46 Top Chinese Risk Management Companies and Startups

This article showcases our top picks for the best Chinese based Risk Management companies. These startups and companies are taking a variety of approaches to innovating the Risk Management industry, but are all exceptional companies well worth a follow.

We tried to pick companies across the size spectrum from cutting edge startups to established brands.

We selected these startups and companies for exceptional performance in one of these categories:

• Innovation
  • Innovative ideas
  • Innovative route to market
  • Innovative product
• Growth
  • Exceptional growth
  • Exceptional growth strategy
• Management
• Societal impact

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Top Chinese Risk Management Startups

Data sourced from Crunchbase and SemRush.

IceKredit

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

Jiguang

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

Huatai Insurance Group

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

Dowsure

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Global Fintech Platform for E-Commerce

CGTZ

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

Bangsun Technology

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Real-time financial risk management company based in Hangzhou.

Vzoom Creditech

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

Linkfin Technology

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Linkfin Technology is a management group-controlled startup company.

CHINA DRAGON SECURITIES

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

HUATAI FUTURES

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

LeGain Group

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LeGain Group provides supply chain finance, consumer finance, and wealth management services to enterprises and individuals.

Sunstar Technology

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

riskstorm

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

Yingying Licai

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

Yifatong

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Yifatong focuses on legal risk management outsourcing services.

Gladtrust

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Gladtrust is a credit risk management service providing company.

SCAI

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

DIB

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

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

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

Roma Credit

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Roma Credit is a provider of financial solutions.

HOLYTAX

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HOLYTAX provides risk management and financial supply chain system services.

Inhot

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

Glorint Factoring

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Glorint Factoring is a commercial factoring company.

BOOLEANDATA

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

Intellicredit

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Intellicredit provides solutions for credit card fraud problems.

ZMBeiDiao

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

BBCF

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BBCF provides big data and intelligent risk control technology services.

HAITONG FUTURES

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

Hairongyi.com

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Chaina’s financial technology film.

Lianjintai.com

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

Zhuge licai

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Zhuge licai is an investment and financing service platform company.

QIJIAN-TECH

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QIJIAN-TECH is an enterprise insurance service provider company.

RiskRaider Fengxian Leida

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

Da Jinsuo

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

VAS Technology

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

Cancanan

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

LOYAL WEALTH MANAGEMENT

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LOYAL WEALTH MANAGEMENT offers wealth management and financial services.

Shenzhourong.com

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

fahaicc.com

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fahaicc.com is a financial risk management information platform.

Tanzhishuju.com

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

Mintaian Group

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

GooAnn

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

Oceanpayment

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Oceanpayment is a professional global payment service provider.

Aden Group

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Aden Group is an integrated facility management service provider company.

AnShuo Information Technology

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

Beijing Unbank Technology Co., Ltd

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