FINANCIAL RISK

Score and monitor your suppliers' financial risk

Understand the financial health of every supplier — from capital structure and liquidity to adverse news and bankruptcy filings — in one due diligence platform.

Financial risk

−0.76

Overall performance

Weighted average across 7 parameters

1

Scorecard weight

Scorecard weight in overall supplier score

Liquidity and solvency

Financial health

−2.1

Financial performance

Financial health

−0.6

Capital structure

Financial health

−1.2

Financial reporting and controls

Financial health

1.5

Insurance and risk transfer

Financial health

2.6

Legal and regulatory standing

Financial health

1.8

Revenue diversification

Financial health

0.8

Financial risk assessment

Customize how you score and weigh your suppliers across 7 financial parameters

Each parameter is assessed from a holistic data landscape covering KPIs and insights, adverse news, third-party data sources, supplier engagement, and inherent risk.

Financial health (7 parameters)

Assesses the supplier's debt levels, borrowing sustainability, and the prudence of its overall capital structure. Capital structure determines how much shock-absorbing capacity sits beneath operating performance; ownership context can be a material credit factor for private suppliers.

Financial KPIs dashboard with current ratio, quick ratio, cash flow quality, and debt-to-equity trends

FINANCIAL KPIS

43 financial KPIs collected automatically

Scraped from reports and websites when available. Connected to 14 governmental databases when disclosures are required. Engage suppliers and allow them to keep raw data confidential while exposing the insights you care about.

FINANCIAL INSIGHTS

Customizable insights that flag risky developments in the supplier's financial KPIs

Track 43 financial KPIs and get notified if any development triggers a threshold deemed risky. Customize different insights to ensure it fits your business and risk tolerance exactly.

Financial insight showing current liabilities exceeding current assets, with assignment details and performance score
Incidents overview of adverse news, including Northvolt bankruptcy and Oracle operations halted

ADVERSE NEWS

State of the art adverse news tracking for financial disruptions and allegations

Track all suppliers for keywords related to financial risk across a global news pipeline and Google searches. Multi-lingual with advanced analytics powered by AI.

THIRD-PARTY DATA

Out-of-the-box integration with third party databases to get notified when bankruptcies and restructurings are filed.

Integrate with governmental databases to always know if one of your suppliers files for bankruptcy.

Third-party data integrations for bankruptcy and restructuring filings

EXHAUSTIVE DUE DILIGENCE

World-class due diligence engine to combine everything you need on your suppliers in one platform.

Inherent risk

Track industry and geographical risks of your suppliers across parameters.

Supplier engagement

Engage suppliers with customized or out-of-the-box templates with a best-practice engine that reduces strain on your suppliers.

Supplier digital twin and AI answers

Create an up-to-date digital twin of every supplier that can be queried with AI for detailed questions.

Incident management center

Manage all incidents across data sources (e.g. insights, adverse news, third party data) and across domains (from finance to ESG to cyber) in one platform with easy integration for mitigations and corrective actions.

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