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Financial Risk Management Software with Compliance Management (2026) - Page 6

Last updated: April 2026

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152 software options

Risk Shell logo
(0)

All-in-one Portfolio Construction and Risk Management SaaS

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Risk Shell is a SaaS application hosted on a private dedicated server network that includes all components of an investment process such as asset screening, portfolio construction and optimization, factor analysis, stress testing, peer group analysis, accounting, CRM, and more

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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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XREC Reconciliation logo
(0)

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
(0)

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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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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Trustpair logo
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Secure B2B payments and prevent fraud!

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Trustpair is a third-party risk management and fraud prevention platform that helps finance departments prevent wire transfer and payment fraud.

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Sayari Graph logo
(0)

Maps and uncovers global business risks.

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Sayari provides instant access to public records, financial intelligence, and structured business information on over 455 million companies worldwide. The comprehensive data illuminates commercial and supplier networks, exposes hidden risks, and ensures confidence in mission-critical decisions. Features harness the world's data for analysis and investigations. All information surfaces insights that protect global business.

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myDiapason Treasury logo
(0)

Boosting digital shift in treasury.

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myDiapason Risk supports treasurers in the management
and monitoring of financial, counterparty, liquidity and
operational risks.
Integrated with your information system, myDiapason Risk
allows to anticipate and protect against foreign exchange,
interest rate and commodity risks.

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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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Yields.io logo
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Embed trust in an algorithm-driven world

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The Chiron MRM Platform is the first AI-driven end-to-end model risk management platform designed to support the increasing demand for transparency and auditability in financial services firms.

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NewgenONE Digital Transformation Platform logo
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NewgenONE Low Code Digital Transformation Platform

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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.

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Lendisoft LMS logo
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Cloud-based loan management system

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Lendisoft LMS is a loan management system that helps businesses manage risk assessments, delinquency processes, agent worklists, and more from within a unified platform. It allows administrators to utilize the built-in automated skill-based assignment distribution tool to assign accounts to collectors based on business requirements.

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Ignimission Platform logo
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Ignimission makes data collection smarter, faster and safer

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Ignimission Platform is designed to streamline your business processes for collecting, capturing, exchanging, and reporting your data.

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Yields.io logo
(0)

Embed trust in an algorithm-driven world

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The Chiron MRM Platform is the first AI-driven end-to-end model risk management platform designed to support the increasing demand for transparency and auditability in financial services firms.

Read more about Yields.io

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Worth logo
(0)

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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Access Monitor logo
(0)

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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Access PPSR logo
(0)

Simplifying the complexity of PPSR registration & management

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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.

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SeeEverything logo
(0)

AI-enabled compliance assurance for banks and credit unions

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SeeEverything is an AI-powered assurance platform for banks and credit unions. It replaces manual QA and compliance processes with a 360° solution that improves efficiency, reduces risk behaviors, and embeds coaching to prevent repeated issues.

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Prime MDM logo
(0)

Customer master data management software

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PrimeMDM is an AI-powered customer master data management platform that provides a privacy-first solution with a powerful entity resolution engine. The platform offers end-to-end capabilities enabled by AI and machine learning to help organizations manage customer data in real-time, strengthen customer onboarding, and enhance customer experience.

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Basefund logo
(0)

Financial risk management solution

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Basefund: Secure risk management platform that protects high-value transfers with end-to-end monitoring and stakeholder alignment.

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Xapien logo
(0)

Stop searching, start knowing

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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.

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PayGate KYC logo
(0)

Financial risk management solution

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PayGate KYC is a customer risk-rating application designed to support financial institutions in identifying and verifying customers during client onboarding and account management.

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Sayari Graph logo
(0)

Maps and uncovers global business risks.

learn more
Sayari provides instant access to public records, financial intelligence, and structured business information on over 455 million companies worldwide. The comprehensive data illuminates commercial and supplier networks, exposes hidden risks, and ensures confidence in mission-critical decisions. Features harness the world's data for analysis and investigations. All information surfaces insights that protect global business.

Read more about Sayari Graph

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GrabDefence logo
(0)

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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