From Exposure
to Resilience.
AI-powered financial risk intelligence for enterprises.
See financial risk before it reaches your cash flow. RiskINS connects the customers, invoices, payments, cash, credit, contracts and FX you already track across ERP, accounting and CRM into one live picture — then surfaces the exposure before it costs you: the customer turning risky, the payment about to slip, the cash gap forming. Each arrives as a ranked action with its drivers, the EGP at stake and a named approver. Reversible steps run inside your policy; anything that changes a limit, a hold or a term waits for a person.
One of the Epsilon .INS family · EGP-first, with USD/EUR/SAR/AED/GBP for FX · Deployed cloud, on-prem or hybrid
Exposure
84 M
Overdue AR
9.6 M
Cash 30d
+11 M
DSO
58 d
Customer book · live risk status
Updating…AI risk briefing · Credit risk · ABC Distribution
Average payment has slipped 38 → 67 days while exposure sits at EGP 12.8M of a EGP 15M limit.
Put new orders above EGP 1.1M under finance review; prepare a revised limit for approval.
Exposure under management
EGP 84M
Across the book · illustrative
Illustrative sample — not live data
Enterprise AI by Epsilon since 2015 · Egypt · Saudi Arabia · USA
The problem
Financial risk rarely appears without warning. The warning is usually hidden across your data.
The signals are already in your systems — they are just scattered across customers, invoices, payments, cash, credit, contracts and FX, in ERP, accounting, CRM and spreadsheets. RiskINS is built to answer the questions finance actually asks:
Which customers are becoming risky?
Who is likely to pay late?
Where could we face a cash gap?
How much exposure do we have to USD?
Which supplier could disrupt our business?
Where is our working capital trapped?
Which transactions look unusual?
What happens if our largest customer pays 45 days late?
THE FINANCIAL
RISK MIND.
See the exposure. Quantify the impact. Recommend the governed action. RiskINS is the intelligence layer that connects customers, cash, credit, contracts and market variables into one financial-risk brain.
Explore RiskINSProblem
Name the exposure — the customer deteriorating, the overdue invoice, the cash gap forming.
Intelligence
Show what RiskINS understands: the signal, the driver, the confidence.
Impact
Quantify the exposure in EGP — probability, amount and the cash actually at stake.
Action
Make the recommended next step clear — and governed, with a named approver.
The core loop, end to end
Built for Egypt’s financial realities
Built for financial realities businesses manage every day
RiskINS connects to ERP, accounting, CRM, banking (where permitted), Excel, invoices and contracts — and turns them into one view of the risk finance manages day to day.
Credit exposure
Which customers are deteriorating, how much they owe against their limit, and where the book is concentrated.
Receivables & collections
Who is slipping, who is likely to pay late, and the collection sequence that recovers cash fastest.
Cash flow & liquidity
A forward view of cash — where a gap could open, and the levers to close it before it does.
FX exposure
Unhedged USD/EUR positions as the pound moves, with the cover options to review with treasury.
Supplier financial risk
Payables concentration and the vendors whose failure would disrupt supply or margin.
Contract & working-capital risk
Where working capital is trapped, and the terms that quietly carry the most exposure.
The AI, answering
One question. One explained answer.
Ask “which customers are becoming risky?” — RiskINS answers in a fixed, defensible format: the issue, the evidence, the risk, the exposure in EGP, the root cause, the forecast, the recommendation, and a confidence label. Illustrative sample data for the Acme Corporation demo.
Issue
Credit risk rising — ABC Distribution
Evidence
- · Outstanding EGP 12.8M of a EGP 15M limit — 85% credit utilization.
- · Average payment has slipped 38 → 67 days vs a 42-day history.
- · 2 new orders placed in the last 10 days; the last three invoices each paid later than the previous.
Root cause & forecast
Payment behaviour is deteriorating while order volume rises — forward exposure reaches EGP 14.2M if current orders ship. Probability of a 30+ day delay is elevated (illustrative, not a certainty).
Exposure
EGP 12.8M
Confidence
88%
Recommendation
Place new orders above EGP 1.1M under finance review, and prepare a revised limit for approval. Reducing a limit or placing a hold is escalated to a named approver.
One intelligence layer under all of it
The platform decides, acts and proves — it doesn’t just report.
Every Insai product runs on the same engine. It reads the systems you already own, agrees one trustworthy exposure figure per customer and currency, ranks the actions worth taking with the EGP at stake, acts on the reversible ones inside the policy you set, and then checks the exposure actually fell. A dashboard tells you what happened; RiskINS tells you what to do next, does the safe part, and shows you it worked.
Your team already has an ERP, an ageing report and a cash forecast it rebuilds every week. What it doesn’t have is the one screen that says — before it reaches the cash flow — where the next loss is coming from and what to do about it. That gap, between the data you already collect and the action that protects the balance sheet, is exactly what RiskINS closes.
One number, sourced
Every exposure figure carries its source, its as-of time and how it was calculated — so finance can trust it and defend it.
Ranked actions, not alerts
Not a wall of red. The few exposures that matter, ordered by the EGP at stake, each with an owner and a due date.
Acts inside policy
Reversible steps run within the limits you set; reducing a credit limit, holding an account or blocking a vendor waits for a named person.
Explains every score
No black box. The drivers, the evidence and the weight behind every risk score — and a confidence label on every prediction.
How it works
Connect, reconcile, predict, act, verify.
One observable chain from your source systems to an accountable action — with a person in the loop wherever it changes a limit, a hold, a term or a payment.
Connect
ERP, accounting, CRM, banking (where permitted), invoices, contracts and Excel — through connectors, not a re-key.
Reconcile
One exposure figure per customer, supplier and currency, each with its source and how it was calculated.
