Case Study 01 Jul 2021

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 tools that could deliver more sophisticated analysis and forward-looking insight for use by its UK risk team.     

Our platform has come into its own in examining larger clients and large debtor exposures. The H-Score® functionality gives the client the investigative capability it needs. And connected entities such as parent companies, subsidiaries, and other directorships are also easier to examine. The direct portal into Companies House data has been very helpful in negating having to dart between systems while keeping the thread of a specific enquiry running.

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