dart-brd
Business Requirement Document (BRD)
Product Overview
SignalX’s Risk Terminal is a comprehensive risk assessment platform that centralizes entity-specific data across multiple datasets and dimensions. The platform provides users with tools to monitor, analyze, and derive actionable insights about entities through features like dashboards, AI-driven recommendations, and advanced analytics.
Value Proposition
Data Analysis and Risk terminal is currently the only platform that provides an entity's publicly available data over all public data sources at one place to provide for a comprehensive picture on the posture and performance of a company that helps in taking investment decisions, Portfolio management, Mergers, Trends Analysis, Predictive Data analytics etc. Our Integration with AI makes it a further powerful tool.
- Enhanced Risk Monitoring: Centralized dashboards provide a holistic view of entity performance across datasets.
- Customizable Insights: Users can choose datasets as per requirement and use dashboards, filters, and reports to specific needs.
- Efficiency and Automation: Features like AI recommendations, NLP querying, and automated alerts reduce manual effort.
- Comprehensive Data Coverage: Integration with datasets like GST filings, EPFO data, litigation cases, and more ensures robust risk evaluation.
Target Audience
- Banks and Financial Institutions: For credit risk assessment and compliance monitoring.
- Investors and Asset Managers: To evaluate ESG compliance, financial health, and reputational risks.
- Corporates: For M&A evaluations and partnership due diligence.
- Government Agencies: To verify compliance and mitigate regulatory risks.
Total Addressable Market (TAM)
The TAM includes financial institutions, investment firms, corporates, and regulatory agencies in India, estimated to encompass:
- Banks and NBFCs
- Investment Firms
- Corporates
- Government and Regulatory Bodies
Personas
- Credit Risk Manager: Monitors borrower credibility and compliance.
- Portfolio Analyst: Evaluates companies based on Company Data.
- Compliance Officer: Ensures adherence to industry-specific regulations.
- Investment Analyst: Analyzes financial and reputational risks for investment decisions.
Use Cases
- Enhanced Risk Monitoring and Alerts:
- Real-time updates on financial stress, legal disputes, and regulatory changes.
- Monitoring across 9+ datasets, including GST filings, EPFO, and litigation cases.
- Sector-Specific Data Insights:
- Industry-specific compliance and risk analysis.
- Customizable dataset selection based on turnover and industry type.
- API Integration:
- Seamless access to bulk data for integration into existing systems.
- NLP Querying:
- Advanced analysis using natural language queries powered by LLMs.
- Tailored Data Subscriptions:
- Flexible subscription models (yearly, quarterly, monthly).
- Dataset-specific subscriptions for financial health, litigation history, etc.
Overall Target
To establish Risk Terminal as the go-to platform for Data sourcing and risk assessment, offering modular, scalable, and customizable solutions for diverse user needs.
Target Distribution
Team Composition
- Product Management:
- Product Owner: Zakir Wahab and Samyukktha Miriyala.
- Development Team:
- Frontend Developers: Dharani Naini
- Backend Developers: Harsha and Vignan Sunkara.
- Dependency: Siva Gavvala
- AI Team:
- Xena Team: Chandrahaas B V, Harsha and Vignan Sunkara.
- Sales and Marketing:
- Sales Executives: Aditya and Samyukktha Miriyala.
- Marketing: Manoj Chlarence.
- Support Team:
- Customer Support: Samyukktha Miriyala.
- Technical Support: Siva Gavvala and Vignan Sunkara.
Features
- Dashboard:
- Overview of entity posture across datasets.
- Customizable views and industry benchmarking.
- Data Analysis:
- Trends analysis and comparative insights.
- Filtering by location, age, turnover, and industry.
- AI Recommendations:
- Automated insights for risk mitigation.
- Entity Dashboard:
- Detailed analysis for individual entities.
- Comparative Analysis:
- Customizable dashboards for selected entities.
- API Integration:
- Bulk data consumption and integration.
- Natural Language Querying:
- Query datasets for deeper insights using LLMs.
- Bulk Upload and Credit System:
- Easy order placement and credit-based subscriptions.
- Notifications:
- Alerts for significant changes and updates.
Roadmap:
| Release 1 | Release 2 | Release 3 |
| Dashboard for overall posture of all entities across all datasets | Data Analysis | AI Recommendations |
| Datasets | Trends Analysis | AI Summary |
| Entity Dashboard | Industrial benchmarking | Datablocks - Remaining DB |
| CSV Download | Comparative analysis of select entities - Customisable dashboards | |
| API Integration | Datablocks - Financial and Litigations | |
| Industry wise Dashboard | ||
| Filtering based on location, age, turnover and industry | ||
| Natural language querying | ||
| Bulk Upload and Place order | ||
| Credit system | ||
| Notifications |