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What you weigh a risk engine against, fairly

Anyone weighing a risk engine compares it with what they do today: a spreadsheet, the ageing report in their system, a credit information report, or nothing at all. Each has something it does well, and this page says what.

The comparison below is between ways of reading the risk in your financial accounts.

What each one does well

A credit information report sees what your financial accounts cannot: records financial institutions share with one another across the market. A spreadsheet carries the judgement of whoever knows the customer. The ageing report in your system is free and exact about what it measures. And staying as you are costs nothing this month.

A comparison that makes every alternative look foolish is an advertisement, and this page is not one.

Side by side

Five ways of reading financial accounts

Five ways of reading the risk in financial accounts, compared row by row
CriterionA spreadsheet, by handWhat someone copied out of the system and judgedYour ERP's ageing reportHow much is overdue, and for how longA credit information reportHow the counterparty pays everyone elseNothingMemory and the relationshipThe Fkah engineYour own financial accounts, invoice by invoice
What it readsWhatever someone copied out of the system, as of the day they copied itYour financial accounts as they sit in the systemRecords financial institutions share about the counterparty across the marketMemory and the relationshipYour own financial accounts, both ends, invoice by invoice
Invoice verificationNoneNone; it takes the invoice as givenNone; it never sees your invoicesNoneStamp, hash chain and duplicates, for every invoice
A score and its reasonsA personal judgement, in a column if anyone writes itNo score; ageing onlyA score about the counterparty as a whole, built on market recordsNoneA score opening at a neutral 60, each reason moving it by a weight, the sum being the number
Government delayHowever whoever fills the sheet classes itOverdue, like any overdueUsually outside its scopeKnown from experienceA timing fact, kept out of the at-risk figure
What changed, and whenWhen someone opens the fileToday's snapshot, with no reason attachedWhen a new report is pulledWhen the payment is lateOn every refresh, with the reason and its date
Who maintains itOne person, and usually only they understand itNobody; it comes with the systemNobody; it is bought when neededNobodyConnected once, then runs on a schedule
Cost shapeTimeIncluded in the systemA fee per reportNothing todayAn annual subscription
Best forSmall financial accounts the owner knows name by nameOne question: how much is overdue, and for how longA new counterparty you have no history withFinancial accounts with no concentration and no termsFinancial accounts selling on terms and concentrated on a few names

Everything said here about the alternatives describes the type, not a named product. No provider is named and no price is quoted.

Fairly

Where each one wins, and where it stops

  • A spreadsheet, by hand

    Wins
    It carries what no system does: the knowledge of whoever knows the customer.
    Stops
    It stops at that person's limits, and ages the day they leave.
  • Your ERP's ageing report

    Wins
    Exact and free on its own question: how much is overdue and since when.
    Stops
    It cannot tell a late payer from a failing one, and it never looks at the invoice itself.
  • A credit information report

    Wins
    It sees what your financial accounts never will: how the counterparty pays everyone else, across the market. For a new counterparty there is nothing else like it.
    Stops
    It reads the counterparty as a whole rather than your relationship with it, never sees your invoices, and is fixed on the day it was pulled.
  • Nothing

    Wins
    Costs nothing this month, and on small financial accounts it may be enough.
    Stops
    A default arrives first as a late payment, then as news, and nobody can say when it started.
  • The Fkah engine

    Wins
    Your own financial accounts, both ends, with evidence you can see: invoice by invoice, reason by reason, on every change.
    Stops
    It sees nothing outside your financial accounts. It does not know how your customer pays anyone else, it does not decide for you, and it sets no limit.

The credit information report and the engine

Two different questions, not two rivals

The report answers: how does this counterparty behave with the market? The engine answers: how does it behave with me, are its invoices sound, and where are my financial accounts concentrated? A careful finance function reads both, and the engine neither sells the first nor claims to be it.

The engine is not an approved credit information provider, compiles no payment behaviour on third parties, and sells no assessments about anyone.

Try the engine on one end of your financial accounts

A pilot on your real data, for a period agreed in writing, with a written summary at the end. Pilot terms and the shape of the subscription are on the pricing page.