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Top Rated Financial Risk Management Software with Audit trail - Page 4

Last updated: October 2026

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151 software options

ERFcheck logo

Bank reconciliation software for the financial sector

ERFcheck is a cloud-based reconciliation software for financial institutions.

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Corporater Business Management Platform logo

GRC Integrated with Performance (GPRC)

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

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Grand logo

Suite of tools to manage governance, risk, and compliance

Grand Compliance GRC Software is an innovative regulatory technology platform powered by FCG, a leading global European GRC advisory firm. Leveraging artificial intelligence and human expertise, it provides a comprehensive suite of tools to manage governance, risk, and compliance effortlessly.

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NameScan logo

The All-in-One AML and KYC Platform. Pay Only As You Go.

AI-assisted, pay-as-you-go AML and KYC compliance. Screen individuals and businesses against global PEP, Sanctions and Adverse Media lists, verify identities and beneficial owners, and monitor transactions. Trusted by 27,000+ businesses. No contracts, no minimums, no setup fees.

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Oracle Financial Services Analytics logo

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eftsure logo

Cloud-based fraud detection tool for finance professionals.

eftsure is a cloud-based financial fraud detection solution for small to large businesses. The platform employs a multi-factor verification approach that protects organizations from financial loss due to cybercrime, fraud, and other security breaches. eftsure helps CFOs and finance teams handle payment errors, supplier onboarding, fraud checks, document expiration, and more.

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Diligent One Platform logo

Cloud-based audit, risk and compliance management platform.

Diligent One Platform is a cloud-based governance, risk management, and compliance (GRC) solution designed to help professionals manage and streamline operations related to auditing, risk assessments, investigations, forensics, and more.

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Pi. logo

Pi makes risk less risky.

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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Temenos logo

Core banking platform helping banks modernize.

Financial risk management software helping banks improve risk oversight, regulatory compliance, and decision-making.

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Resolver logo

Risk platform for enterprise resilience

Resolver Risk Management software is used by some of the world’s largest financial organizations. Designed for financial institutions, Resolver effectively manages compliance and regulatory change and reduces risk.

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eFront logo

The go-to tech suite for alternative investment management.

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

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Zema Enterprise logo

Zema Enterprise: Enhance your Decisioning Advantage

Zema Enterprise is a cloud-based data management platform for energy and commodities, delivering real-time, decision-ready data and curve analytics to business-critical systems. It centralizes, automates and optimizes high-volume data operations with precision, governance and performance.

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Alessa logo

Compliance management and fraud prevention software

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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Kashoo logo

Small business accounting made easy.

Kashoo is simple cloud accounting for small business owners who want the control and simplicity of doing their own books. It provides them with the ability to run their business the way they want to, with tools for invoice management, payment processing, reporting, and more.

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D&B Finance Analytics logo

Credit risk management software with predictive analysis

D&B Finance Analytics helps businesses use predictive analytics to evaluate new credit applicants and identify growth opportunities. It lets users organize, monitor, and generate reports to prioritize credit collections based on predefined customer characteristics.

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eMoney Advisor logo

Helping People Talk About Money

eMoney Advisor delivers a suite of financial planning solutions designed to meet varying levels of client complexity. These range from goals-based to comprehensive cash-flow-based planning tools, enhancing client engagement, efficiency, and advisor-client relationships through interactive and personalized experiences.

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finway logo

Spend management and accounts payable software for SMEs

finway is a spend management software designed to help SMEs streamline budgeting, accounting, and invoicing operations via a unified portal. The platform enables employees to process one-time or recurring payments, track expenses, generate custom reports, and automate workflows in real-time.

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Serrala Suite logo

Serrala – automate finance without limits!

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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Tipalti logo

Finance automation and accounts payable solution

Safeguard against fraud loss and strengthen internal processes with enterprise-grade financial controls. Tipalti provides granular controls over payables and payment operations to increase security of sensitive financial data, ensure ongoing OFAC and FATCA compliance, and improve oversight.

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Workday Financial Management logo

A fresh approach to financial management.

Workday Financial Management is a web-based accounting and planning software that helps with strategic financial decisions and predictable customer outcomes. It manages the sales and revenue portfolio and allows a completely transparent sales management experience both in the office and on the road.

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Oracle Fusion Cloud ERP logo

Cloud-based ERP suite of business solutions

Oracle Fusion Cloud ERP is a suite of solutions designed to help mid to enterprise-level businesses handle various administrative processes related to risk management, supply chain, procurement, project management, and more.

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Emburse Expense Enterprise logo

Cloud-based solution for expense management.

Chrome River Expense is a cloud-based export reporting solution, which helps small to large businesses in finance, technology, healthcare, and other sectors create, submit, or approve expenses on any device. It allows users to control costs with automated, real-time spend policy compliance monitoring and approval routing. Chrome River Expense offers various features such as receipt management, OCR (optical character recognition) technology, budgeting, forecasting, and reporting.

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Carta logo

Equity management solution for public & private firms

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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SAP S/4HANA Cloud logo

A complete, intelligent ERP system for enterprises.

SAP S/4HANA Cloud is a cloud-based intelligent ERP system specifically developed for companies in all industries offering them a broad and flexible functionality.

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Sage Intacct logo

Best-in-class Cloud ERP for Finance

Sage Intacct is a leading provider of best-in-class cloud ERP software, and is the preferred cloud financial management applications for the AICPA.

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