SECTOR-SPECIFIC INTELLIGENCE

Built for Credit risk, compliance, regulatory capital, and treasury teams

THE PROBLEM

Risk and compliance teams often see the sanction, the sovereign move, and the counterparty exposure in different systems, not one chain.

See connected exposure before capital, compliance, or treasury decisions get trapped

BANKING RISK INTELLIGENCE

Re-ins connects counterparties, sanctions, sovereign credit, and macro pressure into one decision view so banking teams can understand exposure faster and act with an audit trail.

Launch Sector Demo View Banking intelligence

Bankingcounterparty risksanctions exposure

FAMILIAR INPUTS

Built from sources your team already recognises

Re-ins does not ask buyers to trust magic. It builds the decision view by connecting the public-source signals and sector context your team already works with.

World Bank

FRED

IMF

BIS

OFAC

EU Sanctions

FEATURES

See the issue, the connected context, and the next move

Re-ins helps credit risk, compliance, regulatory capital, and treasury teams move from scattered updates to one review path that explains what changed, what it touches, and what needs a decision now.

HIGHLIGHTED FEATURE 1

Counterparty Graph Traversal

Trace from a single entity through sovereign risk, sanctions exposure, geopolitical relationship risk, and macro signals in one pass.

PRIMARY SIGNAL

Designation adjacency signal

The initiating event or market move that pulls the rest of the graph into focus.

COMPOUND PRESSURE

Indirect exposure pressure

The adjacent context that changes severity, timing, or operator response.

DECISION SURFACE

Compliance control surface

The practical layer where teams act on the signal once the context is visible.

Open live intelligence

CONNECTED VIEW

Sanctions-linked counterparty

BANKING RISK INTELLIGENCE

Sanctions-linked counterparty

Cross-border ownership chain

Sovereign credit

Payments rail

Designation adjacency signal

Compliance control surface

WHY IT MATTERS

Sanctions-linked counterparty

Indirect exposure pressure

Compliance control surface

LAYER 5

Sanctions Intelligence

OFAC and EU sanctions profiles connect to counterparties, zones, and infrastructure assets so indirect exposure surfaces automatically.

Most useful when a sanctions designation hits a counterparty.

LAYER 2

Sovereign Credit Compounding

Counterparty stress correlates with sovereign credit ratings, political stability, and debt metrics from public datasets.

Built for credit risk, compliance, regulatory capital, and treasury teams.

WHY RE-INS

Why specialist teams choose this over another dashboard

The goal is not to create more alerts. It is to give the team enough connected context to make the next decision faster and with fewer blind spots.

See what changed in one place

The first signal, the related dependencies, and the likely impact all stay in one review flow for banking teams.

Cut time lost across tabs

Re-ins removes the manual stitching between alerts, source notes, entity context, and operational consequences.

Keep the reasoning visible

Teams can explain why an issue matters, what it touches, and why the next action makes sense without relying on black-box output.

Start with a sector-specific workflow

Each banking page is shaped around the buyer problems, source families, and decision pressure unique to that team.

PROOF

How this plays out in a real workflow

Buyers do not need a new theory of data. They need a faster way to understand what is happening, what it affects, and where to focus first.

SCENARIO 1

A sanctions designation hits a counterparty

Re-ins traverses from the sanctioned entity through every connected counterparty, zone, and asset, surfacing systemic exposure before the desk is formally notified.

SCENARIO 2

A sovereign downgrade lands in an emerging market

A rating change on one sovereign node propagates through connected counterparties, FX positions, and infrastructure dependencies with portfolio weight attached.

TEAM OUTCOME

What changes for banking teams

Instead of working across sanction screens, credit notes, and counterparty files separately, teams get one view of what changed, who it touches, and where review should start. Banking teams can begin with a regulatory or sanctions review, then expand into a dedicated workflow for live counterparty and sovereign monitoring.

FAQ

Questions buyers usually ask before booking time

If you want to see the live reporting side as well, you can jump straight into the Banking intelligence feed.

What problem does Re-ins solve for banking teams?

Risk and compliance teams often see the sanction, the sovereign move, and the counterparty exposure in different systems, not one chain. Re-ins turns that fragmented review into one decision view so the team can understand the issue sooner and act with more confidence.

How does Re-ins build the connected view?

It links familiar inputs such as World Bank, FRED, IMF, BIS with sector-specific context and dependencies, so the signal arrives with the surrounding explanation already attached.

What do I see first in a demo?

Banking teams can begin with a regulatory or sanctions review, then expand into a dedicated workflow for live counterparty and sovereign monitoring. The starting point is a concrete sector workflow, not a generic product tour.

Can this move into a private environment later?

Deploy in a dedicated environment with internal counterparty feeds, governed access, and review-ready lineage.

READY TO SEE IT WITH YOUR OWN QUESTIONS?

Open the banking workflow and pressure-test it live

Start with the buyer problem on this page, then move into a live walkthrough or the sector intelligence feed to see how Re-ins keeps the surrounding context attached to the signal.

Launch Sector Demo Open Banking intelligence

LIVE WALKTHROUGH STARTER

A sanctions designation hits a counterparty

counterparty risksanctions exposuresovereign credit

Building the sector surface

Pulling the deployment profile, graph narrative, and conversion surfaces into place.