Rubix Nexus Check is a specialised intelligence solution that brings unmatched clarity to counterparty identity verification and ownership analysis. Designed for enterprises that work with large vendor and distributor networks, Nexus Check uncovers hidden relationships that can expose businesses to fraud, collusion, and compliance risk.
The solution analyses statutory and regulatory data, including PAN, GST, PF, addresses, contact points, and director information, to detect undisclosed linkages between counterparties. By revealing overlaps in ownership, management, and registrations, Rubix Nexus Check highlights vendors and distributors who may be connected in ways not declared during onboarding. These insights help organisations reduce the risk of price collusion, related-party transactions, and operational leakages.
With its automated, analytics-driven approach, Nexus Check has delivered measurable impact across BFSI and corporate clients:
• 35% reduction in cost leakages
• 90% reduction in onboarding turnaround time (from 7 days to 1 day)
• Over 100% ROI due to early detection of interlinked entities
Audit-ready outputs ensure that procurement, compliance, and audit teams can act quickly, confidently, and with evidence-backed intelligence.
Rubix Nexus Check enables enterprises to strengthen governance, safeguard their supply chains, and make informed risk decisions, building a transparent and trusted counterparty ecosystem at scale.
Rubix Data Sciences was honored with the prestigious ‘Friend of MSME’ award at the India Fintech Awards 2025, hosted by the Digital Lenders Association of India (DLAI). This accolade highlights Rubix’s dedication to empowering Micro, Small, and Medium Enterprises (MSMEs) through innovative credit risk assessment and monitoring solutions. By leveraging advanced analytics, AI-driven models, and proprietary databases, Rubix has played a crucial role in enabling financial institutions and corporates to make informed lending decisions. This recognition underscores the company’s commitment to fostering a resilient MSME ecosystem, enhancing access to credit, and driving sustainable economic growth.
Rubix continued its winning streak by securing the ETBFSI Exceller Award 2024 for its revolutionary ‘Rubix Risk Scoring Model.’ This cutting-edge solution utilises AI/ML algorithms and integrates data from 120+ structured and unstructured sources to deliver near-real-time credit risk assessments. Designed for banks, financial institutions, credit insurance firms, fintechs, and corporates, the model enables proactive risk identification and mitigation. By automating risk evaluation and enhancing decision-making, the Rubix Risk Scoring Model is setting new industry standards in credit risk management, reinforcing Rubix’s role as a leader in B2B risk solutions.
Rubix Data Sciences was awarded the ETBFSI Exceller Award 2023 in the 'Best Initiative in Analytics Solution of the Year' category for its groundbreaking ‘SME Income Range Estimation and Financial Ratio Benchmarking’ initiative. This solution addresses the challenges in assessing SME financial health, especially for businesses lacking formal financial statements. By leveraging proprietary algorithms, extensive data sources, and advanced analytics, Rubix has transformed SME creditworthiness assessment, facilitating improved access to trade credit and finance. Competing against strong industry contenders, Rubix’s innovation was recognised for its significant impact in bridging the financial information gap for SMEs.
For the second consecutive year, Rubix Data Sciences received recognition at the IMC Digital Technology Awards, securing a Certificate of Merit for its Rubix Early Warning System (EWS). This award celebrated Rubix’s ability to harness data, analytics, and technology to develop an early warning system that helps businesses mitigate counterparty risk. The recognition came after a stringent evaluation process by a panel of esteemed jury members from the corporate, banking, technology, and venture capital sectors.
Rubix Data Sciences was honored with the Certificate of Recognition at the IMC Digital Technology Awards 2021 in the category of 'Most Promising Start-Up IT Company in Enabling Digital Transformation.' The award recognised Rubix’s innovative use of data, analytics, and technology to address B2B risk management challenges. Following a rigorous evaluation by industry experts from technology, corporate, banking, and venture capital sectors, Rubix was acknowledged for its pioneering efforts in leveraging digital transformation to mitigate business risks.
