Welp MagazineThis article showcases some of the most popular players operating in the Risk Management space. Our analysts selected these companies because they excel in one of the following categories:
- Innovation
- Innovative ideas
- Innovative route to market
- Innovative product
- Growth
- Exceptional growth
- Exceptional growth strategy
- Market Position
- Market domination
- Market leader
- Strong market competitor
Data sourced from Crunchbase and SEMRush.
This list may include both state and private ventures providing the most value within the Risk Management industry.
Top Risk Management Companies
Oceanpayment
Oceanpayment is a professional global payment service provider.
Crunchbase | Website | Twitter | Facebook | Linkedin
riskstorm
riskstorm is an artificial intelligence-based enterprise intelligence analysis and risk control system.
Crunchbase | Website | Twitter | Facebook | Linkedin
Jiguang
Jiguang provides its clients with user activity analysis, precision marketing, financial risk.
Crunchbase | Website | Twitter | Facebook | Linkedin
Yifatong
Yifatong focuses on legal risk management outsourcing services.
Crunchbase | Website | Twitter | Facebook | Linkedin
HUATAI FUTURES
HUATAI FUTURES offers investment consulting, asset management and risk management services.
Crunchbase | Website | Twitter | Facebook | Linkedin
HAITONG FUTURES
HAITONG FUTURES offers investment consulting, asset management and risk management services.
Crunchbase | Website | Twitter | Facebook | Linkedin
CM Houlder
CM Houlder offers insurance services and solutions.
Crunchbase | Website | Twitter | Facebook | Linkedin
GooAnn
GooAnn is a neutral network security and risk service organization in China.
Crunchbase | Website | Twitter | Facebook | Linkedin
fahaicc.com
fahaicc.com is a financial risk management information platform.
Crunchbase | Website | Twitter | Facebook | Linkedin
IceKredit
IceKredit Inc. is an AI company dedicated to apply AI related technologies to make all-rounded credit evaluation of individuals and SMEs.
Crunchbase | Website | Twitter | Facebook | Linkedin
CGTZ
CGTZ is a fintech platform which provides investment- and loan-related products and services.
Crunchbase | Website | Twitter | Facebook | Linkedin
Bangsun Technology
Real-time financial risk management company based in Hangzhou.
Crunchbase | Website | Twitter | Facebook | Linkedin
Huatai Insurance Group
Huatai Insurance Group is provides insurance and asset management products and services.
Crunchbase | Website | Twitter | Facebook | Linkedin
Linkfin Technology
Linkfin Technology is a management group-controlled startup company.
Crunchbase | Website | Twitter | Facebook | Linkedin
Vzoom Creditech
Vzoom Creditech is a big data credit information and big data risk control service provider company.
Crunchbase | Website | Twitter | Facebook | Linkedin
Yingying Licai
Yingying Licai is a Chinese mobile application that provides financial information services for its users.
Crunchbase | Website | Twitter | Facebook | Linkedin
Hairongyi.com
Chaina’s financial technology film.
Crunchbase | Website | Twitter | Facebook | Linkedin
BBCF
BBCF provides big data and intelligent risk control technology services.
Crunchbase | Website | Twitter | Facebook | Linkedin
Gladtrust
Gladtrust is a credit risk management service providing company.
Crunchbase | Website | Twitter | Facebook | Linkedin
Zhuge licai
Zhuge licai is an investment and financing service platform company.
Crunchbase | Website | Twitter | Facebook | Linkedin
Glorint Factoring
Glorint Factoring is a commercial factoring company.
Crunchbase | Website | Twitter | Facebook | Linkedin
Shenzhourong.com
Shenzhourong.com is a big data risk control platform service provider.
Crunchbase | Website | Twitter | Facebook | Linkedin
Inhot
Inhot is an intelligent risk control service provider for industry chain finance.
Crunchbase | Website | Twitter | Facebook | Linkedin
VAS Technology
VAS Technology is an information technology company that provides risk management and cloud computing services.
Crunchbase | Website | Twitter | Facebook | Linkedin
AnShuo Information Technology
AnShuo Information Technology is a Chinese company focused on providing credit and risk management services for the financial industry.
Crunchbase | Website | Twitter | Facebook | Linkedin
Dowsure
Dowsure is a cross-border e-commerce insurance technology company.
