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

Last updated: September 2026

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170 software options

Ideagen Risk Management logo

Centralize risk for full visibility, control and reporting.

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

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NorthStar logo

Customer service is at the heart of everything we do.

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.

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INETCO Insight logo

Transaction monitoring solution

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.

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ERFcheck logo

Bank reconciliation software for the financial sector

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)

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

Read more about Corporater Business Management Platform

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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.

Read more about NameScan

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cybersource logo

Cloud-based payment management platform

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

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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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Clarity logo

Financial reporting and project portfolio management tool

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.

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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.

Read more about Diligent One Platform

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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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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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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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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.

Read more about Alessa

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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.

Read more about eMoney Advisor

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Plaid logo

Platform that enables apps to connect with bank accounts

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

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Synergee logo

Commercial networks management solution.

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

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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.

Read more about Serrala Suite

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Backstop logo

Cloud-based investment management platform

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.

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HiddenLevers logo

Portfolio stress testing software for advisory firms

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.

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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.

Read more about Tipalti

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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.

Read more about Workday Financial Management

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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.

Read more about Oracle Fusion Cloud ERP

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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.

Read more about Emburse Expense Enterprise

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