Case Study 01 Jun 2021

Surety: The Need for Forensic Analysis

Our client’s underwriting team delved deeply into the accounts of a contractor looking for Surety product solution to its bonding requirement. The team needed information that’s current and looks forensically into every aspect of the company’s P&L and balance sheet. The data also had to feed the need to be predictive, as Surety underwriters could be on risk for as long as five years.

Our platform’s data played a key role in the underwriting management information system that enabled full risk examination, for example aged debtors, cash position, short-term debt and long-term debt.

It also provided the experiment functionality to create highly sophisticated ‘what if’ interrogations.

Arrange a Trial

Discover how Company Watch can help you minimise your risk with transparent and actionable financial analytics