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52 Leading China Risk Management Firms and Startups – The Future of Risk Management

This article showcases our top picks for the best China 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

Top China Risk Management Startups

Data sourced from Crunchbase and SemRush.

IceKredit

IceKredit

Crunchbase Website Twitter Facebook Linkedin

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

Jiguang

Jiguang

Crunchbase Website Twitter Facebook Linkedin

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

Jiguang

Huatai Insurance Group

Crunchbase Website Twitter Facebook Linkedin

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

Jiguang

Bangsun Technology

Crunchbase Website Twitter Facebook Linkedin

Real-time financial risk management company based in Hangzhou.

Jiguang

Vzoom Creditech

Crunchbase Website Twitter Facebook Linkedin

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

Jiguang

Dowsure

Crunchbase Website Twitter Facebook Linkedin

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

Jiguang

Linkfin Technology

Crunchbase Website Twitter Facebook Linkedin

Linkfin Technology is a management group-controlled startup company.

Jiguang

CHINA DRAGON SECURITIES

Crunchbase Website Twitter Facebook Linkedin

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

Jiguang

Yingying Licai

Crunchbase Website Twitter Facebook Linkedin

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

Jiguang

SCAI

Crunchbase Website Twitter Facebook Linkedin

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

Jiguang

riskstorm

Crunchbase Website Twitter Facebook Linkedin

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

Jiguang

BOOLEANDATA

Crunchbase Website Twitter Facebook Linkedin

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

Jiguang

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

Crunchbase Website Twitter Facebook Linkedin

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

Jiguang

HUATAI FUTURES

Crunchbase Website Twitter Facebook Linkedin

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

Jiguang

ZMBeiDiao

Crunchbase Website Twitter Facebook Linkedin

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

Jiguang

Yifatong

Crunchbase Website Twitter Facebook Linkedin

Yifatong focuses on legal risk management outsourcing services.

Jiguang

Inhot

Crunchbase Website Twitter Facebook Linkedin

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

Jiguang

QIJIAN-TECH

Crunchbase Website Twitter Facebook Linkedin

QIJIAN-TECH is an enterprise insurance service provider company.

Jiguang

Gladtrust

Crunchbase Website Twitter Facebook Linkedin

Gladtrust is a credit risk management service providing company.

Jiguang

Hairongyi.com

Crunchbase Website Twitter Facebook Linkedin

Chaina’s financial technology film.

Jiguang

RiskRaider Fengxian Leida

Crunchbase Website Twitter Facebook Linkedin

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

Jiguang

DIB

Crunchbase Website Twitter Facebook Linkedin

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

Jiguang

Shenzhourong.com

Crunchbase Website Twitter Facebook Linkedin

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

Jiguang

Glorint Factoring

Crunchbase Website Twitter Facebook Linkedin

Glorint Factoring is a commercial factoring company.

Jiguang

Roma Credit

Crunchbase Website Twitter Facebook Linkedin

Roma Credit is a provider of financial solutions.

Jiguang

VAS Technology

Crunchbase Website Twitter Facebook Linkedin

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

Jiguang

Zhuge licai

Crunchbase Website Twitter Facebook Linkedin

Zhuge licai is an investment and financing service platform company.

Jiguang

HAITONG FUTURES

Crunchbase Website Twitter Facebook Linkedin

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

Jiguang

BBCF

Crunchbase Website Twitter Facebook Linkedin

BBCF provides big data and intelligent risk control technology services.

Jiguang

Da Jinsuo

Crunchbase Website Twitter Facebook Linkedin

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

Jiguang

HOLYTAX

Crunchbase Website Twitter Facebook Linkedin

HOLYTAX provides risk management and financial supply chain system services.

Jiguang

Intellicredit

Crunchbase Website Twitter Facebook Linkedin

Intellicredit provides solutions for credit card fraud problems.

Jiguang

Lianjintai.com

Crunchbase Website Twitter Facebook Linkedin

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

Jiguang

Tanzhishuju.com

Crunchbase Website Twitter Facebook Linkedin

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

Jiguang

Sunstar Technology

Crunchbase Website Twitter Facebook Linkedin

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

Jiguang

GooAnn

Crunchbase Website Twitter Facebook Linkedin

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

Jiguang

Mintaian Group

Crunchbase Website Twitter Facebook Linkedin

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

Jiguang

fahaicc.com

Crunchbase Website Twitter Facebook Linkedin

fahaicc.com is a financial risk management information platform.

Jiguang

Cancanan

Crunchbase Website Twitter Facebook Linkedin

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

Jiguang

LOYAL WEALTH MANAGEMENT

Crunchbase Website Twitter Facebook Linkedin

LOYAL WEALTH MANAGEMENT offers wealth management and financial services.

Jiguang

Oceanpayment

Crunchbase Website Twitter Facebook Linkedin

Oceanpayment is a professional global payment service provider.

Jiguang

Aden Group

Crunchbase Website Twitter Facebook Linkedin

Aden Group is an integrated facility management service provider company.

Jiguang

AnShuo Information Technology

Crunchbase Website Twitter Facebook Linkedin

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

Jiguang

Meikopay

Crunchbase Website Twitter Facebook Linkedin

High Risk Merchant Account Provider, API payment solution.

Jiguang

Beijing Unbank Technology Co., Ltd

Crunchbase Website Twitter Facebook Linkedin

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

Jiguang

Haiyi Information

Crunchbase Website Twitter Facebook Linkedin

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

Jiguang

Wanglibao

Crunchbase Website Twitter Facebook Linkedin

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

Jiguang

Chase Science

Crunchbase Website Twitter Facebook Linkedin

Chase Science engages in the development, sale and service of electronic payment information technology systems.

Jiguang

Qinan Anquan

Crunchbase Website Twitter Facebook Linkedin

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

Jiguang

PositionWatch

Crunchbase Website Twitter Facebook Linkedin

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

Jiguang

Xinhua Silk Road

Crunchbase Website Twitter Facebook Linkedin

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

Jiguang

CM Houlder

Crunchbase Website Twitter Facebook Linkedin

CM Houlder offers insurance services and solutions.

Written by Tenner Smith

Tenner Smith - I have experience in financial intelligence and automated intelligence. In industry I have worked on artificial intelligence and machine learning. Tenner Smith is a reporter at DF media.

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