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Fkah

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One set of financial accounts, a different risk behind every name

The engine reads your receivables accounts, checks every invoice, then returns a score for each customer with the reason behind every point of it.

The assessment is subscription software, and the engine does not sell assessments about third parties.

Definition

What it is

Receivables are what your customers owe you once you have delivered and issued the invoice. On the balance sheet they are one number. In reality they are dozens of separate relationships: a customer that pays on the date every time, a customer that runs late every time, and a government entity whose payment cycle is long by design. The engine takes that single number apart into names, and scores each name.

A score starts at 60, a neutral point that neither praises nor condemns. Every reason then moves it up or down: payment regularity, the ageing of the debt, how much of your financial accounts hangs on one name, and the soundness of the invoices themselves. The final number is the sum of those movements, so the explanation and the score are the same arithmetic — one of them cannot say something the other contradicts.

Government buyers are read differently, deliberately. An entity paying at 54 days is a payment-timing fact, not a credit event, and the engine keeps it out of the at-risk figure and shows it where it belongs, in the cash-flow reading. A tool that does not draw that line paints sound financial accounts red, and then asks you to explain the colour.

Mechanics

How it works

  1. Who

    The company

    What

    Connects its accounting system or uploads the receivables accounts with its ageing

    When

    At the start of the subscription, then on every refresh

  2. Who

    The engine

    What

    Matches each invoice against its cryptographic stamp and ZATCA hash chain, and marks what is duplicated or missing

    When

    Before any score is calculated

  3. Who

    The engine

    What

    Scores each customer from a starting 60 and records every reason that moved it, and by how much

    When

    In the same run

  4. Who

    The company

    What

    Reads the score and its reasons line by line, alongside concentration across the financial accounts and the at-risk figure

    When

    At any time, and on every refresh

The engine, step by step

A motion graphic of how the engine reads financial accounts

Six steps: the invoices arrive scattered with the account statement, the engine reads and orders all of them, and out come the ECL reports and the counterparties whose position is financially sound, alongside the regulatory standing and records, ending in analysis that supports your decision.

1/6Scattered invoices

Invoices from different customers arrive apart, with no clear picture of the financial accounts.

Step 1 of 6

An illustration. The counterparty names and figures here are examples we wrote to explain the reading, not the financial accounts of Fkah or of any client.

Who reads this assessment

Two readers, one output: a score explained reason by reason. What differs is the question each of them brought to the financial accounts.

Corporates

Know your risks: you get a risk rating on each of your customers, worked out on your financial accounts and on nothing else. It is a reading of what your own data says, there to support your commercial judgement rather than replace it: not an official rating, not a recognised register, and not a recommendation about what to do.

  • A score per customer, with the reasons that built it
  • An at-risk figure that deliberately excludes government payment timing
  • Concentration in the financial accounts: how much of your revenue hangs on one name
  • A history showing when a score moved, and on what reason

Financial institutions

Know your client's risk before financing: a financial institution subscribes to read its own portfolio — the clients on its own financial accounts, their invoices, and how payment behaves inside them. The engine supplies the analysis a credit decision rests on — the score and its reasons, the state of each invoice after checking, payment behaviour, concentration — and the decision stays with your credit committee alone. The engine decides nothing and sets no limit; it shows you what you are deciding on.

  • A reading of your portfolio, not of anyone else's financial accounts
  • The analysis a decision rests on: score and reasons, invoice state, payment behaviour, concentration
  • The decision stays yours; the engine decides nothing and sets no limit
  • No third-party data compiled, and no assessments about anyone sold

Fit

Who it suits

  • Companies selling on terms and issuing ZATCA-cleared e-invoices
  • Companies where a meaningful share of revenue sits with a small number of customers
  • Companies supplying government entities that need timing separated from distress
  • Financial institutions reading their own receivables accounts before a renewal or an expansion

Cost

What the subscription costs

An annual subscription, set by the size of the financial accounts, the number of users and the depth of the integration. It does not move with the result of a reading.

An annual subscription. What moves it is the size of the financial accounts, the number of people using it, and how deep the integration with your accounting system goes. Fkah's plans and their details are published on the pricing page at launch.

The pricing page

Questions about this assessment

How is this different from a credit bureau report?
The Fkah engine reads your own financial accounts: your customers, their invoices, and payment behaviour you can see the evidence for. A bureau report is drawn from records financial institutions share with one another — a different thing, from a different source. The two answer different questions, and what the engine produces stays inside your account, visible to nobody outside it.
How do I know where a score came from?
It starts at 60, and every reason moves it up or down until it settles. The explanation is not a note written beside the number; it is the arithmetic itself. Add the movements up and you get the score.
My customer is a government entity paying at 54 days. Is that a danger?
It is a payment-timing fact, not a credit event, and the engine treats it as one: it stays out of the at-risk figure. The delay appears in the cash-flow reading, which is where it belongs.
What does an e-invoice stamp actually prove?
The cryptographic stamp and the hash chain prove the document is authentic and that the seller's issuing sequence is intact. They do not prove the invoice has not been presented elsewhere. That is the limit of the check, and we say so.
All FAQs

Next step

Register your interest in this assessment

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The other end of the financial accounts