Banking

Monitor company performance and compliance and manage risk with up-to-date accurate information.

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Make better lending decisions

Our suite of scores, including the H-Score® and TextScore® along with our director-matching algorithm Aphrodite®, have been designed to help our clients discover and manage the risks associated with lending to individual companies.

Carry out due diligence

Aphrodite® allows you to trace hidden director links and our range of company information makes it easy to find out about group company and ownership connections.

Our VAT and Furlough data also traces how companies might be connected in ways that the basic information from Companies House won’t show.

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Manage portfolio risk

Easily manage and track companies across your wider portfolio with our Monitoring tool. This automatically alerts you of any changes to a company’s H-Score®, filings at Companies House, profit warnings and much more. Alerts are customisable for each Portfolio.

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Use automation

Speed up processes using automation. This can be especially useful for customer onboarding where our API links can allow you to create a seamless customer journey.

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Stress-test marginal lending

Use the Experiments tool to produce a ‘what if’ scenario and make an evidence-based decision on marginal lending cases.

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Our Service

We help our clients manage their strategic business relationships, giving them scores that look at a medium-term forecast, and the tools to allow them to look even further into the future.

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Explainable

We provide ‘white box’ scores, which allow you to make evidence-based decisions and justify these to key stakeholders in your organisation.

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Interactive

Being able to model scenarios and understand ever-changing risk has never been more important. We give you the tools to do that.

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Time-Saving

With tools like Aphrodite®, SearCHeD, TextScore® and our Furlough data matching, we allow you to investigate risks thoroughly in minutes.

Why choose Company Watch?

As a financial analytics company, our risk analysis and data modelling platform provides intelligent and actionable insights, giving you an unbeatable edge when it comes to managing risk.

Unlike a traditional credit reference agency, we have the ability to map medium to long-term risk as well as short-term risk. As a result, you can accurately predict financial risks before they become financial losses.

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"Company Watch has been integral to our ratings methodology since we first began. They are professional, helpful and supportive and look beyond the commercial angle to understand the issues we are looking to solve."

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Rob Crampton
Chief Underwriting Officer

– Equinox Global Limited

"All the way through our journey with Company Watch the training and support has been first class. I am such a firm advocate of the system that I have been recommending it to colleagues in other authorities.”

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Alistair Stewart
Social Care Team

– Scotland Excel

"Company Watch is integral to our credit review process and provides a service beyond everyone in the market. Their services are indispensable in delivering the financial information and analytics we need in a totally customised format."

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Dafna Thornbury
Global Credit Risk Manager

– Doosan Bobcat EMEA

Financial Services: Detailed Risk Analysis

Our client has utilised the services of several data providers for its basic search and credit rating requirements. But three years ago, the company set out to overlay this information suite with financial health assessment…

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Real Estate: Easy to Access Information

Our real estate fund manager client started working with us in 2011 following a thorough review of providers. The information requirement was both broad and deep including reviewing the covenants of a single property through…

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Insurance: Monitoring Counterparty Risk

For insurance companies, our H-Score® tools provides an immediate snapshot of a company’s financial health and performance. This enables our client’s underwriting team to review companies and portfolios and have the capability of tracking performance…

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Arrange a trial

Discover how Company Watch can help you minimise your risk by using financial analytics to accurately predict company failures.