About Equiniti Riskfactor
Equiniti Riskfactor is a Technology company based in Redhill (United Kingdom) founded in 1997, and was acquired by Equiniti in March 2016. Risk management and fraud analytics software provider. It operates in the Technology, Industrial Goods & Manufacturing, and Financial Services sectors. The company was acqui-hired. Equiniti Riskfactor offers products and services including Shareview, EQi, EQ Insight, and EQ Pay. Its focus areas include FinTech, Banking Tech, RegTech and Diversified. Its legal entity is EQUINITI GROUP LIMITED.
Company details
Equiniti Riskfactor was founded in 1997 and is headquartered in Redhill, United Kingdom. Software solutions for risk management and fraud analytics are delivered to factoring organizations, banks, and alternative lenders. Two key products are offered: EQ Riskfactor, a platform for monitoring client behavior and collateral performance patterns, and EQ Due Diligence, a tool for streamlining audit and survey processes. Clients served include ABN AMRO, RBS, Barclays, SecureTrust Bank, and Santander.
- Headquarters Redhill, United Kingdom
- Stage Acquired
- SectorsTechnologyIndustrial Goods & Manufacturing Financial Services
- Email••••••••
- Phone•••• ••••
- Website equinitiriskfactor.com
- Social LinkedIn X YouTube
- Acquired by Equiniti (Mar 2016)
- Legal Name Equiniti Group Limited
- Date of Incorporation 30 Nov, 2009
- Jurisdiction CRAWLEY, WEST SUSSEX
Products & Services of Equiniti Riskfactor
Equiniti Riskfactor offers a comprehensive portfolio of products and services, including Shareview, EQi, EQ Insight, and EQ Pay.
Platform for managing share certificates and holdings securely
Service for trading equities, funds, and bonds online
Portal for client management and secure file transfers
System for global business payments and transactions
Apps and channels of Equiniti Riskfactor
its YouTube channel Equiniti has 612 subscribers and 30 videos.
Videos from Equiniti Riskfactor
The most watched videos on Equiniti Riskfactor's YouTube channel, Equiniti (612 subscribers). Click a video to play it here.
More on Equiniti.
Investors in Equiniti Riskfactor
Equiniti Riskfactor has secured backing from 1 investor. Prominent investors backing the company include Equiniti.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Financial technology and payment processing solutions are provided by Equiniti. | 2002 | equiniti.com | Lancing, United Kingdom |
Investor details for Equiniti Riskfactor
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
Timeline of Equiniti Riskfactor
2 dated milestones of Equiniti Riskfactor across 19 years, from founding to its latest funding, stage changes and deals.
- Founded Equiniti Riskfactor is founded.
- Exit Acquired by Equiniti.
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Related news about Equiniti Riskfactor
Complete news archive for Equiniti Riskfactor
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Equiniti Riskfactor
Equiniti Riskfactor was founded in 1997.
Equiniti Riskfactor is headquartered in Redhill, United Kingdom. It is registered at Redhill, England, United Kingdom.
Equiniti Riskfactor was founded in 1997 and is headquartered in Redhill, United Kingdom. Software solutions for risk management and fraud analytics are delivered to factoring organizations, banks, and alternative lenders. Two key products are offered: EQ Riskfactor, a platform for monitoring client behavior and collateral performance patterns, and EQ Due Diligence, a tool for streamlining audit and survey processes. Clients served include ABN AMRO, RBS, Barclays, SecureTrust Bank, and Santander.
Equiniti Riskfactor offers Shareview, EQi, EQ Insight, and EQ Pay.
Equiniti Riskfactor has 1 investor. Key investors include Equiniti.
Equiniti Riskfactor operates through Equiniti Group Limited.
Yes. Equiniti Riskfactor was acquired by Equiniti in March 2016.