getapp-logo

App comparison

Add up to 4 apps below to see how they compare. You can also use the "Compare" buttons while browsing.

Software categoriesBlog & researchAbout us

GetApp offers objective, independent research and verified user reviews. We may earn a referral fee when you visit a vendor through our links. 

Top Rated Financial Risk Management Software with Compliance management - Page 4

Last updated: May 2026

Verified reviewer profile picture
Get free expert advice+1 (888) 216-6745
Call now for a one-to-one consultation in under 15 mins.
1 filter applied

Features

Integrated with

Pricing model

Devices supported

Organization types

User rating

160 software options

Ideagen Risk Management logo

Centralize risk for full visibility, control and reporting.

learn more
Ideagen Risk Management is a complete system for recording, monitoring and reporting risk across your organization.

Companies that use Ideagen Risk Management are able to demonstrate compliance with ISO 31000 because it gives them a way to directly connect risks to specific objects.

Read more about Ideagen Risk Management

Users also considered
Comcore logo

Commodity trade and integrated risk management software

learn more
Comcore is a commodity trade and integrated risk management software that helps businesses conduct market analysis, monitor credit risk, record payment terms, and more from within a unified platform. The storage module allows staff members to manage inventory across multiple storage facilities, such as floating, onshore, and blending.

Read more about Comcore

Users also considered
NorthStar logo

Customer service is at the heart of everything we do.

learn more
With over 45 years of experience in the utility billing industry, NorthStar has a customer service experience solution tailored to support the community your serve. NorthStar is a robust, configurable solution that solves even the most complex billing challenges.

Read more about NorthStar

Users also considered
Certent Equity Management logo

Enterprise Class Equity Management & Reporting Software

learn more
Streamline cap table & equity management, tighten compliance, minimize risk, improve productivity. It's life beyond the spreadsheet.

Read more about Certent Equity Management

Users also considered
INETCO Insight logo

Transaction monitoring solution

learn more
INETCO Insight is an independent real-time payment network intelligence platform designed to meet the specific needs of the payments industry, including banking, retail and payments industries.

Read more about INETCO Insight

Users also considered
ERFcheck logo

Bank reconciliation software for the financial sector

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

Read more about ERFcheck

Users also considered
Corporater Business Management Platform logo

GRC Integrated with Performance (GPRC)

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

Read more about Corporater Business Management Platform

Users also considered
eftsure logo

Cloud-based fraud detection tool for finance professionals.

learn more
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.

Read more about eftsure

Users also considered
NameScan logo

Your Pay-As-You-Go all-in-One AML & KYC Compliance Platform.

learn more
AI-powered AML & KYC screening with no contracts. NameScan offers simple, Pay-As-You-Go (PAYG) checks for PEPs, Sanctions, Adverse Media, and ID Verification.

Read more about NameScan

Users also considered
cybersource logo

Cloud-based payment management platform

learn more
cybersource is a cloud-based payment management platform designed to help businesses automate payment operations, track fraud transactions, and enforce payment security.

Read more about cybersource

Users also considered
Diligent One Platform logo

Cloud-based audit, risk and compliance management platform.

learn more
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.

Read more about Diligent One Platform

Users also considered
Clarity logo

Financial reporting and project portfolio management tool

learn more
Clarity is a financial reporting software designed to help businesses manage customers, finances, ideas, resources, and projects. Administrators can execute strategic investments and create project portfolios on a centralized dashboard.

Read more about Clarity

Users also considered
Pi. logo

Pi makes risk less risky.

learn more
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.

Read more about Pi.

Users also considered
eFront logo

The go-to tech suite for alternative investment management.

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

Read more about eFront

Users also considered
Resolver logo

Risk platform for enterprise resilience

learn more
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.

Read more about Resolver

Users also considered
Alessa logo

Compliance management and fraud prevention software

learn more
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.

Read more about Alessa

Users also considered
Plaid logo

Platform that enables apps to connect with bank accounts

learn more
Plaid is a technology platform which allows users to create connections between applications and bank accounts to authenticate accounts, check balances in real time, verify identities, validate income, pull transaction data, and verify borrower assets

Read more about Plaid

Users also considered
Tipalti logo

Finance automation and accounts payable solution

learn more
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.

Read more about Tipalti

Users also considered
Synergee logo

Commercial networks management solution.

learn more
Synergee is cloud-based commercial networks and animation management software.

Read more about Synergee

Users also considered
eMoney Advisor logo

Helping People Talk About Money

learn more
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.

Read more about eMoney Advisor

Users also considered
Serrala Suite logo

Serrala – automate finance without limits!

learn more
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.

Read more about Serrala Suite

Users also considered
Backstop logo

Cloud-based investment management platform

learn more
Backstop, a service of ION Analytics is an investment management platform for consultants, advisors & OCIOs, endowments & foundations, institutions & pensions, funds of funds, family offices, hedge funds, PE & VC enables Portfolio & Research Management, IR, Capital Raising, and Client Portal.

Read more about Backstop

Users also considered
HiddenLevers logo

Portfolio stress testing software for advisory firms

learn more
HiddenLevers is a portfolio stress testing platform that helps businesses generate investment proposals, monitor risks, and conduct stress tests, among other processes. Advisors can assess the impact of blending several strategies related to risk, asset allocation, overall yield, and total returns.

Read more about HiddenLevers

Users also considered
Workday Financial Management logo

A fresh approach to financial management.

learn more
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.

Read more about Workday Financial Management

Users also considered
Emburse Expense Enterprise logo

Cloud-based solution for expense management.

learn more
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.

Read more about Emburse Expense Enterprise

Users also considered