Mariano Funes
agentic ai · commercial-risk monitoring · live

Riskio

A live SaaS that monitors the commercial risk of Argentine companies. It pulls from three public sources — AFIP, BCRA and the Boletín Oficial — runs them through an agentic pipeline, writes an LLM risk profile for each company, and emails an alert whenever the risk changes.

riskioapp.com ↗

How Riskio works

public sources → agentic pipeline → risk verdict
Public sources
AFIPtax registration · fraudulent-CUIT detection
BCRAdebtor records · bounced cheques
Boletín Oficialbankruptcies · legal proceedings
→
Agentic pipeline
1
Collectpull raw data from every source
2
Processextract the data from each Boletín Oficial entry
Sonnet
3
Detect changecompare against the last run
4
LLM risk profilewrite an analyst-style risk profile of the company
Opus
5
Notifywrite the alert email
Sonnet
runs daily + every 30 min · self-locking · guaranteed release
→
Risk verdict
LowBajo
No risk indicators detected.
MediumMedio
Caution — review specific areas before deciding.
HighAlto
Extreme caution — investigate thoroughly before operating.
✉ email alert on every change

Two models, two jobs: Opus writes the risk profile; Sonnet reads the Boletín Oficial and drafts the alerts.

Inside the product
Riskio company report — LLM risk profile, fiscal status, financial exposure, debt-evolution chart and risk verdict
The company report. The opening paragraph is the LLM-generated risk profile. Below it: fiscal status, financial-system exposure (debt and bounced cheques), a debt-evolution chart, and the overall risk verdict — here, Riesgo Alto.
Riskio monitored-companies dashboard, filterable by risk level
Monitored companies. The whole portfolio at a glance, filterable by risk level — Bajo, Medio, Alto.
Riskio notifications center — changes detected across the monitored portfolio
The notifications center. Every change the pipeline detects across the portfolio, newest first — each one also sent by email.
riskioapp.com ↗ ← Back to home