The Concentration of Capital: Single Asset Management Funds Exceeding 1 Quadrillion Won

Rising Relational Risk

Financial, legal, and business due diligence are essential for successful M&A and investments. They form the foundation of investment decision-making.

However, there are risks that can never be revealed through documents alone. These are risks stemming from 'people' and 'relationships'. It is extremely difficult to identify through conventional due diligence who the CEO of a target company has been connected with in the past, or what forces are behind CB issuances.

This doesn't mean that traditional due diligence is wrong—it simply may not be sufficient on its own.

Solution: 'Relational Risk Analysis' That Illuminates the Blind Spots of Traditional Due Diligence

Raymond Partners' relational risk analysis system fills precisely this gap. We analyze vast amounts of data to visualize relationship networks between companies and individuals, uncovering hidden warning signals.

✅ Complementary Insights: We precisely analyze human networks, reputations, and hidden conflicts of interest that traditional due diligence misses.

✅ More Robust Decision-Making: We enhance investment judgment confidence by adding qualitative data on 'relationships' to 'numbers'-focused analysis.

✅ Proactive Defense: We identify potential risks before they materialize, preventing catastrophic investment losses.

[Real Case Study]

Through our system, one VC detected past technology leak indicators involving the CTO of a biotech company they were about to invest in, preventing a loss of 20 billion won. This was information that would never appear in financial statements.

Successful investment goes beyond numerical analysis—it is completed through relationship analysis.

The concentration of capital with single asset management funds exceeding 1 quadrillion won is a global phenomenon, which inevitably increases relational risk.

To identify risks beyond the traditional due diligence process, 'relational risk' continues to grow.