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Top Rated Financial Risk Management Software with Financial risk reporting

Last updated: September 2026

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91 software options

Trovata logo

Liquidity Without Limits

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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.

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ThirdLine logo

No-Code Analytics for Government, no analyst required

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Analytics software bringing Government Auditors and Financial Management together to find risk, stop fraud, create quick audit reports, decrease waste, and discover cost savings. No Analyst Required with our white-glove approach. Built by public sector analysts, for public sector teams.

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CRISAM logo

Cloud-based risk and compliance management software

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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.

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A1 Tracker logo

Enterprise Risk Management Software - Cloud or On-Premise

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.

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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.

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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.

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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.

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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.

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Company Watch logo

Financial Risk Solutions

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

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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.

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Northstar Risk/Performance Software logo

Risk management for hedge funds

The Northstar Risk and Performance Analysis platform provides risk management software solutions for hedge funds.

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NXG Forensics logo

AI-native risk management software for P2P and finance teams

Our AI-native software protects organisational spend, idenitfying risks for your team to investigate and resolve.
It prevents fraud, and duplicate payments, reduces supplier risk, maintains compliance, and completes statement reconciliation, strengthening your controls before and after payment.

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PackHedge logo

Portfolio management and accounting analysis software

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

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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.

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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.

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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%.

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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.

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TreasuryView logo

Financial uncertainty, meet risk management!

TreasuryView is a SaaS Treasury Risk Management Software. Our platform allows users to easily manage and oversee bank loans, future debt issuances, and interest rate hedging programs. Automated predictive insights provide enhanced clarity and confidence, enabling timely risk management decisions.

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Analytica logo

Build models visually: The way you think

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.

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HedgeFlows logo

Cloud-based financial risk management platform

Cloud-based financial management system designed for managing international finances and risks by small and medium-sized businesses and startups.

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AccessPay Platform logo

Automate payments, collections & bank statement retrieval

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.

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KYC Portal logo

Client lifecycle management solution

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.

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Treasury Intelligence Solutions logo

Cashflow, Liquidity, & Payments Reimagined

With over 11,000 banking options, $80 billion in daily cash managed, and $2.5 trillion in annual transaction volume, TIS has a proven track record of combining our unparalleled market expertise with tailored client and community feedback to drive digital transformation for companies of all sizes.

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Feedzai logo

Cloud-based financial risk assessment and management tool

Feedzai is a cloud-based risk management software that helps businesses leverage artificial intelligence (AI) technology and machine learning capabilities to detect cyber threats or risks across financial transactions or accounts. Supervisors can conduct risk assessments, monitor the status of transactions as ‘fraud’ or ‘not fraud’, and analyze behavioral biometrics, network, and device data.

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Unity logo

Next-generation multi-asset trading platform

Unity allows you to:
• trade with 100,000+ instruments in all asset classes
• create multiple white-labels
• integrate any provider
• work with both retail and institutional customers
• trade all exchange traded and OTC instruments
• fulfil all necessary back-office operations

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