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Top Rated Financial Risk Management Software with Compliance management - Page 6

Last updated: September 2026

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170 software options

FinX logo
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Turns financial data into actionable insights

FinX is a financial data extraction solution that transforms unstructured financial information into actionable insights for businesses. The platform provides access to data from over fifty thousand public and ten thousand private companies, enabling users to perform market research, analyze financial indicators, and streamline reporting processes across various industries including banking, insurance, and investment firms.

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Dynamo Software logo

Investment Management Software

Dynamo Software is a cloud-based platform powered by DynamoAI for GPs, LPs, and service providers. Ready-to-use tailorable hubs, reusable AI skills, and reports automate front-to-back-office workflows — CRM, investor relations, portfolio management, fund accounting, and compliance.

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XCERT Accounting Close logo
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Accounting close software

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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DecisionLogic logo
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Real-time bank account verification for lenders

DecisionLogic provides real-time bank account verification services that allow lenders to confirm borrower identity, account numbers, and balances instantly. It serves multiple industries including consumer lending, business lending, auto lending, and tenant verification across several countries.

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Access Monitor logo
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Cloud-based monitoring tool to manage B2B credit risk

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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MX.3 logo
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Cloud-based software to manage trading, risk & compliance

MX.3 helps banks, clearing brokers, public agencies and other businesses manage trading, risk, IT costs, treasury, funding, compliance, and more. The platform lets organizations examine pre-trade operations and create and manage custom portfolios using stress analysis and risk metrics in real-time.

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Lendisoft LMS logo
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Cloud-based loan management system

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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MindBridge logo
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MindBridge AI - Autonomous Financial Oversight (AFO)

MindBridge is the leader in Autonomous Financial Oversight, analyzing 100% of transactions across financial systems to detect risks early, explain insights clearly, and enable governed actions. As finance becomes increasingly autonomous, MindBridge AI provides the independent oversight needed.

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etops Fund Monitor logo
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Tool that provides managed services for the fund industry

etops Fund Monitor is a software that ensures fund compliance with VaR, leverage, and liquidity risk tools. It is fully aligned with CSSF and ESMA standards.

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Tiimely logo
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Cloud-based lending automation platform for banks

Tiimely is a cloud-based lending automation platform that helps businesses of all sizes in the banking industry manage loan approvals, customer interactions, risk and compliance requirements, and more.

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Sayari Graph logo
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Maps and uncovers global business risks.

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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PayGate Analyzer logo
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Anti-money laundering solution

PayGate Analyzer is an anti-money laundering application powered by AI that helps financial institutions meet their AML compliance requirements. It uses a risk-based approach to ensure that transactions made by customers are checked against blacklists.

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MyComplianceOffice logo

Cloud-based compliance solution for finance teams.

MyComplianceOffice is a cloud-based compliance management platform that helps financial services firms unify their activities across conduct and regulatory compliance. The platform provides a centralized system with one login, allowing users full access to all their compliance work in one place. It offers various solution including know your employee, know your transactions, know your obligations, and know your third party, each with features to automate and streamline critical compliance.

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Inpensa logo
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Software to manage capital planning operations

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

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Kapcharge logo
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Kapcharge

Kapcharge is a payment tool designed to streamline businesses' handling of incoming and outgoing payments, offering automation for processing needs.

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Alviere Hive logo
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Embed financial services with ease.

With our platform you can embed Financial Products into your business. Along with that we manage the security, compliance and fraud management aspects including
-Artificial Intelligence & Machine Learning
-KYC & Identity Verification
-AML Monitoring
-Operational Support

Read more about Alviere Hive

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Anqa Compliance logo
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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.

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KYCScoring logo
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Online platform for KYC scoring

Our pre-scoring solution will deliver actionable insights to improve decision-making and provide your business with better efficiency and productivity.

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Access PPSR logo
(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.

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Quantios 5Series logo
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Entity management, accounting & more for wealth managers

Quantios 5Series, is a trust and corporate administration software for wealth managers. The platform comprises a range of integrated modules including entity management, accounting, investments, time & expense tracking, billing, and more.

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Zoot logo
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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.

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iRely i21 logo
(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.

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Trustpair logo
(0)

Secure B2B payments and prevent fraud!

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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Jocata GRID logo
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Enterprise ecosystem platform for financial institutions.

Jocata Grid is an enterprise ecosystem technology platform designed to address the specific challenges of a financial services company, providing an end-to-end digital transformation platform that integrates business applications, data, and analytics.

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Xapien logo
(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.

Read more about Xapien

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