What is GUARDEAN RiskSuite?
Every business partnership inherently involves risks alongside potential sales advantages. Engaging with each phase of the customer lifecycle is crucial. The GUARDEAN RiskSuite is a multifaceted software platform designed to help you effectively manage all risk-related processes associated with customers, spanning from application evaluations to estimating recovery probabilities in receivables management. This functionality facilitates prompt, transparent, and impactful credit decisions, even when processing substantial application volumes. We offer a solution aimed at streamlining and cutting costs related to your information requests, making it more efficient. The GUARDEAN RiskSuite complies with essential legal standards and regulations, including those concerning KYC, CDD, and AML, as well as sanctions and terrorist watchlists like PEP. Moreover, the Fraud Check feature detects prevalent fraud patterns, which significantly reduces payment defaults and minimizes collection costs. By harnessing these features, organizations can manage risks more adeptly, thereby strengthening their overall financial stability and operational efficiency. Ultimately, this leads to a more robust approach to customer risk assessment and management.
Integrations
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Company Facts
Company Name:
SHS VIVEON
Date Founded:
1991
Company Location:
Germany
Company Website:
www.customer-risk-management.software/en/guardean-risksuite.html
Product Details
Deployment
SaaS
Training Options
Documentation Hub
On-Site Training
Support
Standard Support
Web-Based Support
Product Details
Target Company Sizes
Individual
1-10
11-50
51-200
201-500
501-1000
1001-5000
5001-10000
10001+
Target Organization Types
Mid Size Business
Small Business
Enterprise
Freelance
Nonprofit
Government
Startup
Supported Languages
English