Make informed decisions with advanced financial risk management
MetaMap’s financial risk management solution ensures responsible transactions.
Efficiently assess and validate customer payment eligibility to reduce risks, prevent fraud, and build trust
HOW METAMAP CAN SUPPORT BUSINESSES’ FINANCIAL RISK MANAGEMENT NEEDS
Secure and accurate financial risk management
Accurate payment eligibility
Precisely validate your customer’s payment eligibility, ensuring responsible transactions.
Financial risk mitigation
Implement workflows designed to effectively mitigate financial risks, safeguarding your company’s financial stability.
Automated processes
Leverage automated processes to reduce the cost of manual work. Streamline financial risk management, enhancing efficiency and accuracy.
Accurate payment eligibility
Precisely validate your customer’s payment eligibility, ensuring responsible transactions.
Financial risk mitigation
Implement workflows designed to effectively mitigate financial risks, safeguarding your company’s financial stability.
Automated processes
Leverage automated processes to reduce the cost of manual work. Streamline financial risk management, enhancing efficiency and accuracy.
FINANCIAL RISK MANAGEMENT SOLUTIONS FOR BUSINESSES
Optimize your business operations with comprehensive financial risk management solutions
Build effective financial risk management workflows to elevate your business’s reliability, financial security, and stability.
Enable automated workflows for faster and safer transactions and fraud prevention while securing full compliance.
Big-ticket and Small-ticket Loan Eligibility
Check user eligibility for a loan based on credit, bank history, and AML watchlist.
House or Car Rental Application
Perform a background check on your customers and allow them to apply for a house or car rental.
Bank Account Verification
Verify your users’ bank accounts before sending any payment.
Income Verification from Document
Confirm user income with financial documents like salary slips or bank statements.
Big-ticket and
Small-ticket Loan Eligibility
Check user eligibility for a loan based on credit, bank history, and AML watchlist.
House or Car
Rental Application
Perform a background check on your customers and allow them to apply for a house or car rental.
Bank Account Verification
Income Verification
from Document
Confirm user income with financial documents like salary slips or bank statements.
Approximately 1.7 billion adults, or 31% of the global adult population, remained unbanked. —World Bank’s Global Findex Database Group
Expand your business now.
Top-tier companies trust MetaMap for financial risk management
The virtual banking services company in Africa used MetaMap tools to strengthen AML and KYC ssolutions for new and existing customers.
This cryptocurrency company leverage MetaMap’s Financial Risk Management solutions for its verification processes.
The general insurance company based in Nigeria adopted some of MetaMap’s Financial Risk Management solutions to improve its verification processes.
By eliminating manual review fees with the MetaMap platform, this company improved the speed of user authentication and enabled international expansion.
MORE INFORMATION ON FINANCIAL RISK MANAGEMENT
Financial risk management insights and stories
Get free access to customer stories, detailed sector guides, and watch discussions that illuminate the financial risk management landscape
- GUIDE |
- 15 MIN
Innovative guide to fraud prevention
- WEBINAR |
- 56 MIN
AML 2023: The Challenges Facing Companies in This New Reality
- WEBINAR |
- 55 MIN