Audience

Companies that want to monitor their counterparty risk exposure

About SwissMetrics

SwissMetrics is a FinTech from Switzerland whose purpose is to transform the way companies monitor their counterparty risk exposure – a single platform solution for onboarding, compliance and credit risk monitoring. Developed by finance professionals, the platform is designed to promote smarter collaboration between finance and non-finance teams, in pursuit of a common goal – maximising value through risk mitigation. Being customer centric, SwissMetrics is focused on optimising user experience through practical, innovative and forward looking tools. And while enabling the effective monitoring of the financial health of your customers, suppliers and acquisitions, SwissMetrics further enriches your compliance function.

Pricing

Free Trial:
Free Trial available.

Integrations

API:
Yes, SwissMetrics offers API access

Ratings/Reviews - 3 User Reviews

Overall 4.7 / 5
ease 5.0 / 5
features 5.0 / 5
design 4.7 / 5
support 5.0 / 5

Company Information

SwissMetrics
Founded: 2020
Switzerland
www.swissmetrics.com

Videos and Screen Captures

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Product Details

Platforms Supported
SaaS
Training
Documentation
Live Online
Support
Phone Support
Online

SwissMetrics Frequently Asked Questions

Q: What kinds of users and organization types does SwissMetrics work with?
Q: What languages does SwissMetrics support in their product?
Q: What kind of support options does SwissMetrics offer?
Q: What other applications or services does SwissMetrics integrate with?
Q: Does SwissMetrics have an API?
Q: What type of training does SwissMetrics provide?
Q: Does SwissMetrics offer a free trial?
Q: What pricing for support is available for SwissMetrics?
Q: What pricing for training is available for SwissMetrics?

SwissMetrics Product Features

Compliance

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

Financial Risk Management

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

Integrated Risk Management

Audit Management
Compliance Management
Dashboard
Risk Assessment
Vendor Management
Disaster Recovery
IT Risk Management
Incident Management
Operational Risk Management
Safety 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
Auditing
Corrective Actions (CAPA)
IT Risk Management
Legal Risk Management
Reputation Risk Management
Response Management

SwissMetrics Additional Categories

SwissMetrics Reviews

Write a Review
  • A SwissMetrics User
    Sr. Treasury Manager
    Used the software for: Free Trial
    Frequency of Use: Weekly
    User Role: User
    Company Size: 20,000 or More
    Design
    Ease
    Features
    Pricing
    Support
    Probability You Would Recommend?
    1 2 3 4 5 6 7 8 9 10

    "An excellent tool for risk management"

    Posted 2021-05-04

    Pros: 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.

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

    Overall: 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.

    Read More...
  • Andrew F.
    Director
    Used the software for: Less than 6 months
    Frequency of Use: Weekly
    User Role: User
    Company Size: 1 - 25
    Design
    Ease
    Features
    Pricing
    Support
    Probability You Would Recommend?
    1 2 3 4 5 6 7 8 9 10

    "SwissMetrics"

    Posted 2021-04-28

    Pros: 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.

    Cons: 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.

    Overall: 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.

    Read More...
  • A SwissMetrics User
    Strata Manager
    Used the software for: Less than 6 months
    Frequency of Use: Daily
    User Role: User
    Company Size: 26 - 99
    Design
    Ease
    Features
    Pricing
    Support
    Probability You Would Recommend?
    1 2 3 4 5 6 7 8 9 10

    "Easy to use with lots of relevant data."

    Posted 2021-04-28

    Pros: 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.

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

    Overall: 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.

    Read More...