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Financial Risk Management
Audit trail

Top Rated Financial Risk Management Software with Audit trail - Page 6

Last updated: October 2026

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Risk Analysis

Audit Trail

ACH Payment Processing

Fraud Detection

Income & Balance Sheet

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NetSuite

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151 software options

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Baker Hill NextGen

(0)

Software for managing risk and increasing profitability.

Baker Hill NextGen is a single unified platform that streamlines loan origination and portfolio risk management for commercial, small business, and consumer lending for banks and credit unions.

Inpensa

(0)

Software to manage capital planning operations

Inpensa's Connected Capital Planning platform helps finance executives make and manage more timely and effective Capex decisions.

Bectran

(0)

All-in-one B2B credit management SaaS platform

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.

Anqa Compliance

(0)

Enterprise Power. Street-Level Simplicity.

Unified AML and crypto compliance for every regulated business. ANQA connects sanctions screening, KYC, onboarding, monitoring, crypto investigation, and case management in one intelligent, affordable platform—enterprise power, street-level simplicity.

Dataview360

(0)

SpeciCred

(0)

Access PPSR

(0)

Simplifying the complexity of PPSR registration & management

Access PPSR simplifies the complexity of PPSR registrations through automation. It ensures that businesses protect their security interests against insolvent customers with accurate registrations. Expert support, accurate and efficient, with simple and centralised management.

Zoot

(0)

Loan origination and credit decisioning platform

Zoot Solutions is a loan origination and credit decisioning platform for financial service providers. It offers digital onboarding, data orchestration, fraud prevention, and risk assessment tools. With case management and underwriting features, it blends automated workflows and manual reviews. The platform supports consumer lending, credit card origination, mortgage lending, auto finance, and merchant onboarding.

iRely i21

(0)

ERP and CTRM solutions to simply complex business processes

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

Xapien

(0)

Stop searching, start knowing

Xapien's AI platform revolutionizes due diligence by offering on-demand research on any individual or company across the globe. It transforms exhaustive manual screening into a swift, automated process, delivering comprehensive insights within minutes, thus empowering informed decisions efficiently.

Genesis

(0)

Accelerating software innovation in finance.

Genesis Low-Code Platform is a full-stack application development platform that is purpose-built for financial markets. It features a low-code framework with tools, components, and integrations needed to build high-performance applications with great user experiences.

NewgenONE

(0)

NewgenONE Low Code Digital Transformation Platform

A unified, cloud-based, low-code platform for automating end-to-end processes and comprehensively managing content and communications, backed by AI-based cognitive capabilities and a robust integration ecosystem.

Piteco Evo 5

(0)

Modular Treasury solution used across all business sectors

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.

OK2Pay

(0)

Automated payee verification and fraud prevention

OK2Pay automates bank account verification for individuals and businesses using real-time Confirmation of Payee data sourced directly from Australian banks. The platform verifies payee details during onboarding rather than at payment time, includes a resolution process for non-matching checks, and monitors ABN and GST status in real-time. The solution provides audit trails for all verification activity and offers API integration capabilities.

QFD

(0)

Fraud and Disputes. Automated.

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

Payflows

(0)

TrustPoint AI

(0)

RiskValue

(0)

Investment & risk management software systems

RiskValue is a platform for fund managers designed to cover various investment strategies, trading portfolios, geographical mandates & compliance requirements

FlexiKYC

(0)

KYC/AML platform for Salesforce

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.

AQMETRICS

(0)

Reinsurance Financial and Data Exchange Platform

(0)

Data exchange platform for reinsurance operations

Reinsurance Financial and Data Exchange Platform by DICEUS is a modular solution that facilitates structured collaboration among cedents, brokers, and reinsurers. The platform supports financial bordereaux management, claims financial tracking, settlements and accounting views, and partner management with role-based access. It includes features such as multi-currency support, agreement-based validation, audit trails, and integration capabilities with existing systems through ACORD standards.

Read more about Reinsurance Financial and Data Exchange Platform

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GTreasury

(0)

Fully integrated cash & risk management solution

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.

Arctick

(0)

Governance, risk, and compliance management software

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.

Enterprise OpRiskCenter

(0)

LoanLogics

(0)