural continuation of the initial analysis

Early warning signals

The system detects changes before they become crises.

Natural OSINT complement

Deep analysis helps at onboarding; continuous monitoring protects afterward.

Decision always human

The system alerts with evidence; your team decides whether to keep, review, or replace the supplier.

Measurable reaction time

The value lies in the time between the event and your reaction. With continuous monitoring, that gap can be weeks.

The procurement departments we know do not improvise. They operate with intelligence.

The same continuous monitoring methodologies investment funds use to watch portfolio companies and banks use to track major clients, adapted for companies with 50–500 employees.

Request private demo →

Investment and service structure

Indicative pricing. The formal proposal includes configuration of the supplier portfolio to monitor.

Starter
Setup

€700

Monthly
€500/month

Monitoring of up to 10 suppliers

Monthly alerts for relevant changes

Basic risk scoring

Monthly status report

Email support

Enterprise
Setup

Custom

Monthly
Contact us

Unlimited suppliers

Expanded international coverage

Executive supply-chain risk dashboard

Guaranteed SLA

Advanced ERP/GRC integration

Procurement team training

Indicative prices are non-binding. The final figure is confirmed after a free technical audit.

Frequently asked questions

What information sources does the system use?

Does it cover international suppliers?

How often is the data updated?

Can it integrate with my supplier management system?

What is the difference from the OSINT / Due Diligence service?

NEXT MOVE

Your supply chain is only as strong as its weakest link.

A critical supplier that becomes insolvent, changes ownership, or accumulates sanctions can freeze your business. Continuous monitoring does not remove risk: it gives you enough time to manage it before it becomes a crisis.

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