FinFactum AI transforms scattered corporate filings into a single, defensible verdict — trust, risk, governance, compliance and forensic earnings quality — for every counterparty you assess.
From CIN to conviction — replacing hours of manual diligence with an institutional-grade decision.
Our analysts are continuously expanding coverage — new companies are added to the FinFactum AI intelligence universe on an ongoing basis.
Built for the teams that carry the risk
Each module reuses the same forensic intelligence core — so a vendor check, a credit decision and an investment thesis all speak the same language of risk.
Onboard counterparties with confidence. Instant entity authentication, beneficial-board mapping and a clear go / no-go verdict before you transact.
A composite risk score with early-warning signals — auditor changes, director churn, cash-flow stress and compliance deterioration surfaced before they bite.
A board-ready diligence file in seconds: financial health, governance, litigation and integrity — exportable to PDF, Word, PowerPoint and Excel.
Track statutory filing discipline and timeliness on a single timeline, with alerts on overdue returns and a compliance score that trends over five years.
Initiating-coverage research at machine speed — thesis, SWOT, bull/bear, valuation framework and an AI analyst summary for every name you track.
Not another data terminal. A verdict you can defend to a credit committee, an investment committee or an audit partner.
We distil dozens of signals into six institutional scores — then resolve them into a single recommended action.
Select a company for a full Executive Summary — scores, directors, financials, compliance and litigation. Everything runs locally, instantly.
Search a company and watch raw filings resolve into a verdict you can take to committee — in under thirty seconds.