Methodology · Model Cards
Per-rule Model Cards
Every rule that fires in a RecoupIQ report carries a Model Card. The card documents the rule's purpose, known false-positive triggers, intended use, and out-of-scope use. Aligned with Microsoft's Responsible AI Transparency principles, buyers and the subjects of fired warnings can read exactly what a rule does without acquiring our detector.
35 cards · last regenerated 12/06/2026
- Sanctions HitCritical when firedsanctionsHit
- Disqualified OfficerCritical when fireddisqualifiedOfficer
- Winding Up ImminentCritical when firedwindingUpImminent
- Fca WarningCritical when firedfcaWarning
- Hmrc DefaulterHigh when firedhmrcDefaulter
- GazetteCritical when firedgazette
- News DistressHigh when firednewsDistress
- Director VerificationHigh when fireddirectorVerification
- Phoenix Six IndicatorCritical when firedphoenixSixIndicator
- Phoenix ClusterCritical when firedphoenixCluster
- Phoenix Person NumberCritical when firedphoenixPersonNumber
- Secured Creditor StackHigh when firedsecuredCreditorStack
- SurvivalCritical when firedsurvival
- Director RiskHigh when fireddirectorRisk
- Cooked BooksHigh when firedcookedBooks
- Death SpiralCritical when fireddeathSpiral
- Capital BleedHigh when firedcapitalBleed
- BenfordMedium when firedbenford
- Regional Sector AnomalyMedium when firedregionalSectorAnomaly
- Cluster MomentumMedium when firedclusterMomentum
- ContagionHigh when firedcontagion
- Beneish M ScoreHigh when firedbeneishMScore
- Altman Z ScoreHigh when firedaltmanZScore
- Group Structure RiskHigh when firedgroupStructureRisk
- Filing Latency TrajectoryHigh when firedfilingLatencyTrajectory
- Audit Opinion DriftHigh when firedauditOpinionDrift
- Psc Change FrequencyMedium when firedpscChangeFrequency
- Offshore ControlHigh when firedoffshoreControl
- Sic Code ChangeMedium when firedsicCodeChange
- Occupation AnomalyMedium when firedoccupationAnomaly
- Nationality ConcentrationLow when firednationalityConcentration
- Corporate OpacityHigh when firedcorporateOpacity
- Charge BurdenHigh when firedchargeBurden
- Rename ChurnHigh when firedrenameChurn
- Asset VerificationMedium when firedassetVerification