SignalX is trusted by top Forensic teams in the country when it comes to
company research and diligence. Our platform enables you to access this deep-dive analysis on
any target company to manage and mitigate your third party risks.
Supported Analysis & Features
Below are some of the analysis and features that you can access on the platform today, and a
glimpse into the upcoming analyses.
Overview and Ownership Analysis:
Examine the target company’s ownership and group structures, and equity holding
Analyze changes in ownership structure over time. Understand key individuals
involved at the CXO levels and their relationship with other entities.
Get an overview
of company status and key incorporation details.
In-depth financial analysis on cash flow, profit & loss, and balance sheet data across
Key performance indicators are key ratios are computed for you by the platform.
Understand trends in profitability, operational margin, PAT, Effective Tax rate and
Examine current and past litigations on the target entity or its key individuals
(upcoming) across all courts in India, be it district, high courts or at the Supreme
Examine litigations at function-specific forums such as Company’s Law Appellate
Tribunals, Income Tax Tribunals, Custom and Commerce Tribunals and more.
Understand the severity of Litigations to gauge their impact on your business
relationships with the
Examine the executive relationships between Directors or Partners of the target entity
and other entities they may be associated with.
Identify people and organizations related to the entity of interest. SignalX parsers
media data for co-occurring entities and people and displays a relationship map.
Regulator Red Flags:
Examine regulatory notifications put forth by key regulators on the target company.
SignalX covers SEBI, CIBIL and RBI notifications at the moment, and is soon launching
third party credit rating notifications as well.
The platform maintains an
ever-expanding list of regulatory notifications be it from banks, financial regulators,
competition commissions and market regulators.
Adverse Media Signals:
Examine instances of adverse business signals from media data.
SignalX is trained to
identify and flag various kinds of legal issues, regulatory issues, and turbulence from
the media data around the target company.
The platform also allows you to understand the
trends on these adverse events helping you position them on a timeline.
SignalX generates an array of valuable business signals from media data.
The platform is
equipped with machine intelligence that identified Product Launches, Competitive
Pressures, Executive Comments, Business Growth/ Loss, Executive Changes and more.
The Platform summarizes this information for your quick consumption.
All upcoming features are included in the same price for a period of 12 months for all the
users signing up with us by 31st March.
Financial Statement Fraud Prediction
AML, Sanctions Lists
Import Export trade analysis of the target entity
Credit Rating and Credit Risk Signals
Customer Sentiment and Feedback Analysis
Advanced Adverse Media Signals
Advanced Business Signals
Custom Report Generation, Workspace and Export options.