Risk Management Team

The Risk Management Team at VoloFin is responsible for assessing, monitoring, and mitigating financial risks associated with invoice factoring for SMEs. By leveraging data analytics and blockchain technology, the team ensures compliance with KYC and credit guidelines, enhances transaction integrity, and implements strategies to safeguard the company’s assets while supporting the growth of clients. Their expertise helps maintain transparency and trust within the platform, ultimately enabling VoloFin to provide reliable and efficient capital access to businesses.