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 Fraud Detection (2026) - Page 3

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.
1 filter applied

Features

Integrated with

Pricing model

Devices supported

Organization types

User rating

92 software options

OnBoard logo

Financial risk management solution

learn more
OnBoard is a comprehensive B2B onboarding platform designed to help businesses streamline customer acquisition, verification, management, and scaling processes for financial service providers. The system enables teams to delivers an end-to-end solution addressing complex onboarding requirements for payment providers, business lenders, and business banks across countries and various languages. Organizations can manage the entire customer lifecycle from a single platform.

Read more about OnBoard

Users also considered
Lucinity logo

Anti-money Laundering (AML) Software

learn more
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.

Read more about Lucinity

Users also considered
cybersource logo

Cloud-based payment management platform

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

Read more about cybersource

Users also considered
Solidgate logo

Online payment processing platform

learn more
Solidgate is vertically integrated across every step of complex payment flow, enabling merchants to focus on their core business and leave payments in good hands.

Read more about Solidgate

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
AMLYZE logo

Anti-money laundering software

learn more
Cloud-based anti-financial crime solution for transaction monitoring, risk scoring, screening and case management.

Read more about AMLYZE

Users also considered
Aparavi logo

Data Intelligence & Automation Platform

learn more
Aparavi is the data intelligence and automation platform that empowers organizations to truly control and exploit their data simply and without complexity. The Aparavi Platform lowers data costs, reduces risk, and provides greater insight for data-driven companies.

Read more about Aparavi

Users also considered
NEMESIS logo

On-premise and cloud-based data analysis platform

learn more
NEMESIS is an on-premise and cloud-based data analysis platform designed to help businesses in healthcare, financial services, and other industries leverage artificial intelligence (AI)-technology to ingest, prepare, clean and visualize data insights. Supervisors can assign suspicious transactions to team members for immediate action and facilitate quick resolution of bottlenecks within a case.

Read more about NEMESIS

Users also considered
NARIS GRC logo

No Risk, No Fun

learn more
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.

Read more about NARIS GRC

Users also considered
MaxMind minFraud logo

Tap into one of the largest fraud detection networks

learn more
Since 2002, MaxMind has been the industry-leading provider of online fraud detection tools and IP intelligence. Known as the creator of GeoIP® and the first company to offer both IP data and fraud detection services, MaxMind is on a mission to make the internet safer and smarter.

Read more about MaxMind minFraud

Users also considered
Nomentia logo

"Nomentia: Empower Finance & Treasury, Drive Growth!"

learn more
Transform your finance and treasury operations with Nomentia's innovative platform. Gain clear insights, streamline financial processes, and drive growth effortlessly!

Read more about Nomentia

Users also considered
avoided.io logo

Dispute management

learn more
Effectively prevent, fight, and analyze chargebacks with Avoided.io's intelligent management software. Tailored for startups and financial institutions alike, our technology simplifies payment dispute management.

Read more about avoided.io

Users also considered
Vesta logo

Payment processing and fraud detection platform

learn more
Vesta Corporation is a SaaS platform that offers payment fraud detection and prevention to eCommerce and online retailers across a variety of industries.

Read more about Vesta

Users also considered
IntelleWings logo

Transforming AML/CFT compliance & fraud checks with AI

learn more
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.

Read more about IntelleWings

Users also considered
RiskSeal logo

Digital Credit Scoring platform for online lenders

learn more
RiskSeal is an API-based SaaS platform for the online lending industry. The solution assists with data enrichment and offers a user scoring and decision-making system. The digital scoring system enables lenders to identify defaulters and customers using digital footprint analysis.

Read more about RiskSeal

Users also considered
SBS Regulatory Reporting logo

Pioneering the Unified Reporting Experience

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

Read more about SBS Regulatory Reporting

Users also considered
INETCO Insight logo

Transaction monitoring solution

learn more
INETCO Insight is an independent real-time payment network intelligence platform designed to meet the specific needs of the payments industry, including banking, retail and payments industries.

Read more about INETCO Insight

Users also considered
ETNA Back Office Solutions logo
(0)

Back-office management platform designed for brokers

learn more
Broker Back Office is an online financial risk management platform designed to help broker-dealers, digital advisers, and trading firms manage back-office operations. The white-label solution allows users to create custom trading rules, trigger alerts, and margin rates to enhance security.

Read more about ETNA Back Office Solutions

Users also considered
VestServe logo
(0)

Investment, funds, and accounting management solution

learn more
VestServe is an investment management solution, which helps financial institutions, insurance agencies, & businesses manage assets, mutual funds, finances, pension plans, & credit risks. The notification system enables organizations to send & receive data updates from clients, custodians or brokers.

Read more about VestServe

Users also considered
Alviere Hive logo
(0)

Embed financial services with ease.

learn more
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

Read more about Alviere Hive

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
Credit Management Software logo
(0)

Transform Credit Operations with AI-Powered Intelligence

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

Read more about Credit Management Software

Users also considered
Jocata GRID logo
(0)

Enterprise ecosystem platform for financial institutions.

learn more
Jocata Grid is an enterprise ecosystem technology platform designed to address the specific challenges of a financial services company, providing an end-to-end digital transformation platform that integrates business applications, data, and analytics.

Read more about Jocata GRID

Users also considered
Athena Systems logo
(0)

Financial risk management platform

learn more
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.

Read more about Athena Systems

Users also considered
ACTICO Credit Decision Platform logo
(0)

Financial services software for credit decision

learn more
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.

Read more about ACTICO Credit Decision Platform

Users also considered