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. 

Top Rated Financial Risk Management Software with Data management

Last updated: September 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.
1 filter applied

Features

Integrated with

Pricing model

Devices supported

Organization types

User rating

139 software options

ClusterSeven logo

EUC risk & compliance management tool for IT professionals

visit website
ClusterSeven is an information governance platform designed to help businesses identify potential risks across digital assets and ensure regulatory compliance across governance processes. Managers can locate various unidentified end-user computing (EUC) spreadsheets, data assets, or applications.

Read more about ClusterSeven

Users also considered
ChargebackStop logo

Prevent the chargebacks can't win and fight the rest.

visit website
ChargebackStop is designed to prevent and win chargebacks. It offers pre-chargeback alerts, comprehensive dispute management, and tailored responses to chargebacks, significantly reducing dispute rates and recovering revenue while ensuring operational savings.

Read more about ChargebackStop

Users also considered
Trovata logo

Liquidity Without Limits

visit website
Trovata's bank APIs empowers your organization with global cash visibility across all your multi-bank accounts with a comprehensive suite of cash reporting and forecasting. Eliminate manually aggregating your cash and transaction data by automating your data management with Trovata.

Read more about Trovata

Users also considered
FraudNet logo

Cloud-based solution for fraud detection.

visit website
FraudNet offers an enterprise-level AI fraud detection platform that helps businesses detect and prevent over six hundred fraud schemes in real-time. The system combines entity screening, continuous monitoring, and transaction protection with advanced machine learning models and intelligent risk decisioning. FraudNet serves multiple industries including payments, financial services, fintechs, and commerce with customizable solutions that adapt to specific business needs.

Read more about FraudNet

Users also considered
CRISAM logo

Cloud-based risk and compliance management software

visit website
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
SEON logo

Financial Fraud Detection + AML Software for Businesses

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

Users also considered
OnBoard logo

Prepare faster, decide sooner with one secure board record

OnBoard provides AI-powered board management software that centralizes meeting operations into a secure system of record. The platform features agenda building, minutes creation, document management, and secure messaging for boardroom collaboration.

Read more about OnBoard

Users also considered
Forestpin Analytics logo

Cloud-based financial risk management solution

Forestpin Analytics is a data analytics platform designed to help businesses mitigate operational risk and gain actionable insights from their data. The solution leverages outlier detection and machine learning algorithms to highlight hidden patterns and anomalies within the data.

Read more about Forestpin Analytics

Users also considered
PayPal logo

Payment processing, fraud protection and risk management

PayPal provides an end-to-end suite of tools that can integrate with a business's existing systems and service providers. Its network of shoppers and businesses provides AI-driven data insights to help businesses reach new customers and drive results.

Read more about PayPal

Users also considered
DataSnipper logo

Intelligent automation platform for audit and finance teams

DataSnipper is an Excel-native platform for audit and finance, bringing AI and Excel Agents into your workpapers to automate testing, reconciliation, and documentation with full traceability.

Read more about DataSnipper

Users also considered
Payscore logo

Income verification tool

The Closing Docs income verification tool provides a quick and simple way for property managers and lenders to make applicant approval decisions. It provides key financial information about applicants, including employment history and verifiable income.

Read more about Payscore

Users also considered
LogicGate logo

Cloud GRC platform for enterprise risk & compliance

Cloud-based enterprise GRC platform centralizing cyber risk, TPRM, controls compliance, ERM, and AI governance for mid-to-large.

Read more about LogicGate

Users also considered
Flagright logo

The AI operating system for financial crime compliance

Flagright is the AI operating system for financial crime compliance, trusted by more than 100 fintechs and banks across 30+ countries.

Read more about Flagright

Users also considered
Company Watch logo

Financial Risk Solutions

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

Read more about Company Watch

Users also considered
Signifyd logo

Commerce Protection Platform for Ecomm Merchants of Any Size

Backed by the world's largest merchant network, Signifyd's Guaranteed Fraud Protection solution evaluates orders at checkout & delivers instant decisions backed by a 100% financial guarantee against fraud on all approved orders - allowing you to shift liability, trust customers, and grow fearlessly.

Read more about Signifyd

Users also considered
FUGU logo

Fraud Prevention, Chargeback Guarantee, KYC, No Commitments

Working month-to-month - 0 risk, no commitments.

FUGU offers a 360° self-learning fraud prevention strategy fighting fraud at various points along the transaction life cycle. Now online sellers can be sure that maximum transactions are approved with minimal exposure to future chargebacks.

Read more about FUGU

Users also considered
PackHedge logo

Portfolio management and accounting analysis software

Investment management solution to streamline portfolio construction and accounting, risk management, workflows, and custom reporting.

Read more about PackHedge

Users also considered
GBTEC GRC Management logo

Governance, risk and compliance management software platform

Optimize your enterprise risk management with GBTEC 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 GBTEC GRC Management

Users also considered
Nectarine Credit logo

Automated digital credit decisioning solution

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
Wolfram Mathematica logo

Simulation solution for technical computing.

Wolfram Mathematica is a simulation solution that offers a variety of functions including natural language input, real-world data capabilities, high-powered computation, and more. The platform provides various features such as machine learning, data science, and visualization. Its intuitive interface, predictive suggestions, and rich document organization make it incredibly user-friendly.

Read more about Wolfram Mathematica

Users also considered
Rivial Data Security logo

Integrated cybersecurity management tool for measuring risks

Rivial's risk quantification, monitoring, and automated board reports identify high-risk areas, enabling ROI-focused risk mitigation.

Read more about Rivial Data Security

Users also considered
Zazoon logo

GRC automation tool

We aim to serve anyone with the highest quality advisory and ISO 27001-certified technical cloud solution who faces pain in fulfilling legal and regulatory obligations and is in touch with compliance, legal or auditing responsibilities. We support SMEs through MNEs and are based in the DACH region.

Read more about Zazoon

Users also considered
LeanPay logo

Debt Collection Software: Cut Payment Delays by 40%

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
Ondato logo

Ondato - KYC, AML, identity and age verification solutions.

Ondato helps businesses manage financial risk by automating KYC, AML compliance, identity verification, and ongoing customer monitoring. Reduce exposure to fraud, meet regulatory requirements, and streamline risk processes with AI-powered tools.

Read more about Ondato

Users also considered
Visyond logo

Turn your Excel into an insights machine anybody can drive.

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