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 Access?
Customers
Distributors
Dealers
Franchisees
Suppliers
Vendors
Borrowers
Competitors
When to Access?
During Negotiation (Identity / KYC)
On-Boarding Risk Assessment
Ongoing Risk Monitoring
What to Access?
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
