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 EWS empowers companies to identify potential defaults and manage Non-Performing Assets (NPAs) before they affect … Continue reading Reduce NPAs and Maximise Profitability with The Rubix Early Warning System (EWS)
Tag Archives: Compliance
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 vanishes. You are left stranded, with losses that could have been avoided. This may be … Continue reading Unlock Clarity in Complex Supply Chains with the Legal Entity Identifier (LEI)
Stuck in KYC Gridlock? Switch Lanes to Video KYC
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 solution that revolutionises your onboarding experience. Here’s how it can transform your business: Effortless Onboarding: … Continue reading Stuck in KYC Gridlock? Switch Lanes to Video KYC
Risk Assessment and Mitigation Strategies for Businesses in the Chemical Sector
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 by chemical companies and offers practical mitigation strategies. (Chemical Weekly Article) Here are some key … Continue reading Risk Assessment and Mitigation Strategies for Businesses in the Chemical Sector
How can Rubix Due Diligence Report help?
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 in! What is due diligence? The term Due diligence covers the steps that you take … Continue reading How can Rubix Due Diligence Report help?
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!
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!
Panel Discussion on 𝗣𝘂𝗯𝗹𝗶𝗰 𝗗𝗮𝘁𝗮, 𝗘𝗦𝗚 & 𝗖𝗿𝗲𝗱𝗶𝘁 𝗥𝗶𝘀𝗸 – 𝗚𝗹𝗼𝗯𝗮𝗹 at the 𝟱𝘁𝗵 𝗙𝗘𝗖𝗠𝗔 𝗣𝗮𝗻-𝗘𝘂𝗿𝗼𝗽𝗲𝗮𝗻 𝗖𝗿𝗲𝗱𝗶𝘁 𝗠𝗮𝗻𝗮𝗴𝗲𝗺𝗲𝗻𝘁 𝗖𝗼𝗻𝗴𝗿𝗲𝘀𝘀
Watch Kaushal Sampat, Founder of Rubix Data Sciences participate in a panel discussion on “𝗣𝘂𝗯𝗹𝗶𝗰 𝗗𝗮𝘁𝗮, 𝗘𝗦𝗚 & 𝗖𝗿𝗲𝗱𝗶𝘁 𝗥𝗶𝘀𝗸 – 𝗚𝗹𝗼𝗯𝗮𝗹” at the 𝟱𝘁𝗵 𝗙𝗘𝗖𝗠𝗔 𝗣𝗮𝗻-𝗘𝘂𝗿𝗼𝗽𝗲𝗮𝗻 𝗖𝗿𝗲𝗱𝗶𝘁 𝗠𝗮𝗻𝗮𝗴𝗲𝗺𝗲𝗻𝘁 𝗖𝗼𝗻𝗴𝗿𝗲𝘀𝘀 in Athens moderated by Ingrid Riehl of BIIA with very knowledgeable co-panelists Antoun Massaad, Gertjan Kaart, Georgios Oikonomou and Giorgio Baldassarri Höger von Högersthal. Kaushal shared about how Rubix is using data analytics and … Continue reading Panel Discussion on 𝗣𝘂𝗯𝗹𝗶𝗰 𝗗𝗮𝘁𝗮, 𝗘𝗦𝗚 & 𝗖𝗿𝗲𝗱𝗶𝘁 𝗥𝗶𝘀𝗸 – 𝗚𝗹𝗼𝗯𝗮𝗹 at the 𝟱𝘁𝗵 𝗙𝗘𝗖𝗠𝗔 𝗣𝗮𝗻-𝗘𝘂𝗿𝗼𝗽𝗲𝗮𝗻 𝗖𝗿𝗲𝗱𝗶𝘁 𝗠𝗮𝗻𝗮𝗴𝗲𝗺𝗲𝗻𝘁 𝗖𝗼𝗻𝗴𝗿𝗲𝘀𝘀
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?