By: RiskFactor Solutions Ltd  16/04/2014
Keywords: 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.

Keywords: Analytical Software, Fraud Management Software, risk management solution,

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