getapp-logo

App comparison

Add up to 4 apps below to see how they compare. You can also use the "Compare" buttons while browsing.

Software categoriesBlog & researchAbout us

GetApp offers objective, independent research and verified user reviews. We may earn a referral fee when you visit a vendor through our links. 

Financial Risk Management Software with ACH Payment Processing (2026)

Last updated: February 2026

Verified reviewer profile picture
Get free expert advice+1 (888) 216-6745
Call now for a one-to-one consultation in under 15 mins.

Key features of Financial Risk Management Software

Based on GetApp's analysis of verified user reviews collected between July 2021 and August 2024.

  • Financial Risk Reporting: Users value clear, easy-to-read reports that aid in client evaluation, credit decisions, and risk assessment. 97% of reviewers rated this feature as important or highly important.
  • Risk Assessment: Reviewers highlight the ability to identify potential risks, track client ratings, and use statistical models for informed decisions. 96% of reviewers rated this feature as important or highly important.
  • Risk Analysis: Users appreciate comprehensive analytics for detecting errors, monitoring cash flow, and evaluating business risks. 93% of reviewers rated this feature as important or highly important.
  • Reporting/Analytics: Reviewers find the reporting features useful for gathering data, generating insightful reports, and making informed decisions. 91% of reviewers rated this feature as important or highly important.
1 filter applied

Features

Integrated with

Pricing model

Devices supported

Organization types

User rating

38 software options

Trovata logo

Trovata

The Next-Generation Global Cash Flow Management Platform

visit website
Trovata's bank APIs empowers your organization with global cash visibility across all your multi-bank accounts with a comprehensive suite of cash reporting and forecasting. Eliminate manually aggregating your cash and transaction data by automating your data management with Trovata.

Read more about Trovata

Users also considered
CRISAM logo

CRISAM

Cloud-based risk and compliance management software

visit website
CRISAM is a cloud-based risk management software that provides businesses with tools to determine corporate risks and secure confidential enterprise data. Supervisors can use the dashboard to generate customizable reports, configure workflows, and gain an overview of operational processes via actionable analytics.

Read more about CRISAM

Users also considered
PayPal logo
Category Leaders

Payment processing, fraud protection and risk management

learn more
PayPal provides an end-to-end suite of tools that can integrate with a business's existing systems and service providers. Its network of shoppers and businesses provides AI-driven data insights to help businesses reach new customers and drive results.

Read more about PayPal

Users also considered
NetSuite logo
Category Leaders

AI-powered cloud-based business management suite

learn more
NetSuite is an AI-powered cloud-based business management suite. It helps organizations streamline their operations and gain real-time insights into their performance. The suite caters to a range of industries such as manufacturing, retail, and professional services.

Read more about NetSuite

Users also considered
Sage Intacct logo

Best-in-class Cloud ERP for Finance

learn more
Sage Intacct is a leading provider of best-in-class cloud ERP software, and is the preferred cloud financial management applications for the AICPA.

Read more about Sage Intacct

Users also considered
authorize.net logo

Payment processing across multiple channels

learn more
authorize.net supports payment processing by helping businesses accept credit card and eCheck payments online, in person, via mobile devices, and more. The product offers a range of features, including online payments, mobile point of sale, virtual point of sale, phone payments, eCheck payments, digital invoicing, and fraud protection. It provides account updater and recurring payments capabilities to help businesses manage payments.

Read more about authorize.net

Users also considered
Tipalti logo
Category Leaders

Finance automation and accounts payable solution

learn more
Safeguard against fraud loss and strengthen internal processes with enterprise-grade financial controls. Tipalti provides granular controls over payables and payment operations to increase security of sensitive financial data, ensure ongoing OFAC and FATCA compliance, and improve oversight.

Read more about Tipalti

Users also considered
Emburse Expense Enterprise logo

Cloud-based solution for expense management.

learn more
Chrome River Expense is a cloud-based export reporting solution, which helps small to large businesses in finance, technology, healthcare, and other sectors create, submit, or approve expenses on any device. It allows users to control costs with automated, real-time spend policy compliance monitoring and approval routing. Chrome River Expense offers various features such as receipt management, OCR (optical character recognition) technology, budgeting, forecasting, and reporting.

Read more about Emburse Expense Enterprise

Users also considered
Kashoo logo

Online accounting software for small businesses

learn more
Kashoo is simple cloud accounting for small business owners who want the control and simplicity of doing their own books. It provides small business owners with the ability to run their business the way they want to, with tools for invoice management, payment processing, reporting, and more.

Read more about Kashoo

Users also considered
Workday Financial Management logo

A fresh approach to financial management.

learn more
Workday Financial Management is a web-based accounting and planning software that helps with strategic financial decisions and predictable customer outcomes. It manages the sales and revenue portfolio and allows a completely transparent sales management experience both in the office and on the road.

