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RiskMaster features

Detailed capabilities of the RiskMaster platform.

Financial strength analysis

Assess financial health, leverage, liquidity, and sustainability using structured financial data and benchmarks.

Litigation intelligence

Access litigation history, ongoing cases, and risk exposure to understand legal and reputational risk.

Forensic accounting red flags

Review indicators of earnings manipulation, related-party transactions, and other accounting concerns.

Tax compliance monitoring

Monitor tax filings, disputes, and compliance status across jurisdictions.

Promoter & PEP/POI screening

Screen for politically exposed persons and other high-profile individuals as part of KYC and due diligence.

Connected party mapping

Map group structures, subsidiaries, and related entities for a clear view of ownership and control.

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