46 Top Chinese Risk Management Companies and Startups

December 12, 2021

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

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

Dowsure

Crunchbase Website Twitter Facebook Linkedin

Global Fintech Platform for E-Commerce

Jiguang

CGTZ

Crunchbase Website Twitter Facebook Linkedin

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

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

HUATAI FUTURES

Crunchbase Website Twitter Facebook Linkedin

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

Jiguang

LeGain Group

Crunchbase Website Twitter Facebook Linkedin

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

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

riskstorm

Crunchbase Website Twitter Facebook Linkedin

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

Jiguang

Yingying Licai

Crunchbase Website Twitter Facebook Linkedin

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

Jiguang

Yifatong

Crunchbase Website Twitter Facebook Linkedin

Yifatong focuses on legal risk management outsourcing services.

Jiguang

Gladtrust

Crunchbase Website Twitter Facebook Linkedin

Gladtrust is a credit risk management service providing company.

Jiguang

SCAI

Crunchbase Website Twitter Facebook Linkedin

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

Jiguang

DIB

Crunchbase Website Twitter Facebook Linkedin

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

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

Roma Credit

Crunchbase Website Twitter Facebook Linkedin

Roma Credit is a provider of financial solutions.

Jiguang

HOLYTAX

Crunchbase Website Twitter Facebook Linkedin

HOLYTAX provides risk management and financial supply chain system services.

Jiguang

Inhot

Crunchbase Website Twitter Facebook Linkedin

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

Jiguang

Glorint Factoring

Crunchbase Website Twitter Facebook Linkedin

Glorint Factoring is a commercial factoring company.

Jiguang

BOOLEANDATA

Crunchbase Website Twitter Facebook Linkedin

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

Jiguang

Intellicredit

Crunchbase Website Twitter Facebook Linkedin

Intellicredit provides solutions for credit card fraud problems.

Jiguang

ZMBeiDiao

Crunchbase Website Twitter Facebook Linkedin

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

Jiguang

BBCF

Crunchbase Website Twitter Facebook Linkedin

BBCF provides big data and intelligent risk control technology services.

Jiguang

HAITONG FUTURES

Crunchbase Website Twitter Facebook Linkedin

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

Jiguang

Hairongyi.com

Crunchbase Website Twitter Facebook Linkedin

Chaina’s financial technology film.

Jiguang

Lianjintai.com

Crunchbase Website Twitter Facebook Linkedin

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

Jiguang

Zhuge licai

Crunchbase Website Twitter Facebook Linkedin

Zhuge licai is an investment and financing service platform company.

Jiguang

QIJIAN-TECH

Crunchbase Website Twitter Facebook Linkedin

QIJIAN-TECH is an enterprise insurance service provider company.

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

Da Jinsuo

Crunchbase Website Twitter Facebook Linkedin

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

Jiguang

VAS Technology

Crunchbase Website Twitter Facebook Linkedin

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

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

Shenzhourong.com

Crunchbase Website Twitter Facebook Linkedin

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

Jiguang

fahaicc.com

Crunchbase Website Twitter Facebook Linkedin

fahaicc.com is a financial risk management information platform.

Jiguang

Tanzhishuju.com

Crunchbase Website Twitter Facebook Linkedin

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

Jiguang

Mintaian Group

Crunchbase Website Twitter Facebook Linkedin

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

Jiguang

GooAnn

Crunchbase Website Twitter Facebook Linkedin

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

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

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.

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