Risk Assessment

Do any of your clients or supliers have a suspiciously obscure ownership structure? Are they linked to sanctioned or in other ways problematic entities?


T-rank is not a general purpose risk assessment tool, but may help in identifying where to look for risky relationships and to analyze the ownership structure.

T-rank may provide data on related parties for a portfolio, where the criteria for related party is defined by you. We can also monitor changes in related parties for your portfolio.

T-rank has also developed a set of ownership indicators that can be used as input to risk scoring or to identify entities that need manual inspection.