AI Risk Scoring & Credit Intelligence
Explainable Borrower Risk Assessment Framework
Total Borrowers
2,000
Avg Risk Score
16.1
Stable
High Risk
4
Critical Risk
0
Score Increased
956
Score Decreased
979
Risk Distribution
12-Month Avg Risk Score Trend
Risk by Industry (Exposure Weighted)
Risk by Business Segment
Top 25 Highest Risk Borrowers
Click a row to inspect| # | Borrower | CIF | Industry | Exposure | Rating | Score | Δ | Category |
|---|---|---|---|---|---|---|---|---|
| 1 | Pacific Healthcare Ltd | B-00752 | Financial Services | $243.1K | Loss | 66 | +3 | High Risk |
| 2 | Stonegate Logistics Inc | B-00762 | Information Technology | $32.32M | Loss | 65 | +13 | High Risk |
| 3 | Evergreen Construction SA | B-00218 | Energy & Utilities | $25.66M | Loss | 64 | -2 | High Risk |
| 4 | Sapphire Industries PLC | B-01891 | Agriculture | $28.13M | Loss | 62 | -11 | High Risk |
| 5 | Bridgewater Mining PLC | B-00698 | Financial Services | $10.83M | Loss | 58 | -12 | Moderate Risk |
| 6 | Westwood Ventures Inc | B-00778 | Healthcare | $58.46M | Loss | 56 | 0 | Moderate Risk |
| 7 | Sapphire Maritime Group | B-00863 | Financial Services | $23.99M | Doubtful | 56 | 0 | Moderate Risk |
| 8 | Atlas Agro Group | B-01074 | Healthcare | $11.97M | Loss | 56 | -8 | Moderate Risk |
| 9 | Continental Manufacturing Inc | B-01655 | Information Technology | $48.44M | Loss | 55 | -15 | Moderate Risk |
| 10 | Royal Resources Co. | B-00755 | Mining | $23.66M | Loss | 54 | +15 | Moderate Risk |
| 11 | Alpha Partners PLC | B-00531 | Real Estate | $48.44M | Loss | 53 | -13 | Moderate Risk |
| 12 | Evergreen Manufacturing Inc | B-00966 | Telecom | $36.18M | Loss | 53 | +11 | Moderate Risk |
| 13 | Silverline Construction Co. | B-01666 | Mining | $32.92M | Loss | 53 | -15 | Moderate Risk |
| 14 | Beacon Resources LLC | B-00456 | Agriculture | $40.56M | Doubtful | 52 | +10 | Moderate Risk |
| 15 | Ironclad Construction Co. | B-00500 | Telecom | $50.14M | Doubtful | 52 | +15 | Moderate Risk |
| 16 | Pacific Hospitality Ltd | B-01576 | Information Technology | $5.09M | Doubtful | 52 | +8 | Moderate Risk |
| 17 | Lakeside Group Ltd | B-00511 | Healthcare | $31.53M | Loss | 51 | +15 | Moderate Risk |
| 18 | Apex Resources LLC | B-00619 | Retail Trade | $11.50M | Doubtful | 51 | +2 | Moderate Risk |
| 19 | Apex Energy LLC | B-00927 | Information Technology | $27.42M | Doubtful | 51 | -14 | Moderate Risk |
| 20 | Evergreen Healthcare LLC | B-01181 | Agriculture | $39.62M | Loss | 51 | -3 | Moderate Risk |
| 21 | Stonegate Maritime Inc | B-01223 | Retail Trade | $12.57M | Loss | 50 | -9 | Moderate Risk |
| 22 | Alpha Logistics Co. | B-01374 | Wholesale Trade | $254.4K | Loss | 49 | -15 | Moderate Risk |
| 23 | Evergreen Aviation Ltd | B-01882 | Education | $48.15M | Doubtful | 49 | +14 | Moderate Risk |
| 24 | Highland Energy PLC | B-00550 | Hospitality | $13.39M | Loss | 47 | -14 | Moderate Risk |
| 25 | Cardinal Agro LLC | B-00808 | Real Estate | $29.75M | Loss | 47 | -10 | Moderate Risk |