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Top Rated Financial Risk Management Software with Data management - Page 3

Last updated: September 2026

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139 software options

Verifast AI logo

Cloud-based AI chat platform for e-commerce brands

Verifast AI is a cloud-based AI agent platform for e-commerce and D2C brands that automates support, drives sales, and generates leads.

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OnBoard logo

End-to-end merchant onboarding and compliance platform

End-to-end merchant onboarding and compliance platform combining KYB, KYC, AML, underwriting, and risk decisioning to support consistent financial risk management across onboarding and ongoing due diligence.

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Memcyco logo

Real-time protection and visibility of impersonation scams

Agentless, AI-assisted Digital Risk Protection against digital impersonation scams. Proactively protect and identify every scam victim. Enriching risk engine models with previously unobtainable data. Install via WAF or site code in minutes.

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MissionGranted logo

Grant management solution

MissionGranted gives nonprofits full control over grant finances with automated budgeting, multi-year tracking, scenario planning, and compliance monitoring. Integrates with accounting tools to ensure real-time accuracy, audit readiness, and funder alignment.

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Positive Corrective Action logo

Compliance management software with configurable workflows

Positive Corrective Action (PCA) is a compliance management software that helps businesses manage process workflows, policy integration, approval routing & more. Administrators can configure workflows to automatically route and timestamp documents according to specific organizational requirements.

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itbid logo

50% Purchasing | 50% Technology 100% Collaboration

Tracks purchasing budgets in real time through available, requested, committed, and consumed stages, blocking a purchase automatically once a threshold is crossed, while configurable supplier risk parameters flag financial instability before it disrupts supply.

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AlternativeSoft logo

Investment management platform for fund managers

Best in class fund selection, portfolio construction tool used by 100s of institutional investors. Fast, user-friendly, 24/7 support.

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GiniMachine logo

Predictive analytics software with risk scoring models

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

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Equifax logo

Cloud-based compliance solution for credit reporting.

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.

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SAI360 logo

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.

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Titan Treasury logo

Cloud-based treasury management tool for finance teams.

Titan Treasury is a cloud-based treasury management solution designed to help finance departments and corporate treasuries effectively manage their financial risks. The solution is multi-currency, multi-user, and multi-entity, allowing users to simultaneously visualize activity reports according to their financial, business, or consolidation references. Users can also visualize upcoming deadlines while monitoring the evolution of financial markets based on country and currency holidays.

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SBS Regulatory Reporting logo

Pioneering the Unified Reporting Experience

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

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Aladdin logo

Cloud-based portfolio management software

Aladdin is a cloud-based tech platform that unifies the investment management process across public and private markets to enable better decision making.

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Validis logo

Lending software for loan origination & risk management

Validis is a lending software for loan origination & risk management which enables SMBs to extract, standardize & analyze financial data simply & effectively

Read more about Validis

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Calypso logo

Front to back solutions for the financial industry.

Calypso is a cloud-based risk management platform for the financial industry, which provides features such as front and back office integration, analytics for regulatory calculations, and portfolio management.

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Ideagen Risk Management logo

Centralize risk for full visibility, control and reporting.

Ideagen Risk Management is a complete system for recording, monitoring and reporting risk across your organization.

Companies that use Ideagen Risk Management are able to demonstrate compliance with ISO 31000 because it gives them a way to directly connect risks to specific objects.

Read more about Ideagen Risk Management

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Corporater Business Management Platform logo

GRC Integrated with Performance (GPRC)

Corporater specializes in integrated software solutions for Governance, Performance, Risk, and Compliance (GPRC).

Read more about Corporater Business Management Platform

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Fastcheck logo

Anti-Money Laundering Prevention

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

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Trustly Pay logo

Cloud-based banking solution for businesses and individuals

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.

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Vidrio Financial logo

Take Control of your Multi-Asset, Multi-Manager Investments

To enable institutional investors with complete control of their complex alternative investments and external manager relationships. ​
- $100+ Billion in Alternatives Managed on the Platform

- $5 Trillion in AUM among Vidrio Clients

- 1000+ Fund Managers monitored by Vidrio on behalf of allocators

Read more about Vidrio Financial

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cybersource logo

Cloud-based payment management platform

cybersource is a cloud-based payment management platform designed to help businesses automate payment operations, track fraud transactions, and enforce payment security.

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Hermes logo

Innovating Trading Solutions

Hermes is a cloud-based CTRM software that specializes in streamlining commodity trading and logistics operations.

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Clarity logo

Financial reporting and project portfolio management tool

Clarity is a financial reporting software designed to help businesses manage customers, finances, ideas, resources, and projects. Administrators can execute strategic investments and create project portfolios on a centralized dashboard.

Read more about Clarity

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Diligent One Platform logo

Cloud-based audit, risk and compliance management platform.

Diligent One Platform is a cloud-based governance, risk management, and compliance (GRC) solution designed to help professionals manage and streamline operations related to auditing, risk assessments, investigations, forensics, and more.

Read more about Diligent One Platform

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Pi. logo

Pi makes risk less risky.

Pi is an ML-driven decision-making engine that dynamically personalizes and manages risk for individual users throughout their lifecycle so that businesses can shoulder the burden of risk more easily and proactively pursue their growth strategies.

Read more about Pi.

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