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Customer Risk Intelligence · B2B

The customer who defaults was in the news first.

Upload the portfolio once. Every company in it gets watched, every piece of adverse news gets scored across four risk vectors, and your credit desk hears about it only when it's material.

4 risk vectors per finding Evidence attached to every flag Only material alerts reach a human
Acme Industrial Holdings Inc.
acmeindustrial.com · US · exposure ₹ 4.2 Cr · 92-day terms
RISK78

Regulator opened a formal investigation into the company's largest subsidiary on 14 July. Two suppliers have since filed for recovery of unpaid invoices. Coverage is consistent across three outlets and names the same legal entity in your portfolio.

Legal / regulatory
78
Financial
62
Reputational
40
Operational
20
3 sources · captured 14 Jul · entity confirmed, not a name collision · Open evidence →
The problem

You onboarded them once. Then stopped looking.

Diligence happens at signing. The risk happens for the next four years, quietly, in court filings and trade press nobody on your team has time to read.

🗂️

Diligence expires

The file was accurate the week it was written. Nothing has re-checked it since, and the exposure has only grown.

🔊

Google Alerts is noise

Product launches, hiring news, a namesake company in another country. Real signals drown, so the team stops reading.

🕰️

You find out at collections

By the time the invoice ages past ninety days, the news that predicted it was six months old and freely available.

How it works

A portfolio in. Only what matters out.

Three stages, all automatic. Your team only appears at the end, when there is something worth their attention.

Step 01

Upload and resolve

A spreadsheet of customers becomes a list of confirmed legal entities, each with a verified domain and country. Ambiguous rows are held for review, not guessed.

Step 02

Watch and read

Litigation, regulatory action, insolvency, sanctions, breaches, strikes. Articles are pulled, stored, and checked to confirm they're about your entity and not a namesake.

Step 03

Score and escalate

Four vectors, one aggregate, driven by the worst of them rather than an average that hides it. Above your threshold, it reaches the desk with the evidence attached.

The scoring

Four vectors. The worst one wins.

A ninety on regulatory shouldn't be averaged away by three quiet scores. Severity carries; it doesn't get diluted.

01

Legal & regulatory

Investigations, fines, sanctions, litigation, consent orders. The vector that most often predicts a write-off.

02

Financial

Insolvency filings, missed payments, defaults, distressed refinancing, auditor resignations.

03

Reputational

Fraud allegations, executive misconduct, boycotts, anything that moves counterparties away.

04

Operational

Plant shutdowns, recalls, strikes, breaches, supply failures that stop them paying on time.

Signal, not volume

Most news about your customers is not a risk.

A credit desk that gets forty alerts a week reads none of them. The job isn't finding mentions, it's throwing away the ninety-five percent that don't change your exposure, and being right about the five percent that do.

1
Entity confirmed first

Same name, different company is the most common false alarm. It gets caught before scoring.

2
Source authority weighted

A regulator's filing and an aggregator repost are not the same evidence.

3
Your threshold, your channel

Set the score that earns an interruption. It arrives by email or in your team's channel.

"Acme Industrial names new VP of Marketing"
"Acme Ltd (Bangalore) opens second facility" — different entity
"Acme Industrial sponsors regional trade fair"
!
"Regulator opens formal investigation into Acme subsidiary" — scored 78, escalated
!
"Two suppliers file recovery suits against Acme" — scored 71, escalated
What your desk gets

Built like a credit desk, not a news reader.

🚩

Red-flag dashboard

Portfolio ranked by risk, not alphabetically. The accounts that need a call today are at the top.

🧾

Evidence vault

The article as it appeared, kept. When the page goes dead six months later, your file still holds.

✉️

Alerts where you work

Email or your team's channel, at the severity you choose. No new inbox to check.

📄

Two-line summaries

What happened and why it matters to your exposure. Read it between meetings, not over lunch.

⏱️

Frequency you control

Watch strategic accounts daily and the long tail monthly. Attention costs money; spend it deliberately.

🧭

Sits beside your bureau data

It doesn't parse financial statements or replace a credit bureau. It catches what those miss: the six months before the numbers move.

Pricing

Priced by portfolio, not by seat.

Cost follows how many entities you monitor and how often you want them checked. We scope it against your actual customer list, then start on the accounts carrying the most exposure.

Top-exposure pilot Full portfolio Multi-entity group
Get a tailored quote

Send us fifty customers. We'll send back the ones to worry about.

A pilot runs on your real portfolio. You see the flags, the evidence, and how many of them your team already knew about. Usually not all of them.