In the face of lockdown and movement restrictions, landlords are under immense pressure for growing their tenant portfolios while mitigating risk exposures associated with them.
Landlords need to adopt a systematic, cost-efficient and timely approach to onboard and monitor each tenant- as part of customer due diligence and review to have a robust portfolio mix.
But how can you do it better, quicker and cheaper?
AI is used to conduct due diligence (DD) reviews of existing and potential new tenants; and help landlords identify potential red flags, which help mitigate against credit risks, defaults and unstable operations.
10Ants.AI is an AI-based platform for onboarding and predicting tenant risk & business dynamics. The assessment is based on market, financial, commercial and competitive factors resolving around the tenants.
Financial and business filings
AI is used to make sense of registered filings, evaluate the raw financial and business data; supported by transactional data, to predict and manage the risk exposures
Online data mining
AI is deployed to examine the company’s dealings, relationship with their stakeholders and how they function in their operating environment.
On-demand, hassle free
1-day turnaround time upon submission of order and complete info, successful payment transaction – delivered to your email.
You can also integrate your POS data and tenant information to create a 360-degree reporting insights that help you manage your tenants better and anticipate future events.
POS systems have gone from merely a tool to record sales transactions to a robust AI-powered strategy platform by MyFinB Group – one that can integrate your marketing, inventory, accounting and data analytics with predictive insights and recommendations. And its evolution isn’t slowing down, hence, the need to keep up with POS trends.
What’s in store for POS tools in the months ahead into 2021? Check out this clip under two minutes.
Are your tenants putting you at risk?
Adding artificial intelligence (AI) techniques to to onboard and monitor each tenant- as part of customer due diligence and review to have a robust portfolio mix.
Here are some of the benefits of using AI as part of the client on-boarding process (customised solution):
Human investigators have difficulty comprehending massive data sets, with large numbers of objects of different types. Enter AI-based link analysis, which models complex webs of linkage data evidence into nodes and links, enabling better insight and decision-making. When modeled as a graph, it makes dubious relationships, accounts or transactions more apparent. Link analysis is employed to augment traditional KYC and KYCC (Know Your Customer’s Customers) processes, creating multilayer and hierarchical networks for relationships between customers, their organizations, suppliers and business partners.
Unstructured Data Analysis
With the vast and increasing number of regulatory updates, guidance and reports, information overload is a significant issue. Using natural language processing (NLP) and supervised machine-learning techniques, AI can analyze unstructured content, extract metadata, identify entities and automatically interpret documents.
Often, money launderers use numerous steps to obfuscate the true source of funds. AI-based systems, as opposed to rule-based software, are more able to uncover these complex patterns. One innovation is the use of Bayesian learning techniques to better understand legitimate behaviuor, enabling more robust and intelligent AML systems to initiate investigations and possible suspicious activity reports (SARs).
Generating documents, reports, notifications and audit trails is time consuming. AI can automate generic content creation, including risk profiles, due diligence information and links to data sources, in mere minutes, allowing compliance to focus on other, more in-depth tasks.
Due Diligence Research & Reports
Depending on the level and number of requests, due diligence reports can be delivered in as quickly as 24 hours.
Due diligence reports are researched in over 60 languages.
Reports are compiled by our proprietary expert systems.
Why is this important?
Due diligence reviews of suppliers, customers and third parties help companies identify potential red flags, which help mitigate against financial crime and reputational damage. Experisk is a cost-effective tool to detect legal, regulatory and reputational issues in a new business partner or vendor, allowing you to see a fuller picture so you can determine the risk level.