Supply Chain Threats

The BITE List provides an extra layer of compliance risk mitigation to any organization’s supply chain workflow. It includes second and third-tier entities that our team has identified as doing business with sanctioned entities. BITE AI models ingest, clean and analyze billions of open source trade records - ship, plane, rail, truck - to identify entities that are doing business with known sanctioned entities and controlled commodities. These are 'second tier' threats are reviewed by trade and security subject matter exports (SMEs) and provided to our users on the BITE List. Entities from the BITE List have assisted in official entries on US and EU denied parties lists. Users can connect to the BITE List and 1) download the entire data set and 2) sign up for updates using our monthly access plan.

搜集汇总

背景与挑战

背景概述

该数据集提供BITE清单，包含通过分析海量公开贸易数据识别出的与受制裁实体存在业务关联的次级实体信息，用于增强供应链合规风险管控。用户可下载完整数据集或订阅月度更新服务。