Credit-risk monitoring
Every customer's exposure tracked against limit and payment behaviour, with the accounts turning risky flagged before they default.
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Financial risk intelligence
See financial risk before it reaches your cash flow
Connects the customers, invoices, payments, cash, credit, contracts and FX you already track across ERP, accounting and CRM into one live picture — then surfaces exposure early, quantifies it in EGP and recommends the governed action, with a named approver.
Capabilities
Receivables and collections
Predicts who will pay late, prioritises the book by risk and value, and runs the collection sequence that recovers cash first.
Cash flow, liquidity and FX
Cash forecast weeks ahead with the gap surfaced before it opens, and unhedged USD and EUR positions quantified in EGP.
Anomaly and fraud detection
Transactions that do not fit the pattern — duplicate, out-of-band or unusual — flagged for review, with the reason explained.
How it works
- 1Connect ERP, accounting, CRM and Excel
- 2One exposure figure per customer, supplier and currency
- 3Each risk predicted with its drivers and a confidence label
- 4A named owner acts; high-impact steps wait for approval
Best for
Early-warning on customer creditCredit, risk and finance leaders · Explore use caseFraud and transaction anomaly detectionFraud & financial-crime teams · Explore use caseLiquidity and scenario stress testingTreasury & market risk · Explore use case
Without it
The warning is usually there — hidden across customers, invoices, payments, cash, credit, contracts and FX, scattered over ERP, accounting, CRM and spreadsheets — until it lands on the balance sheet.
See what InsAI would look like inside your operation.
Start with the question you are asking today, or talk to the team about a scoped pilot on your own data. No generic AI presentation — start with the business problem.