PRODUCT | FINDINGS & RISK INTELLIGENCE

Surface what matters. Trace every claim.

Plausity surfaces findings, flags risks, scores materiality, and identifies gaps in disclosure\u2014with full traceability back to source. Every insight is grounded. Every risk is quantified.

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Red Flag
High Severity
Material litigation pending — €2.4M exposure from a product liability claim filed in Hamburg District Court. Trial date set for March 2026.
📄Legal_Risk_Register.xlsx
Page 12
CAPABILITIES

Risk intelligence, not just document review.

The value of a DD isn’t the volume of findings—it’s the precision. Deal teams need to know what’s material, what’s a dealbreaker, and what’s noise. Plausity delivers exactly that.

Automated finding generation

As the AI Analysis Engine processes the data room, it continuously generates findings: observations, risks, inconsistencies, and opportunities across every DD workstream. Findings are categorised by workstream, severity, and materiality—ready for expert review from the moment analysis completes.

Key Finding
Critical
Material Contract Expiry Risk
Three material customer contracts representing €6.2M in annual revenue (∼15% of total) expire within the next 12 months. No evidence of renewal negotiations found in the data room.
📄Source: Customer_Contracts_Summary.xlsx, Tab "Expiry Schedule"

Materiality scoring

Every finding is scored for materiality based on estimated financial impact, legal exposure, likelihood, and deal relevance. High-materiality items rise to the top. Low-materiality observations are captured but deprioritised. Your team spends time where it matters most.

Unusual Pattern Detected
Financial Analysis · 3 min ago
Revenue recognition timing in Q4 2025 deviates significantly from prior periods. €2.8M in revenue was recognised in the final week of December, compared to an average weekly run-rate of €0.4M.

Gap detection

Plausity doesn’t just analyse what’s there—it identifies what’s missing. Expected disclosures that haven’t been made, standard documents that are absent, data points that should exist but don’t. Gaps in disclosure are often more telling than what’s been provided.

Risk Assessment
Overall Risk Score
LowMediumHigh
Score: 28 / 100Low Risk

Cross-workstream risk mapping

A transfer pricing issue isn’t just a tax finding—it may have financial statement implications and legal exposure. Plausity maps findings across DD workstreams so your team understands how risks interconnect.

Benchmarking
Target vs. Benchmark
MetricTargetBenchmark
Revenue Growth+18%+12%
EBITDA Margin19%22%
Employee Retention87%91%
TRUST & TRACEABILITY

Every finding, fully grounded.

Source Reference
📄
Financial_Statements_2025.pdf
Page 47 · Section 4.2
“Revenue from the Northern European segment increased by €3.4M primarily driven by the acquisition of TechCo GmbH in Q2 2025...”
Confidence score92%

Every finding links directly to the source document, page, paragraph, and data point that supports it. Click through to the original evidence in one step. No black boxes. No unsupported claims.

Plausity distinguishes between confirmed findings, inferred conclusions, and unresolved questions. Where evidence is incomplete or conflicting, the system flags it transparently.

Critical issues—material litigation exposure, undisclosed related-party transactions, regulatory non-compliance, cybersecurity vulnerabilities—are surfaced immediately with dedicated alerts.

Project Status Overview
Project NameDate InitiatedStatusProgress
Project Eagle
Jan 10, 2026Completed
100%
Commercial Due Diligence
Jan 12, 2026
100%
Financial Due Diligence
Jan 18, 2026
100%
Tech Due Diligence
Feb 03, 2026
100%
Project Titan
Dec 08, 2025In Progress
72%
Project Alpha
Nov 22, 2025In Progress
45%
“”

The materiality scoring alone saved us days of manual prioritisation. We went straight to the findings that mattered for the investment committee.

Partner, Due Diligence Practice
Leading M&A Advisory

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Discover how Plausity turns thousands of documents into prioritised, traceable findings.

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PLAUSITY