Supply chain analysis

Supply chain integrity. Risk-free operations.

Global supply chains are more vulnerable than ever. Regulatory scrutiny, geopolitical tensions, ESG requirements, and financial crime risks make supply chain due diligence a necessity—not an option. A single weak link can lead to compliance violations, operational disruptions, and reputational damage.

At HinX, we provide intelligence-driven supply chain analysis to help businesses identify vulnerabilities, assess third-party risks, and ensure compliance with evolving regulations. Whether vetting suppliers, verifying ethical sourcing, or mitigating fraud risks, our tailored approach enables organizations to strengthen supply chain integrity, enhance transparency, and prevent financial and regulatory exposure.

Using forensic methodologies, investigative intelligence, and advanced analytics, we go beyond surface-level assessments, delivering real-time insights that reveal hidden risks, regulatory gaps, and ethical concerns within global supply chains.

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Our Supply Chain Risk Solutions

Third-Party & Vendor Due Diligence

Assessing suppliers, subcontractors, and business partners to uncover financial, legal, and reputational risks before they impact operations.

ESG & Ethical Sourcing Compliance

Ensuring compliance with environmental, social, and governance (ESG) regulations, human rights policies, and anti-corruption standards such as ISO 37001.

Sanctions & Trade Compliance Screening

Verifying compliance with international sanctions, export controls, and trade regulations to mitigate financial crime and legal risks.

Operational Risk & Fraud Detection

Identifying weaknesses in supplier networks, detecting fraudulent practices, and preventing disruptions caused by unethical sourcing or regulatory violations.

Geopolitical & Market Risk Assessments

Analyzing political instability, economic shifts, and regional risks that could impact supply chain resilience and continuity.

Why HinX?

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We don’t just map supply chains—we secure them. With a global intelligence network, deep investigative expertise, and a proactive risk approach, we help businesses navigate complexity, mitigate threats, and ensure compliance across every stage of the supply chain.

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GRC Management

We develop and optimize Governance, Risk, and Compliance (GRC) frameworks that align with regulatory requirements and enhance operational resilience. Our approach helps businesses streamline risk management, strengthen internal controls, and ensure compliance with evolving regulations, fostering transparency and accountability.

Third-party Due Diligence

Not all risks are internal. We conduct comprehensive integrity assessments on suppliers, partners, and key stakeholders, ensuring businesses engage with trustworthy and compliant entities while mitigating financial, regulatory, and reputational risks.

MOG 231 Compliance

We support organizations in designing, implementing, and maintaining Organisation and Management Model (MOG 231) to ensure compliance with Italian corporate liability regulations. Our expertise enables businesses to minimize legal exposure, prevent corporate misconduct, and protect reputational integrity.

Security Risk Analysis

Our security intelligence solutions assess physical, operational, and geopolitical threats that could impact business continuity. We provide actionable insights to help businesses mitigate financial, legal, and reputational exposure, ensuring a proactive approach to security.

Cyber Analysis

We help businesses navigate cyber risks by identifying vulnerabilities, assessing threats, and supporting incident response efforts. Through strategic partnerships, we provide access to specialized expertise and solutions to enhance cyber resilience, ensure regulatory compliance, and mitigate security breaches and legal risks.

Insights

Turn risks into opportunities,
let them be valuable resources in the decision-making process.

Do you want to find out more?
We are here, ready to welcome your needs.

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HinX

Our expertise

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