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 Alerts/Escalation (2026) - Page 2

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

53 software options

Tipalti logo

Finance automation and accounts payable solution

learn more
Safeguard against fraud loss and strengthen internal processes with enterprise-grade financial controls. Tipalti provides granular controls over payables and payment operations to increase security of sensitive financial data, ensure ongoing OFAC and FATCA compliance, and improve oversight.

Read more about Tipalti

Users also considered
TOGGLE logo

AI-based investment insights and financial analysis tool

learn more
TOGGLE is an AI-powered financial analytics software designed to help businesses monitor market data in real-time and gain insight into investments and opportunities. Features include data visualization, natural language processing, portfolio creation, email alerts, and asset due diligence.

Read more about TOGGLE

Users also considered
DigiFi logo

Cloud-based financial management software

learn more
DigiFi is a cloud-based financial CRM software that helps businesses process loan applications, handle official documents, generate performance reports, and more.

Read more about DigiFi

Users also considered
Zazoon logo

GRC automation tool

learn more
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
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
Sentinel Compliance Platform logo

Because Integrity Matters.

learn more
Sentinel™ provides AML/KYC/KYB/OFAC sanction screening, anti-money laundering protection, and supplementary reporting.

Read more about Sentinel Compliance Platform

Users also considered
OnBoard logo

End-to-end merchant onboarding and compliance platform

learn more
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.

Read more about OnBoard

Users also considered
iRely i21 logo
(0)

ERP and CTRM solutions to simply complex business processes

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

Read more about iRely i21

Users also considered
Quantivate logo

SaaS-based governance, risk, and compliance software suite.

learn more
Quantivate offers a comprehensive governance, risk, and compliance (GRC) software platform designed specifically for financial institutions. The SaaS solution integrates enterprise risk management, compliance, operational resilience, and audit capabilities in a single system that scales with organizational growth. Quantivate's platform is SOC 2 Type 2 compliant and features flexible implementation options for banks, credit unions, and other financial service providers.

Read more about Quantivate

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
Trapets logo

Stay ahead of financial crime

learn more
Trapets provides compliance solutions to help businesses comply with AMLD and MAR, increase efficiency, and fight financial crime. Trapets’ Instantwatch platform covers the full AML process and supports market abuse prevention and detection.

Read more about Trapets

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
Accountable logo

HIPAA Compliance, Made Easy.

learn more
Accountable helps businesses easily manage HIPAA compliance from employee training, business associate agreements, risk assessment, and policies & procedures.

Read more about Accountable

Users also considered
MissionGranted logo

Grant management solution

learn more
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.

Read more about MissionGranted

Users also considered
CECL FIT logo
(0)

Web-based financial management software for CECL compliance

learn more
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.

Read more about CECL FIT

Users also considered
Flagright logo

The AI operating system for financial crime compliance

learn more
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
CreditorWatch logo
(0)

Identify risky customers, protect your business and get paid

learn more
CreditWatch provides tools and insights for businesses to identify risky customers, minimise risk, and protect their business to ensure they get paid.

From business credit reports, online application forms, automated credit decisioning, all the way through to automated collection software.

Read more about CreditorWatch

Users also considered
FlexiKYC logo
(0)

KYC/AML platform for Salesforce

learn more
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
Complinity Compliance Software logo

India's Leading Compliance Software

learn more
Complinity helps companies track and monitor various Internal Financial Controls to prevent frauds and maintain accurate financial records. This module captures these controls and helps users ensure that the controls are working efficiently.

Read more about Complinity Compliance Software

Users also considered
Arctick logo
(0)

Governance, risk, and compliance management software

learn more
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
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
authorize.net logo

Payment processing across multiple channels

learn more
authorize.net supports payment processing by helping businesses accept credit card and eCheck payments online, in person, via mobile devices, and more. The product offers a range of features, including online payments, mobile point of sale, virtual point of sale, phone payments, eCheck payments, digital invoicing, and fraud protection. It provides account updater and recurring payments capabilities to help businesses manage payments.

Read more about authorize.net

Users also considered
Web Shield logo
(0)

Streamlines merchant due diligence to maintain compliance

learn more
Web Shield offers on-boarding and monitoring solutions to help acquiring banks and payment service providers identify hidden risks in their merchant portfolio. Its solutions include merchant underwriting powered by InvestiGate, merchant monitoring powered by Monitor, crypto merchant compliance powered by CompliancePass, chargeback prevention powered by the Chargeback Portal, and training offerings like classroom and online courses along with publications.

Read more about Web Shield

Users also considered
Corporater Business Management Platform logo

GRC Integrated with Performance (GPRC)

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

Read more about Corporater Business Management Platform

Users also considered
SAI360 logo

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

learn more
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