RiskRaider Fengxian Leida

What RiskRaider Fengxian Leida does

RiskRaider Fengxian Leida, operated by Shanghai Fengsheng Enterprise Credit Investigation Co., Ltd. (上海风声企业信用征信有限公司), is a Shanghai-based B2B SaaS vendor that sells AI-powered enterprise credit risk management software to large Chinese corporates, multinational subsidiaries, and government entities. The platform combines a proprietary database covering millions of negative enterprise records, 300+ industry-specific risk measurement models, and applied machine learning techniques (random decision forests, Bayesian probability, deep learning, and natural language processing) to deliver six integrated modules: real-time risk scanning, dishonest record verification, relationship investigation, dynamic risk monitoring, intelligent pre-warning, and business capability analysis.

The product surface goes beyond traditional third-party credit reports by mapping both explicit (equity/shareholder) and hidden (supply chain, guarantee, family) corporate relationships and by emitting first-moment risk alerts drawn from news, judicial, and business-registration data sources. In April 2023 the company launched CreditGPT 1.0, a ChatGPT-style assistant that applies text summarization, intelligent report generation, and sentiment analysis to enterprise risk workflows. RiskRaider generates revenue primarily through enterprise SaaS subscriptions, supplemented by credit repair/reporting services, and goes to market via a direct enterprise sales motion layered with content marketing (a WeChat public account, a risk-management encyclopedia, and a business-analysis blog) and industry seminars.

The firm's customer base, as evidenced by published case studies, includes large SOEs (Xiamen C&D Group, Sinopharm), multinational subsidiaries (Honeywell, Bosch Automotive, Ecolab China), industrial firms (Hualong Semiconductor, Wanhua Chemical), and government applications (the "Credit Zhangjiang" model in Shanghai's Zhangjiang hi-tech zone). The company was founded around 2014–2017, is founder-led by CEO Zhao Jie (赵杰), and has raised approximately $3.5M across three disclosed rounds, with the latest in April 2017 led by Oriental Fortune Capital. Operations remain concentrated in mainland China.

Name

RiskRaider Fengxian Leida

Legal name

上海风声企业信用征信有限公司

Website

https://riskraider.com

Company type

Private

Founded year

2017

Operating status

Operating

Headcount range

101–250 employees

Short description

RiskRaider Fengxian Leida is a Shanghai-based B2B SaaS vendor that uses AI and big data to deliver enterprise credit risk management software—including relationship mapping, dynamic monitoring, and predictive early-warning—to large Chinese SOEs, multinational subsidiaries, and government agencies.

Ownership category

akta.pro rank

Product category

Enterprise Credit Risk Management Software

NAICS

Credit Bureaus (561450), Activities Related to Credit Intermediation (5223)

SIC

Services-Consumer Credit Reporting, Collection Agencies (7320), Finance Services (6199)

akta.pro primary industry

Pricing, Risk-Based Offer & Limit Management (FSAGAHAE)

Keywords

• Enterprise credit risk management
• Counterparty due diligence
• AI risk monitoring
• Business credit reports
• Compliance risk intelligence

Headquarters

HQ city

Shanghai

HQ country

China

HQ region

Asia

Offices1 record

Markets served

GTM type

B2B

Offering type

Software

Cost components

Personnel, Technology or R&D, Marketing or Sales, Operations, Infrastructure

Revenue model

1. SaaS Subscription for Enterprise Credit Risk Management: RiskRaider operates as a SaaS platform providing enterprise credit risk management services on a subscription basis. Enterprise customers (large SOEs, private enterprises, foreign enterprises) pay recurring subscription fees to access the platform for credit assessment, supplier/vendor risk management, and dynamic risk monitoring. The product supports enterprise credit checks, blacklist verification, relationship mapping, and real-time risk alerts.

Pricing tiers

Go-to-market motion2 records

Distribution channels2 records

Marketing channels6 records

Core offering

RiskRaider Fengxian Leida (风险雷达) is a B2B AI-powered enterprise credit risk intelligence SaaS platform that helps corporate customers in China monitor counterparty creditworthiness and conduct due diligence in real time. Its offering bundles six functional modules—Instant Risk Scan, Dishonesty Record Verification, Related-Party Investigation, Dynamic Risk Monitoring, Intelligent Pre-Warning, and Operational Capability Analysis—with its proprietary CreditGPT 1.0 large language model and a Credit Repair service. The platform is aimed at risk, compliance, and procurement functions in mid-market and enterprise organizations.

Product overview

RiskRaider (风险雷达) is an AI-powered enterprise credit risk management SaaS platform operated by Shanghai Fengsheng Enterprise Credit征信 Co., Ltd. The platform consists of a core product (RiskRaider风险雷达) with six integrated functional modules: 即时风险扫描 (real-time risk scanning), 失信记录校验 (dishonest record verification), 关联关系排查 (relationship investigation), 动态风险监测 (dynamic risk monitoring), 智能前置预警 (intelligent pre-warning), and 经营能力分析 (business capability analysis). Additional offerings include CreditGPT1.0 (an AI module launched in April 2023 providing text summarization, intelligent reporting, and sentiment analysis) and credit repair services. The platform serves enterprise credit risk management needs across industries including supply chain, electronics, chemicals, automotive parts, pharmaceuticals, and government sectors.

