CSRA Score – Multidimensional Risk Assessment Including Alternative Risks for Onboarding, Portfolio Monitoring, and Collection Purpose

Abstract

Companies incur huge losses due to malignant activities from diverse stakeholders. Therefore, Companies must be cautious to ensure they are dealing with a trusted credit-worthy business or partner. Such loss-making activities include transactions with fraudulent stakeholders, cyber-attacks, ESG risks, Financial default, Geopolitical risks, etc. These risks need to be evaluated in a holistic framework bringing these multidimensional factors into a single decision point.