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Top Rated Financial Risk Management Software with Data management - Page 5

Last updated: May 2026

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132 software options

Verifi logo
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Get protection from fraud, disputes, and chargebacks.

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Verifi is a chargeback solution that helps merchants globally with dispute and fraud prevention. It helps streamline the dispute process, prevents chargebacks, and protects against unnecessary fraud. Verifi provides access to detailed purchase information to prevent disputes, resolve fraud and non-fraud disputes, and recover disputed sales revenue through dispute representment with human touch.

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PayGate KYC logo
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Financial risk management solution

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PayGate KYC is a customer risk-rating application designed to support financial institutions in identifying and verifying customers during client onboarding and account management.

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Everysk logo
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AI-embedded workflow automation for investment operations

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Everysk automates investment operations with AI-embedded workflows purpose-built for capital markets. Hedge funds, asset managers, and wealth managers use Everysk's no-code platform and hundreds of pre-built digital robots to automate compliance, risk monitoring, reporting, and trade operations.

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Athena Systems logo
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Financial risk management platform

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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.

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Credit Management Software logo
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Transform Credit Operations with AI-Powered Intelligence

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Empower your business with smarter data that automates B2B credit decisions, increases healthy revenues, and minimizes the credit risk.

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Fimple logo
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Cloud-native Core Banking Platform

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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.

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ACTICO Credit Decision Platform logo
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Financial services software for credit decision

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ACTICO Credit Decision Platform is a robust and highly scalable platform for automating credit origination and decisioning processes. Based on a powerful graphical decision management suite the system allows the implementation, testing, simulation and optimization of any decision strategy.

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DecisionLogic logo
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Real-time bank account verification for lenders

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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

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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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Lumbermens Credit Risk Online logo
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Cloud-based financial risk management solution

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Lumbermens Credit Risk Online is a cloud-based financial risk management solution that provides a customized portal for submitting online credit and cash sale applications.

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

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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

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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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ACTICO Credit Risk Platform logo
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Credit risk analysis & decision workflow management tool

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ACTICO Credit Risk Platform is a financial risk analysis software designed to manage credit risk assessment and credit approvals on a cloud-based platform.

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Allocator logo
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Financial risk management software

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Allocator allows investors to see across private and public fund investments so that they can analyze the fund portfolio in a standardized and unified format. It collects the most granular data reported by funds so that investors can make informed and timely investment decisions.

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Alviere Hive logo
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Embed financial services with ease.

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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

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Hoopiz Credit Management logo
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Financial services platform

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Hoopiz helps finance and sales departments save time, reduce their customer risks and develop their turnover by accelerating their performance. Hoopiz combines business experience in customer credit management, technical expertise, and knowledge of technology development.

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KYCScoring logo
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Online platform for KYC scoring

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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
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Simplifying the complexity of PPSR registration & management

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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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iRely i21 logo
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ERP and CTRM solutions to simply complex business processes

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End-to-end ERP and CTRM
solutions to simplify complex business processes through a single point of truth.

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Xapien logo
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Stop searching, start knowing

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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.

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Risk Shell logo
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All-in-one Portfolio Construction and Risk Management SaaS

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Risk Shell is a SaaS application hosted on a private dedicated server network that includes all components of an investment process such as asset screening, portfolio construction and optimization, factor analysis, stress testing, peer group analysis, accounting, CRM, and more

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NewgenONE Digital Transformation Platform logo
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NewgenONE Low Code Digital Transformation Platform

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A unified, cloud-based, low-code platform for automating end-to-end processes and comprehensively managing content and communications, backed by AI-based cognitive capabilities and a robust integration ecosystem.

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OK2Pay logo
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Automated payee verification and fraud prevention

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OK2Pay automates bank account verification for individuals and businesses using real-time Confirmation of Payee data sourced directly from Australian banks. The platform verifies payee details during onboarding rather than at payment time, includes a resolution process for non-matching checks, and monitors ABN and GST status in real-time. The solution provides audit trails for all verification activity and offers API integration capabilities.

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BVOPro logo
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Valuing Your Business Beyond Transactions.

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BVOPro is an Australian-developed, cloud-based business valuation and appraisal platform built for accountants, business brokers, and financial advisers. It enables professionals to simplify complex valuation processes and deliver accurate, data-driven insights with speed and confidence.

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CECL FIT logo
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Web-based financial management software for CECL compliance

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CECL FIT is a web-based financial management software designed to help businesses comply with current expected credit loss (CECL) standards by reviewing portfolio reserves and testing assumptions. The system enables supervisors to assess the impact of credit loss across held-to-maturity (HTM) securities.

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