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Instant All Your Third-Party
Risks, Easy & Effectively Manage

Risk360 reduces your risks with minimum cost and effort; allows you to manage with maximum access to information.

It provides risk score, working limit and collateral determination according to customizable parameters by automatically obtaining information from all legally accessible sources for all third parties for whom you have counterparty risk.

It provides risk score, working limit and collateral determination according to customizable parameters by automatically obtaining information from all legally accessible sources for all third parties for whom you have counterparty risk.

It was developed at YTU Technopark with the support of TUBITAK.

More than 200 data are retrieved from about 20 different sources.

It calculates, learns and delivers more than 300 information such as financial ratios, sanction lists, distribution of partners.

It offers OCR, customizable parameters, advanced reporting, and continuous monitoring.

Suggests firm score, risk rating, collateral determination, working limit.

It allows you to work safely with people you are exposed to counterparty risk, such as your dealers, subcontractors, suppliers and business partners.

Parameters

Choose the risk parameters and weights that are important to you, or; Prefer ready-made templates offered specifically for your industry.

Data Input

Input company info or request from relevant firm via app. App stores data, opposing side uploads PDFs to DB using APIs. Streamlined, efficient process for data collection.

Calculation

According to the parameters you choose, the information collected from different sources is scored.

Reporting

Download the financial analysis report, which includes the financial risk class of the analyzed company, future liquidity forecast, horizontal and vertical analysis

20+ Sources
150+ Different Data

Company Specific
Parameter Selection

From Confirmed
Source Accurate Data

Automated Quick Result

Use of Information

  • The financial/risk score of the company to be worked with is determined.
  • The working limit is set.
  • Collateral proposals are produced.
  • Critical status information is given before and while working with Red Flags.
  • Warnings are made on issues that may turn into problems with yellow flags.
  • The analysis of the change of the partner side according to the years is made.
Group 6

Why Risk360?

With Turkey’s most comprehensive Risk Analysis Platform; on a single screen;
  •  You will be able to learn the risk rating for the company/persons that you have a counterparty risk,

  • Will be able to determine the working limit and collateral requirements according to the risk rating,

  •  Evaluate the information obtained from all legally accessible sources with your own parameters or suggested parameters,
  • Dealers, subcontractors, business partners, etc. You can always follow.

  • In addition, with the necessary integrations, you will be able to integrate RiSK360 into your own ERP system and provide data flow.

Effective Counterparty Risk Management

Speed ​​and Cost

Confirmation & Fraud Risk Management

Legal and Compliance
Risk Management

Confirmation & Fraud Risk Management

Customize

Market

Continuous Tracking

All Resources

Collateral Evaluation

Machine Learning

Opportunity for Transformation into Counterparty Management System

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