MyGuard Risk Detector
Safeguard Your Business with Real-Time Risk Detection
MyGuard Risk Detector is a cutting-edge digital tool designed to protect businesses from engaging with economically unstable or fraudulent companies. Powered by the advanced AI-driven Eureka Engine, it provides real-time monitoring and actionable insights to ensure secure B2B transactions, helping you avoid financial risks and maintain trust in your partnerships.
Why Choose MyGuard Risk Detector?
- Real-Time Financial Checks: Instantly verify a company’s tax registration, VAT, and employer registration status, as well as monitor for liquidation, bankruptcy, chapter-11 or dormancy.
- Fraud and Facade Detection: Identify deceptive entities, such as shell companies or dropshipping scams, using AI-powered analytics and data from over 400 blacklists, sanction and warning lists.
- Comprehensive Risk Insights: Access terabytes of company intelligence, including changes in board members, CEOs, addresses, or SNI codes, to uncover hidden risks.
- Seamless Integration: Easily integrate with your business systems via our automated API, or use our user-friendly web platform and browser extension for instant alerts.
- Trusted Expertise: Developed by MyGuard’s senior IT investigators, who combine private investigator-level precision with advanced technology.
Key Features
- Real-Time Monitoring: Continuously tracks critical company data, including financial status, legal changes, and compliance issues, with instant notifications of risks.
- AI-Driven Risk Scoring: Leverages Eureka Engine’s Outliant suite to provide predictive risk analysis, identifying potential bankruptcy or fraud before it impacts your business, before you invoice bounce.
- Customizable Alerts: Receive tailored warnings through our web platform or browser extension, ensuring you stay informed about high-risk partners.
- API Integration: Seamlessly connect MyGuard Risk Detector to your ERP or CRM systems for automated, real-time checks on suppliers, customers, and partners.
- GDPR Compliance: Adheres to strict data protection regulations, ensuring secure and ethical handling of company information.
How It Works
- Data Aggregation: MyGuard Risk Detector pulls real-time data from trusted sources, including the Swedish Tax Agency, Companies Registration Office, and global blacklists.
- AI-Powered Analysis: Eureka Engine processes structured and unstructured data, detecting anomalies like financial distress, fraudulent patterns, or sudden legal changes.
- Instant Alerts: Get immediate notifications of risks, such as a supplier losing F-tax status or entering liquidation, with detailed insights into the issue.
- Actionable Insights: Use intuitive dashboards and customizable reports to guide decisions in M&A, due diligence, or supplier management.
Who It’s For
- Small and Medium Enterprises (SMEs): Protect your business from risky suppliers or customers.
- Accounting Firms and Auditors: Enhance client services with automated risk checks.
- Banks and Lenders: Assess the financial stability of borrowers or partners.
- Large Corporations: Streamline supplier vetting across extensive networks.
- Public Sector: Ensure secure procurement with reliable compliance checks.
Pricing and Plans
- Freemium Model: Basic company searches are to someextent free, with premium features like real-time monitoring and API access available via subscription.
- Subscription Tiers: Flexible plans based on the number of checks or monitoring needs, starting from small businesses to large enterprises.
- API Licensing: Tailored solutions for businesses requiring seamless integration with existing systems.
Get Started Today
Join the leading platform for secure B2B transactions in the Nordics. With MyGuard Risk Detector, you can confidently engage with partners, knowing you’re protected from financial and fraudulent risks.
Dont miss when your supplier/customer, moves, get a hostile take over, go bancrupt, get hijacked, get extorted, get sanctioned or just go dark.
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