Confidence AI


Relevant Industries:

  • Commodities, Utilities, Energy Distribution, Investors, Financial Services & Institutions

Business:

Financial Institutions, Lending Divisions, Utility Traders, Commodity Distributors who were seeking to reduce risk exposure while improving their cash flow opportunities.

Challenge:

  • Our clients were seeking an application that provides accurate risk exposure analysis and cash flow forecasting, while reducing manual analysis

  • Our clients wanted recommendations to create an optimal product portfolio based on their selected factors

Action:

Liquid Analytics’ Confidence AI Application ingested internal data including invoices, payment transactions, adjustment transactions and customer data. Using the customer’s specific data, Confidence AI completed feature engineering and exploratory data analysis to find the highest correlations and reduce noise between internal events and external events such as news, market indicators and ESG signals. Confidence AI then applied our proprietary cash flow and risk models to systematically predict signals on customer purchases, patterns and payments.

Result:

Confidence AI uses a systemized approach to ingesting and analyzing data to ensure objective, accurate real-time recommendations. The customized dashboard enables end business users with the ability to visually interact with data relationships and signals. Liquid Analytics’ Predictive ListsⓇ provide systematic, real-time decisions. Confidence AI allows companies to improve the accuracy of decision-making across their organization on credit risk, lending and payment terms.

Intangible Benefits:

  • Avoid the pitfalls of a highly risk averse ecosystem and leverage data to become risk-aware to strengthen future decisions

  • Reduce subjective decisions made on incomplete data

Tangible Benefits:

  • Risk exposure signals drive awareness to historically invisible risks

  • Increased confidence in lending terms, which increases cash flow certainty

  • Improved portfolio combinations to reduce risk and increase opportunity

  • Saved manual time gathering and analyzing external market news

  • Improved EBITDA


Interested in learning how Confidence AI can manage your organizational risk?