Our hybrid engine combines accounting, banking, legal and extra-public data to generate a reliable credit score between 0 and 100.
From multi-source data collection to informed decision
Multi-typology drastically reduces false positives and improves predictive accuracy
"RocketFin allows us to analyze our prospects in seconds with accuracy we never achieved before. Multi-source scoring is a real game-changer."
Each data source brings a unique dimension to solvency analysis
In-depth analysis of company financial health via multiple channels
Access to publicly filed balance sheets and accounts (Companies House, public registries) for instant analysis
Exclusive partnerships with institutional sources for access to data filed under business secrecy (under strict legal constraints)
Automatic extraction technology (OCR): upload your tax returns, balance sheets or accounting documents for immediate analysis
Real financial flows analysis via Open Banking (PSD2) with company consent
Secure connection to bank accounts after explicit consent from the analyzed company
Retrieval and analysis of the last 12 bank statements for a complete view of activity
Detection of payment behaviors, anomalies, incidents, rejected direct debits and other predictive indicators of non-payment
In-depth verification of governance and directors' background
Complete analysis of current and historical directors, their cross-directorships, and entrepreneurial background
Identification of Ultimate Beneficial Owners (UBO) and analysis of their history to detect any governance risk
Verification of commercial sanctions, director disqualifications, previous bankruptcies, collective procedures and ongoing disputes
Analysis of macroeconomic environment and digital reputation
Analysis of online presence, customer reviews, digital reputation and weak signals from the web
Integration of sector indicators (failure rate, sector growth, seasonality, industry specifics)
Analysis of economic context (inflation, interest rates, commodity prices, geopolitical tensions) and local (geographic area, economic fabric)
Our engine combines deterministic algorithms and artificial intelligence to transform the 4 data sources into a 0-100 score, detailed insights and a clear decision recommendation.
Standardized credit rating comparable across all analyzed companies
Point-by-point analysis of company strengths and weaknesses (cash, profitability, legal risk, etc.)
Clear and personalized recommendation according to your use case (accept, reject, conditions, monitoring)
RocketFin scoring adapts to your specific needs, whether you are in B2B, fintech, SaaS or supply chain management
Join companies securing their business relationships with the most advanced multi-source scoring on the market.