Business Risk Intelligence Platform
Intelligent Fraud Detection, Risk Assessment & Business Failure Prediction
⚙Staff console
Dashboard

Your risk desk

What this account has scanned and scored, and where to pick up next.

Section 01 — Transaction scanner

Find the fraud buried in the file

Upload a transaction CSV and the platform maps the columns, derives twelve behavioural features and scores every row through a Random Forest and gradient-boosted ensemble. The queue that comes back is ordered by expected loss, and each case names the features that put it there.

Section 02 — Business financial health

One score, and the reasons behind it

Type the figures in or upload a file of companies. You get a health score out of 100 built from four transparent pillars, a model estimate of failure probability over 24 months, the drivers behind it, and recommendations that carry the number closing each gap.

Section 03 — Research methodology

How the platform decides, and what it scored

Seven methods, each with the live evidence that it ran in this session — real hyperparameters, real held-out metrics, and an auditable log of every fit and every scoring batch. The models below are not descriptions of models. They are the models.

Section 04 — Activity

Your recent activity

Every sign-in, scan and health score this account has run, newest first.

Built as a self-contained browser application: no server, no database, and no external machine-learning library. The tree ensembles, the logistic baseline, the transformer encoder and the SHAP and LIME explainers are implemented in assets/ml.js and execute locally every time the platform scores. Reference datasets are synthetic and generated in-page from documented processes, so nothing you load leaves the browser.