Additional package
Counterparties PRO
Intelligent control and analysis of your counterparties for more secure business decisions.
Oditor AI brings together key information about your counterparties and supports the early detection of risk signals, discrepancies and changes that may matter for financial and operational control.
Counterparties PRO · the counterparty picture
Sample dataCounterparty network
- Clients
- Suppliers
- Signal to review
Signals for attention
- Change in a counterparty’s data1 signal to review
- Overdue receivables1 counterparty for attention
- Matching of the dataReviewed
- New counterpartiesReviewed
What it is
What “Counterparties PRO” is
“Counterparties PRO” is an additional package for companies that want better visibility and control over their relationships with clients, suppliers and other business partners. Its purpose is to turn scattered information into a structured picture that supports financial control, risk management and decision-making.
Problems
The business problems it helps to detect and monitor
The package is a tool for systematic analysis and monitoring, not a guarantee of a particular counterparty's reliability. The final business judgement remains with the user.
Counterparties PRO
6 directions
Information about clients, suppliers and partners scattered across different places.
Changes in a counterparty's data that go unnoticed for too long.
Discrepancies between what was agreed and what was actually reported.
Overdue receivables and a build-up of exposure to a single partner.
No common overview during the finance team's regular checks.
Manual collection and comparison of information before every decision.
Value
The value “Counterparties PRO” brings
A centralised picture of your counterparties
Collecting and structuring the relevant information in one place for a faster review.
Early risk signals
Highlighting changes, discrepancies and indicators that require additional attention.
Better control over receivables and relationships
Supporting the finance team in tracking counterparty risk and prioritising actions.
AI-assisted analysis
Using AI to process and summarise the information, without replacing professional judgement.
Faster preparation for a decision
Less time spent collecting and comparing information by hand, and a clearer context for the next action.
Steps
How it works
Collection
The relevant information about counterparties is collected and structured in one place.
Monitoring
Changes, discrepancies and indicators that need attention are tracked regularly.
Signal
The cases that require an additional check by the team are highlighted.
Analysis
AI processes and summarises the information, without replacing professional judgement.
Decision
The finance team prioritises actions with clearer context and less manual work.
Who it is for
Who “Counterparties PRO” is for
Companies with a large number of clients and suppliers.
Finance and accounting teams that carry out regular checks.
Managers and finance directors who want better visibility of counterparty risk.
Organisations that need a more structured process for monitoring and assessing business partners.
Companies that want to reduce the manual work of collecting and reviewing information.
Additional package
An individual offer according to your needs
Counterparties PRO
Price
On request
The price of “Counterparties PRO” is determined individually, according to the scale and the way it is used.
The offer is determined by
- the number of counterparties to be included in the analysis
- the scope and frequency of the checks
- the need for additional data sources or integrations
- the number of users and the organisational structure
- the need for implementation, training or personalised support
Enquiry for an individual offer
Additional packages
The other additional packages
Each package has its own focus. If you are looking for something else, here is how they differ.
- AI revisionA broad preliminary AI review of financial and accounting data and areas needing attention.
- Tax riskFocus on potential tax discrepancies, control points and areas for expert review.
- NRA readinessFocus on preparation, organisation and control points before an inspection or audit.
- Counterparties PROThis pageFocus on the analysis and control of counterparties.
- Consolidated reportsCombining data from more than one structure into a single management view.