Solutions
Refiners, traders, investors and financial institutions committed to responsible sourcing standards face growing challenges in monitoring and investigating risks affecting precious metals mines.
Mining operations are often located in remote jurisdictions where environmental, social, political and operational risks can escalate quickly. From ESG-related allegations and reports, through developments to sanctions, geopolitical events and financial risks, compliance and procurement officers must constantly assess a wide range of risk factors across hundreds of suppliers, counterparties and mining operations.
The diverging nature, frequency and severity of these challenges calls for a multi-model approach, backed by human expertise. MRI provides an integrated risk intelligence platform designed specifically for the precious metals industry:
Geospatial and satellite-based monitoring of mining operations
Adverse media and ESG risk monitoring at mine, company and management level
Sanctions and compliance monitoring
Country and geopolitical risk assessment
Credit and counterparty risk intelligence
Risk reporting and ongoing monitoring for responsible sourcing programs