51 Best Risk Management Companies and Startups in China

4 years ago

This article showcases some of the most popular players operating in the Risk Management space. Our analysts selected these companies because they excel in one of the following categories:

  • Innovation
    • Innovative ideas
    • Innovative route to market
    • Innovative product
  • Growth
    • Exceptional growth
    • Exceptional growth strategy
  • Market Position
    • Market domination
    • Market leader
    • Strong market competitor

Data sourced from Crunchbase and SEMRush.

This list may include both state and private ventures providing the most value within the Risk Management industry.

Top Risk Management Companies


Oceanpayment

Oceanpayment is a professional global payment service provider.

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riskstorm

riskstorm is an artificial intelligence-based enterprise intelligence analysis and risk control system.

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Jiguang

Jiguang provides its clients with user activity analysis, precision marketing, financial risk.

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Yifatong

Yifatong focuses on legal risk management outsourcing services.

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HUATAI FUTURES

HUATAI FUTURES offers investment consulting, asset management and risk management services.

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HAITONG FUTURES

HAITONG FUTURES offers investment consulting, asset management and risk management services.

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CM Houlder

CM Houlder offers insurance services and solutions.

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GooAnn

GooAnn is a neutral network security and risk service organization in China.

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fahaicc.com

fahaicc.com is a financial risk management information platform.

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IceKredit

IceKredit Inc. is an AI company dedicated to apply AI related technologies to make all-rounded credit evaluation of individuals and SMEs.

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CGTZ

CGTZ is a fintech platform which provides investment- and loan-related products and services.

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Bangsun Technology

Real-time financial risk management company based in Hangzhou.

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Huatai Insurance Group

Huatai Insurance Group is provides insurance and asset management products and services.

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Linkfin Technology

Linkfin Technology is a management group-controlled startup company.

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Vzoom Creditech

Vzoom Creditech is a big data credit information and big data risk control service provider company.

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Yingying Licai

Yingying Licai is a Chinese mobile application that provides financial information services for its users.

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Hairongyi.com

Chaina’s financial technology film.

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BBCF

BBCF provides big data and intelligent risk control technology services.

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Gladtrust

Gladtrust is a credit risk management service providing company.

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Zhuge licai

Zhuge licai is an investment and financing service platform company.

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Glorint Factoring

Glorint Factoring is a commercial factoring company.

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Shenzhourong.com

Shenzhourong.com is a big data risk control platform service provider.

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Inhot

Inhot is an intelligent risk control service provider for industry chain finance.

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VAS Technology

VAS Technology is an information technology company that provides risk management and cloud computing services.

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AnShuo Information Technology

AnShuo Information Technology is a Chinese company focused on providing credit and risk management services for the financial industry.

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Dowsure

Dowsure is a cross-border e-commerce insurance technology company.

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Meikopay

High Risk Merchant Account Provider, API payment solution.

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Beijing Hua Rong Qi Ming Risk Management Technology Co., Ltd

Beijing Hua Rong Qi Ming Risk Management Technology Co., Ltd provides solutions for commodity trading and risk management.

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Roma Credit

Roma Credit is a provider of financial solutions.

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Haiyi Information

Haiyi Information is an Anhui province-based fintech company providing investment portfolio analysis, asset & risk management solutions.

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Beijing Unbank Technology Co., Ltd

Beijing Unbank Technology Co., Ltd specializes in the evaluation and research of strategic reforms, marketing and risk management.

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RiskRaider Fengxian Leida

RiskRaider Fengxian Leida provides risk management service for enterprise credit based on artificial intelligence and big data.

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Intellicredit

Intellicredit provides solutions for credit card fraud problems.

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Wanglibao

Wanglibao focuses on the accumulation of industry data and enterprise information.

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DIB

DIB is a control and risk management technology solution provider company.

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SCAI

SCAI is a big data intelligent analysis and intelligent risk management company.

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BOOLEANDATA

BOOLEANDATA provides professional intelligent risk control solutions for banking, insurance, e-commerce platforms and other industries.

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ZMBeiDiao

ZMBeiDiao is a SAAS service platform that provides cloud background investigation services.

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Tanzhishuju.com

Tanzhishuju.com focuses on data mining, data analysis and machine learning services.

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Qinan Anquan

Qinan Anquan provides risk management for enterprises based on big data.

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Lianjintai.com

Lianjintai.com is a financial technology and online risk control platform.

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Xinhua Silk Road

Xinhua Silk Road is a professional private equity fund management institution.

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Mintaian Group

Mintaian Group provides complete service chains for insurance and risk management.

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PositionWatch

PositionWatch is complete middle office solution providing firms with Position Management.

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LOYAL WEALTH MANAGEMENT

LOYAL WEALTH MANAGEMENT offers wealth management and financial services.

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Sunstar Technology

Sunstar Technology focuses on product development, sales and technical services in the direction of data processing.

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QIJIAN-TECH

QIJIAN-TECH is an enterprise insurance service provider company.

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HOLYTAX

HOLYTAX provides risk management and financial supply chain system services.

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Cancanan

Cancanan provides kitchens and smart canteen solutions for school canteens, government canteens and social catering.

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CHINA DRAGON SECURITIES

CHINA DRAGON SECURITIES provides brokerage, investment consulting, securities, and asset management services.

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Da Jinsuo

Da Jinsuo is the provider of asset management services and credit risk management services.

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