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. 

Financial Risk Management Software with Credit Risk Management (2026)

Last updated: April 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.
Filter results

Features

Integrated with

Pricing model

Devices supported

Organization types

User rating

60 software options

A1 Tracker logo

Enterprise risk management software

learn more
A1 Tracker is a risk management platform designed to help businesses of all sizes manage & mitigate risks across contracts, migrations, insurance, assets & claims. A1 Tracker enables users to track, report & manage trends, reducing risks on claims for insurance premiums, product liabilities, & more.

Read more about A1 Tracker

Users also considered
D&B Finance Analytics logo

Credit risk management software with predictive analysis

learn more
D&B Finance Analytics helps businesses use predictive analytics to evaluate new credit applicants and identify growth opportunities. It lets users organize, monitor, and generate reports to prioritize credit collections based on predefined customer characteristics.

Read more about D&B Finance Analytics

Users also considered
Agicap logo

Manage your cashflow with ease

learn more
Agicap is a software solution for running the cash flow side of your business, offering reliable forecasting and real-time analysis.

Read more about Agicap

Users also considered
SEON. Fraud Fighters logo

Financial Fraud Detection + AML Software for Businesses

learn more
Entering new markets and risky areas? Rely on our anti-fraud platform to manage risk easily. Block fraudsters automatically, discover fraud rings & optimize your marketing strategy by quickly flagging bad faith users.

Read more about SEON. Fraud Fighters

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
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
Company Watch logo

Financial Risk Solutions

learn more
Comprehensive financial risk solutions that help businesses detect, assess and avoid risk. Safeguard your business today.

Read more about Company Watch

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
NXG Forensics logo

Forensic risk analysis software for AP and finance teams.

learn more
FISCAL’s AI-powered software empowers finance teams to protect organisational spend and eliminate supplier risk.
It analyses transactions and suppliers in real time, finding duplicate payments and potential fraud, automating statement reconciliation, optimising working capital and providing reports.

Read more about NXG Forensics

Users also considered
KYC Portal logo

Client lifecycle management solution

learn more
KYC PORTAL is a fully configurable Client Lifecycle Management solution that allows organizations of any size or type to collate all information relating to assessed entities and applicants rapidly. It provides a single, centralized, secure repository with fully customizable parameters, fields, rules, and user rights.

Read more about KYC Portal

Users also considered
@RISK logo

Advanced risk analysis software for Microsoft Excel.

learn more
@RISK is an add-in to Microsoft Excel that lets you analyze risk using Monte Carlo simulation. It shows you virtually all possible outcomes for any situation—and tells you how likely they are to occur. This means you can judge which risks to take on and which ones to avoid.

Read more about @RISK

Users also considered
Fastcheck logo

Anti-Money Laundering Prevention

learn more
If you are a financial entity, credit card institution, life insurance company, or another company that falls under the Law on the prevention of money laundering and the financing of terrorism, Aprenet is the AML software you need to comply with the law.

Read more about Fastcheck

Users also considered
BIC GRC logo

Governance, risk and compliance management software platform

learn more
Optimize your enterprise risk management with BIC Enterprise Risk, which lays the foundation for your successful governance, risk and compliance strategy. The professional, digital solution gives you an overview of the entire risk situation in your company.

Read more about BIC GRC

Users also considered
Equifax logo

Cloud-based compliance solution for credit reporting.

learn more
Equifax is a cloud-based compliance solution that helps businesses manage credit reports and identity theft on a centralized interface. The platform allows users to monitor and manage accounts, identify new customer credit risk, optimize portfolio performance, and analyze multi-data assets for credit risk. Equifax also helps businesses verify income, employment history, eligibility for government programs, and education history.

Read more about Equifax

Users also considered
LeanPay logo

Debt Collection Software: Cut Payment Delays by 40%

learn more
LeanPay is an automated debt collection software for B2B companies. With customer dunning automation, real-time performance tracking, risk management, and integrated payment options, LeanPay reduces late payments and increases cash flow by 30%.

Read more about LeanPay

Users also considered
Nectarine Credit logo

Automated digital credit decisioning solution

learn more
Nectarine Credit is a credit risk management solution for small businesses. The software facilitates the management of commercial credit applications and credit decisions. Users can create custom credit applications, send them to their customers, and approve or deny credit.

Read more about Nectarine Credit

Users also considered
Visyond logo

Turn your Excel into an insights machine anybody can drive.

learn more
In minutes, Visyond enables:
- modelers to protect sensitive data and business logic;
- your team/clients to securely contribute information;
- people to visualize sensitivities and risks;
- decision-makers to handle any questions on-the-fly and visually test scenarios.

Read more about Visyond

Users also considered
CRISAM logo

Cloud-based risk and compliance management software

learn more
CRISAM is a cloud-based risk management software that provides businesses with tools to determine corporate risks and secure confidential enterprise data. Supervisors can use the dashboard to generate customizable reports, configure workflows, and gain an overview of operational processes via actionable analytics.

Read more about CRISAM

Users also considered
Kyriba logo

Treasury management for enterprises, CFOs, and treasurers

learn more
Kyriba is a treasury management platform that assists finance professionals with risk management, payment processing, cash flow, and liquidity management. Key features include forecasting, transaction monitoring, investment accounting, bank relationship management, netting, and fee analysis.

Read more about Kyriba

Users also considered
eTHIC logo

eTHIC GRC & Audit Platform

learn more
eTHIC is a powerful software solution that helps businesses identify, manage, and monitor risks and opportunities in their daily operations, ensuring responsible decision-making without compromising business goals.

Read more about eTHIC

Users also considered
AccessPay Platform logo

Automate payments, collections & bank statement retrieval

learn more
AccessPay is leading the way in driving digital transformation within finance and treasury teams, by modernising processes across banking operations, minimising the risk of fraud and error, enhancing efficiency and optimising cash visibility.

Read more about AccessPay Platform

Users also considered
Analytica logo

Build models visually: The way you think

learn more
Analytica is a decision-support platform that helps people visualize problems with clarity and power beyond what is possible with spreadsheets. Existing use cases include strategic planning, research, financial planning, energy modeling, constraint optimization and Monte Carlo analysis.

Read more about Analytica

Users also considered
GiniMachine logo

Predictive analytics software with risk scoring models

learn more
GiniMachine is a credit scoring software designed to assist businesses in decision-making by leveraging artificial intelligence and machine learning technologies. Free trial available.

Read more about GiniMachine

Users also considered
Trustly Pay logo

Cloud-based banking solution for businesses and individuals

learn more
Trustly Pay is a cloud-based banking solution that allows merchants to accept payments from consumer’s bank accounts. The platform enables real-time connections with financial institutions, guaranteeing payments, streamlining the payment experience, and managing processing costs for merchants.

Read more about Trustly Pay

Users also considered
OnBoard logo

Financial risk management solution

learn more
OnBoard is a comprehensive B2B onboarding platform designed to help businesses streamline customer acquisition, verification, management, and scaling processes for financial service providers. The system enables teams to delivers an end-to-end solution addressing complex onboarding requirements for payment providers, business lenders, and business banks across countries and various languages. Organizations can manage the entire customer lifecycle from a single platform.

Read more about OnBoard

Users also considered