Predict
The customer about to slip, the late payment, the cash gap — each with its drivers and a confidence label.
Act
A collection case, a limit review or a hold to a named owner; high-impact steps wait for approval.
Verify
Check the exposure actually fell; if not, re-route and take the next-best action.
Connects to what you already run
Demonstrated means it works in the demo on sample data; pilot connector means we build and connect the real feed during your pilot; roadmap is planned. We never present a seeded integration as a live connection.
What it sees
Everything RiskINS watches.
Credit-risk monitoring
Track every customer’s exposure against limit and payment behaviour, and flag the accounts turning risky before they default.
Receivables & collections
Predict who will pay late, prioritise the book by risk and value, and run the collection sequence that recovers cash first.
Cash-flow & liquidity
Forecast cash weeks ahead, surface the gap before it opens, and show the levers — pull-forward, hold, draw — to close it.
FX exposure
Quantify unhedged USD/EUR positions in EGP and review cover options with treasury as the currency moves.
Supplier financial risk
Watch payables concentration and vendor-failure signals, and qualify the alternate before supply is at risk.
Anomaly & fraud detection
Flag transactions that don’t fit the pattern — duplicate, out-of-band or unusual — for review, explained.
Contract & portfolio risk
See where working capital is trapped and how concentrated the book is across customers, sectors and currencies.
Governed action
Reversible steps run inside policy; reducing a limit, placing a hold or blocking a vendor waits for a named approver.
What it’s built to move
The direction of travel
The outcomes RiskINS is built to move — direction, not a promised number. The demo shows illustrative sample data, not a client result.
Earlier
See risk earlier
Warning, not post-mortem — exposure surfaces weeks before it reaches the cash flow.
Protected
Protect liquidity
Cash gaps are forecast before they open, so a decision is made in time, not after.
Lower
Reduce DSO
Collections are prioritised by risk and value, and receivables are recovered faster.
Lower
Cut expected loss
Governed, explained action on the exposures that actually move the balance sheet.
Fewer
Fewer surprises
The risk you can act on, ranked — instead of a loss that lands in the monthly report.
For your role
Who it’s for
CFO
The book’s exposure, the cash outlook and the few decisions that need a call now.
Finance director
Credit, receivables and liquidity across the business, ranked by the EGP at stake.
Credit manager
Customers turning risky, limits under pressure, and the reviews to run first.
Treasury
FX exposure, cash position and the cover options to review this week.
Collections lead
Who to chase first, the sequence that works, and the cases already opened.
In practice
- Catch a customer’s payment slip from 38 to 67 days before the next large order ships — not after it defaults.
- Forecast a cash gap in week 6 and pull two collections forward to close it in time.
- Flag an unhedged USD position as the pound softens, and review a partial forward with treasury.
- Spot a supplier carrying 41% of raw-material spend and qualify the alternate before the next order.
One system, three promises
See risk early
before it reaches cash flow.
RiskINS
One view of
every exposure.
RiskINS
From exposure
to resilience.
RiskINS
Signed client recognition
Organizations that put their recognition in writing.
Signed recognition letters from clients across Epsilon's delivery. They reflect the team's track record — not every organization is a deployment of this product.
Rowad Modern Engineering
Construction
Signed letter
Mogassam
Contact centre
Signed letter
Zylo3D
Manufacturing
Signed letter
NUT Botanicals
Retail & recommendations
Signed letter
AIT
Real-time data
Signed letter
Why Epsilon
Built by a team that has shipped production AI since 2015.
InsAI platforms run on the applied-AI engine Epsilon AI Global has built and delivered for a decade — across three markets, for enterprise and government teams.
Since 2015
a decade of applied AI
100+
enterprise & government clients
10,000+
professionals trained
3 markets
USA · Egypt · Saudi Arabia
These figures describe Epsilon's company-wide experience — not this product's own customer counts.
Security & trust
Built to be trusted with your financial data
Insai is delivered by Epsilon AI Global, which holds ISO 27001 (information security) and ISO 9001 (quality) management-system certifications, accredited through IAF / EGAC, alongside an ITIDA IT-activities licence. The certified entity, scope and validity are on the certificates and available for verification; data residency and processing are configured per deployment and documented in a data-flow diagram provided for review.
ISO 27001
Information security
ISO 9001
Quality management
IAF / EGAC
Accreditation bodies
See RiskINS in action
The product, on real screens.
A look at the working platform — the command center, the fraud and anomaly view, and the scenario simulator. Illustrative sample data.
Module 1
Risk command center
Exposure, expected loss, DSO and liquidity across the portfolio in one live view — the numbers the CFO needs, current to the minute rather than the month.
Module 2
Customer 360
Every customer’s exposure, credit headroom, payment behaviour and risk score in one explained profile — set limits and terms on evidence, not gut feel.
Module 3
Scenario simulator
Stress the book against a rate move, a downturn or a major default and see the impact on cash and losses before it lands — plan with foresight.
Module 4
Fraud & anomalies
Suspicious transactions and behavioural anomalies flagged in real time, ranked by risk with the reasoning — stop losses before they settle.
Module 5
Collections
Every overdue account prioritised by amount and likelihood to pay, with the next best action — recover more cash with less effort.
Module 6
Cash forecast
Projected inflows, outflows and liquidity across scenarios — see the cash position weeks ahead and plan around it.
See the exposure. Quantify the impact. Act with confidence.
Book a tailored walkthrough on your own financial data. Accounts are issued by the Epsilon team — there is no self-serve sign-up.
The InsAI ecosystem
Explore the rest of the platform
Every product runs on the same InsAI engine — move to another operation, or see everything at Epsilon AI Global.
Everything from Epsilon AI Global ↗