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Company Watch

by Company Watch · Since 1998
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Active1+ countriesCloud
Quick facts
VendorCompany Watch
Year launched1998
StatusActive
LocationCompany Watch Limited Irongate House, 30 Dukes Place, London, London EC3A 7LP, GB
Countries served1+
Languages7
IntegrationsN/A
Free tierN/A
Free trialYES
Contact salesYES

About Company Watch

Company Watch is a financial risk management software from Company Watch that helps users predict risk, monitor portfolios, and protect the business. It provides Company Credit Check, Due Diligence/AML, and data-driven solutions for better outcomes in the Public Sector so users can stay ahead of financial risks. This platform is designed to accelerate corporate performance with intelligent business insights, catering to the needs of both public sector organizations and corporations. By using comprehensive data, it enables informed decision-making and effective risk assessment. Key capabilities: Developers Public Sector Data-driven solutions Corporations Accelerate corporate performance Company Credit Check Due Diligence/AML Best for: organizations that need structured financial risk management solutions.

**Company Watch by Company Watch** is a sophisticated financial risk management platform that stands out for its comprehensive tools to identify, evaluate, and manage financial risks across business operations. Designed to support companies in making data-driven decisions, this software is particularly valuable for those involved in high-stakes investments, partnerships, and financial transactions. Among its top features are advanced data acquisition tools, automated risk assessments, enhanced due diligence processes, predictive analytics, and a centralized reporting system. The blend of these capabilities makes Company Watch an indispensable tool for businesses seeking to safeguard their financial health through rigorous risk management and data analysis. The **user interface** of Company Watch has been thoughtfully constructed to balance simplicity with powerful functionality, making it accessible to users regardless of their tech expertise. The software features a clean, organized dashboard that highlights essential tools, ensuring users can locate and access important features without confusion. This intuitive layout is bolstered by the inclusion of customizable widgets and drag-and-drop elements that allow users to personalize the interface according to their specific workflows.

Pros & Cons

Pros
  • Comprehensive Financial Risk Management: Provides in-depth financial health checks using H-score®, TextScore®, and Probability of Distress (PoD®).
  • Enhanced Due Diligence: Offers comprehensive AML and KYC checks for informed decision-making.
  • User-Friendly Interface: Easy to navigate and use.
  • Strong Customer Support: Responsive and helpful support team.
  • Accurate and Up-to-Date Data: Provides reliable and timely financial information.
  • Versatile Reporting Tools: Offers a range of reporting options to suit different needs.
  • Predictive Modeling: Uses advanced analytics to predict future financial performance.
Cons
  • Login Process: Some users find the three-part login process inconvenient.
  • Data Age: Information may sometimes be slightly outdated compared to Companies House records.
  • Pricing: The pricing plan may not be suitable for all businesses, especially smaller ones.

Features

Key features

1. Financial Risk Assessment

Accurately predicts financial risk using advanced machine learning techniques.

2. Comprehensive Company Information

Provides detailed company information, including financial data, director details, and ownership structure.

3. Due Diligence & Anti-Money Laundering

Helps meet regulatory requirements and mitigate risk.

4. Supply Chain Management

Monitors the financial health of suppliers.

5. Portfolio Management

Tracks the performance of investment portfolios.

6. User-Friendly Platform

Offers an intuitive interface for easy navigation and data analysis.

7. API & Cloud Data Access

Integrates seamlessly with existing systems for efficient data retrieval.

8. Expert Support

Provides dedicated customer support to assist users.

Additional features

1. Financial risk scores

These scores assess a company's overall financial health and potential risk. They are calculated using a proprietary algorithm that analyzes various financial metrics and market trends.

2. Credit scores

These scores evaluate a company's creditworthiness and ability to repay debt. 3.They are based on factors such as payment history, credit utilization, and debt-to-income ratio.

4. Fraud scores

These scores identify the likelihood of a company engaging in fraudulent activities.

5. They are calculated using a combination of financial data, public records, and behavioral analytics.
6. Company search and lookup

Quickly find information on any company, including its legal name, address, directors, and financial information.

7. Director search

Identify directors and their affiliations with multiple companies.

8. Financial data analysis

Access detailed financial statements, including income statements, balance sheets, and cash flow statements.

9. Risk assessment

Evaluate the financial risk associated with a company or transaction.

10. Due diligence

Conduct thorough due diligence investigations to assess a company's reputation, compliance history, and potential risks.

11. Anti-money laundering checks

Screen companies against global sanctions lists and other regulatory databases to prevent money laundering and terrorist financing.

12. Supply chain management

Monitor the financial health of suppliers and identify potential risks in the supply chain.

13. Portfolio management

Track the performance of investment portfolios and identify potential opportunities and risks.

14. Company financials

Access historical and current financial data, including income statements, balance sheets, and cash flow statements.

15. Director information

Obtain information on directors, including their names, addresses, and affiliations with other companies.

16. Ownership structure

Analyze the ownership structure of a company, including major shareholders and beneficial owners.

17. Legal filings

Access legal documents, such as annual reports, board resolutions, and court filings.

18. News and media coverage

Monitor news articles and media reports related to a company.

19. Public records

Access public records, such as property records, tax filings, and court judgments.

20. Alternative data sources

Leverage alternative data sources, such as social media, satellite imagery, and mobile phone data, to gain insights into a company's operations and financial performance.

21. Global coverage of companies

Access information on companies worldwide.

22. Focus on UK and US markets

Provides in-depth coverage of companies in the UK and US markets.

23. Web-based platform

Access the platform through a web browser.

24. API access

Integrate the platform's data and functionality into your own systems.

25. Data feeds

Receive regular data feeds to keep your systems up-to-date.

Pricing

Free trial
Free version
Request a quote
Promo Offer

Countries & Languages

1
Countries served
7
Interface languages
1
Billing currencies

Available in

All Countries.

Interface languages

EnglishFrenchGermanSpanishItalianDutchPortuguese.

Billing currencies

🇬🇧GBP

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