Download the new Riskfactor European Fraud Readiness Report
This brand new report presents fascinating insights on the state of fraud in receivables finance across Europe.
Read the European Fraud Readiness Report to find out:
- Volumes and types of fraudulent activity targeting the receivables finance industry
- Business perceptions of fraud risk and fraud prevention strategies.
Protecting your business
Complex expensive and time-consuming risk management processes are all too common in receivables finance. Inaccurate data, poor monitoring and siloed workflows leave you exposed to risk. We’re transforming this insecure and unpredictable lending space.
Riskfactor is our superior fraud prevention technology and risk management software. Our dedicated receivables finance experts will help you transform your risk management processes and grow your portfolio with confidence.
Choose the leading provider of risk management software
Reduce risk, improve operational efficiency and grow your portfolio through our unique risk metrics and fraud prevention technology.
Proactively monitor your clients, debtors and portfolio to identify unusual activity and protect your business from fraud.
Eliminate costly, time-consuming manual processes. Riskfactor records all activity in one location, creating a compliance-ready audit trail.
Onboard more clients and improve customer experience by freeing up resource capacity, safe in the knowledge that Riskfactor is automatically monitoring your portfolio daily.
Full-Service risk management software
Riskfactor streamlines your risk management processes.
Take a risk-based approach to your risk management and focus effort where it counts. Riskfactor colour codes your entire portfolio so you can spot problems early.
Your personal dashboard helps you to plan your day and prioritise which clients and debtors need your attention.
Plus you will have clear oversight of your team’s tasks in one central location, helping you to manage your resources and focus time where it counts.
Flexible alerts and triggers
Riskfactor automatically calculates key risk metrics across clients and debtors. Utilise our own risk score and let Riskfactor oversee and raise colour coded alerts across your entire portfolio so you can clearly see which facilities need further investigation.
Reporting is made easy with ready-made templates that save you time and help with vital trend analysis.
Audits and surveys
Take the pain out of audits and surveys and improve data accuracy with Riskfactor’s Due Diligence software.
Improve audit trails
Track workflow actions
Use our reports on site
Deeper audit insights
Be alerted to unusual behaviour from clients and know instantly when covenants are breached. Follow ups are monitored and your teams can investigate any unusual behaviour.
Leading risk management software provider
We understand your risk management challenges. Benefit from dedicated support and training from our team of industry experts.
adoption in the UK market
of lending monitored
years of risk expertise
accounts monitored globally
Hear from our clients
Riskfactor clients have transformed their risk management, reduced fraud and made better, more informed decisions with Riskfactor.
Riskfactor appears to be our missing link in relation to risk monitoring.”
Scottish Pacific Business Finance
Lenvi's Riskfactor gives us a deeper understanding of the profile of our client portfolio, enabling us to highlight the highest-risk clients and those with deteriorating trends and statistics.”
Know Your Customer solutions
Our KYC services put you in control of audit data and compliance obligations, so you’re always compliant and always protected.
Standby servicing solutions
Our standby servicing solutions allow your securitised and non-securitised portfolios to be fully administered if something happens to your business.
Lender compliance services
With ongoing reviews, audits and consultations, we proactively support lender compliance and use our expertise to guide you and your business.