Manual financial risk checks are slow, and they often miss what matters — hidden related-party connections, circular trading, ownership anomalies. FSRE reads every public filing, maps the connections behind it, and flags what deserves a closer look, with evidence you can act on.
Self-Serve — Analyse Any Company
A basic risk snapshot on any company — no card required.
Full detailed reports on any company, on an ongoing basis.
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Composed Engagement — Built For Your Vertical
We compose FSRE into how your industry actually works — continuous monitoring, integrated workflows, tailored to your mandate and use case.
FSRE reads public filings, disclosures, and registries at scale — mapping transactions, ownership, and business relationships into a single connected picture.
It flags the entities carrying elevated risk and produces an evidence-backed report, with every finding grounded in a citeable source — a specific disclosure, a registry record, a filing date.
Every filing is read in full — one company's disclosures, or an entire portfolio's — not a sample, not an extract.
Cuts manual screening time significantly, freeing analysts to investigate rather than assemble evidence.
Every flag traces back to a specific disclosure or registry record — built to hold up under scrutiny.
Add Ultimate Beneficial Owner mapping and perpetual KYC on top of FSRE's core engine — tracking exactly who controls an entity, and surfacing an alert the moment that control changes.
Deployable as a standalone add-on, composed alongside FSRE's core risk engine rather than as a separate platform to manage.
Regulators charged with monitoring thousands of listed companies can't read every report, so they rely on sampling — and sophisticated frauds slip through until collapse forces the issue.
FSRE reads every public disclosure, maps company connections, and flags the highest-risk entities — giving regulators clear, evidence-backed grounds for who to investigate.
Borrowers can fabricate invoice chains or pledge the same collateral across multiple lenders — connections traditional checks don't surface.
FSRE maps relationships between borrowers and counterparties, spotting circular trades and flagging entities whose financials don't add up.
A manager holding a large portfolio can't read every filing — and accounting frauds that pass standard screens can wipe out a holding overnight.
FSRE continuously monitors every holding for financial red flags and ownership anomalies, producing a structured early-warning watchlist.
Assessing a new client's fraud and integrity risk before engagement typically takes days of manual searching across news, registries, and regulatory history.
FSRE delivers a complete background risk report in minutes, highlighting adverse history and hidden financial red flags before the engagement begins.
Background checks on a potential acquisition target can take weeks and cost tens of thousands of dollars — by which time the deal has often already moved on.
FSRE generates a full risk profile in minutes, letting deal teams screen a long list of targets and focus deeper diligence only where it's warranted.
Portfolios spanning thousands of listed holdings carry the risk that a single major accounting fraud causes losses in the hundreds of millions.
FSRE performs systematic, automated screening across every holding, delivering a risk-ranked watchlist investment teams can act on early.
Insurers typically don't discover a client is acting fraudulently — or that several clients share a hidden common owner — until a claim lands.
FSRE monitors insured entities for financial deterioration and hidden ownership concentration, giving insurers an early warning ahead of a claim.
Deep financial diligence usually happens late in the deal process — often after significant legal fees have already been spent.
FSRE gives deal teams a fast, structured red-flag scan before a term sheet is issued, checking for accounting anomalies and ownership risk early.
Start free to see FSRE on any company yourself, or book a discovery call if you're exploring a composed solution for your industry.