Make Confident Credit Decisions with Rubix Data Sciences
Build a robust supply chain and monitor credit, supplier, and compliance risk for your business partners in India and overseas.
Our comprehensive suite of B2B Risk Assessment and Monitoring Solutions help you manage counterparty risk efficiently
Fraud and Identity Solutions
Validate the authenticity of a potential counterparty before onboarding to prevent fraud
Credit Decisioning Solutions
Assess and score the credit, supplier, and compliance risk of counterparties to prevent business disruption
Risk Monitoring
Solutions
Track changes in your counterparty’s risk and monitor key developments
B2B Debt Collection Solutions
Predict, prioritise, and drive collections to reduce days sales outstanding
Fraud and Identity Solutions
Validate the authenticity of a potential counterparty before onboarding to prevent fraud
Credit Decisioning Solutions
Assess and score the credit, supplier, and compliance risk of counterparties to prevent business disruption
Risk Monitoring
Solutions
Track changes in your counterparty’s risk and monitor key developments
B2B Debt Collection Solutions
Predict, prioritise, and drive collections to reduce days sales outstanding
Customers
Distributors
Dealers
Franchisees
Suppliers
Vendors
Borrowers
Competitors
During Negotiation (Identity / KYC)
On-Boarding Risk Assessment
Ongoing Risk Monitoring
Rubix eKYC Report and Video KYC (Identity Validation)
Rubix Business Check (Risk Assessment & Scoring)
Rubix Techno-Economic Viability (TEV) Report
Rubix Lender’s Independent Engineer (LIE) Report
Rubix Compliance Report
Rubix Skip Tracing Report
Rubix Portfolio Risk Report
Who to Assess?
Customers
Distributors
Dealers
Franchisees
Suppliers
Vendors
Borrowers
Competitors
When to Assess?
During Negotiation (Identity / KYC)
On-Boarding Risk Assessment
Ongoing Risk Monitoring
What to Assess?
Rubix eKYC Report and Video KYC (Identity Validation)
Rubix Business Check (Risk Assessment & Scoring)
Rubix Techno-Economic Viability (TEV) Report
Rubix Lender’s Independent Engineer (LIE) Report
Rubix Compliance Report
Rubix Skip Tracing Report
Rubix Portfolio Risk Report
What’s in it for you?
Automated Risk Scoring
Risk Monitoring & Alerts
Credit Limit Setting
Portfolio Risk Analytics
Actionable Risk Insights
The trusted engine behind smarter
B2B Trade Finance decisions
Benefits for Corporates
Reduction in B2B Credit Risk and Supplier Risk
Lower Bad Debts and Improved Cash Flow
Enhanced Due Diligence
Early Warning System for Risk Mitigation
Automated Risk Scoring and Credit Limit setting
Selection of resilient Supply Chain partners
Benefits for Banks and Credit Insurers
Enhanced Credit Risk Assessment
Early Warning System for Risk Mitigation
Predictive Analytics for Automated Risk Scoring
Proactive Detection of Default Risk
Facilitated Robust KYC
Tightened AML and Fraud Prevention
Testimonials
What partners and clients say
Testimonials
What partners and clients say
Frequently Asked Questions
Get answers to your questions. Know all about our
Trade Finance Solutions
Rubix helps businesses make informed credit decisions, build strong supply chains, and ensure compliance with their business partners. Our solutions also assist in debt collection, risk monitoring, and identity verification.
Banks, NBFCs, fintechs, corporates, credit insurance companies, and e-commerce platforms can leverage Rubix solutions to manage credit risks, assess suppliers, and streamline B2B debt collection.
Yes, Rubix offers robust Fraud and Identity Solutions, including KYC checks, Promoter ID verification, and Video KYC with geo-tagging, liveness checks, and document validation.
The LEI is a unique 20-character code that identifies legal entities globally. Rubix is India’s first Validation Agent for the LEI, simplifying the issuance process for businesses.
The Rubix ARMSTM platform is an award-winning business intelligence platform that delivers risk assessment, risk scores, and credit limit recommendations for your business counterparties. It integrates data from over 120 sources, applies advanced analytics, and offers powerful visualisations to help businesses make informed decisions.
Rubix ARMSTM combines multiple data points, including financial performance, statutory filings, and legal updates, to generate credit scores and suggest credit limits. This enables businesses to make faster, data-backed credit decisions.
Rubix EWS aggregates data from statutory filings, media reports, and credit ratings to highlight warning signs such as delayed payments, legal disputes, or financial instability. It dynamically updates risk scores, and credit limits based on these insights.
By continuously monitoring key risk indicators, Rubix EWS alerts businesses to potential red flags, giving them time to act before a situation worsens — helping reduce defaults, supply chain disruptions, or compliance failures.
Rubix offers end-to-end B2B debt collection solutions, combining data analytics, technology, and on-ground partners to help businesses recover overdue payments efficiently.
Rubix’s B2B debt collection solutions reduce your Days Sales Outstanding (DSO) by combining data analytics with legal and field collection support to recover overdue payments efficiently.
