Risk dashboard

Pattern analysis across all assigned invoices

Invoices analyzed
131
Across 3 sellers · 8 buyers
Total invoice value
4.911.747 €
Sum of |total|
Suspicious value
2.785.750 €
High & critical risk
Critical alerts
9
Require borrower docs
Low risk
86
Medium risk
31
High risk
5
Critical risk
9

Invoice value trend

Monthly assigned invoice value

Risk distribution

Most common fraud triggers

Backdated invoices
0
Duplicate findings
0
Avg score
20

Top risky borrowers (sellers)

By average risk score

  • Componentes Ibéricos S.A.
    A87654321 · 41 invoices
    Low· 24
  • Maderas del Norte S.L.
    B12345678 · 49 invoices
    Low· 21
  • Textiles Mediterráneo S.L.
    B22334455 · 41 invoices
    Low· 15

Top risky debtors (buyers)

By average risk score

  • Nueva Construcción Sevilla S.L.
    B88888888 · 560.000 €
    Critical· 85
  • Tech Solutions Madrid S.L.
    B77777777 · 62.820 €
    Medium· 35
  • Logística Atlántica S.L.
    B44444444 · 557.156 €
    Low· 29
  • Mercadona Proveedores S.A.
    A55555555 · 2.032.412 €
    Low· 22
  • Distribuidora Levante S.L.
    B22222222 · 410.332 €
    Low· 16

Seller–buyer risk heatmap

Average risk score per pair · darker = higher risk

Open risk queue →
Construcciones GarcíaDistribuidora LevanteIberdrola SuministrosLogística AtlánticaMercadona ProveedoresHoteles AndalucíaTech SolutionsNueva Construcción
Maderas del Norte S.L.
10
18
5
44
—
—
35
100
Componentes Ibéricos S.A.
45
—
21
20
33
16
—
—
Textiles Mediterráneo S.L.
—
12
—
35
11
5
—
70