Network risk · three steps out
No company stands alone.
Network risk weighs risk signals across a company’s entire network, through people and companies linked to it by roles and ownership, up to three steps out. It is used in fraud, AML and credit work.
How we calculate network risk
From signals across the whole company network to one score for the company you are checking.
- 1We map the networkPeople and companies connected to the company through roles and ownership, up to three steps out. The first step is those directly linked to the company, the second step is their connections, and so on.
- 2We assess the signalsThe model assesses risk signals across the network that may indicate fraud or money laundering.
- 3One combined riskThe signals are combined into one network risk for the company you are checking.
Network risk is shown on the company page in the web portal and is available through the API.
What network risk picks up
Signals from the whole network, not just the company you are checking.
Links to earlier bankruptcies
People and companies in the network with a history that may point to serial bankruptcies.
Connections through intermediaries
Risk that runs through holding companies, board roles and ownership, up to three steps out.
A network that changes
New roles and owners change the network, and with it the risk picture.
Where you use it
“Enin web portal will be available to all employees and crucial in the digitalization and automation of our KYC and AML work.”
Read the customer story →
See network risk in practice
We’ll show you how network risk uncovers connections you can’t see in a single company.
Kristoffer is happy to have a no-obligation chat, by email or phone.