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Top Rated Financial Risk Management Software with Api - Page 7

Last updated: September 2026

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189 software options

MindBridge logo
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MindBridge AI - Autonomous Financial Oversight (AFO)

MindBridge is the leader in Autonomous Financial Oversight, analyzing 100% of transactions across financial systems to detect risks early, explain insights clearly, and enable governed actions. As finance becomes increasingly autonomous, MindBridge AI provides the independent oversight needed.

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etops Fund Monitor logo
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Tool that provides managed services for the fund industry

etops Fund Monitor is a software that ensures fund compliance with VaR, leverage, and liquidity risk tools. It is fully aligned with CSSF and ESMA standards.

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Tiimely logo
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Cloud-based lending automation platform for banks

Tiimely is a cloud-based lending automation platform that helps businesses of all sizes in the banking industry manage loan approvals, customer interactions, risk and compliance requirements, and more.

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Covenant Desk Lending logo
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Loan management software for Hong Kong lenders

See a borrower's real exposure before you lend. Covenant Desk Lending calculates debt-servicing ratio across every company you operate, applies your own scorecards and thresholds, screens against sanctions and PEP lists, and records who approved what. Built for Hong Kong money lenders.

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Allocator logo
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Financial risk management software

Allocator allows investors to see across private and public fund investments so that they can analyze the fund portfolio in a standardized and unified format. It collects the most granular data reported by funds so that investors can make informed and timely investment decisions.

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Inpensa logo
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Software to manage capital planning operations

Inpensa's Connected Capital Planning platform helps finance executives make and manage more timely and effective Capex decisions.

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Kapcharge logo
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Kapcharge

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

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Alviere Hive logo
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Embed financial services with ease.

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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Bectran logo
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All-in-one B2B credit management SaaS platform

Bectran is an all-in-one SaaS platform that specializes in credit, collections, and accounts receivable management for B2B finance departments. Bectran helps organizations transform their credit departments, streamline operations, and improve efficiency.

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Anqa Compliance logo
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Enterprise Power. Street-Level Simplicity.

Unified AML and crypto compliance for every regulated business. ANQA connects sanctions screening, KYC, onboarding, monitoring, crypto investigation, and case management in one intelligent, affordable platform—enterprise power, street-level simplicity.

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Hoopiz Credit Management logo
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Financial services platform

Hoopiz helps finance and sales departments save time, reduce their customer risks and develop their turnover by accelerating their performance. Hoopiz combines business experience in customer credit management, technical expertise, and knowledge of technology development.

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KYCScoring logo
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Online platform for KYC scoring

Our pre-scoring solution will deliver actionable insights to improve decision-making and provide your business with better efficiency and productivity.

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Access PPSR logo
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Simplifying the complexity of PPSR registration & management

Access PPSR simplifies the complexity of PPSR registrations through automation. It ensures that businesses protect their security interests against insolvent customers with accurate registrations. Expert support, accurate and efficient, with simple and centralised management.

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Quantios 5Series logo
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Entity management, accounting & more for wealth managers

Quantios 5Series, is a trust and corporate administration software for wealth managers. The platform comprises a range of integrated modules including entity management, accounting, investments, time & expense tracking, billing, and more.

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Zoot logo
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Loan origination and credit decisioning platform

Zoot Solutions is a loan origination and credit decisioning platform for financial service providers. It offers digital onboarding, data orchestration, fraud prevention, and risk assessment tools. With case management and underwriting features, it blends automated workflows and manual reviews. The platform supports consumer lending, credit card origination, mortgage lending, auto finance, and merchant onboarding.

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Trustpair logo
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Secure B2B payments and prevent fraud!

Trustpair is a third-party risk management and fraud prevention platform that helps finance departments prevent wire transfer and payment fraud.

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Xapien logo
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Stop searching, start knowing

Xapien's AI platform revolutionizes due diligence by offering on-demand research on any individual or company across the globe. It transforms exhaustive manual screening into a swift, automated process, delivering comprehensive insights within minutes, thus empowering informed decisions efficiently.

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Genesis logo
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Accelerating software innovation in finance.

Genesis Low-Code Platform is a full-stack application development platform that is purpose-built for financial markets. It features a low-code framework with tools, components, and integrations needed to build high-performance applications with great user experiences.

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NewgenONE logo
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NewgenONE Low Code Digital Transformation Platform

A unified, cloud-based, low-code platform for automating end-to-end processes and comprehensively managing content and communications, backed by AI-based cognitive capabilities and a robust integration ecosystem.

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Piteco Evo 5 logo
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Modular Treasury solution used across all business sectors

Piteco is a modular product, used in 5 continents in the areas of Liquidity Management, Digital Payments, Financial Planning, Payment & Collection Factory, Global Treasury Management.

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emformX logo
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Digital Advisory Platform for Corporate Banks

EmformX is a cloud-based digital product advisory platform enabling bank client relationship representatives to generate new upsell leads across all the corporate clients’ multibank positions such as corporate loans, currency exposure, fx, and interest rate hedges

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OK2Pay logo
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Automated payee verification and fraud prevention

OK2Pay automates bank account verification for individuals and businesses using real-time Confirmation of Payee data sourced directly from Australian banks. The platform verifies payee details during onboarding rather than at payment time, includes a resolution process for non-matching checks, and monitors ABN and GST status in real-time. The solution provides audit trails for all verification activity and offers API integration capabilities.

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dsosuite logo
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Solution for the acquisition and management of receivables

iQera guides companies through the acquisition and management of receivables with its SaaS solution known as dsosuite. It helps companies control risk and transform finance, credit, and customer relationship functions with an empathetic approach to improving performance.

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CMFX logo
(0)

Developed by Traders for Traders

CMFX Shield is a position sizing, risk managing, real-time performance tracking forex trading mobile app.

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RiskValue logo
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Investment & risk management software systems

RiskValue is a platform for fund managers designed to cover various investment strategies, trading portfolios, geographical mandates & compliance requirements

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