At Trade Risks, we leverage verified trade and receivables data to power due diligence, valuation, and risk pricing — enabling faster, more confident deal execution.
Real trade flows and payment data to validate order authenticity and customer quality.
PD/LGD modelling, payment curves, and receivables profiling for accurate pricing and credit limits.
Ready-to-use deliverables for CIM, IC memos, and lender credit committees.
Global customs, financial filings, legal records, credit insurance claims, and buyer payment patterns.
Probability of Default (PD), Loss Given Default (LGD), concentration metrics, stress testing.
Sell-side data packaging → Buy-side verification → Risk pricing → Deal structuring.
Single target/company or country-industry scan
Monthly market & risk monitoring + batch buyer scoring.
API integration, co-branded reporting, custom modelling.
Take the first step, and contact us to discuss your business goals. Send us a message, and we will get back to you soon.
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