Audience

Companies and enterprises seeking a risk management solution to keep track and manage all their customer lifecycle

About GUARDEAN RiskSuite

In addition to sales potential, there are also risks in every business relationship. You are in every phase of the customer lifecycle. The GUARDEAN RiskSuite is a modular software platform with which you can automatically control all risk-relevant customer processes, from the application decision to the calculation of the collection probability in receivables management. Make quick, transparent and valuable credit decisions even with high application volumes. We offer you a solution for quick, uncomplicated and cost-effective handling of your information requests. The GUARDEAN RiskSuite supports the tests prescribed by legal guidelines and regulations as well as the tests according to KYC, CDD, AML, sanctions and terror lists (e.g. PEP). The Fraud Check automatically detects frequent fraud patterns and effectively reduces payment defaults and collection costs.

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Integrations

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Company Information

SHS VIVEON
Founded: 1991
Germany
www.customer-risk-management.software/en/guardean-risksuite.html

Videos and Screen Captures

GUARDEAN RiskSuite Screenshot 1
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Product Details

Platforms Supported
Cloud
Training
Documentation
In Person
Support
Phone Support
Online

GUARDEAN RiskSuite Frequently Asked Questions

Q: What kinds of users and organization types does GUARDEAN RiskSuite work with?
Q: What languages does GUARDEAN RiskSuite support in their product?
Q: What kind of support options does GUARDEAN RiskSuite offer?
Q: What type of training does GUARDEAN RiskSuite provide?

GUARDEAN RiskSuite Product Features

Risk Management

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

GUARDEAN RiskSuite Additional Categories