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Corporate Intelligence

Understanding the Risk Engine

Learn how to leverage this feature to automate your workflow.

1

Risk Score System

The Risk Engine assigns a core score out of 100 to every monitored company. Scores under 40 are flagged HIGH RISK, triggering automated alerts.

2

Penalty Evaluation

Scores are deducted heavily for: NCLT litigations, delayed MGT-7 filings, and strikes against any common directors.

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