AI and risk analytics case study
AI Risk Scoring System for Companies
An AI system automates contractor verification, combines multiple data sources and supports faster assessment of B2B cooperation risk.
Project at a glance
- Audience
- B2B organisations
- Engagement
- Company profiling and risk scoring
- Data sources
- KRS, GUS, BIG and debtor registers
- Outcome
- Verification reduced to minutes
Business context
Challenge
Many of our B2B clients faced difficulties in assessing the credibility of their business partners and the associated risks. Verification processes were time-consuming, requiring manual searches across multiple databases and in-depth information analysis. This led to delays and increased operational costs. There was a need to automate this process using modern AI and Machine Learning technologies.
Delivery response
Solution
We developed an advanced AI-based system that automatically profiles companies and generates their risk scoring. The system integrates with various databases (including KRS, GUS, debtor registers) and analyzes financial data, online reviews, and business history to provide a comprehensive risk assessment.
From data to decision
System functionality
The system combines registry and financial data with reputation analysis, risk prediction and automated reporting.
- Retrieving external data (KRS, GUS, BIG, debtor registers, online review sources)
- Analyzing financial indicators and debt levels
- Assessing reputation through sentiment analysis of online data
- Utilizing Machine Learning to predict business cooperation risks
- Generating credibility scoring (e.g., on a 0-100 scale)
- Automated reports for sales and accounting departments
Platform detail
Technology stack
The solution combined Azure services, ML.NET, .NET components and API integrations with business-data sources.
Business decision impact
Results
- Reduction of contractor verification time from several hours to just a few minutes
- Increased transaction security and minimized risk
- Automation of decision-making in contract agreements
- Improved efficiency of sales and finance departments
- Better protection against insolvent business partners
Summary
Faster, consistent risk assessment driven by data
The AI-based company profiling and scoring system has become a key tool for our clients, enabling them to make quick and secure business decisions through automation and real-time data analysis. Our solution demonstrates how modern technologies can support businesses and minimize financial risk.