3

Early Warning

Risk Monitoring

AI monitors 42 signals per account every 6 hours

Accounts at Risk

270

6.2%High + Very High

Exposure at Risk

₹6.84 Cr

4.4%37% of book

Score Downgrades

38

12.1%last 30 days

Signals Processed

1.2M

8.7%past 24 hours

Risk Distribution

Customer count by grade

Live Risk Alerts

Triggered in the last 24 hours

  1. Cheque bounce detected

    Ganpati Steel Traders · ₹6.4L

    22 min

  2. GST filing missed

    Kaveri Agro Exports · GSTR-3B July

    2 hrs

  3. Limit breached

    Orbit Machine Tools at 118%

    5 hrs

  4. Sudden order spike

    Everest Plywood · 3.2x monthly average

    9 hrs

  5. Positive signal

    Vertex Polymers cleared full ageing bucket

    1 day

Watchlist

Accounts requiring immediate credit review

Meridian Pharma

CUST-1010 · Bengaluru · Pharma

₹1.11 Cr

45d avg payment

Utilization31%
457
Very High

Trident Electricals

CUST-1009 · Ludhiana · Electricals

₹2.70 Cr

36d avg payment

Utilization84%
504
High

Maple Furniture Co.

CUST-1018 · Jodhpur · Furniture

₹5.69 Cr

55d avg payment

Utilization87%
511
High

Blue Ocean Chemicals

CUST-1008 · Mumbai · Chemicals

₹2.19 Cr

27d avg payment

Utilization77%
551
High

Radiant Solar Systems

CUST-1017 · Noida · Energy

₹4.94 Cr

46d avg payment

Utilization80%
558
High

Nordic Auto Parts

CUST-1007 · Gurugram · Automotive

₹1.73 Cr

80d avg payment

Utilization70%
598
High

Pinnacle Ceramics

CUST-1016 · Morbi · Ceramics

₹4.23 Cr

37d avg payment

Utilization73%
605
High

Kaveri Agro Exports

CUST-1006 · Hyderabad · Agri

₹1.32 Cr

71d avg payment

Utilization63%
645
Medium