In a volatile world with rising fraud and identity theft, establishing a legal identity is an important prerequisite for building trust in the global marketplace. The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code that enables a clear and unique identification of legal entities participating in financial transactions. Each LEI contains information about an … Continue reading How to Transfer Your LEI Code to India’s LOU ‘LEIL’?
Category Archives: blog
The Salsa of Inflation
Who knew that tomatoes could be the next big threat to the Indian economy? Move over oil prices and currency fluctuations, it’s time for the humble tomato to take center stage! ๐ ๐ฐ With prices skyrocketing to record highs, it’s no wonder that politicians are on high alert. It could destabilise governments! After all, we all … Continue reading The Salsa of Inflation
Highlights of RBIโs 24th Systemic Risk Survey – June 2023
The 24th round of Systemic Risk Survey (SRS) published in Reserve Bank of Indiaโs Financial Stability Report, June 2023, provides valuable insights into the perceptions of experts regarding the risks faced by the Indian financial system. The survey indicates that while global, macroeconomic, and financial market risks have receded to some extent, institutional risks have … Continue reading Highlights of RBIโs 24th Systemic Risk Survey – June 2023
Panel Discussion on ๐ฃ๐๐ฏ๐น๐ถ๐ฐ ๐๐ฎ๐๐ฎ, ๐๐ฆ๐ & ๐๐ฟ๐ฒ๐ฑ๐ถ๐ ๐ฅ๐ถ๐๐ธ – ๐๐น๐ผ๐ฏ๐ฎ๐น at the ๐ฑ๐๐ต ๐๐๐๐ ๐ ๐ฃ๐ฎ๐ป-๐๐๐ฟ๐ผ๐ฝ๐ฒ๐ฎ๐ป ๐๐ฟ๐ฒ๐ฑ๐ถ๐ ๐ ๐ฎ๐ป๐ฎ๐ด๐ฒ๐บ๐ฒ๐ป๐ ๐๐ผ๐ป๐ด๐ฟ๐ฒ๐๐
Watch Kaushal Sampat, Founder of Rubix Data Sciences participate in a panel discussion on “๐ฃ๐๐ฏ๐น๐ถ๐ฐ ๐๐ฎ๐๐ฎ, ๐๐ฆ๐ & ๐๐ฟ๐ฒ๐ฑ๐ถ๐ ๐ฅ๐ถ๐๐ธ – ๐๐น๐ผ๐ฏ๐ฎ๐น” at the ๐ฑ๐๐ต ๐๐๐๐ ๐ ๐ฃ๐ฎ๐ป-๐๐๐ฟ๐ผ๐ฝ๐ฒ๐ฎ๐ป ๐๐ฟ๐ฒ๐ฑ๐ถ๐ ๐ ๐ฎ๐ป๐ฎ๐ด๐ฒ๐บ๐ฒ๐ป๐ ๐๐ผ๐ป๐ด๐ฟ๐ฒ๐๐ in Athens moderated byย Ingrid Riehlย ofย BIIAย with very knowledgeable co-panelistsย Antoun Massaad,ย Gertjan Kaart,ย Georgios Oikonomouย andย Giorgio Baldassarri Hรถger von Hรถgersthal. Kaushal shared about how Rubix is using data analytics and … Continue reading Panel Discussion on ๐ฃ๐๐ฏ๐น๐ถ๐ฐ ๐๐ฎ๐๐ฎ, ๐๐ฆ๐ & ๐๐ฟ๐ฒ๐ฑ๐ถ๐ ๐ฅ๐ถ๐๐ธ – ๐๐น๐ผ๐ฏ๐ฎ๐น at the ๐ฑ๐๐ต ๐๐๐๐ ๐ ๐ฃ๐ฎ๐ป-๐๐๐ฟ๐ผ๐ฝ๐ฒ๐ฎ๐ป ๐๐ฟ๐ฒ๐ฑ๐ถ๐ ๐ ๐ฎ๐ป๐ฎ๐ด๐ฒ๐บ๐ฒ๐ป๐ ๐๐ผ๐ป๐ด๐ฟ๐ฒ๐๐
How Banks Evaluate Your Business’ Creditworthiness?
When seeking financial assistance for your business, whether it’s for a loan, line of credit, or other financial services, the most critical factor that banks consider is your businessโ creditworthiness. But have you ever wondered how banks actually evaluate your businessโ creditworthiness? What criteria do bankers use to determine whether your business is a reliable … Continue reading How Banks Evaluate Your Business’ Creditworthiness?
Key Trends that are Increasing the Focus on Third-Party Risk Management
In todayโs world, there can be no business without external stakeholders -whether they are customers, distributors, dealers, franchisees, suppliers, vendors, etc.ย In an increasingly globalised, connected, and turbulent world, it is important to protect your business from third-party risk. Here are 4 global trends that have turned the spotlight on third-party risk management: 1. Globalisation and … Continue reading Key Trends that are Increasing the Focus on Third-Party Risk Management
What Happens When a Legal Entity Identifier (LEI) Lapses?
In today’s business landscape, Legal Entity Identifiers (LEIs) have become essential for identifying legal entities engaged in financial transactions globally. Therefore, the expiration or lapse of your LEI can have significant consequences for your business. In this blog post, we will explore the implications and potential challenges that arise when your LEI lapses and highlight … Continue reading What Happens When a Legal Entity Identifier (LEI) Lapses?
Rubix Business Information Report
Are you tired of sifting through endless spreadsheets and reports to identify potential risks that your business faces from its counterparties like customers, distributors, dealers, suppliers, vendors and partners? Rubix Data Sciences has the perfect solution you’ve been searching for! The Rubix Business Information Report provides a comprehensive analysis of the credit, supplier and compliance … Continue reading Rubix Business Information Report
Rubix Overseas Business Check
Looking to take your business global? Congratulations, you’re a risk-taker! But before you hop on that plane, make sure you’re equipped with the knowledge to make smart decisions. Introducing our overseas business check report! Our team of risk management experts scours the globe to give you the information you need to make informed decisions about … Continue reading Rubix Overseas Business Check
The Fundamentals of Credit Risk Management and How to Mitigate Credit Risk
The Fundamentals of Credit Risk Management and How to Mitigate Credit Risk โWe are experiencing a fundamental shift in the global economy, from a world of relative predictability โฆ to a world with more fragility โ greater uncertainty, higher economic volatility, geopolitical confrontations, and more frequent and devastating natural disasters,โ said Kristalina Georgieva, Managing Director … Continue reading The Fundamentals of Credit Risk Management and How to Mitigate Credit Risk