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

Founded in 2023, Lenvi is a fintech specialising in B2B consumer and commercial lending software and solutions. It combines global expertise, market insight and end-to-end services to provide loan management software, risk management software, mortgage and loan servicing, standby servicing, and Know Your Customer (KYC). Lenvi is part of Equiniti and was formed from EQ Credit Services, EQ Riskfactor and EQ KYC Solutions.

You can also find more info here 

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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