Risk Management | FCI
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Risk Management
Risk Management

The FCI Community includes key Risk Management providers to the Industry and Members have access to their leading edge and innovative solutions. 

Lenvi Riskfactor
Lenvi - Riskfactor

Founded in 1995, Lenvi Riskfactor is a global portfolio management solution for the receivables finance industry.  It is used by lenders to manage in-life risk and reduce the cost managing a portfolio. Our unique risk metrics analyse your portfolio and instantly highlight any unusual behaviour so that you can take action and investigate the highest risk accounts. The technology improves efficiency across your business and greatly improves existing risk management processes saving you time and helping you to grow your portfolio. 

For more information visit - https://www.lenvi.com/solutions/risk-management-software/

MNS Credit logo
MNS Credit Management Group

MNS Credit Management Group (MNS), a premier international Debt Collection company in India since 1996, offers competent services in commercial Debt Collection, Business Information Reports, and Legal Consultation at a global level.

Headquartered in New Delhi, having offices across India and associates the world over, MNS is a nationally and internationally respected credit management company that provides a full range of services to clients around the world.

As a longstanding member of the world’s largest and most extensive global network of collection specialists, MNS have a proven track record of successfully helping creditors manage their overdue invoices, credit and receivables, wherever they are located.  Having accumulated vast experience over two decades in Debt Collection and the Indian Legal system, MNS is proud to be recognized as one of the most professional companies following ethical, fair and internationally accepted debt collection practices in our vertical in the country and to be in a position to leverage the best of our staff’s and technological know-how and soft skills to ensure appreciable results—continuously.

In addition to the highly experienced multilingual debt management specialists and credit analysts, MNS comprises a group of seasoned lawyers, management professionals, chartered accountants and other financial specialists. Our entire process of collection is always in a diplomatic manner without spoiling the existing business relationship between the creditor and the debtor.

To learn more, visit our website www.mnscredit.com


MonetaGo is a financial technology company that created Secure Financing. This global digital platform leverages existing financial networks and new proprietary technology to prevent duplicate financing in real-time. Our business activities align with worldwide political and regulatory mandates to empower institutions to extend their books of business into new markets and to underserved sectors. The company’s platforms have been live since March 2018. The prevention of fraud helps accelerate growth all while maintaining privacy and allowing critical real-time decision making, enabling financial institutions to address the trillions of dollars lost each year due to inaccessible data and a lack of information sharing.

HOW IT WORKS - Countless instances of scandals trace back to duplicate financing - where multiple banks unknowingly finance the same authentic or fabricated documents - as there was no preventative nor collaborative detection mechanism in place. Fraud in trade finance is a pervasive, global problem that costs companies billions every year. Fraud can be perpetrated over long periods of time, only discovered when a fraudster is finally unable to repay their financiers. The Secure Financing network acts as a unified data repository across participants. The platform's Fingerprinting functionality creates a digital fingerprint that guarantees privacy while enabling detection of exact or partial matches between documents in the network.

TECHNOLOGY - MonetaGo works with our partners to create proprietary solutions that harness best-in-class technology including the financial industry’s leading enterprise protocols. Our platforms are specifically designed to easily integrate with existing systems, not to ‘rip and replace’ existing digital infrastructure. Our solutions are regulator and user-friendly, compliant with current regulations, and ready to easily deploy in heavily regulated environments either through the web or host-to-host API.

To learn more, visit our website www.monetago.com

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