Procurement Intelligence
AI-assisted fraud detection and supplier risk analytics
High-Risk Suppliers
3
Require immediate review
Active Fraud Indicators
4
Confirmed or investigating
Price Anomalies Detected
3
Above market benchmark
Suppliers Screened
8
Database total
| Supplier Name | Risk Level | Overall Score | B-BBEE Status | Tax Status | Perf. Issues | Risk Flags |
|---|---|---|---|---|---|---|
| Khumalo Civil Works | HIGH | 82/100 | Level 2 | Non-compliant | 3 | Late delivery, Inflated invoices |
| Sithole Trading 247 | HIGH | 78/100 | Level 4 | Non-compliant | 2 | Director linkage, Price anomaly |
| Dlamini & Associates | HIGH | 71/100 | Level 1 | Compliant | 1 | Split tender suspected |
| Nkosi Electrical CC | MEDIUM | 55/100 | Level 3 | Compliant | 1 | Price anomaly |
| Mahlangu Logistics | MEDIUM | 48/100 | Level 2 | Compliant | 2 | Late delivery |
| Mthembu Construction | MEDIUM | 44/100 | Level 5 | Compliant | 1 | New registration |
| Ntuli Office Supplies | LOW | 22/100 | Level 2 | Compliant | 0 | None |
| Zulu Water Technologies | LOW | 14/100 | Level 1 | Compliant | 0 | None |