Customer Risk Intelligence
Predictive scoring, behavioral signals and recommended credit actions.
Low Risk22
Exposure
AED 4.27M
Medium Risk56
Exposure
AED 17.03M
High Risk28
Exposure
AED 8.89M
Critical Risk4
Exposure
AED 1.61M
Risk Heat Map
Credit util vs. risk score (bubble = exposure)
Highest-Risk Account
Zephyra Technologies
Recommended: Legal Review Recommended
Aging Heat Map — Top Exposures
Outstanding intensity across aging buckets
| Customer | Current | 1-30 | 31-60 | 61-90 | 91-120 | 120+ |
|---|---|---|---|---|---|---|
| Dervora Enterprises | 451K | 282K | 169K | 113K | 68K | 45K |
| Drexan Group | 473K | 295K | 177K | 118K | 71K | 47K |
| Talvex Capital | 470K | 294K | 176K | 118K | 71K | 47K |
| Lumexora Supplies | 379K | 237K | 142K | 95K | 57K | 38K |
| Andrix Group | 347K | 217K | 130K | 87K | 52K | 35K |
| Urvex Logistics | 401K | 251K | 150K | 100K | 60K | 40K |
| Bortara Group | 323K | 202K | 121K | 81K | 48K | 32K |
| Galtara Trading | 355K | 222K | 133K | 89K | 53K | 35K |
| Aurvex Group | 369K | 230K | 138K | 92K | 55K | 37K |
| Maritrix Solutions | 352K | 220K | 132K | 88K | 53K | 35K |
Risk Register
Top accounts by risk score
| Customer | Risk Score | Delay Freq | Avg Days To Pay | Credit Util | Disputes | Outstanding | Risk | Recommended Action |
|---|---|---|---|---|---|---|---|---|
Zephyra Technologies CUST-FX-032 | 93 | 85% | 75 d | 75% | 4 | AED 384.0K | Critical Risk | Legal Review Recommended |
Karvora Dynamics CUST-WX-049 | 86 | 79% | 103 d | 14% | 4 | AED 36.7K | Critical Risk | Legal Review Recommended |
Falvex Trading CUST-RX-070 | 81 | 95% | 79 d | 90% | 0 | AED 528.1K | Critical Risk | Legal Review Recommended |
Aurvex Group CUST-GX-033 | 80 | 84% | 56 d | 75% | 3 | AED 658.2K | Critical Risk | Legal Review Recommended |
Orbian Solutions CUST-FX-006 | 78 | 70% | 104 d | 32% | 2 | AED 241.3K | High Risk | Escalate To Management |
Urvex Logistics CUST-GX-085 | 78 | 43% | 61 d | 97% | 4 | AED 721.1K | High Risk | Escalate To Management |
Zorvora Industries CUST-LX-090 | 75 | 73% | 34 d | 106% | 3 | AED 293.5K | High Risk | Escalate To Management |
Norvax Global CUST-JX-036 | 74 | 63% | 96 d | 78% | 0 | AED 541.5K | High Risk | Escalate To Management |
Yelvora Works CUST-MX-039 | 72 | 32% | 103 d | 101% | 0 | AED 537.9K | High Risk | Escalate To Management |
Iortrix Supplies CUST-UX-099 | 72 | 73% | 75 d | 89% | 0 | AED 283.9K | High Risk | Escalate To Management |
Mavrix Group CUST-TX-020 | 71 | 88% | 44 d | 73% | 2 | AED 477.6K | High Risk | Escalate To Management |
Veltrix Projects CUST-BX-106 | 71 | 82% | 19 d | 103% | 3 | AED 368.2K | High Risk | Escalate To Management |
Oryxen Holdings CUST-MX-013 | 70 | 82% | 72 d | 74% | 0 | AED 395.2K | High Risk | Escalate To Management |
Evolnix Supplies CUST-QX-043 | 70 | 86% | 101 d | 22% | 0 | AED 28.5K | High Risk | Escalate To Management |
Quentrix Projects CUST-CX-055 | 69 | 36% | 101 d | 88% | 0 | AED 455.8K | High Risk | Escalate To Management |
Talvex Capital CUST-FX-058 | 69 | 39% | 92 d | 100% | 0 | AED 873.8K | High Risk | Escalate To Management |
Arvion Trading CUST-CX-107 | 69 | 74% | 94 d | 5% | 2 | AED 15.3K | High Risk | Escalate To Management |
Belvora Manufacturing CUST-OX-015 | 68 | 79% | 86 d | 49% | 0 | AED 158.1K | High Risk | Escalate To Management |
Maritrix Solutions CUST-YX-025 | 68 | 79% | 60 d | 88% | 0 | AED 657.1K | High Risk | Escalate To Management |
Welvora Logistics CUST-IX-061 | 68 | 87% | 52 d | 92% | 0 | AED 150.4K | High Risk | Escalate To Management |
Celvora Trading CUST-OX-067 | 68 | 76% | 82 d | 57% | 0 | AED 190.2K | High Risk | Escalate To Management |
Vornax Dynamics CUST-WX-023 | 67 | 89% | 46 d | 94% | 0 | AED 288.2K | High Risk | Escalate To Management |
Ervona Solutions CUST-QX-069 | 66 | 90% | 78 d | 37% | 0 | AED 96.4K | High Risk | Escalate To Management |
Drexan Group CUST-SX-019 | 65 | 81% | 43 d | 103% | 0 | AED 892.0K | High Risk | Escalate To Management |
Lornix Holdings CUST-XX-076 | 65 | 41% | 84 d | 91% | 0 | AED 205.5K | High Risk | Escalate To Management |