Aggregate and analyse banking transactions to monitor cash activity, detect signs of economical distress and unearth suspicious behavior. Learn more
Company Scan Offer
Accelerate Your Decision Making Without a Drop in PerformanceBased on transactional and behavioral data, the company scan offer provides a unique set of indicators that instantly flag fraud, score the creditworthiness of a company, and protect your portfolio’s performance.Ask for a demo
How it works
A 360 analysis of your portfolio
Identify Fraud Attempts Early
Company scan automatically analyzes incoming requests, verifies all uploaded documents, and gives you the reality of a company’s financial situation so you can identify and stop fraud early.
Analyze the Creditworthiness of a Business Instantly
Company scan helps you reduce the manual review and sharpens your analysis. From credit scoring to cashflow assessment, our tool enables you to gain visibility into a company’s financials — and their ability to pay you back.
Protect Your Portfolio’s Performance
Protect your portfolio performance by analyzing companies during your deal origination process and track their financial evolution over time.
Our solution
It takes less than 5 minutes to process a request
Automatically investigate the history of the company, its managers and UBOs (Ultimate Beneficial Owners of a company) and detect suspicious behaviors. Learn more
Check all the documents provided by the borrower to flag fake or manipulated ones and centralize the information in one place Learn more
Score the creditworthiness from financial statements, macro and behavioral data Learn more
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