Automate post-underwriting portfolio surveillance using continuous monitoring and external risk signals—delivered as real-time alerts with traceable supporting evidence.
Portfolio Risk Detection in Real-Time
Portfolio and credit teams operate under a constant constraint: portfolio companies operate globally and around the clock. Monitoring must therefore be continuous, responsive, and defensible—even as portfolio scale makes comprehensive manual oversight impractical. Adverse media checks, earnings release reviews, entity status validations, and regulatory compliance scans are often manual and reviewer-dependent, creating coverage gaps, uneven detection, and delayed responses to emerging risk.
Portfolio Monitoring Suite standardises and accelerates post-underwriting surveillance. Using publicly available digital footprint data and external risk signals monitored 24/7, it delivers real-time findings suitable for immediate action: policy-aligned risk alerts, financial deterioration indicators, entity status changes, operational integrity checks, and regulatory or compliance signals—each supported by structured evidence that links conclusions to captured source artifacts.
Key Capabilities
Comprehensive Portfolio Surveillance at Scale
Adverse Media & Integrity Monitoring
Monitor entities across your portfolio for negative news, litigation, regulatory actions, and reputational risk. Screen continuously against policy-defined risk categories and prohibited activities. Surface integrity concerns that frequently require enhanced attention—such as regulatory investigations, court proceedings, sanctions exposure, and other conduct-sensitive indicators—while clearly separating confirmed signals from items requiring verification. AI-driven filtering removes noise, ensuring teams receive only material, actionable alerts.
Financial Deterioration & Earnings Intelligence
Track earnings releases, financial disclosures, credit rating changes, and covenant-relevant indicators in real time. Identify early signs of financial stress—revenue contraction, margin pressure, rising leverage, or breached thresholds—at the moment they are disclosed. Earnings-based signals support prioritisation for portfolio review, early intervention, or collection strategies, enabling proactive response rather than retrospective analysis.
Entity Status & Regulatory Compliance
Continuously monitor company registration status, business licence validity, regulatory compliance indicators, and operational changes across jurisdictions. Detect status changes that affect a borrower’s ability to operate by screening local and international registries, and surface regulatory actions or compliance lapses that require immediate escalation.
Stay Ahead of Portfolio Risks
Move from manual monitoring to continuous surveillance powered by real-time external signals and structured alerts. Automate detection based on risk profiles and focus teams on remediation and strategy.
