SignalX.ai
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SignalX is a Risk Intelligence AI used to assess suppliers, vendors customers and other counterparties. SignalX runs hundreds of checks & analyses on any given entity, serving a key role in Due Diligence; providing a thorough report covering a target's financial history, tax profile, regulatory red flags, litigations, reputation, criminal history, promoter background & more.
With SignalX, you can access data from international courts, regulators & media to enhance your DD projects. Our platform enables analysts to increase their productivity exponentially, by cutting down the time it takes to aggregate, clean and identify red flags from data.
Get on SignalX to derive AI-driven prognoses for smarter decisions.
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https://signalx.ai/
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SignalX.ai Plan
Supplier Risk Intelligence
2
1 Report With One-Time Purchase
Related Party Identification
Regulatory Default checks
Litigation & Criminal History checks
Adverse Media & Reputation signals
Sanctions & Restriction checks
Financial History & Analysis
Composite Risk Scorecard
Pre-Deal Due Diligence
2
1 Report With One-Time Purchase
Promoter Background Checks
Financial Health Checks
Litigation and Regulatory red flags
Sanctions Monitoring
AML Checks
Exhaustive Connected Party Network
Filters & Trackers for ease of Reporting