Rubix Data Sciences and Vision Bank are pleased to announce the integration of Rubix BusinessChecks as part of Vision Bank’s credit evaluation ecosystem to bolster their ongoing commitment to digital innovation.

Rubix Business Checks deliver near-real time, data-rich, BusinessIntelligence
about business entities, providing comprehensive company profiles, financial
indicators, ownership details, risk metrics, and compliance checks including AML, FinancialCrime and Sanctions checks. These insights enable more accurate CreditRisk assessments, faster DueDiligence, and a significantly enhanced onboarding experience for Vision Bank’s corporate clients.

This integration reinforces Vision Bank’s focus on adopting advanced,
analytics-driven tools that support sustainable growth and strengthen financial
decision-making across the ADGM and DIFC business landscape.


About Rubix Data Sciences:

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Rubix Data Sciences Pvt. Ltd. helps businesses take prudent credit risks, build a robust supply chain, and monitor compliance for business partners in India and around the world. Rubix helps businesses collect payments in time from debtors, helping generate predictable cash flows.

Set up by highly experienced risk professionals, Rubix has received back-to-back recognitions at the ET BFSI Exceller Awards. It won the prestigious ET BFSI Exceller Award 2024 in the ‘Best Initiative in Analytics Solution of the Year’ for its Rubix Risk Scoring Model and the ET BFSI Exceller Award 2023 in the same category for its ‘SME Income Range Estimation and Financial Ratio Benchmarking’ initiative. It has also been awarded the Certificate of Recognition at the IMC Digital Technology Awards 2020 for the Rubix ARMSTM platform. In 2021, the Rubix Early Warning System (EWS) received the Certificate of Recognition at the IMC Digital Technology Awards in the ‘Smart Tech for Product-Oriented Digital Companies’ category.

Rubix has been appointed as India’s first validation agent for the Legal Entity Identifier by the Legal Entity Identifier India Ltd, the local operating unit accredited by the Global Legal Entity Identifier Foundation (GLEIF), Switzerland.

The Rubix ARMS™ and Early Warning System (EWS) platforms and their suite of reports, products, and services are based on Rubix’s extensive database of structured and unstructured data aggregated from over 120+ sources, customised predictive analytics, and proprietary technology.

Through its solutions, Rubix provides deep insights to credit, risk, supply chain, and compliance professionals in 1,300+ corporates, banks, NBFCs, credit insurance companies, and fintechs, facilitating quicker and more effective decision-making.


Source: LinkedIn