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Top Rated Financial Risk Management Software with Financial risk reporting - Page 2

Last updated: May 2026

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91 software options

Unity logo

Next-generation multi-asset trading platform

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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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RISKTURN logo

Risk-based cash flow planning platform

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Riskturn is a risk-based cash flow planning platform which enables SMBs & enterprises to build probabilistic business forecasts using Monte Carlo simulation

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eTHIC logo

eTHIC GRC & Audit Platform

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eTHIC is a powerful software solution that helps businesses identify, manage, and monitor risks and opportunities in their daily operations, ensuring responsible decision-making without compromising business goals.

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Lucinity logo

Anti-money Laundering (AML) Software

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Lucinity is a SaaS anti-money laundering (AML) software platform and compliance hub, on a mission to Make Money Good by solving productivity and efficiency issues in compliance.

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Themis logo

An AI-Powered Platform to Manage Financial Crime Risk

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Themis is a financial risk management solution that helps businesses mitigate financial crime risk exposure through anti-money laundering (AML) and know-your-customer (KYC) compliance. Perform due diligence in a few easy steps, and monitor your clients, suppliers, and third parties for any changes. Utilize our intelligence team for deep-dive investigations or our Insight team for emerging threats.

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Xcellerator logo

Windows-based spreadsheet analysis software

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Xcellerator is a spreadsheet analysis software that helps businesses across financial services, energy, government, healthcare, manufacturing, and life sciences sectors streamline error checking, auditing and reporting operations across spreadsheets. Users can integrate the platform with Microsoft Excel to compare data across spreadsheets, determine changes to named ranges and insert, delete and shift rows or columns.

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LogicManager logo

Cloud-based risk management tool for organizations.

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LogicManager's enterprise risk management software centralizes risk management, governance, and compliance. Its AI-powered risk ripple analytics uncovers hidden risk connections, while tools like completeness checker ensure audit-ready assurance. Organizations can systematically identify, assess, mitigate, monitor, and report risks via an intuitive interface with interactive dashboards.

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CorpHedge logo

Powered up Forex risk management

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CorpHedge solution empowers businesses to comprehend their exposure to foreign exchange volatility by leveraging cash flow data. It enables the creation of effective hedging policies, stress testing various strategies, and real-time tracking of exposure across portfolios with multiple currencies

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NARIS GRC logo

No Risk, No Fun

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NARIS GRC is a complete Governance Risk and Compliance (GRC) management solution that helps the organization across the Three Lines (of Defence) Model collaborate and improve operations.

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IntelleWings logo

Transforming AML/CFT compliance & fraud checks with AI

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IntelleWings offers an AML/CFT compliance solution featuring easy integration, full data coverage, and AI-powered technology. The software provides sanction screening, transaction monitoring, PEP and adverse media searches, and global scans to detect fraud and simplify CDD processes. Designed to meet AMLCFT requirements for various industries globally, IntelleWings allows businesses to stay compliant through machine learning and continuous monitoring of multiple data sources.

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Allvue logo

Investment management software for private equity firms

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Allvue’s compliance management software integrates current exposure and market data to deliver compliance at all stages of the trade life cycle, including hypothetical testing, pre-trade, trade allocation, post-trade, and ongoing portfolio monitoring across all portfolios in real-time.

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DMS logo

Financial risk management solution for fintech businesses

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DMS is a financial risk management solution that helps banks, microfinance, fintech, and insurance businesses streamline decision making processes.

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OnBoard logo

End-to-end merchant onboarding and compliance platform

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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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Ncontracts logo

Cloud-based risk management tool for finance teams.

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Ncontracts solutions encompass the lifecycle of risk: ERM, vendor, business continuity, compliance, audit, findings, and cybersecurity.

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GiniMachine logo

Predictive analytics software with risk scoring models

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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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TOGGLE logo

AI-based investment insights and financial analysis tool

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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.

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Equifax logo

Cloud-based compliance solution for credit reporting.

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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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Titan Treasury logo

Cloud-based treasury management tool for finance teams.

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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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Validis logo

Lending software for loan origination & risk management

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

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Calypso logo

Front to back solutions for the financial industry.

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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.

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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.

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Comcore logo

Commodity trade and integrated risk management software

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Comcore is a commodity trade and integrated risk management software that helps businesses conduct market analysis, monitor credit risk, record payment terms, and more from within a unified platform. The storage module allows staff members to manage inventory across multiple storage facilities, such as floating, onshore, and blending.

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ERFcheck logo

Bank reconciliation software for the financial sector

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ERFcheck is a cloud-based reconciliation software for financial institutions.

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Corporater Business Management Platform logo

GRC Integrated with Performance (GPRC)

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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

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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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