Customer Risk Intelligence

Predictive scoring, behavioral signals and recommended credit actions.

Low Risk18
Exposure
AED 3.48M
Medium Risk57
Exposure
AED 17.19M
High Risk29
Exposure
AED 8.36M
Critical Risk6
Exposure
AED 2.85M

Risk Heat Map

Credit util vs. risk score (bubble = exposure)

Highest-Risk Account

IRS-089 Systems

Critical Risk
Recommended: Legal Review Recommended

Aging Heat Map — Top Exposures

Outstanding intensity across aging buckets

CustomerCurrent1-3031-6061-9091-120120+
GMN-066 Commercial Group
489K
305K
183K
122K
73K
49K
EHI-043 Global
408K
255K
153K
102K
61K
41K
IRS-089 Systems
500K
313K
188K
125K
75K
50K
BKL-019 Systems
398K
249K
149K
100K
60K
40K
DMN-039 Manufacturing
371K
232K
139K
93K
56K
37K
BJK-018 Holdings
335K
209K
126K
84K
50K
34K
BLM-020 Works
337K
211K
126K
84K
51K
34K
JNO-094 Trading
289K
181K
108K
72K
43K
29K
KTU-109 Trading
306K
191K
115K
76K
46K
31K
GLM-065 Projects
322K
201K
121K
81K
48K
32K

Risk Register

Top accounts by risk score

CustomerRisk ScoreDelay FreqAvg Days To PayCredit UtilDisputesOutstandingRiskRecommended Action
IRS-089 Systems
CUS-IRS089
99
99%87 d84%3AED 836.8K Critical RiskLegal Review Recommended
HJK-072 Holdings
CUS-HJK072
92
92%97 d108%0AED 253.0K Critical RiskLegal Review Recommended
FJK-054 Projects
CUS-FJK054
87
89%68 d99%2AED 586.0K Critical RiskLegal Review Recommended
FGH-051 Interiors
CUS-FGH051
85
67%103 d47%3AED 448.5K Critical RiskLegal Review Recommended
IKL-082 Projects
CUS-IKL082
83
100%75 d97%0AED 127.4K Critical RiskLegal Review Recommended
IPQ-087 Systems
CUS-IPQ087
83
86%97 d81%0AED 600.2K Critical RiskLegal Review Recommended
HIJ-071 Ventures
CUS-HIJ071
79
88%92 d68%0AED 87.0K High RiskEscalate To Management
BIJ-017 Manufacturing
CUS-BIJ017
78
99%88 d56%0AED 117.6K High RiskEscalate To Management
CJK-027 Technical Services
CUS-CJK027
78
84%71 d45%3AED 402.7K High RiskEscalate To Management
GJK-063 Interiors
CUS-GJK063
74
62%94 d83%0AED 75.3K High RiskEscalate To Management
HMN-075 Technical Services
CUS-HMN075
74
87%82 d65%0AED 429.9K High RiskEscalate To Management
CKL-028 Contracting
CUS-CKL028
73
19%91 d85%3AED 550.6K High RiskEscalate To Management
EJK-045 Systems
CUS-EJK045
72
79%82 d70%0AED 283.8K High RiskEscalate To Management
HRS-080 Systems
CUS-HRS080
72
82%23 d100%3AED 539.2K High RiskEscalate To Management
JRS-098 Systems
CUS-JRS098
72
82%61 d101%0AED 260.3K High RiskEscalate To Management
AIJ-008 Contracting
CUS-AIJ008
70
89%54 d93%0AED 442.4K High RiskEscalate To Management
BDE-012 Contracting
CUS-BDE012
70
99%67 d37%1AED 115.5K High RiskEscalate To Management
GQR-070 Holdings
CUS-GQR070
69
61%70 d103%0AED 152.8K High RiskEscalate To Management
GOP-068 Industries
CUS-GOP068
68
95%100 d4%0AED 35.7K High RiskEscalate To Management
IQR-088 Supplies
CUS-IQR088
68
72%103 d31%0AED 195.8K High RiskEscalate To Management
KRS-107 Global
CUS-KRS107
68
99%67 d52%0AED 262.6K High RiskEscalate To Management
EGH-042 Logistics
CUS-EGH042
67
49%76 d100%0AED 58.1K High RiskEscalate To Management
HPQ-078 Solutions
CUS-HPQ078
67
72%92 d42%0AED 90.2K High RiskEscalate To Management
CFG-023 Global
CUS-CFG023
65
80%62 d73%0AED 554.9K High RiskEscalate To Management
DJK-036 Group
CUS-DJK036
65
64%61 d95%0AED 273.3K High RiskEscalate To Management
All information displayed within this application is fictitious and generated solely for demonstration, portfolio, educational, and presentation purposes. No real customer, company, financial, or personal data has been used.