Tag Risk Management

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Strengthen Your Risk Management with Rubix UBO Reports

𝗜𝗱𝗲𝗻𝘁𝗶𝗳𝘆𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝗨𝗹𝘁𝗶𝗺𝗮𝘁𝗲 𝗕𝗲𝗻𝗲𝗳𝗶𝗰𝗶𝗮𝗹 𝗢𝘄𝗻𝗲𝗿 (𝗨𝗕𝗢) 𝗶𝘀 𝗰𝗿𝘂𝗰𝗶𝗮𝗹 for safeguarding your business from financial crime and reputational damage. Complex ownership structures can obscure the true controllers of a company, putting your organisation at risk. 💡 𝗪𝗵𝘆 𝗨𝗕𝗢 𝗩𝗲𝗿𝗶𝗳𝗶𝗰𝗮𝘁𝗶𝗼𝗻 𝗠𝗮𝘁𝘁𝗲𝗿𝘀: ▪…

Rubix Data Sciences
March 21, 2025

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LEIs and the Future of Finance: Embracing Digital Identity

Imagine you’re about to onboard a new client or explore a partnership with an overseas firm—but how do you know for sure who they are? In today’s fast-moving financial world, verifying a company’s identity can be like searching for a…

Rubix Data Sciences
February 11, 2025

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Rubix EWS is Your Key to Reducing NPAs and Maximizing Profits

In today’s volatile financial world, an Early Warning System (EWS) isn’t just a compliance checkbox—it’s a critical tool for success. Rubix EWS empowers financial institutions to: ✔️ Spot potential defaults early: Monitor real-time data to identify early warning signs of…

Rubix Data Sciences
January 27, 2025

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Reduce NPAs and Maximise Profitability with The Rubix Early Warning System (EWS)

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…

Rubix Data Sciences
December 4, 2024

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Unlock Clarity in Complex Supply Chains with the Legal Entity Identifier (LEI)

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…

Rubix Data Sciences
December 4, 2024

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Break free from outdated logic. Discover Rubix ARMS for smarter credit management.

Throughout history, decision-making has fascinated the greatest minds. From ancient civilisations seeking guidance from the stars to the modern era, where we often find ourselves trapped in rigid, rule-based reasoning, we’ve come a long way. But when it comes to…

Rubix Data Sciences
September 20, 2024

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Safeguard Your Business With the Rubix Early Warning System

Imagine a future where unforeseen risks are identified before they disrupt your financial stability. The Rubix Early Warning System empowers businesses to do just that; it acts as a vigilant guardian in the VUCA business environment. The Critical Need for…

Rubix Data Sciences
July 31, 2024

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Empowering Your Role as CFO: Transforming Risk Management with Modern-day Platforms

Picture this: as a CFO of a large manufacturing company, you wake up to the news that one of your major suppliers has declared bankruptcy. The ripple effect of this sudden event threatens to disrupt your entire supply chain, leading…

Rubix Data Sciences
July 4, 2024

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Rubix Business Information Report: Your Guide Through the Business Maze

Making informed decisions about partnerships and suppliers is critical for success in the VUCA world of today. Therefore, Rubix Business Checks, our Business Information Reports (BIRs) offer a comprehensive solution, providing a deep dive into a company’s financial health,…

Rubix Data Sciences
May 11, 2024

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Navigate Global Risks Confidently with Rubix Business Information Reports

Navigating the intricate landscape of international business demands more than just intuition—it requires insight. At Rubix, we pride ourselves on being your trusted partner in understanding the financial health of your global counterparties. Rubix Business Information Reports, powered by the…

Rubix Data Sciences
April 27, 2024