RiskFactor Solutions Limited Information

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. Clients use our leading fraud prevention software EQ Riskfactor, to protect themselves from the risks of fraud and bad debts. Our unique risk and fraud algorithms automatically provide early identification of fraudulent activity or collateral deterioration. With more than 3,000 users worldwide, EQ Riskfactor oversees in excess of £35 billion of daily lending. EQ Riskfactor software has the cutting edge thanks to our commitment to research and development which is informed by unique access to thousands of fraud cases in different markets. Our clients regularly comment that a major benefit of EQ Riskfactor is that it gives them access to a wide pool of intelligence that they could not possibly reach within their own company. New features mean that the product is much more than a reporting tool. It offers embedded work flows to ensure procedures are being followed properly and rigour is being applied to account management. The software allows the invoice finance company to direct resources towards the most risky cases, bringing both significant productivity gains and enabling them to meet increasingly demanding compliance regulations. Our clients include: Royal Bank of Scotland, Barclays, HSBC, GE, Bibby Financial Services, ABSA, Eurofactor, First Capital, KBC Commercial Finance, Bank of Ireland and Bank of Scotland.