Less than 10 percent of companies have a risk score above 80. Our historical testing shows that around 1/3rd of companies with scores above 80 turn out to be fr

Less than 10 percent of companies have a risk score above 80. Our historical testing shows that around 1/3rd of companies with scores above 80 turn out to be fraudulent. (It is hard to test this so this might be an overestimate)