A credit report might tell you if a merchant can be deemed solvent or not, but it does not give you the whole picture.
The Credit Risk Exposure Manager significantly broadens the view on the financial risks you potentially take on when on-boarding a merchant and helps you to effectively mitigate them.
Taking the transaction volume and the business model's individual risk profile into consideration, it recommends suitable collaterals like a rolling reserve or payment delays – to make sure you still come out on top in case of an unexpected default.
Test our solutions with real-life cases - and see how they compare.
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