Tag: Risk Analytics System

Credit Risk Regulatory

Amukha Early Warning System Makes RBI Regulatory Compliance Easy

Amukha Exclusive

Amukha Alert: Security clearance required for nationals from China and HK on board appointments

Credit Risk Related Party Risk

Identifying All Related Parties and Red-flags Key to Avoid Loan Frauds

Credit Risk Related Party Risk

Uncover Related Parties, Measure Risk and Avoid Loan Frauds using Amukha Market Intelligence Unit

Regulatory Risk

Debarred Auditor Associated with Portfolio Companies – A Potential Red-flag

Amukha CSI Indicator Shows Drop in Credit Risk for Top 100 High Debt Companies in Dec’20 Quarter