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Top Rated Financial Risk Management Software with Audit trail - Page 2

Last updated: October 2026

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151 software options

Zazoon logo

GRC automation tool

We aim to serve anyone with the highest quality advisory and ISO 27001-certified technical cloud solution who faces pain in fulfilling legal and regulatory obligations and is in touch with compliance, legal or auditing responsibilities. We support SMEs through MNEs and are based in the DACH region.

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Rivial Data Security logo

Integrated cybersecurity management tool for measuring risks

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

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DigiFi logo

Cloud-based financial management software

DigiFi is a cloud-based financial CRM software that helps businesses process loan applications, handle official documents, generate performance reports, and more.

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Dynamo Software logo

Investment Management Software

Dynamo Software is a cloud-based platform powered by DynamoAI for GPs, LPs, and service providers. Ready-to-use tailorable hubs, reusable AI skills, and reports automate front-to-back-office workflows — CRM, investor relations, portfolio management, fund accounting, and compliance.

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Battleground logo

Business continuity and crisis management solution

Battleground is an online and mobile based resilience solution focussed on BCM, crisis, emergency and incident management.

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Feedzai logo

Cloud-based financial risk assessment and management tool

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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Visyond logo

Turn your Excel into an insights machine anybody can drive.

In minutes, Visyond enables:
- modelers to protect sensitive data and business logic;
- your team/clients to securely contribute information;
- people to visualize sensitivities and risks;
- decision-makers to handle any questions on-the-fly and visually test scenarios.

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QM-Pilot logo

Web-based quality management software with process modeling

QM-Pilot is a modular quality management software package from Abel Systems (Basel, Switzerland) designed for ISO 9001-compliant process and document management in SMEs and organisations.

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TreasuryView logo

Financial uncertainty, meet risk management!

TreasuryView is a SaaS Treasury Risk Management Software. Our platform allows users to easily manage and oversee bank loans, future debt issuances, and interest rate hedging programs. Automated predictive insights provide enhanced clarity and confidence, enabling timely risk management decisions.

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HedgeFlows logo

Cloud-based financial risk management platform

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

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AccessPay Platform logo

Automate payments, collections & bank statement retrieval

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.

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Ncontracts logo

Cloud-based risk management tool for finance teams.

Ncontracts solutions encompass the lifecycle of risk: ERM, vendor, business continuity, compliance, audit, findings, and cybersecurity.

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KYC Portal logo

Client lifecycle management solution

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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Treasury Intelligence Solutions logo

Cashflow, Liquidity, & Payments Reimagined

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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Lucinity logo

Anti-money Laundering (AML) Software

Lucinity is a SaaS anti-money laundering (AML) software platform and compliance hub, on a mission to Make Money Good by solving productivity and efficiency issues in compliance.

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eTHIC logo

eTHIC GRC & Audit Platform

eTHIC is a powerful software solution that helps businesses identify, manage, and monitor risks and opportunities in their daily operations, ensuring responsible decision-making without compromising business goals.

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Themis logo

An AI-Powered Platform to Manage Financial Crime Risk

Themis is a financial risk management solution that helps businesses mitigate financial crime risk exposure through anti-money laundering (AML) and know-your-customer (KYC) compliance. Perform due diligence in a few easy steps, and monitor your clients, suppliers, and third parties for any changes. Utilize our intelligence team for deep-dive investigations or our Insight team for emerging threats.

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Xcellerator logo

Windows-based spreadsheet analysis software

Xcellerator is a spreadsheet analysis software that helps businesses across financial services, energy, government, healthcare, manufacturing, and life sciences sectors streamline error checking, auditing and reporting operations across spreadsheets. Users can integrate the platform with Microsoft Excel to compare data across spreadsheets, determine changes to named ranges and insert, delete and shift rows or columns.

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Nomentia logo

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

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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NARIS GRC logo

No Risk, No Fun

NARIS GRC is a complete Governance Risk and Compliance (GRC) management solution that helps the organization across the Three Lines (of Defence) Model collaborate and improve operations.

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IntelleWings logo

Transforming AML/CFT compliance & fraud checks with AI

IntelleWings offers an AML/CFT compliance solution featuring easy integration, full data coverage, and AI-powered technology. The software provides sanction screening, transaction monitoring, PEP and adverse media searches, and global scans to detect fraud and simplify CDD processes. Designed to meet AMLCFT requirements for various industries globally, IntelleWings allows businesses to stay compliant through machine learning and continuous monitoring of multiple data sources.

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Allvue logo

Investment management software for private equity firms

Allvue’s compliance management software integrates current exposure and market data to deliver compliance at all stages of the trade life cycle, including hypothetical testing, pre-trade, trade allocation, post-trade, and ongoing portfolio monitoring across all portfolios in real-time.

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MyComplianceOffice logo

Cloud-based compliance solution for finance teams.

MyComplianceOffice is a cloud-based compliance management platform that helps financial services firms unify their activities across conduct and regulatory compliance. The platform provides a centralized system with one login, allowing users full access to all their compliance work in one place. It offers various solution including know your employee, know your transactions, know your obligations, and know your third party, each with features to automate and streamline critical compliance.

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Aravo logo

Cloud-based risk management tool for third-party risk.

Aravo provides an intelligence-first platform for third-party risk management that combines AI-powered technology with comprehensive workflow capabilities. The solution offers end-to-end vendor management features including onboarding, due diligence, continuous monitoring, and performance management while supporting multiple compliance frameworks such as GDPR, ESG, and DORA.

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Sentinel Compliance Platform logo

Because Integrity Matters.

Sentinel™ provides AML/KYC/KYB/OFAC sanction screening, anti-money laundering protection, and supplementary reporting.

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