EQ Riskfactor - The Experts In Receivables Finance Risk

We work with our receivables finance clients to deliver risk management expertise and fraud prevention technology which reduces your risk, improves your operational efficiency and helps you to grow your portfolio. Our unique risk metrics help protect your business against fraud.

REDUCE RISK

Our software helps you to manage and reduce risk. ​

Unique risk metrics proactively monitor your clients, debtors and portfolio to identify any unusual activity.​

To make life easy for you the system colour codes your whole portfolio and instantly alerts you to high risk accounts which need further investigation.​

This helps to protect your business from fraud.

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SAVE MONEY

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Our technology makes it easy for you to operate efficiently and eliminate costly, time-consuming manual processes. 

You can use useful tools to track and review covenants, assign follow ups and schedule tasks. 

EQ Riskfactor records all activity in one location to create a detailed audit trail confirming all compliance requirements are met.

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GROW YOUR PORTFOLIO

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Onboard more clients, make quicker decisions and improve the customer experience.

EQ Riskfactor helps you to target the highest risk accounts so that you can manage larger portfolios and dedicate resource to the right place. This frees up your time for increased client engagement which will help to grow your portfolio.

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Deeper Analysis For Better Decisions

Our receivables expertise and risk analytics help you to make better decisions for your business.

90 %

adoption in the UK market

$40bn

of lending managed

150

years of risk expertise

60 k

accounts monitored globally

The Receivables Finance Global Outlook gives a unique insight into the global industry and asks lenders:

  • Have fraud and business closure rates increased during the pandemic?
  • Are your risk management and KYC processes robust enough?
  • What are your top 3 fraud prevention strategies?
  • Why will data extraction become the norm?
Read the report

TURNING YOUR VISION INTO ACTION

Delivering Transformational Consultancy For Receivables Finance

We help clients deliver complex risk management projects, from strategy development to digital transformation and sustainable change.

Read our brochure to find out how a recent digital transformation project saved one client 30,000 hours of processing time per annum.

 

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Latest Insights From Across Receivables Finance

ARTICLE

OK-YC: Moving Europe’s KYC From Adequate, To Great

The swift rollout of government stimulus packages in the early days of the pandemic, quelled these fears. Now, as the economy unlocks, and the government withdraws its support, the question is whether there will be an increased risk for lenders to bear.

ARTICLE

Front Foot Fraud Prevention In The U.S.

In an EQ Riskfactor survey across the US and Europe in late 2020, we asked receivables finance professionals a few questions. Did they feel that fraud had increased, decreased or levelled out in 2020, compared to 2019?

ARTICLE

Early Tech Adopters Secure Competitive Advantage

While the digital transformation was underway prior to the pandemic, the last 18 months have accelerated the need for technology-enabled processes across all industries.

NEWS RELEASE

UK Receivables Market Outperforms US And Europe With Lowest Levels Of Fraud And Business Failure

New global receivables finance report shows impact of Covid-19 on fraud across Europe and US.

Article

Due Diligence For Lenders: 5 Ways to Streamline The Audit Process

Scheduling and completing audits as part of due diligence can be time-consuming, resource heavy, and inefficient. In this article, the experts at EQ Riskfactor unveil 5 top tips for improving your audit and survey process.

LATEST CASE STUDY

Find Out How Close Brothers Transformed Their Risk Monitoring​

"EQ Riskfactor gives us a deeper understanding of the profile of our client portfolio, enabling us to highlight the highest risk clients."

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Global Experts In Receivables And Invoice Finance

Our industry experts deliver specialised consulting and high quality training.

Talk to the team

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