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

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Product Details

Platforms Supported
Cloud
Training
Documentation
Live Online
Support
Phone Support
Online

SwissMetrics Frequently Asked Questions

Q: What kinds of users and organization types does SwissMetrics work with?
SwissMetrics works with these users and organization types: Mid Size Business, Small Business, Enterprise, Freelance, Nonprofit, Government, and Startup.
Q: What languages does SwissMetrics support in their product?
SwissMetrics supports these languages: English.
Q: What kind of support options does SwissMetrics offer?
SwissMetrics offers support via phone support and online.
Q: What other applications or services does SwissMetrics integrate with?
SwissMetrics integrates with: SAP Analytics Cloud.
Q: Does SwissMetrics have an API?
Yes, SwissMetrics has an API.
Q: What type of training does SwissMetrics provide?
SwissMetrics provides training in the form of documentation and live online.
Q: Does SwissMetrics offer a free trial?
Yes, SwissMetrics offers a free trial.
Q: What pricing for support is available for SwissMetrics?
SwissMetrics offers support included with purchase.
Q: What pricing for training is available for SwissMetrics?
SwissMetrics offers training included with purchase.

SwissMetrics Product Features

Compliance

Compliance Tracking Supported
Risk Management Supported
Workflow / Process Automation Supported
Archiving & Retention Not Supported
Artificial Intelligence (AI) Not Supported
Audit Management Not Supported
Controls Testing Not Supported
Environmental Compliance Not Supported
FDA Compliance Not Supported
HIPAA Compliance Not Supported
ISO Compliance Not Supported
Incident Management Not Supported
OSHA Compliance Not Supported
Sarbanes-Oxley Compliance Not Supported
Surveys & Feedback Not Supported
Version Control Not Supported

Financial Risk Management

Compliance Management Supported
Credit Risk Management Supported
For Hedge Funds Supported
Loan Portfolio Management Supported
Risk Analytics Benchmarks Supported
Liquidity Analysis Not Supported
Market Risk Management Not Supported
Operational Risk Management Not Supported
Portfolio Management Not Supported
Portfolio Modeling Not Supported
Stress Tests Not Supported
Value At Risk Calculation Not Supported

Integrated Risk Management

Audit Management Supported
Compliance Management Supported
Dashboard Supported
Risk Assessment Supported
Vendor Management Supported
Disaster Recovery Not Supported
IT Risk Management Not Supported
Incident Management Not Supported
Operational Risk Management Not Supported
Safety Management Not Supported

Risk Management

Alerts/Notifications Supported
Business Process Control Supported
Compliance Management Supported
Dashboard Supported
Exceptions Management Supported
Internal Controls Management Supported
Mobile Access Supported
Operational Risk Management Supported
Predictive Analytics Supported
Risk Assessment Supported
Auditing Not Supported
Corrective Actions (CAPA) Not Supported
IT Risk Management Not Supported
Legal Risk Management Not Supported
Reputation Risk Management Not Supported
Response Management Not Supported

SwissMetrics Additional Categories

SwissMetrics Verified User 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 5 out of 5 stars
    Ease 5 out of 5 stars
    Features 5 out of 5 stars
    Pricing 5 out of 5 stars
    Support 5 out of 5 stars
    Probability You Would Recommend? 10 out of 10

    "An excellent tool for risk management"

    5 out of 5 stars 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 4 out of 5 stars
    Ease 5 out of 5 stars
    Features 5 out of 5 stars
    Pricing 4 out of 5 stars
    Support 5 out of 5 stars
    Probability You Would Recommend? 9 out of 10

    "SwissMetrics"

    4 out of 5 stars 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 5 out of 5 stars
    Ease 5 out of 5 stars
    Features 5 out of 5 stars
    Pricing 4 out of 5 stars
    Support 5 out of 5 stars
    Probability You Would Recommend? 10 out of 10

    "Easy to use with lots of relevant data."

    5 out of 5 stars 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...
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