Crunchbase | Website | Twitter | Facebook | Linkedin
Meikopay
High Risk Merchant Account Provider, API payment solution.
Crunchbase | Website | Twitter | Facebook | Linkedin
Beijing Hua Rong Qi Ming Risk Management Technology Co., Ltd
Beijing Hua Rong Qi Ming Risk Management Technology Co., Ltd provides solutions for commodity trading and risk management.
Crunchbase | Website | Twitter | Facebook | Linkedin
Roma Credit
Roma Credit is a provider of financial solutions.
Crunchbase | Website | Twitter | Facebook | Linkedin
Haiyi Information
Haiyi Information is an Anhui province-based fintech company providing investment portfolio analysis, asset & risk management solutions.
Crunchbase | Website | Twitter | Facebook | Linkedin
Beijing Unbank Technology Co., Ltd
Beijing Unbank Technology Co., Ltd specializes in the evaluation and research of strategic reforms, marketing and risk management.
Crunchbase | Website | Twitter | Facebook | Linkedin
RiskRaider Fengxian Leida
RiskRaider Fengxian Leida provides risk management service for enterprise credit based on artificial intelligence and big data.
Crunchbase | Website | Twitter | Facebook | Linkedin
Intellicredit
Intellicredit provides solutions for credit card fraud problems.
Crunchbase | Website | Twitter | Facebook | Linkedin
Wanglibao
Wanglibao focuses on the accumulation of industry data and enterprise information.
Crunchbase | Website | Twitter | Facebook | Linkedin
DIB
DIB is a control and risk management technology solution provider company.
Crunchbase | Website | Twitter | Facebook | Linkedin
SCAI
SCAI is a big data intelligent analysis and intelligent risk management company.
Crunchbase | Website | Twitter | Facebook | Linkedin
BOOLEANDATA
BOOLEANDATA provides professional intelligent risk control solutions for banking, insurance, e-commerce platforms and other industries.
Crunchbase | Website | Twitter | Facebook | Linkedin
ZMBeiDiao
ZMBeiDiao is a SAAS service platform that provides cloud background investigation services.
Crunchbase | Website | Twitter | Facebook | Linkedin
Tanzhishuju.com
Tanzhishuju.com focuses on data mining, data analysis and machine learning services.
Crunchbase | Website | Twitter | Facebook | Linkedin
Qinan Anquan
Qinan Anquan provides risk management for enterprises based on big data.
Crunchbase | Website | Twitter | Facebook | Linkedin
Lianjintai.com
Lianjintai.com is a financial technology and online risk control platform.
Crunchbase | Website | Twitter | Facebook | Linkedin
Xinhua Silk Road
Xinhua Silk Road is a professional private equity fund management institution.
Crunchbase | Website | Twitter | Facebook | Linkedin
Mintaian Group
Mintaian Group provides complete service chains for insurance and risk management.
Crunchbase | Website | Twitter | Facebook | Linkedin
PositionWatch
PositionWatch is complete middle office solution providing firms with Position Management.
Crunchbase | Website | Twitter | Facebook | Linkedin
LOYAL WEALTH MANAGEMENT
LOYAL WEALTH MANAGEMENT offers wealth management and financial services.
Crunchbase | Website | Twitter | Facebook | Linkedin
Sunstar Technology
Sunstar Technology focuses on product development, sales and technical services in the direction of data processing.
Crunchbase | Website | Twitter | Facebook | Linkedin
QIJIAN-TECH
QIJIAN-TECH is an enterprise insurance service provider company.
Crunchbase | Website | Twitter | Facebook | Linkedin
HOLYTAX
HOLYTAX provides risk management and financial supply chain system services.
Crunchbase | Website | Twitter | Facebook | Linkedin
Cancanan
Cancanan provides kitchens and smart canteen solutions for school canteens, government canteens and social catering.
Crunchbase | Website | Twitter | Facebook | Linkedin
CHINA DRAGON SECURITIES
CHINA DRAGON SECURITIES provides brokerage, investment consulting, securities, and asset management services.
Crunchbase | Website | Twitter | Facebook | Linkedin
Da Jinsuo
Da Jinsuo is the provider of asset management services and credit risk management services.
Crunchbase | Website | Twitter | Facebook | Linkedin
