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LEADING THE WAY IN RISK MANAGEMENT
LEADING THE WAY IN RISK MANAGEMENT
Equiniti Riskfactor, is the leading provider of risk management and fraud analytics software for the global commercial finance industry. For over
twenty years we have successfully protected clients with expert risk management.
ENABLES EARLY DETECTION OF FAILING OR FRAUDULENT CLIENT ACTIVITY AND
MITIGATES POTENTIAL LOSSES.
POWERFUL AND UNIQUE SET OF DATA MEASURES AND ALGORITHMS BASED ON ANALYSIS OF
NUMEROUS FRAUD CASES FROM A RESEARCH BASE OF THOUSANDS OF CLIENT SITUATIONS.
SINGLE VIEW OF RISK WITHIN ONE APPLICATION DRIVES OPERATIONAL
EFFICIENCY AND PRODUCTIVITY GAINS.
COMPLETE AUDIT HISTORY ENSURES THAT RISK POLICY IS ADHERED TO.
COMPREHENSIVE METRICS SUPPORT LOSS GIVEN DEFAULT AND PROBABILITY OF
DEFAULT CAPITAL MANAGEMENT.
THE BENEFITS OF USING EQ RISKFACTOR:
IN THE UK OVER 90% OF THE RECEIVABLES FINANCE INDUSTRY USE EQ RISKFACTOR.
FACTFILE
The return on investment of EQ Riskfactor is that we are sure that we have avoided some major
fraud cases”
Geert Van Nerum, General Manager, KBC Commercial Finance
In a busy environment with each day bringing new priorities, EQ Riskfactor really does highlight
the material emerging risks.
EQ Riskfactor has undoubtedly played a big part in our record of keeping
impairments consistently low”
Alec Rankin, Portfolio Management Director, RBS Invoice Finance
Often it’s telling you things about your client that you didn’t realise”
Peter Ewen, Director, ABN AMRO Commercial Finance
EQ Riskfactor appears to be our missing link in relation to risk monitoring.”
John Baker-Cresswell, Internal Auditor & Risk Manager, Scottish Pacific Business Finance
I have confidence in the ability of the product and equally important in the ability of the
management team.”
John Bevan, Managing Director, Secure Trust Bank
of supporting clients worldwide
20 years Monitor over
60,000 accounts worldwide
The senior management team have over
60 years of expertise in risk
management
There are
5000 EQ Riskfactor users
worldwide
Oversees
£35billion of lending every day
deployed across the UK, Europe, the USA, Australia
and Asia
Software
HOW DOES EQ RISKFACTOR WORK?
EQ Riskfactor gathers daily transactional data from operational systems to provide daily risk metrics to track trends and changes as they occur, allowing risk managers to constantly monitor client risk and instantly
detect deteriorating client profiles.
COUNTRY AOperational system
COUNTRY BOperational system
COUNTRY COperational system
ALL TRANSACTIONS ARE LOADED INTO EQ RISKFACTOR DAILY
EQ RISKFACTOR ANALYTIC ENGINE
Access portfolio and associated risk metrics
from the EQ Riskfactor web application
Emailed reports allow data to be shared around your
organisation
Client Analysis – foundation module applicable to all installations (risk algorithms, workflow, alerting)
Debtor Analysis – granular (item level) detail on individual debtor transactions
Financial Analysis – ability to analyse financial statements MI and statutory accounts, ratio analysis and financial scoring
Macro Analysis – executive reporting capability-whole of portfolio view
Invoice Discounting Analysis (IDA) – automated borrowing base calculation
Mobile application – receive risk information/analysis on your mobile device
Data Bureau – complements lender’s own data with data from external sources- credit reference agencies
EQ RISKFACTOR PRODUCT MODULES
EQ Riskfactor is a modular application and the software is fully configurable to each client’s risk management needs.
Equiniti Riskfactor has essentially worked in partnership with us and I think that’s the
greatest compliment that I can give a supplier.”John Holmes, Head of Relationship Management
& Specialist Risk Unit, Barclays
We took the decision to use EQ Riskfactor because it is a tried and tested system that we
know works well. The implementation happened very smoothly, it was one of the few things I
didn’t have to worry about.”James Hodkinson, Chief Operating Officer,
Secure Trust Bank
Get in touchTo find out more about how Equiniti Riskfactor can
help you or to request product demonstrations email sales@riskfactor-solutions.com
www.equinitiriskfactor.com T +44 (0) 1444 819 460
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