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Average Ratings 0 Ratings

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features
design
support

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Write a Review

Description

At Creditsafe, we know how tough it is to protect and grow your business long-term, especially in the current turbulent economy. With supply chain disruptions, labor shortages and the rising costs of supplies, it can sometimes feel like the odds are stacked against you. But the good news is that you can take back control of your business growth by vetting potential and existing customers to make sure they can and will pay their invoices on time. Creditsafe holds business data on over 365 million companies across 160+ countries worldwide, providing you with the most accurate and unbiased commercial payment data that is: • Updated up to 5 million times a day to include credit scores and limits, financial information on up to three years of annual accounts, bankruptcies, judgments and lawsuits • Compliance data verified by over 35,000 trusted sources globally • Intelligently designed to predict up to 70% of business failures 12 months in advance • Responsible for shaping 1.06 million business decisions daily • Trusted and used by over 110,000 businesses worldwide, including BMW, Volvo, Viacom, Panasonic and Nestle

Description

RiskAvert serves as a comprehensive risk management platform designed for financial institutions to efficiently collect and reconcile data, compute, aggregate, and report on various regulatory risks including credit, market, operational, and concentration risk within a seamlessly integrated yet flexible framework. It provides complete methodologies for assessing operational, market, and credit risks, enabling banks to transition from a standardized approach to Internal Ratings-Based (IRB) methodologies. Additionally, the platform features capabilities for XBRL validation and conversion across various taxonomies. Its extensive cube-based Management Information System (MIS) reporting apparatus fully accommodates market disclosure obligations, while a thorough stress-testing framework and detailed concentration risk measures ensure compliance during supervisory reviews. Moreover, RiskAvert guarantees adherence to the EU Capital Requirements Regulation (EU-CRR) and Capital Requirements Directive (CRD), including anticipated updates and modifications. Furthermore, it facilitates the calculation of credit risk capital requirements through both standardized and IRB methodologies, catering to the diverse needs of financial institutions.

API Access

Has API Yes 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

3rdRisk Yes 
Coastr Yes 
Fintech Market Yes 
FullCircl Yes 
Google Maps Yes 
KYC Portal Yes 
Microsoft Dynamics 365 Yes 
One Mortgage System (OMS) Yes 
SAP Cloud Platform Yes 
Sage Accounting Yes 
Salesforce Yes 
Sugar Connect Yes 
kennek Yes 

Integrations

3rdRisk No 
Coastr No 
Fintech Market No 
FullCircl No 
Google Maps No 
KYC Portal No 
Microsoft Dynamics 365 No 
One Mortgage System (OMS) No 
SAP Cloud Platform No 
Sage Accounting No 
Salesforce No 
Sugar Connect No 
kennek No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person Yes 

Vendor Details

Company Name

Creditsafe

Founded

1997

Country

Global

Website

www.creditsafe.com/us/en.html

Vendor Details

Company Name

Profile Software

Country

Greece

Website

www.profilesw.com/en/risk-avert.php

Product Features

Financial Risk Management

Compliance Management No 
Credit Risk Management No 
For Hedge Funds No 
Liquidity Analysis No 
Loan Portfolio Management No 
Market Risk Management No 
Operational Risk Management No 
Portfolio Management No 
Portfolio Modeling No 
Risk Analytics Benchmarks No 
Stress Tests No 
Value At Risk Calculation No 

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