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Top Rated Financial Risk Management Software with Compliance management - Page 3

Last updated: May 2026

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160 software options

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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Vestio logo

Integrated wealth management and financial control system

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VESTIO provides firms with financial solutions and access to capital market data to help streamline core business operations and CRM functions. Key features include client management, compliance tracking, accounting, data sharing, investment control, performance metrics, and a client portal.

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Aparavi logo

Data Intelligence & Automation Platform

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Aparavi is the data intelligence and automation platform that empowers organizations to truly control and exploit their data simply and without complexity. The Aparavi Platform lowers data costs, reduces risk, and provides greater insight for data-driven companies.

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NEMESIS logo

On-premise and cloud-based data analysis platform

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NEMESIS is an on-premise and cloud-based data analysis platform designed to help businesses in healthcare, financial services, and other industries leverage artificial intelligence (AI)-technology to ingest, prepare, clean and visualize data insights. Supervisors can assign suspicious transactions to team members for immediate action and facilitate quick resolution of bottlenecks within a case.

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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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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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Aravo logo

Cloud-based risk management tool for third-party risk.

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Aravo provides an intelligence-first platform for third-party risk management that combines AI-powered technology with comprehensive workflow capabilities. The solution offers end-to-end vendor management features including onboarding, due diligence, continuous monitoring, and performance management while supporting multiple compliance frameworks such as GDPR, ESG, and DORA.

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Sentinel Compliance Platform logo

Because Integrity Matters.

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Sentinel™ provides AML/KYC/KYB/OFAC sanction screening, anti-money laundering protection, and supplementary reporting.

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Quantivate logo

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

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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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Revelock logo

Fraud detection software for banks and financial companies

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buguroo is a fraud detection tool that helps banks and financial service providers protect accounts from data manipulation attacks. It allows businesses to implement Strong Customer Authentication (SCA) compliance to detect malware by analyzing risk values across payment transactions in real-time.

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OnBoard logo

End-to-end merchant onboarding and compliance platform

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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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MissionGranted logo

Grant management solution

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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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Positive Corrective Action logo

Compliance management software with configurable workflows

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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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Tidely logo

Liquidität steuern – mit allen Sinnen.

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idely's liquidity management software helps SMEs improve their financial performance, increase efficiency, and make better business decisions by providing them with real-time visibility into their cash flow and financial position, accurate forecasting and budgeting tools, and a range of customizable

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Trapets logo

Stay ahead of financial crime

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Trapets provides compliance solutions to help businesses comply with AMLD and MAR, increase efficiency, and fight financial crime. Trapets’ Instantwatch platform covers the full AML process and supports market abuse prevention and detection.

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itbid logo

Innovating connects us

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Modular procurement platform that digitizes the full cycle — from supplier qualification to invoicing. Built for the mid-market, integrated with your ERP, and customizable to your real flows. AI in production, never replacing the buyer's judgment. Demos are personalized: tell us your process first.

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Ncontracts logo

Cloud-based risk management tool for finance teams.

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Ncontracts solutions encompass the lifecycle of risk: ERM, vendor, business continuity, compliance, audit, findings, and cybersecurity.

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Kyriba logo

Treasury management for enterprises, CFOs, and treasurers

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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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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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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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SBS 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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AMLYZE logo

Anti-money laundering software

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

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Validis logo

Lending software for loan origination & risk management

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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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Calypso logo

Front to back solutions for the financial industry.

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Calypso is a cloud-based risk management platform for the financial industry, which provides features such as front and back office integration, analytics for regulatory calculations, and portfolio management.

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