Exiger

Exiger's DDIQ is an AI-technology that aggregates information into a direct Snowflake share providing unmatched data that allows users to: Build data on any entity leveraging an AI at scale that doesn’t go stale; End-to-End supply chain risk management: first and only technology company to illuminate every dimension of the supply chain with raw data sets, including corporate relationships, physical products, manufacturing processes, raw materials and now software; and Access the largest and most comprehensive corporate and supply chain dataset and data partner network in the world. RISK INFORMATION DDIQ's AI and NLP derived data sets eliminates the ‘swivel-chair effect’ by ingesting and interpreting information from structured watchlists, structured premium databases and news, open web sources and your proprietary blacklists. ONGOING MONITORING Create easy-to-navigate profiles on companies - shared directly through Snowflake - with clear guidance on the high, medium and low contributors to risk.

Updated data streams allow for the monitoring of subjects with ease. CONFIGURABLE RISK RULES DDIQ allows customers to gain unique insight from a vast breadth of supply chain relationships and risk data at your fingertips – across sanctions, trade embargoes, enforcement, state-owned flags, cyber risk, modern slavery, adverse media, financial health, operational risks and more. , Jurisdictional Risk); Cyber Risk; and Reputational, Criminal and Regulatory Risk.

The Snowflake Marketplace allows you to access live, ready-to-query risk data and supply chain risk data services. This lookup table is available for all Snowflake customers as a Snowflake share. The data includes: Company Summary Company Watchlist Company Detail Company Names Company Classifications Company Corporate Records Company Ownership Company Discovered People Company Discovered Locations Company BBB Company OSHA Cyber Health Hygiene Fields Included: Company Summary provides overview information about the profiled entity and the DDIQ risk identification process.

Fields include overall risk score, risk category flags, credit risk scores and more. Company Watchlist provides information about detected watchlist matches for the profiled entity. , state-owned entity, sanctioned, slave labor, UFLPA/modern slavery, environmental crimes, enforcement actions, and 50+ more).

Company Detail provides information about detected adverse media search documents. Each document represents a detected event or events with associated title and snippet information as well as the underlying URL supporting the finding across 200+ DDIQ risk categories. Company Names provides information about detected company names identified during profile construction.

DDIQ uses entity identification and extraction to identify all versions and iterations of a company's names. Company Classifications provides information about detected entity industry and service type classifications. Fields include Industry Description and Industry Risk.

Company Corporate Records provides information retrieved from corporate records sources during DDIQ profile initiation and corporate record verification. Fields include registration numbers, contact names, location data, operating status, parent entity name, total sales revenue and more. Company Ownership provides ownership information as retrieved from Corporate Records and other sources during DDIQ investigation.

Fields include parent and subsidiary information related to the primary entity. Company Discovered People provides information about people detected during entity investigation by DDIQ. Fields include Discovered Name, Job Title, and Source of information.

Company Discovered Locations provides information about locations detected during profile investigation by DDIQ. Fields include Address of Location, Source, Risk of Location, and Type of Location. Security Scorecard provides information about the cyber risk for the given entity.

Fields include overall cyber grade and overall risk score.