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Top Rated Financial Risk Management Software with Audit trail - Page 3

Last updated: October 2026

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151 software options

RiskSeal logo

Digital Credit Scoring platform for online lenders

RiskSeal is an API-based SaaS platform for the online lending industry. The solution assists with data enrichment and offers a user scoring and decision-making system. The digital scoring system enables lenders to identify defaulters and customers using digital footprint analysis.

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Quantivate logo

SaaS-based governance, risk, and compliance software suite.

Quantivate offers a comprehensive governance, risk, and compliance (GRC) software platform designed specifically for financial institutions. The SaaS solution integrates enterprise risk management, compliance, operational resilience, and audit capabilities in a single system that scales with organizational growth. Quantivate's platform is SOC 2 Type 2 compliant and features flexible implementation options for banks, credit unions, and other financial service providers.

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CreditorWatch logo

Identify risky customers, protect your business and get paid

CreditWatch provides tools and insights for businesses to identify risky customers, minimise risk, and protect their business to ensure they get paid.

From business credit reports, online application forms, automated credit decisioning, all the way through to automated collection software.

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MissionGranted logo

Grant management solution

MissionGranted gives nonprofits full control over grant finances with automated budgeting, multi-year tracking, scenario planning, and compliance monitoring. Integrates with accounting tools to ensure real-time accuracy, audit readiness, and funder alignment.

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LogicManager logo

Cloud-based risk management tool for organizations.

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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OnBoard logo

End-to-end merchant onboarding and compliance platform

End-to-end merchant onboarding and compliance platform combining KYB, KYC, AML, underwriting, and risk decisioning to support consistent financial risk management across onboarding and ongoing due diligence.

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Positive Corrective Action logo

Compliance management software with configurable workflows

Positive Corrective Action (PCA) is a compliance management software that helps businesses manage process workflows, policy integration, approval routing & more. Administrators can configure workflows to automatically route and timestamp documents according to specific organizational requirements.

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Protecht ERM logo

Complete Risk and Compliance management solutions (GRC).

Dynamically manage all your risks in a single platform, including: Risks, Compliance, Health and Safety, Internal Audit, Incidents and KRIs.

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itbid logo

50% Purchasing | 50% Technology 100% Collaboration

Tracks purchasing budgets in real time through available, requested, committed, and consumed stages, blocking a purchase automatically once a threshold is crossed, while configurable supplier risk parameters flag financial instability before it disrupts supply.

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Smart RIA logo

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Impero logo

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GiniMachine logo

Predictive analytics software with risk scoring models

GiniMachine is a credit scoring software designed to assist businesses in decision-making by leveraging artificial intelligence and machine learning technologies. Free trial available.

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SAI360 logo

Cloud-based Governance, Risk & Compliance (GRC) solution

SAI360's integrated GRC platform empowers organizations to manage ethics, governance, risk, and compliance through a unified, AI-powered platform designed for agility and scale.

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Titan Treasury logo

Cloud-based treasury management tool for finance teams.

Titan Treasury is a cloud-based treasury management solution designed to help finance departments and corporate treasuries effectively manage their financial risks. The solution is multi-currency, multi-user, and multi-entity, allowing users to simultaneously visualize activity reports according to their financial, business, or consolidation references. Users can also visualize upcoming deadlines while monitoring the evolution of financial markets based on country and currency holidays.

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Octopus logo

Order- and portfolio management, fund accounting, risk & ICO

Octopus has won the Editor‘s Pick at Fundmanagertools by Opalesque:
https://www.fundmanager.tools/portfoliomanagementsoftware
Supports Crypto Portfolio/Fund
OCTOPUS covers workflow from trade entering to reporting and risk management. For Funds, Hedge Funds, Banks, Asset Managers and Family Offices.

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SBS Regulatory Reporting logo

Pioneering the Unified Reporting Experience

SBP Regulatory Reporting automates compliance with automation, analytics, and scalable architecture for financial institutions.

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Kyriba logo

Treasury management for enterprises, CFOs, and treasurers

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.

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AMLYZE logo

Anti-money laundering software

Cloud-based anti-financial crime solution for transaction monitoring, risk scoring, screening and case management.

Read more about AMLYZE

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Validis logo

Lending software for loan origination & risk management

Validis is a lending software for loan origination & risk management which enables SMBs to extract, standardize & analyze financial data simply & effectively

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DNBi Professional logo

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Certent logo

Equity management that grows with you

Certent takes employee equity management off your
hands, replacing manual processes with an automated and flexible
offering. Trusted for more than 20 years, it scales with your business
without any need for migration or broker lock-in.

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Ideagen Risk Management logo

Centralize risk for full visibility, control and reporting.

Ideagen Risk Management is a complete system for recording, monitoring and reporting risk across your organization.

Companies that use Ideagen Risk Management are able to demonstrate compliance with ISO 31000 because it gives them a way to directly connect risks to specific objects.

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ZDiscovery logo

Cloud-based ediscovery for corporate legal teams.

Zapproved's easy-to-use ZDiscovery platform is designed to help corporate legal departments to save time, reduce risk, and lowers costs during litigation response from legal holds through processing and review.

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ComplyAdvantage logo

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NorthStar logo

Customer service is at the heart of everything we do.

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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