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."Download Case Study
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.
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.
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.
Our receivables expertise and risk analytics help you to make better decisions for your business.
adoption in the UK market
USD of lending managed
years of risk expertise
accounts monitored globally
Michael Ellis, Managing Director of EQ Riskfactor & KYC Solutions, discusses the importance of portfolio management during Covid-19.
Fraud is always a risk in factoring, but the current COVID-19 pandemic has only exacerbated threats. Here are eight fraud-avoidance tips that factors should utilize to get through the pandemic and come out stronger on the other side.
Equiniti Group plc (“Equiniti”), an international technology-led services and payments specialist, is delighted to announce that it is now able to provide an enhanced Know-Your-Customer (“KYC”) service.
EQ U.S., part of UK-listed Equiniti Group plc, an international technology-led services and payments specialist, is pleased to announce the launch of a new cloud-hosted SaaS model of its existing EQ Riskfactor product for the U.S. market.
EQ Riskfactor, part of EQ (Equiniti), has entered into a new preferred vendor partnership with the US-based International Factoring Association.