Financial Services

Robust risk indicators at your fingertips that help minimise your exposure.

Financial Services Hero

Manage risks better

Use the power of H-Score®, PoD® and TextScore® to give you unbeatable forward-looking insights and in-depth analysis to help you make better decisions.

Minimise fraud

Protect yourself against fraud and money laundering by really Knowing Your Customer.

Check filing dates and name changes held at Companies House and uncover individual directorships which are not linked by Companies House, using our advanced director matching algorithm, Aphrodite®.

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Use automation

Speed up processes using automation especially for onboarding. Use API connections to automate internal workflows and make the customer journey smoother by pre-populating information, and segmenting according to a rules-based scorecard.

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Assess from multiple angles

Drill down on critical risks for detailed information and assess risks from multiple angles before making an informed decision.

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Stress-test marginal cases

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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Investment: Anthony Bolton, Investing Against the Tide

“For a long time, I’ve used a service called Company Watch to help me keep on top of companies with weak balance sheets. Sometimes it’s obvious that a company is poorly financed but sometimes it’s not. Company Watch calculates…

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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.