Core capability 08 of 12
Risk Detection
Continuous risk signal detection across financial, corporate, market and strategic dimensions, scored and ranked with the evidence attached.
Signal detection across four risk dimensions
Severity scoring with contributing factors
Escalation when correlated signals cluster
Evidence attached to every signal
Intelligence interface
Risk signal board
Risk Detection · Example Holdings Ltd.
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Active signals
11
3 elevated
Financial risk
Elevated
Leverage, WC
Corporate risk
Moderate
Governance
Market risk
Moderate
Pricing
Trend
Rising
2 quarters
Signals by dimension
Active signals
5
3
2
1
Financial
Corporate
Market
Strategic
Active signals
| Signal | Severity | Dimension |
|---|---|---|
| Net debt / EBITDA above covenant band | Elevated | Financial |
| Working capital absorption | Elevated | Financial |
| Related-party concentration | Elevated | Corporate |
| Auditor emphasis of matter | Moderate | Corporate |
| Regional capacity additions | Moderate | Market |
| Key contract renewal | Watch | Strategic |
AI analysis
Three elevated signals share a single root cause — growth funded through working capital and debt rather than cash generation. The clustering, not any one signal, is what moves the composite risk read to elevated.
Evidence trail
[1]
Annual Report
FY25 · p. 84, segment note
[2]
Earnings Filing
Q4 FY25 · statement of cash flows
[3]
Company Presentation
Investor day · slide 22
[4]
Regulatory Filing
Related-party disclosure
How teams use Risk Detection
Portfolio risk
Rank exposures by signal cluster instead of by gut feel.
Credit review
Get early warning before the covenant test.
Committee prep
Bring the signal and its evidence to the same slide.