Risk Management

Determine the level of risk an individual or company poses with Enformion’s data and solutions.

Risk Management Process Solutions

Next to identity verification, figuring out an individual’s risk level is another essential fraud-fighting tool. With identified risks and the right information in hand, you can determine how much risk a person poses and, based on how much risk you’re comfortable with, proceed accordingly.

How does Enformion help mitigate risk?

Risks can arise from a variety of sources including project failures, legal liabilities, cybersecurity threats, credit risk, deliberate attacks, natural disasters, and more. Thankfully, Enformion’s database contains over 120 billion records, from over 6,000 sources, so the depth and breadth of our data ensure you find the information you need for risk analysis.

In addition, our platform delivers deeper insights and more advanced tools to help you manage risk and maintain the edge on criminals or fraudsters.

  • More information is always a good thing when you’re trying to assess risks from customers and vendors.
  • When you want to get more information about people, you want to make sure that the information you get is actionable and useful.
  • Enformion gives you access to broad-scope risk mitigation tools that can help you identify potential risks and reduce the amount of risk you take on as a company.

We're here to ensure your success

With Enformion data solutions, you can find out if someone has past criminal charges in his or her past that should raise a red flag. Or if they have any other financial risk factors on their record, like bankruptcies, liens, or foreclosures. Find out if they have associated with any risky people or businesses, now or in the past to keep you and your business protected.

  • You’ll get some information on every person you do business with, but that little amount of information isn’t always enough.
  • It’s important that you always make sure you’re dealing with someone who’s telling you the truth.
  • For better information, Enformion’s risk alert tools can help you understand types of risk and sources of risk and weigh whether the risk is too strong based on certain important pieces of information.

We specialize in customizing risk management and mitigation solutions. Learn more about how we deliver the data you need in the most efficient way for your company and its processes:

Corporate Risk Management Strategy

It’s up to your company to assess risk with every customer and vendor interaction you have. Enformion’s identity verification and other security tools help to make that risk assessment easier.

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Collections Risk Reduction Strategy

Our record scrub solutions can make your debt collection efforts much simpler and less risky.

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Insurance Risk Identification

For those in the insurance industry, detecting and stopping fraud is an ongoing challenge. See how you can leverage Enformion’s data and detection tools to keep fraudsters at bay.

Learn More

Frequently Asked Questions

How does Enformion help mitigate risk?

Risks can arise from a variety of sources including project failures, legal liabilities, cybersecurity threats, credit risk, deliberate attacks, natural disasters, and more. Thankfully, Enformion’s database contains over 120 billion records, from over 6,000 sources, so the depth and breadth of our data ensure you find the information you need.

How does Enformion help me analyze data?

Our platform delivers deeper insights and more advanced tools to help you maintain mitigate risk and make informed decisions.

How does Information help in Corporate Risk Management?

Enformion’s identity verification and other security tools help to make risk assessments easier.

What insights does Enformion provide to help mitigate risk?

With Enformion data solutions, you can find out if someone has past criminal charges in his or her past that should raise a red flag. Or if they have any other financial risk factors on their record, like bankruptcies, liens, or foreclosures. Find out if they have associated with any risky people or businesses, now or in the past to keep you and your business protected.

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