counterparty-risk
(3)
YC World
YC World is a counterparty and corporate network risk investigation platform built by Ukrainian open-data developer YouControl. It consolidates official company records, ownership networks, sanctions lists, politically exposed persons and other risk signals across 80+ jurisdictions into a single searchable, graph-based workspace, helping compliance teams, investigators and law enforcement run AML, KYC and KYB checks and expose hidden ownership and sanctioned connections.
Credit Benchmark
Credit Benchmark is a London- and New York-based financial data analytics company that turns the internal credit risk views of 40+ of the world's largest banks into anonymized, aggregated Credit Consensus Ratings. By pooling the assessments of roughly 20,000 credit analysts, it produces obligor-level ratings and analytics on 110,000+ public and private entities across 160 countries - covering many companies, funds and sovereigns that traditional agencies never rate - and delivers them through a web app, Excel add-in, API and partners such as Bloomberg and Snowflake.
TreasurySpring
TreasurySpring is a London-based financial technology company that gives institutions a single digital gateway to secure, diversified short-term cash investments. Through standardised Fixed-Term Funds (FTFs), clients gain access to government, bank and corporate credit exposures across dozens of jurisdictions and multiple currencies, with one onboarding process replacing the fragmented, paperwork-heavy setup that historically limited institutional cash investing. Founded in 2016, it has processed more than $350 billion in flows for 800+ clients.