Enrich your standard processes with a quick and comprehensive analysis
Make your own risk decision based on our data
Once a new request has been successfully created and all the necessary documentation have been uploaded, you can now start analysing your new request.
October Connect Summary page
On the Summary page of your case, you will get an overview of the scores for each specific report and all events related to this case (document upload, new generated report...). The reports you see on this menu depend on your subscription plan.
You can then deep dive into the reports to better understand what are the main key drivers. To do so, you could just scroll through the different section to see detailed dashboard.
Doc X-Ray
Doc X-Ray is a powerful machine learning based technology to precisely spot fake or manipulated documents. The score will provide both a general assessment and a detailed report on which suspicious or fraudulent features our technology was able to detect. Furthermore, the incriminated sections will appear as highlighted to better investigate the document nature. To dive deeper in the Doc X-Ray reports we recommend you to have a look at our tutorial What's Doc X-Ray?.
Financial X-Ray
Magpie is a credit-risk scoring model built on financial, identity and behavioural data. This score will assess the company’s default probability index based on our dynamic model, in specific more than 50 indicators will be analysed and weighted according to multiple factors.
Once you insert the SIREN/CF/CIF/Kvk/CREFO depending on the company country of origin, our technology will immediately start gathering data form external data providers which may differ according to the country. Furthermore, Magpie will also collect data from the financial statements which have been uploaded.
Bank X-Ray
Bank X-Ray is a decision support solution that aggregates and analyses banking transactions to monitor cash activity, detect signs of economical distress and unearth suspicious behaviour. This score will provide 10 general indicators and detailed charts to help the analyst make a quick and safe decision. In order to guarantee a complete extraction, make sure you upload bank statement only in True PDF format.
Manager X-Ray
Manager X-Ray analyses the company, its managers and all other companies linked to its managers past and present. An automatic red, yellow or green flag is displayed for automated rejection or to alert analysts. This score operates a background check, based on different public data sources, to identify:
The footprints left behind by past fraud attempts
Past economic distress
Suspicious counter-party behaviour
ESG X-Ray
ESG X-Ray is designed to offer a comprehensive analysis of a company's Environmental, Social, and Governance (ESG) impact, ensuring compliance with the European Sustainable Finance Disclosure Regulation (SFDR). By utilizing approximately 30 criteria spread across three categories of data, the ESG X-Ray allows you to assess a company's sustainability performance within its operations.