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Financial Risk Management Software with Activity Dashboard (2026) - Page 2

Last updated: April 2026

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151 software options

Carta logo
Category Leaders

Equity management solution for public & private firms

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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.

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Backstop logo

Cloud-based investment management platform

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Backstop, a service of ION Analytics is an investment management platform for consultants, advisors & OCIOs, endowments & foundations, institutions & pensions, funds of funds, family offices, hedge funds, PE & VC enables Portfolio & Research Management, IR, Capital Raising, and Client Portal.

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Pi. logo

Pi makes risk less risky.

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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.

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Payscore logo

Income verification tool

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The Closing Docs income verification tool provides a quick and simple way for property managers and lenders to make applicant approval decisions. It provides key financial information about applicants, including employment history and verifiable income.

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Certent Disclosure Management logo

One Tool for Controlled Disclosure Report Creation.

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Streamline Your Financial Reporting with Certent Disclosure Management - Maximize Accuracy and Efficiency Today!

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Serrala Suite logo

Serrala – automate finance without limits!

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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.

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LogicManager logo

Cloud-based risk management tool for organizations.

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LogicManager's enterprise risk management software centralizes risk management, governance, and compliance. Its AI-powered risk ripple analytics uncovers hidden risk connections, while tools like completeness checker ensure audit-ready assurance. Organizations can systematically identify, assess, mitigate, monitor, and report risks via an intuitive interface with interactive dashboards.

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FraudNet logo

Cloud-based solution for fraud detection.

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FraudNet offers an enterprise-level AI fraud detection platform that helps businesses detect and prevent over six hundred fraud schemes in real-time. The system combines entity screening, continuous monitoring, and transaction protection with advanced machine learning models and intelligent risk decisioning. FraudNet serves multiple industries including payments, financial services, fintechs, and commerce with customizable solutions that adapt to specific business needs.

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Trovata logo

Liquidity Without Limits

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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.

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Probe42 logo

Drive choices with full data insights

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Probe42 is a comprehensive Indian company information search and data intelligence tool that provides effortless access to a company's financial, legal, and compliance information. With over a decade of experience in handling data, Probe42 collects, cleans, and curates information from 743 validated public domain sources, ensuring high-quality and up-to-date data for users to make better and faster business decisions.

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Flagright logo

AI-native transaction monitoring and AML compliance solution

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AI-native AML compliance and fraud prevention platform for fintechs & banks to monitor, screen, investigate, and report.

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Alessa logo

Compliance management and fraud prevention software

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Alessa is an AML compliance, continuous controls monitoring and fraud prevention solution that provides early risk detection and the ability to investigate, track and resolve unusual or suspicious activities - all to maintain compliance and reduce revenue losses.

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MemberCheck logo

Onboard with Confidence. Comply with Ease.

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AI-powered AML & KYC platform. MemberCheck automates PEP/Sanctions screening, ID verification, Ongoing Monitoring, and Transaction Monitoring to help you onboard customers faster and ensure compliance.

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NameScan logo

Your Pay-As-You-Go all-in-One AML & KYC Compliance Platform.

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AI-powered AML & KYC screening with no contracts. NameScan offers simple, Pay-As-You-Go (PAYG) checks for PEPs, Sanctions, Adverse Media, and ID Verification.

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KYC Portal logo

Client lifecycle management solution

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KYC PORTAL is a fully configurable Client Lifecycle Management solution that allows organizations of any size or type to collate all information relating to assessed entities and applicants rapidly. It provides a single, centralized, secure repository with fully customizable parameters, fields, rules, and user rights.

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Complinity Compliance Software logo

India's Leading Compliance Software

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Complinity helps companies track and monitor various Internal Financial Controls to prevent frauds and maintain accurate financial records. This module captures these controls and helps users ensure that the controls are working efficiently.

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AdaptiveGRC logo

Flexible. Interconnected. Comprehensive.

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AdaptiveGRC is different because it has been designed and built as one, unified and integrated governance, risk management and compliance product suite. The software has a common and easy-to-use application interface and data framework throughout, allowing it to be very agile.

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PackHedge logo

Portfolio management and accounting analysis software

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Investment management solution to streamline portfolio construction and accounting, risk management, workflows, and custom reporting.

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Hermes logo

Innovating Trading Solutions

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Hermes is a cloud-based CTRM software that specializes in streamlining commodity trading and logistics operations.

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Rivial Data Security logo

Integrated cybersecurity management tool for measuring risks

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Rivial's risk quantification, monitoring, and automated board reports identify high-risk areas, enabling ROI-focused risk mitigation.

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Handit logo

Corporate performance management software

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Handit serves as a budget planning system designed for companies based in Brazil. Its scope of applicability encompasses sales, production, expenses, HR, investments, and financial aspects.

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Corporater Business Management Platform logo

GRC Integrated with Performance (GPRC)

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Corporater specializes in integrated software solutions for Governance, Performance, Risk, and Compliance (GPRC).

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RISKTURN logo

Risk-based cash flow planning platform

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Riskturn is a risk-based cash flow planning platform which enables SMBs & enterprises to build probabilistic business forecasts using Monte Carlo simulation

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Treasury Intelligence Solutions logo

Cashflow, Liquidity, & Payments Reimagined

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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.

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Feedzai logo

Cloud-based financial risk assessment and management tool

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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.

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