The National Crime Records Bureau (NCRB) recently released its ‘Crime in India 2022’ Report. Disturbingly, it reveals a staggering 11.1% increase in economic offences in 2022, with a total of 1,93,385 cases being reported. Among these, Forgery, Cheating, and Fraud (FCF) take the unfortunate lead, constituting a whopping 1,70,901 cases. In the digital age, where … Continue reading Fraud & Identity Solutions to stay a step ahead of Economic Offenders
All posts by Rubix Data Sciences
Proactive Supplier Risk Assessment & Monitoring with Rubix
The current interconnected global economy makes it inevitable for businesses to rely heavily on a complex network of suppliers to source materials, components, and services. Despite its numerous benefits, a geographically dispersed supply chain also exposes organisations to various risks that can have a crippling effect on operations. These risks include geopolitical instability, economic fluctuations, … Continue reading Proactive Supplier Risk Assessment & Monitoring with Rubix
Elevate Your Business Intelligence with Rubix Business Checks!
Calling all finance professionals and business owners! In the fast-paced world of decision-making, protecting your business from counterparty risks requires information, analytics and insights. Presenting Rubix’s Business Checks—your key to unlocking a 360-degree view of your customers, distributors, dealers, suppliers and vendors. The Rubix Business check provides you with concise information about a business’ identity, … Continue reading Elevate Your Business Intelligence with Rubix Business Checks!
Top 5 reasons Why you Need to get Your LEI Today!
In today’s connected financial landscape, the Legal Entity Identifier (LEI) has emerged as an indispensable tool for businesses globally. With more than 200 regulations worldwide mandating its use in the financial sector, capital markets, and for international trade, the LEI has solidified its reputation as one of the most critical instruments for regulatory compliance. However, … Continue reading Top 5 reasons Why you Need to get Your LEI Today!
With Rubix’s Credit Decisioning Solutions, You Can Unleash the Power of Insights
In the world of business, maintaining a healthy cash flow and avoiding financial losses is crucial and credit risk management plays a key role in ensuring this. But credit risk management is a specialised activity that demands the right tools to make informed decisions and safeguard your bottom line. Introducing the game-changers: Rubix Data Sciences’ … Continue reading With Rubix’s Credit Decisioning Solutions, You Can Unleash the Power of Insights
Rubix Business Check – Past payment behavior as a measure for future credit risk.
When your friend wants to borrow your PlayStation, it’s a real head-scratcher—you want to be the nice pal, but there’s always that nagging thought: “Will it ever return in one piece?” It’s like walking a tightrope between friendship and console custody. Now, while we can’t help with your gaming dilemmas, we can offer data-driven decision-making … Continue reading Rubix Business Check – Past payment behavior as a measure for future credit risk.
3 Reasons to get a Rubix Due Diligence report today!
Are you considering embarking on a new business venture or forging a fresh partnership? Before you dive headfirst into the unknown, it’s essential to equip yourself with the right tools to ensure a smooth and risk-free journey. That’s where Rubix Due Diligence Reports step in, serving as your indispensable toolkit for navigating the intricate and … Continue reading 3 Reasons to get a Rubix Due Diligence report today!
Beyond One Size Fits All: Rubix ARMS provides custom credit risk modelling
In today’s rapidly evolving business landscape, every industry faces unique risk factors that must be carefully managed. 🌐⚙️ Off-the-shelf risk models? They often miss the unique beats of specific sectors. That’s where the Rubix Automated Risk Management and Monitoring System (Rubix ARMS) Platform redefines the game!💡 🏢 Tailored Risk Models Delivering Precision: With a few … Continue reading Beyond One Size Fits All: Rubix ARMS provides custom credit risk modelling
Navigating Logistics Risks with Rubix Business Check: Enhancing Supply Chain Visibility and Mitigating Disruptions
Imagine you are a seasoned traveller planning a long journey. You decide to book accommodation at a hotel you have never stayed in before. Would you make the reservation without researching the hotel’s reviews, ratings, and overall reputation? Probably not. Just as travellers rely on reviews and ratings to make informed decisions about their accommodations, … Continue reading Navigating Logistics Risks with Rubix Business Check: Enhancing Supply Chain Visibility and Mitigating Disruptions
Assessing Credit, Supplier and Compliance Risks with Rubix Business Check
To protect your business, it is essential to work with financially sound and compliant customers, distributors, dealers, franchisees, suppliers, and vendors. The Rubix Business Check, our BIR solution, provides the easiest means to obtain all necessary information regarding the creditworthiness and supplier and compliance risk of potential business partners. Here’s how the Rubix Business Check … Continue reading Assessing Credit, Supplier and Compliance Risks with Rubix Business Check