RiskFactor Solutions Ltd
risk management solution, Analytical Software, Fraud Management Software
Fraud is a fear for many lenders because:
• When focused on growth, resources and processes are stressed and the vital warning signs of facility manipulation or client distress can be easily overlooked.
• As receivables financing grows in popularity, clients understand how lenders operate and how they can exploit this to their advantage.
• Client managers need to detect fraud and eliminate potential losses, at the same time they also need to avoid losing their clients to the competition.
• The client has first mover advantage: collateral is dynamic and changes many times daily.
RiskFactor detects fraud. Fast. Our unique risk and fraud algorithms automatically provide early identification of fraudulent activity or collateral deterioration.
, Fraud Management Software
, risk management solution