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Financial Risk Management
Page 3

Financial Risk Management Software with Compliance Tracking (2026) - Page 3

Last updated: April 2026

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IntelleWings

5.0

(1)

Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews

Transforming AML/CFT compliance & fraud checks with AI

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.

Read more about IntelleWings

Users also considered

Octopus

4.0

(1)

Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews

Order- and portfolio management, fund accounting, risk & ICO

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.

Read more about Octopus

Users also considered

SAI360

4.0

(1)

Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews

Cloud-based Governance, Risk & Compliance (GRC) solution

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.

Read more about SAI360

Users also considered

SBS Regulatory Reporting

4.0

(1)

Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews

Pioneering the Unified Reporting Experience

SBP Regulatory Reporting automates compliance with automation, analytics, and scalable architecture for financial institutions.

Read more about SBS Regulatory Reporting

Users also considered

eFront

2.7

(3)

Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews

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.

Read more about eFront

Users also considered

VestServe

(0)

Investment, funds, and accounting management solution

VestServe is an investment management solution, which helps financial institutions, insurance agencies, & businesses manage assets, mutual funds, finances, pension plans, & credit risks. The notification system enables organizations to send & receive data updates from clients, custodians or brokers.

Read more about VestServe

Users also considered

MX.3

(0)

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.

Read more about MX.3

Users also considered

FlexiKYC

(0)

KYC/AML platform for Salesforce

Unique 100% designed on and for salesforce KYC solution
Benchmarked on of the best solution on the market for KYC processes with the following facts:
1) Most flexible.
2) Automatised using flows.
3) 1/2 the budget of big 5 solutions with the same functionnalities.

Read more about FlexiKYC

Users also considered

Athena Systems

(0)

Financial risk management platform

A Financial Risk Management system that extracts data from any technology, normalizes source data, checks for exposure rules, and presents the results in real-time - with embedded alerts too.

Monitor exposures, P&L, risk, margin, analytics, netting, and other metrics across the entire enterprise.

Read more about Athena Systems

Users also considered

Arctick

(0)

Governance, risk, and compliance management software

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.

Read more about Arctick

Users also considered

PayGate Analyzer

(0)

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.

Read more about PayGate Analyzer

Users also considered

SAS Fraud, AML & Security Intelligence

(0)

Fraud prevention and security platform for enterprises

SAS Fraud, Anti-Money Laundering & Security Intelligence is the comprehensive solution designed to proactively protect businesses from fraud, compliance breaches, and security threats. SAS combines advanced analytics, AI, and machine learning to deliver a unified approach to fraud detection, regulatory compliance, and security intelligence.

Read more about SAS Fraud, AML & Security Intelligence

Users also considered

Tiimely

(0)

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.

Read more about Tiimely

Users also considered

Fimple

(0)

Cloud-native Core Banking Platform

Fimple offers a core banking platform with composable services for digital banking, Buy Now Pay Later, and consumer finance. It supports traditional and Islamic banks, fintechs, and credit unions with easy API integration and modular financial solutions.

Read more about Fimple

Users also considered

FlexiKYC

(0)

KYC/AML platform for Salesforce

Unique 100% designed on and for salesforce KYC solution
Benchmarked on of the best solution on the market for KYC processes with the following facts:
1) Most flexible.
2) Automatised using flows.
3) 1/2 the budget of big 5 solutions with the same functionnalities.

Read more about FlexiKYC

Users also considered

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