Credit Risk Intelligence

Autonomous
Winding-up Monitor

Protect your loan book from sudden insolvency. Our AI crawls official gazettes and court records continuously to catch bankruptcy risks before they default.

Risk Monitor

System Active • Live Feed
12,403
Entities Monitored
Real-time Alerts
Winding-up PetitionToday, 09:41 AM
ABC Trading Co.
Court Ref: HCCW 293/2024VIEW
Liquidator AppointedYesterday, 16:20 PM
Global Tech Ltd
Court Ref: HCCW 112/2024VIEW
Creditor Meeting2 days ago
Sunrise Logistics
Court Ref: -VIEW
Synced with Gazette Vol. 28
All Systems Normal
Workflow

From Crawl to Alert

Our autonomous bots work around the clock so you don't have to.

1

HK Crawling

Bots scan gazettes, courts, and news outlets 24/7 for risk signals.

2

Entity Match

Fuzzy logic engine matches unstructured data to your portfolio with 99% accuracy.

3

Risk Classify

AI categorizes risks (Winding-up vs. Bankruptcy) to prioritize critical threats.

4

Instant Alert

Critical alerts pushed immediately via API/Dashboard for instant mitigation.

Intelligence, Not Just Data

We transform raw insolvency data into actionable credit intelligence for your team.

Live Scan
Data Source

Hong Kong Gazette Omniscience

We don't just scrape; we understand. Our AI reads unstructured Official Gazette notices, court records, and news outlets to extract key legal entities automatically.

Unstructured DataOCR ExtractionMulti-Language
ABC Ltd.
ABC Limited
99.8% Accuracy
Matching Engine

Fuzzy Logic Entity Matching

Stop worrying about typos. Our Fuzzy Matching engine handles English/Chinese company name variations seamlessly to link risk notices to your portfolio.

Name ClarificationAlias DetectionDeduplication
2023 Record...
2022 Record...
2024 Insolvency...
10+ Years
Database

Deep Historical Archive

Access 10+ years of insolvency records. Perfect for due diligence and understanding a borrower's complete credit history before onboarding.

10-Year HistoryCourt SearchRetro-Active Scan

Protect Your Portfolio Today

Mitigate insolvency risks with our autonomous Winding-up & Liquidator monitoring system.

For technical consultation: [email protected]

Real-time Court Feed · 99.8% Matching Accuracy · Zero False Positives