Solaris rescued by SBI after BaFin monitoring and sustained losses
Solaris SE · Banking-as-a-service / fintech
The case in brief
Visible before detection
Checks that could have surfaced it, on hindsight
Regulatory & litigation records
BaFin measures would appear in regulatory records.
Can mislead when: Court records lag and name spellings vary. A clean record can mean the problem has not reached court yet.
Unit economics & burn
Losses against valuation would show funding need.
Can mislead when: Cost allocation is a judgement call. Kubr shows its assumptions and lets the user change them.
Governance signals
AML and risk control findings would flag governance risk.
Can mislead when: Private companies file late, so these signals are lagging. Kubr uses them to support other flags, not to prove anything alone.
Where Kubr services would have helped
Valuation context
Offered in India- C8 BaFin measures would appear in regulatory records.
- C9 Losses against valuation would show funding need.
- C11 AML and risk control findings would flag governance risk.
Verified Snapshot
Offered in India- C8 BaFin measures would appear in regulatory records.
- C11 AML and risk control findings would flag governance risk.
Legal diligence support
Offered in India- C8 BaFin measures would appear in regulatory records.
- C11 AML and risk control findings would flag governance risk.
Promoter profiles
Offered in India- C8 BaFin measures would appear in regulatory records.
- C11 AML and risk control findings would flag governance risk.
Mapped from the checks each service runs. A hindsight reading of public records, not a promise that the failure would have been found.
Same pattern
A summary of public documents. It reports what the sources say. It is not Kubr's finding and not a statement of guilt.