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Oditor AI
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ProductsCounterpartiesAI analysis of customers and suppliers

Know who you do business with. See the risk in time.

Oditor AI analyses your customers and suppliers and shows you turnover, receivables, payables, overdue amounts, concentration and risk changes. You get a clear picture of which relationships create value and where attention is needed.

Understand not just who you work with, but where there is financial risk, dependency or a need for action.

Request a demoSee a sample analysis

01Key benefits

  • Customers and suppliers in one place

    Turnover, receivables, payables, invoices and payments for every counterparty in a single profile.

  • Overdue amounts and payment behaviour

    Current and overdue receivables by ageing bucket and the average payment term.

  • Concentration and dependency

    What percentage of revenue or purchases depends on the top 1, top 5 and top 10 counterparties.

  • Risk signals and changes

    Changes in a counterparty's behaviour that require attention – with an explanation of the risk.

02Mechanism

Uncover dependencies and risk

A dedicated concentration indicator shows what percentage of revenue or purchases depends on the top 1, top 5 and top 10 counterparties – an important management signal when there is excessive dependency on a single customer or supplier. Changes in behaviour become risk signals with an explanation.

  1. 1

    Turnover by counterparty

  2. 2

    Concentration top 1 / 5 / 10

  3. 3

    Change in behaviour

  4. 4

    Risk signal

  5. 5

    Explain the risk

03Scope

What you see for every counterparty

Module
Counterparties
Group
Products
Status
Upcoming functionality

  1. Turnover

    Total turnover and the change against previous periods.

  2. Purchases and sales

    Volume and structure of the transactions with the counterparty.

  3. Invoices and payments

    Issued and received invoices and the related payments.

  4. Receivables and payables

    Open items due from and to the counterparty.

  5. Overdue amounts by ageing bucket

    Up to 30 days, 31–60, 61–90 and over 90 days – with a warning when overdue amounts grow.

  6. Average payment term

    Actual payment behaviour against the agreed terms.

  7. Dynamics by period

    How turnover, overdue amounts and payables change over time.

  8. Related signals and documents

    Risk signals and the documents behind them.

04Control logic

Get early signals

Counterparty analysis uses the connected financial and accounting data and can feed signals into Early warnings, Receivables, Payables, Discrepancies and the Risk Score.

  1. A sharp drop in turnover with a key customer
  2. Rising overdue amounts
  3. An unusually large invoice
  4. Heavy concentration on a single counterparty
  5. A sharp increase in payables
  6. An atypical change in payments

05For the manager

Explain the risk

For every risk signal the AI assistant summarises what has changed, which data the signal is based on and what should be checked. The automated analysis is not a final legal, credit or tax assessment of the counterparty.

For the manager
  1. What has changed
  2. Which data the signal is based on
  3. What should be checked

06Key message

Not just who you work with, but where there is financial risk, dependency or a need for action.

07Next step

See which relationships create value and where attention is needed.

Request a demo and see the analysis of your customers and suppliers – turnover, overdue amounts, concentration and risk signals.

Request a demo