Risk Assessment Dashboard

Overall Risk Score

78 /100
+5% from last month
78%

Your client's consolidated business risk rating

Industry Average Score

65 /100
-2% from last month
65%

Compare your score with industry standards

AI Prediction Score

82 /100
+8% growth predicted
82%

Predictive trends using AI analysis

Compliance Score

92 /100
+4% from last month
92%

Overall regulatory compliance status

Score Trend (Last 6 Months)

Risk Distribution

Compliance Details

GST Status
98%
Filed
Last: Apr 15, 2025
Monthly Returns 11/12 Filed
Return Filing
92%
Pending
Due: May 15, 2025
Quarterly Returns 3/4 Filed
Filing Timeline
Last 6 Months
Nov
Dec
Jan
Feb
Mar
Apr

Contract Management

Status Count Value Risk Level
Open Contracts 24 ₹ 18,45,000 Low
Closed Contracts 118 ₹ 92,67,500 N/A
Overdue Contracts 7 ₹ 5,34,000 Medium
Defaulted Contracts 3 ₹ 2,15,000 High

Buyers Blocklist Management

18
Total Blocked Buyers

Top Reasons for Block:

Payment Default 50%
Disputes 20%
Fraudulent Activity 10%
Quality Issue 12%
Other Issue 8%

Disputes, Defaults & Delays Details

12
Disputed Contracts
30%
Value: ₹ 9,45,000
3
Defaulted Contracts
45%
Value: ₹ 2,15,000
7
Delayed Contracts
25%
Value: ₹ 5,34,000

Disputes, Defaults & Delays Over Time

Transactions Overview

Category Number Value (₹) Risk Level AI Insights
Completed Transactions 156 ₹ 1,24,56,000 Premium Low Healthy growth pattern
Overdue Transactions 14 ₹ 8,75,000 Premium Medium Follow up recommended
Defaulted Transactions 3 ₹ 2,15,000 Premium High Immediate action needed
Value figures are visible only to Premium Users

Product Performance

Product Category Number of Products Transaction Value (₹) Trend
High-Value Products 12 ₹ 45,60,000 Premium +12%
Low-Value Products 48 ₹ 18,75,000 Premium +5%
Regular Buying Products 34 ₹ 62,16,000 Premium -3%

Key Summary Metrics

₹ 2,15,000
Total Defaulted Value
3
Total Defaulted Contracts
2
Total Members in Default