For many institutions, it wasn’t just SVB’s problem — it turned into a compliance and risk nightmare overnight. If your vendors, counterparties, or fintech partners suddenly hit turbulence…
How fast would you know? Would you have time to act?
85% of financial institutions faced partner-related incidents in the past 2 years that directly impacted their operations.
1. Exec shake-ups — A leadership exit often means deeper issues
2. Lawsuits & regulatory action — Before they go public
3. Cyber breaches — That could affect your customers too
4. Financial red flags — Long before credit downgrades catch up
5. Enforcement news — That puts partner viability at risk
1. Quarterly reviews = too late
2. Manual tracking = impossible to scale
3. Info stuck in silos = no big picture
4. Reactive approach = you're already behind
1. Real-time monitoring across data and signal sources
2. Instant alerts when risk thresholds are exceeded
3. Visibility into exec changes, legal issues, and financial health
4. Actionable insights to trigger internal workflows
5. Dashboards and reports built for senior stakeholders
“A regulatory action was taken on a partner in a foreign jurisdiction. It took two weeks for us to learn and respond, resulting in monetary losses and reputation damage. We built partner intelligence to help us avoid this in future"
— Chief Risk Officer, Global Payments Firm
Partner risk isn’t just about staying compliant.
It’s about gaining an edge with intelligence your competitors don’t have yet.
Don’t wait for the next crisis to become your fire drill.
See how real-time partner intelligence can help you act before risks escalate — reach us at hello@carveragents.ai