Read more about Workday Financial Management

Users also considered
Plaid logo

Platform that enables apps to connect with bank accounts

learn more
Plaid is a technology platform which allows users to create connections between applications and bank accounts to authenticate accounts, check balances in real time, verify identities, validate income, pull transaction data, and verify borrower assets

Read more about Plaid

Users also considered
Carta logo
Category Leaders

Equity management solution for public & private firms

learn more
Carta is an equity management solution that helps investors, public, & private firms manage cap tables, equity plans, investments, and valuations. The platform comes with features such as transfer agent services, portfolio insights, 409A valuations, safekeeping, & equity plan administration.

Read more about Carta

Users also considered
Pi. logo

Pi makes risk less risky.

learn more
Pi is an ML-driven decision-making engine that dynamically personalizes and manages risk for individual users throughout their lifecycle so that businesses can shoulder the burden of risk more easily and proactively pursue their growth strategies.

Read more about Pi.

Users also considered
Serrala Suite logo

Serrala – automate finance without limits!

learn more
Automate processes across your entire credit management lifecycle (including credit scoring, reviews, approvals, monitoring, and trends) for faster, more accurate, and fully transparent credit decisions with radically reduced manual workloads.

Read more about Serrala Suite

Users also considered
Treasury Intelligence Solutions logo

Cashflow, Liquidity, & Payments Reimagined

learn more
With over 11,000 banking options, $80 billion in daily cash managed, and $2.5 trillion in annual transaction volume, TIS has a proven track record of combining our unparalleled market expertise with tailored client and community feedback to drive digital transformation for companies of all sizes.

Read more about Treasury Intelligence Solutions

Users also considered
Feedzai logo

Cloud-based financial risk assessment and management tool

learn more
Feedzai is a cloud-based risk management software that helps businesses leverage artificial intelligence (AI) technology and machine learning capabilities to detect cyber threats or risks across financial transactions or accounts. Supervisors can conduct risk assessments, monitor the status of transactions as ‘fraud’ or ‘not fraud’, and analyze behavioral biometrics, network, and device data.

Read more about Feedzai

Users also considered
LeanPay logo

Debt Collection Software: Cut Payment Delays by 40%

learn more
LeanPay is an automated debt collection software for B2B companies. With customer dunning automation, real-time performance tracking, risk management, and integrated payment options, LeanPay reduces late payments and increases cash flow by 30%.

Read more about LeanPay

Users also considered
Zum logo

Simplifying the complexities of payments

learn more
Zūm Rails offers a payment gateway and ecosystem to its users, where they can process digital payments, such as Interac, EFT, ACH, Visa Direct, and credit cards, send and manage invoices and subscriptions, utilize aggregated customer data to prevent fraud, verify and collect KYC all at the same time

Read more about Zum

Users also considered
AccessPay Platform logo

Automate payments, collections & bank statement retrieval

learn more
AccessPay is leading the way in driving digital transformation within finance and treasury teams, by modernising processes across banking operations, minimising the risk of fraud and error, enhancing efficiency and optimising cash visibility.

Read more about AccessPay Platform

Users also considered
HedgeFlows logo

Cloud-based financial risk management platform

learn more
Cloud-based financial management system designed for managing international finances and risks by small and medium-sized businesses and startups.

Read more about HedgeFlows

Users also considered
Kyriba logo

Treasury management for enterprises, CFOs, and treasurers

learn more
Kyriba is a treasury management platform that assists finance professionals with risk management, payment processing, cash flow, and liquidity management. Key features include forecasting, transaction monitoring, investment accounting, bank relationship management, netting, and fee analysis.

Read more about Kyriba

Users also considered
Briq logo

Data analytics solution for construction businesses

learn more
Briq is a corporate performance management platform built to make the lives of construction financial professionals easier and to make

Read more about Briq

Users also considered
Trustly Pay logo

Cloud-based banking solution for businesses and individuals

learn more
Trustly Pay is a cloud-based banking solution that allows merchants to accept payments from consumer’s bank accounts. The platform enables real-time connections with financial institutions, guaranteeing payments, streamlining the payment experience, and managing processing costs for merchants.

Read more about Trustly Pay

Users also considered
cybersource logo

Cloud-based payment management platform

learn more
cybersource is a cloud-based payment management platform designed to help businesses automate payment operations, track fraud transactions, and enforce payment security.

Read more about cybersource

Users also considered
Solidgate logo

Online payment processing platform

learn more
Solidgate is vertically integrated across every step of complex payment flow, enabling merchants to focus on their core business and leave payments in good hands.

Read more about Solidgate

Users also considered