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Financial Risk Management Software with ACH Payment Processing (2026) - Page 2

Last updated: February 2026

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38 software options

Trapets logo

Stay ahead of financial crime

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Trapets provides compliance solutions to help businesses comply with AMLD and MAR, increase efficiency, and fight financial crime. Trapets’ Instantwatch platform covers the full AML process and supports market abuse prevention and detection.

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NorthStar logo

Customer service is at the heart of everything we do.

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With over 45 years of experience in the utility billing industry, NorthStar has a customer service experience solution tailored to support the community your serve. NorthStar is a robust, configurable solution that solves even the most complex billing challenges.

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Nomentia logo

"Nomentia: Empower Finance & Treasury, Drive Growth!"

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Transform your finance and treasury operations with Nomentia's innovative platform. Gain clear insights, streamline financial processes, and drive growth effortlessly!

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REDA logo

Streamline Complex Problems Through Meaningful Solutions.

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Built on the highly innovative, accessible & scalable Salesforce Platform, REDA forms a holistic & collaborative knowledge ecosystem around all functions and processes of property acquisition, construction, leasing, sale, field operations, and enterprise accounting.

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ERFcheck logo

Bank reconciliation software for the financial sector

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ERFcheck is a cloud-based reconciliation software for financial institutions.

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Basefund logo
(0)

Financial risk management solution

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Basefund: Secure risk management platform that protects high-value transfers with end-to-end monitoring and stakeholder alignment.

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Kapcharge logo
(0)

Kapcharge

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Kapcharge is a payment tool designed to streamline businesses' handling of incoming and outgoing payments, offering automation for processing needs.

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Risk Radar logo
(0)

Intelligent Risk Radar Solution for Proactive Risk Mgmt.

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Risk Radar is a solution that helps businesses identify, assess, and mitigate risks in real time. Users can monitor operational, financial, and compliance risks with predictive analytics, alerts, and automated reporting for informed decision-making.

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ETNA Back Office Solutions logo
(0)

Back-office management platform designed for brokers

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Broker Back Office is an online financial risk management platform designed to help broker-dealers, digital advisers, and trading firms manage back-office operations. The white-label solution allows users to create custom trading rules, trigger alerts, and margin rates to enhance security.

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Alviere Hive logo
(0)

Embed financial services with ease.

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With our platform you can embed Financial Products into your business. Along with that we manage the security, compliance and fraud management aspects including
-Artificial Intelligence & Machine Learning
-KYC & Identity Verification
-AML Monitoring
-Operational Support

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Credit Management Software logo
(0)

Transform Credit Operations with AI-Powered Intelligence

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Empower your business with smarter data that automates B2B credit decisions, increases healthy revenues, and minimizes the credit risk.

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Lendisoft LMS logo
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Cloud-based loan management system

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Lendisoft LMS is a loan management system that helps businesses manage risk assessments, delinquency processes, agent worklists, and more from within a unified platform. It allows administrators to utilize the built-in automated skill-based assignment distribution tool to assign accounts to collectors based on business requirements.

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VoPay logo
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Full Stack Fintech-As-A-Service For Developers

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Make payments a joy for your customers using a single API. Build embedded transaction flows into your platform & access powerful financial tools to scale faster. Utilize over 250 endpoints on our API & deploy in record timing using our dedicated SDKs, extensive developer docs & integration support.

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