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What we do [ Industries ]

[ Mortgage industry ]

Since RiskFinance was established we have worked with mortgage industry professionals to understand and develop protection needs in a changing landscape of risk and compliance.

Protection against errors and fraud in mortgage loan underwriting gives financial stability to our clients which they and their investors rely on.

Clients

  • Mortgage Banks
  • Wholesale and Warehouse lenders
  • AMC's and Appraisers

Clients

  • Card Schemes
  • Card Issuers
  • Merchant Acquirers
  • Prepaid Program Managers
  • Merchant Associations
  • ISO's
  • Merchants

[ Payments ]

Developing successful programs for fledgling Prepaid issuers up to Card Schemes. We ensure developments in payment technology are protected in the most comprehensive way possible.

First and Third party coverage for payment transaction fraud, internal and external computer crime, data theft, PCI fines and penalties, and merchant chargeback (fraud).

What we do [ Products ]

Leveraging a wealth of international experience, we develop policies which protect client assets against internal and external, digital and physical threats.

Working with major insurers, we continue to innovate to create the most relevant and expansive coverage available, ensuring that our clients get the best protection from business risks.

Mortgage industry

  • Mortgage Application Fraud
  • Collateral Fraud
  • Warehouse and Wholesale protection
  • Valuation errors

Payments

  • Issuer Fraud
  • Acquirer Fraud
  • Uncollectible Chargeback fraud
  • Unauthorised Transactions
  • PCI/ICO fines and penalties

Technology

  • Unauthorised Computer Usage
  • Data theft (internal or external)
  • Transmission of Virus
  • Breach response
  • Crisis management

Corporate Fraud and Liability

  • Internal or External Fraud
  • Direct financial loss and Third party liability
  • Data misuse
  • Breach of Contract

What we do [ Support ]

Clients, Reinsurers and Regulators demand professional policy production and administration.

Support services

  • Policy administration
  • Underwriting support
  • Claims procedures and support
  • Legal and actuarial support

Our background within compliant heavy regimes ensures technical and accurate product and program delivery.

Best practices in operations and processes

What we do [ Our process ]

Our creative approach to new risks mean new and existing products can be tailored to individual needs, whether for a single client or as a program solution:

Research

Collaborative Research

Develop

Solution Development

Deliver

Deliver and monitor

[ Contact us ]

Questions or enquiries

We would love to hear from you.

Follow us on @riskfinance