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.

Pricing

Free Trial Offered?:
Yes

Integrations

Offers API?:
Yes, SwissMetrics provides an API

Screenshots and Video

Company Facts

Company Name:
SwissMetrics
Date Founded:
2020
Company Location:
Switzerland
Company Website:
www.swissmetrics.com
Edit This Page

Product Details

Deployment
SaaS
Training Options
Documentation Hub
Online Training
Support
Standard Support
Web-Based Support

Product Details

Target Company Sizes
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

SwissMetrics Categories and Features

Risk Management Software

Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
IT Risk Management
Internal Controls Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment

Integrated Risk Management Software

Audit Management
Compliance Management
Dashboard
Disaster Recovery
IT Risk Management
Incident Management
Operational Risk Management
Risk Assessment
Safety Management
Vendor Management

Financial Risk Management Software

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Compliance Software

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

More SwissMetrics Categories

SwissMetrics Customer Reviews

Write a Review
  • Reviewer Name: A Verified Reviewer
    Position: Strata Manager
    Has used product for: Less than 6 months
    Uses the product: Daily
    Org Size (# of Employees): 26 - 99
    Feature Set
    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you Recommend to Others?
    1 2 3 4 5 6 7 8 9 10

    Easy to use with lots of relevant data.

    Date: Apr 28 2021
    Summary

    In the past I would use multiple systems: one for credit checks, sanctions screening, excel and google search and even then we were taking lots of "gut feeling" decisions. With SwissMetrics, everything is in one platform, with data driven decision making and prioritises my work flow with a series of alerts. I highly recommend SwissMetrics if you want to save time and make smarter decisions.

    Positive

    I liked the intuitive design of the platform that helped me get all the relevant information in seconds, like the Quick Score and sanctions screening all in one place.
    SwissMetrics has tools to automatically calculate credit score for private companies - this is something I have not seen before and saves me multiple hours per week.
    Also the alerts are great as it tells me what the priorities are.

    Negative

    No real cons. I wish all my systems were this easy and intuitive.

    Read More...
  • Reviewer Name: Andrew F.
    Position: Director
    Has used product for: Less than 6 months
    Uses the product: Weekly
    Org Size (# of Employees): 1 - 25
    Feature Set
    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you Recommend to Others?
    1 2 3 4 5 6 7 8 9 10

    SwissMetrics

    Date: Apr 28 2021
    Summary

    Extremely positive experience thus far. Natural overlap of financial risk and commercial risk management functionality adds extra dimension, neatly complimented by the "Request for" feature with respect to financials and KYC.
    Cultural as well as digital transformation is a likely outcome here.

    Positive

    Intuitive and efficient UI lends itself to logical credit and counterparty risk management workflow, including onboarding disciplines~ KYC/Sanctions & PEP listings.
    Extensive coverage ~ 89 countries/>190m companies
    Centralised portfolio view, ability to network and make forensic financial analysis by geography/industry.
    Quick Score risk classification - valuable early marker of a company's 'health'.
    Enables secure access to private company data.
    Limits - credit risk recognition and management.
    Unlimited company enquiries/searches.

    Negative

    No capability for UBO analysis.
    Automatically calculated credit limits not easy to benchmark so the transparency level given to Quick Score could usefully also be applied here.

    Read More...
  • Reviewer Name: A Verified Reviewer
    Position: Sr. Treasury Manager
    Has used product for: Free Trial
    Uses the product: Weekly
    Org Size (# of Employees): 20,000 or More
    Feature Set
    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you Recommend to Others?
    1 2 3 4 5 6 7 8 9 10

    An excellent tool for risk management

    Date: May 04 2021
    Summary

    This tool is very helpful for a risk manager of a company.
    The tool provides the credit score, risk summary, performance rations, P&L statements, Balance sheet, cash flow statement, sanctions, PEP, KYC, Credit limits (to be entered) and one can enter private data.

    Positive

    Easy tool to use! For listed companies you get the metrics and the calculated credit score (including how it is calculated), the balance sheet and P&L data including ratio's you can select, and very useful for international companies is the integration of a number of countries sanctions lists.

    Negative

    Available data is mainly from listed companies but are able to enter private data yourself to calculate the credit score.

    Read More...
  • Previous
  • You're on page 1
  • Next