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Financial Risk Management Software with Audit Trail (2026) - Page 5

Last updated: April 2026

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121 software options

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
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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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Credit Management Software logo
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Transform Credit Operations with AI-Powered Intelligence

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Empower your business with smarter data that automates B2B credit decisions, increases healthy revenues, and minimizes the credit risk.

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MindBridge logo
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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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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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ACTICO Credit Decision Platform logo
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Financial services software for credit decision

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ACTICO Credit Decision Platform is a robust and highly scalable platform for automating credit origination and decisioning processes. Based on a powerful graphical decision management suite the system allows the implementation, testing, simulation and optimization of any decision strategy.

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Everysk logo
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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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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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Arctick logo
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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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Worth logo
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Workflow automation platform for onboarding & underwriting

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Worth automates onboarding and underwriting for financial institutions, providing advanced tools for risk management, fraud prevention, and compliance. With streamlined workflows and deep data insights, Worth empowers organizations to mitigate risk and accelerate revenue with confidence.

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Bectran logo
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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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Optimo logo
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Explore cutting-edge lending with a smart decision engine.

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Optimo is a robust decision engine designed to support lenders in making well-informed decisions and optimizing their product offerings. With a suite of advanced features including Intelligent Pricing, Scorecards, and Affordability modules, Optimo empowers lenders to stay competitive in a rapidly evolving market.

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Access Monitor logo
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Cloud-based monitoring tool to manage B2B credit risk

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Access Monitor enables B2B businesses that provide trade credit to continuously monitor the credit risk of their customers. Users can see where their risk lies and why, along with all the information and alerts needed to proactively make decisions and manage credit in one place.

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Worth logo
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Workflow automation platform for onboarding & underwriting

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Worth automates onboarding and underwriting for financial institutions, providing advanced tools for risk management, fraud prevention, and compliance. With streamlined workflows and deep data insights, Worth empowers organizations to mitigate risk and accelerate revenue with confidence.

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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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GrabDefence logo
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Protect your app from fraud

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GrabDefence helps businesses minimize fraud using the 4-step framework to detect, decide, prevent and manage risks.

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FlexiKYC logo
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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
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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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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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MinervaAI logo
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Risk assessment platform

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Minerva is a risk assessment platform purpose built for anti-money laundering at scale. Minerva unlocks faster investigations, fewer false positives, and a compliance program at half the cost.

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Risk Radar logo
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Intelligent Risk Radar Solution for Proactive Risk Mgmt.

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Risk Radar is a solution that helps businesses identify, assess, and mitigate risks in real time. Users can monitor operational, financial, and compliance risks with predictive analytics, alerts, and automated reporting for informed decision-making.

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