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What is SwissMetrics?

SwissMetrics, a financial technology company located in Switzerland, seeks to transform the way organizations evaluate their counterparty risk exposure by offering an all-encompassing platform for onboarding, compliance, and credit risk management. Developed by a team of experienced finance professionals, this solution promotes better collaboration among both financial and non-financial departments, all aimed at achieving a common goal of increasing value through proficient risk management practices. With a primary focus on enhancing customer satisfaction, SwissMetrics is dedicated to improving the user experience by introducing practical, innovative, and forward-thinking tools. Furthermore, the platform not only streamlines the monitoring of the financial health of clients, suppliers, and potential acquisitions but also significantly strengthens compliance efforts, making it an essential resource for any organization. In this way, SwissMetrics establishes itself as a frontrunner in the FinTech industry, dedicated to fostering success through strategic risk reduction while continuously evolving to meet the dynamic needs of the market. The commitment to innovation and customer-centric solutions ensures that SwissMetrics remains at the forefront of financial technology advancements.

What is Bureau van Dijk Review?

Our Review solution assesses and monitors both individuals and organizations according to your tailored risk profiles and preferences, allowing you to make quick and reliable decisions about potential business collaborations. It leverages our vast database of risk profiles and events, referred to as Grid. By merging data, advanced technology, and human expertise, Review provides precise results while significantly reducing the occurrence of false positives. Furthermore, Review aids you in complying with global anti-money laundering (AML) and know your customer (KYC) standards, thereby improving your decision-making process and protecting your business from associations with financial impropriety. This all-encompassing strategy not only guarantees compliance but also builds trust in your business connections, ultimately leading to a more secure business environment. With effective tools at your disposal, you can navigate complex partnerships with confidence.

Media

Media

Integrations Supported

SAP Analytics Cloud

Integrations Supported

Captain Compliance
Intapp Conflicts
Intapp DealCloud
Intapp Intake
MIC Global Trade Management
OneTrust Third-Party Management
RegTechONE
SAP Store

API Availability

Has API

API Availability

Pricing Information

Pricing not provided
Free Trial Offered?

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

Not specified

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub
Online Training

Training Options

Not specified

Company Facts

Organization Name

SwissMetrics

Date Founded

2020

Company Location

Switzerland

Company Website

www.swissmetrics.com

Company Facts

Organization Name

Bureau van Dijk

Company Website

www.bvdinfo.com/en-gb/our-products/data/international/review

Categories and Features

Compliance

Compliance Tracking
Risk Management
Workflow / Process Automation

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Loan Portfolio Management
Risk Analytics Benchmarks

Integrated Risk Management

Audit Management
Compliance Management
Dashboard
Risk Assessment
Vendor Management

Risk Management

Alerts/Notifications
Business Process Control
Compliance Management
Dashboard
Exceptions Management
Internal Controls Management
Mobile Access
Operational Risk Management
Predictive Analytics
Risk Assessment

Categories and Features

AML

Not specified

Financial Risk Management

Compliance Management
For Hedge Funds
Risk Analytics Benchmarks

KYC

Not specified

RegTech

Not specified

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