financial services
Real-time risk insight for finance professionals
High-stakes decisions demand more than surface checks. We help financial services teams assess risk with precision. Backed by real data and predictive models.
Trusted since 1998 | 26O+ clients
financial services
Make faster, sharper lending and onboarding decisions. With data you can prove, models you can trust, and tools built for speed.
In financial services, backward-looking data isn’t enough.
H-Score®, PoD®, and TextScore® give you early warning signals of distress. So you can protect lending decisions and avoid bad debt.
Fraud and AML exposure can hide in plain sight.
Use director matching, name-change tracking, and filing pattern analysis as part of your financial risk assessment to spot red flags Companies House misses.
Stay compliant. Stay protected.
Company Watch has been a very positive relationship for us over the years. They are straightforward and easy to work with. I don’t believe there is anything else quite like Company Watch on the market.
Chris Ardern
Credit Risk Underwriting Manager
Onboarding delays cost time. And customers.
Our API lets you pre-fill data, segment by score, and apply rules-based risk checks instantly.
Faster onboarding, smarter controls.
Not every lending decision is clear-cut.
Simulate ‘what if’ scenarios, like falling revenue or rising debt, and see the real risk impact.
Turn uncertainty into evidence with smart financial risk assessment.
Ian Selby
Head of Trade Credit – UK
financial services
Get precise, explainable insights. Because better financial risk assessment mean smarter decisions.
Cut through the noise with transparent scoring and crystal-clear business credit reports.
Model risk with real-time tools. Adjust variables, test outcomes, and stay ready for anything.
Find the insights that matter – fast. Spend less time digging, more time deciding.
See the full picture. Traditional metrics + unique data = unmatched financial clarity.
Shape your financial risk assessment around what matters most to your business. For insights that actually work for you.
built on trust
We’ve built our reputation on reliability, transparency, and results that speak for themselves. In every project, partnership, and conversation, trust is the foundation.
Over 25 years of minimising business risk
CICM British Credit Award Winners
Industry-leading Net Promoter Score® (May 2025)
guide
Strengthen your corporate financial risk analysis. Explore our guide for proven strategies, real-world examples, and tools to spot risk before it escalates.
Risk never stands still and neither do we.
We push the boundaries of innovation to deliver solutions you won’t find anywhere else. Giving you a competitive edge others can’t match.
Trusted by leading banks, insurers, and global firms, we empower you to see risk early, act fast, and protect what matters most.
built for risk. built for the future.
Financial risk assessment is the process of evaluating a company’s likelihood of default, distress, or fraud. We use predictive models like H-Score®, TextScore®, and PoD® to help financial institutions make faster, more accurate decisions.
H-Score® uses five years of financial data to predict the likelihood of failure. So, it’s more forward-looking than traditional models and helps lenders and credit teams reduce exposure to high-risk companies.
Find out more about the H-Score®.
TextScore® analyses the language in financial reports to flag early signs of corporate distress. This is necessary because even when the numbers look healthy, qualitative reports might tell a different story. To that end, TextScore® adds depth to your company research for financial services.
PoD® (Probability of Distress) gives you a clear, percentage-based view of a company’s risk profile. In this way, it supports provisioning, modelling, and overall credit monitoring.
You can integrate our platform via API, use Excel exports, or connect to BigQuery. This enables automated workflows across onboarding, credit approvals, and portfolio monitoring.
We cover the full UK business population – from small firms to large corporations – with clean, matched data ideal for company research in financial services.
See how our solutions can transform the way you manage financial risk. Take the first step toward a more resilient, data-driven future.