Before a business defaults, the warning signs rarely start with financials. They start with litigation, MCA non-compliance, delayed filings, and court notices, signals that can surface months before a credit event. At Rubix, we have seen real situations where: 🔸…
In today’s era of regulatory scrutiny and transparency, knowing your counterparty goes beyond just a name on paper. It means uncovering the real individuals who ultimately control the entities you do business with — the Significant Beneficial Owners (SBOs) and…
𝗜𝗻 𝘁𝗼𝗱𝗮𝘆’𝘀 𝗰𝗼𝗺𝗽𝗹𝗲𝘅 𝗯𝘂𝘀𝗶𝗻𝗲𝘀𝘀 𝗹𝗮𝗻𝗱𝘀𝗰𝗮𝗽𝗲, 𝗺𝗮𝗸𝗶𝗻𝗴 𝗶𝗻𝗳𝗼𝗿𝗺𝗲𝗱 𝗱𝗲𝗰𝗶𝘀𝗶𝗼𝗻𝘀 𝗶𝘀 𝗻𝗼𝗻-𝗻𝗲𝗴𝗼𝘁𝗶𝗮𝗯𝗹𝗲. ROC Search/Charge Reports are powerful tools that reveal critical insights into a company’s financial health, outstanding charges, and potential risks. Rubix’s meticulously prepared ROC Search Reports provide stakeholders, investors, and…
What if you could spot risks before they impact your business? With Rubix Early Warning System (EWS), you can safeguard your financial stability and reduce Non-Performing Assets (NPAs) through early detection and proactive management. In a VUCA business world, Rubix…
Imagine this: You are a manufacturing business importing crucial components from an overseas supplier. Everything looks fine on the surface—company registration numbers match and the paperwork checks out. But months down the line, a fraud scandal breaks, and your supplier…
Is your current KYC process stuck in the slow lane, clogged with paperwork, manual processes and delays? There’s a better way to onboard new customers, distributors, dealers and suppliers quickly and securely. Rubix Data Sciences offers a cutting-edge Video KYC…
The Indian chemical sector is poised for significant growth, but navigating the landscape requires a keen eye for risk. Recently, an article by Rubix Data Sciences Founder Kaushal Sampat was featured in Chemical Weekly, and it dives deep into the key risks faced…
The business world thrives on connections, but those connections can be a double-edged sword. You need customers, distributors, dealers, suppliers and vendors, but how can you be sure they are who they claim to be? That’s where due diligence comes…
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…
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…
