Client Risk Management

Listen to CEO Brian Szady discuss how ThreatMinder’s Risk-as-a-Service Solution manages Client Risk on the AI & Security Podcast.

ThreatMinder connects the dots between data and risk to help you protect and grow your business. Our Risk-as-a-Service Solution analyzes embedded, inherent and emerging risk from across thousands of data points and platforms, including open source, corporate, and private sources. 

We manage Client Risk by analyzing the financial risk, regulatory risk, reputational risk, and liability risk that they may pose to your organization to protect your business from risky clients. We create customized risk scores for the people and businesses that you are providing services or underwriting.

We provide both initial risk insight for clients as you onboard them, as well as continuous analytics to ensure that your clients will be able to pay you for your services on time. Our Risk Analytics can also provide positive insights into your clients, such as showing you that a client is expanding its business so that you know the best opportunities to increase your services to them.


Our Risk-as-a-Service Solution examines specific businesses to detect any potential fraud, looking for signs of poor business performance or illegal activity. It analyzes information that may not align with known details and investigates known risk triggers. In addition, we analyze reviews and comments for any negative sentiment or activity that indicates poor business health. These searches are customizable, meaning we can shape them around your specific business needs and rules.

Continuous Evaluation:

We can also help you better understand your clients over time. Our artificial intelligence and machine learning algorithms continuously analyze your clients in real-time to ensure that they will be able to pay on time, providing you with the most current risk knowledge.

ThreatMinder is the most proactive, simple to use, and affordable Risk-as-a-Service Solution. Through actionable details and operational analytics, we know risk, and we make sure you do too.

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