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Financial Risk Management Software with Audit Trail (2026) - Page 4

Last updated: February 2026

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121 software options

IntelleWings logo

Transforming AML/CFT compliance & fraud checks with AI

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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

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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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NARIS GRC logo

No Risk, No Fun

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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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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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Titan Treasury logo

Cloud-based treasury management tool for finance teams.

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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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SBP Regulatory Reporting logo

Pioneering the Unified Reporting Experience

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

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Octopus logo

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

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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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SAI360 logo

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

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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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eFront logo

The go-to tech suite for alternative investment management.

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Purpose built, integrated data and tech enabling LPs, GPs, and Asset Servicers to manage the private markets' investment process.

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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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SAS Fraud, AML & Security Intelligence logo
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Fraud prevention and security platform for enterprises

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SAS Fraud, Anti-Money Laundering & Security Intelligence is the comprehensive solution designed to proactively protect businesses from fraud, compliance breaches, and security threats. SAS combines advanced analytics, AI, and machine learning to deliver a unified approach to fraud detection, regulatory compliance, and security intelligence.

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AMDIS logo
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Cloud-based financial risk management solution

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AM-DIS is a cloud-based financial risk management solution that offers an automated environment for asset managers, insurers, and others to monitor and manage their risk, capital requirements, compliance, and performance.

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Bectran logo
(0)

All-in-one B2B credit management SaaS platform

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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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iRely i21 logo
(0)

ERP and CTRM solutions to simply complex business processes

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End-to-end ERP and CTRM
solutions to simplify complex business processes through a single point of truth.

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GTreasury logo
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Fully integrated cash & risk management solution

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GTreasury is an integrated cash and risk management solution for treasury departments within large and medium-sized companies which helps to streamline processes while providing visibility into cash, liquidity, payments & financial risk. Key tools help with accounting, banking, financial, and more.

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Athena Systems logo
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Financial risk management platform

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A Financial Risk Management system that extracts data from any technology, normalizes source data, checks for exposure rules, and presents the results in real-time - with embedded alerts too.

Monitor exposures, P&L, risk, margin, analytics, netting, and other metrics across the entire enterprise.

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Everysk logo
(0)

AI-embedded workflow automation for investment operations

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Everysk automates investment operations with AI-embedded workflows purpose-built for capital markets. Hedge funds, asset managers, and wealth managers use Everysk's no-code platform and hundreds of pre-built digital robots to automate compliance, risk monitoring, reporting, and trade operations.

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Arctick logo
(0)

Governance, risk, and compliance management software

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Arctick is a cloud-based governance, risk, and compliance (GRC) management software designed to help companies of all sizes identify and mitigate cybersecurity risks. The platform enables organizations to create custom policies and assign responsibilities to members across teams.

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MindBridge logo
(0)

MindBridge AI - financial risk intelligence platform.

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MindBridge is a financial risk discovery platform that helps auditors, accountants, and financial professionals leverage AI technology to perform transactional risk assessments and streamline organizational process improvements.

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Piteco Evo 5 logo
(0)

Modular Treasury solution used across all business sectors

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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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FlexiKYC logo
(0)

KYC/AML platform for Salesforce

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Unique 100% designed on and for salesforce KYC solution
Benchmarked on of the best solution on the market for KYC processes with the following facts:
1) Most flexible.
2) Automatised using flows.
3) 1/2 the budget of big 5 solutions with the same functionnalities.

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CashAnalytics logo
(0)

Automate Manual Cash Flow Forecasting Processes

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CashAnalytics is a cash flow forecasting software tool that automates manual forecasting tasks and provides clear visibility over future cash flows.

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QFD logo
(0)

Fraud and Disputes. Automated.

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Quavo’s QFD is the only cloud-based, automated chargeback management SaaS platform for issuers.

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XREC Reconciliation logo
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Reconciliation solution for all industries and sizes

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CALIXYS and its XREC Reconciliation Solution helps users take control of their data, minimize the risk and improve the efficiency of their day-to-day operations with high-level transparency and governance.

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XCERT Accounting Close logo
(0)

Accounting close software

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XCERT Accounting Close Solution provides F&A departments with best practice tools to standardize and embed complete automation in reconciliation and period-end close processes, which allows easily monthly, quarterly or yearly internal accounting audit and account close.

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