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Risika

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Description of Risika

Risika is a digital tool that gives companies a quick and clear overview of the finances of their customers and business partners. The platform collates financial data and presents it in user-friendly risk assessments, so you can easily see which customers could potentially present challenges. In addition, Risika can automatically monitor companies for changes in accounting, management or credit status, so you're always ahead of the game and can make confident decisions based on facts.

Who is Risika suitable for?

Risika is a good fit for B2B companies that want to minimise the risk of bad debtors. The platform is relevant for both small and large companies that want to control their credit policy, do quick customer checks or automate parts of their risk management.

Company size

What size of company is this software suitable for?

11-500+

Support

How can you contact the supplier?

Test period

Can I get a free trial?

Yes

No

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Risika product features

GDPR Compliance Software

API Integration

Customizable templates

Due-diligence system

GDPR compliance framework

ISO Compliance

AML Software

AI implementations

Due diligence

Dynamic customer risk assessment and scorecard

Sanctions Screening

Transactions Screening

Compliance Management Software

API

Automatic notifications

Background checks

Onboarding

Real-time updates

Risk assessments

Watch list

Data Integration Software

Analysis and reporting

API

Continuous information control

Eligibility

Information filter

Scalable platform

Scheduled activities

Warning system

Non-Conformance Management Software

API

Case history

Notifications

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