Differentiator

Problem solved

Functional benefit

Products and services

• RiskRaider Fengxian Leida Platform (风险雷达) AI-powered enterprise credit risk intelligence SaaS platform that aggregates Chinese public, judicial, and governmental records to deliver counterparty due diligence, dishonesty-record checks, related-party mapping, dynamic monitoring, intelligent pre-warning, and operational capability analysis. Targeted at corporate risk, compliance, and procurement teams in mid-market and enterprise organizations.
• CreditGPT 1.0 RiskRaider's proprietary large language model for enterprise credit risk analysis, enabling natural-language querying, summarization, and reasoning over counterparty credit data and underlying public-record sources.
• Credit Repair Service (信用修复服务) On-platform service that helps enterprise customers remediate credit issues identified through RiskRaider analyses, delivered alongside the core SaaS subscription.

Quantifiable outcome

• Enables enterprises to complete high-frequency supplier/vendor credit checks online in real-time via SaaS, significantly faster than traditional third-party credit report methods
• +2 more outcomes

Named customers7 records

Segments3 records

Ideal customer profiles1 record

Technology focussed Yes

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

AI capability7 records

Feature7 records

Partnerships

One partnership is on record.

• 艺康中国 (Ecolab China)coreStrategic or Co-development Partner · 13 April 2023Ecolab China partnered with RiskRaider to implement the CreditGPT full-chain digital intelligent risk control solution. Ecolab's credit control department (信控部门) leverages RiskRaider's AI platform for automated risk assessment across their entire business chain, achieving digitalization and intelligent risk management covering five key dimensions: data, automation, cost investment, decision efficiency, and customer experience. The partnership was showcased at the 2023智能风控数字化发展趋势研讨会 hosted by RiskRaider in Shanghai.

Scale indicators4 records

Expansion highlights6 records

Direct peers

• Qichacha (企查查): One of China's leading enterprise credit information and risk lookup platforms, offering credit reports, relationship investigation, and risk monitoring for enterprises. Directly comparable to RiskRaider in target buyers (B2B enterprise risk/compliance/finance teams) and core product (enterprise credit data and risk scoring).
• Tianyancha (天眼查): China's largest enterprise information platform by users, providing company lookup, relationship mapping, and risk intelligence. Competes head-to-head with RiskRaider on enterprise risk data, relationship investigation, and dynamic monitoring for B2B customers.
• Qixinbao (启信宝): Enterprise credit investigation and risk intelligence platform serving B2B risk management, compliance, and procurement teams in China. Closely overlaps RiskRaider's enterprise credit risk assessment, blacklist verification, and supplier risk monitoring use cases.
• Creditsafe: Global business credit bureau and risk analytics provider supplying credit reports, monitoring, and decisioning data to enterprise customers. Comparable product set (credit reports, monitoring, alerts) and similar enterprise B2B SaaS go-to-market as RiskRaider.

Broad incumbents

• Wind Information (万得): Dominant Chinese financial data and analytics platform serving institutional finance, enterprise risk, and treasury teams. A broader incumbent offering enterprise credit, financial statement, and risk analytics alongside its core market data terminal — overlapping with RiskRaider's enterprise risk intelligence customers.
• Dun & Bradstreet: Global leader in business credit reporting, trade credit risk analytics, and supplier risk management. Comparable to RiskRaider's enterprise credit risk scoring, supplier risk monitoring, and relationship-mapping use cases for large enterprise customers.
• Euler Hermes (Allianz Trade): Global trade credit insurance and B2B receivables risk analytics provider. Serves large corporates managing supplier and customer credit risk — closely analogous to RiskRaider's enterprise credit risk management value proposition for SOEs and MNCs.
• Coface: Global trade credit management and B2B credit information provider offering credit insurance, business credit reports, and receivables management. Overlaps RiskRaider's enterprise credit assessment, supplier risk monitoring, and relationship-investigation modules.
• CRIF: Global credit bureau and business information provider delivering credit reports, scoring, and risk analytics for enterprises. Closely aligned with RiskRaider's enterprise credit risk scoring and supplier risk monitoring capabilities.

Others

• CreditChina (信用中国): China's government-operated national enterprise credit information platform — on which RiskRaider is listed as an approved credit report issuer. Relevant as the regulatory and infrastructural ecosystem in which RiskRaider operates its credit-repair reporting and government-facing risk services.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat5 records

Key risks6 records

Key highlights6 records

Customer concentration

Revenue estimate

Valuation estimate

Number of profiles

Profiles3 records

Funding overview

Funding rounds3 records

Investors4 records

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about RiskRaider Fengxian Leida