This tracker lets you trace commodities from source to market, surfacing the environmental and financial crime risks that emerge at each stage. From raw material extraction to end distribution, it gives your teams the visibility to act before risk becomes exposure.
Benefits
Trace specific commodities through their supply chain to identify where risk concentrates
Detect financial crime red flags embedded within legitimate trade flows
Support supply chain due diligence with structured, stage-by-stage risk intelligence
Build a more complete picture of third-party and counterparty exposure
Steps
Select a commodity to begin tracing its journey from source to market
Review risk indicators and financial crime typologies at each supply chain stage
Identify which geographies and intermediaries introduce the greatest exposure
Use findings to strengthen due diligence, transaction monitoring, and escalation decisions
