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Top Rated Financial Risk Management Software with Fraud detection - Page 3

Last updated: October 2026

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112 software options

Kyriba logo

Treasury management for enterprises, CFOs, and treasurers

Kyriba is a treasury management platform that assists finance professionals with risk management, payment processing, cash flow, and liquidity management. Key features include forecasting, transaction monitoring, investment accounting, bank relationship management, netting, and fee analysis.

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AMLYZE logo

Anti-money laundering software

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

Read more about AMLYZE

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DNBi Professional logo

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Trapets logo

Stay ahead of financial crime

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.

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Ideagen Risk Management logo

Centralize risk for full visibility, control and reporting.

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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ComplyAdvantage logo

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INETCO Insight logo

Transaction monitoring solution

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.

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Fastcheck logo

Anti-Money Laundering Prevention

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.

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Trustly Pay logo

Cloud-based banking solution for businesses and individuals

Trustly Pay is a cloud-based banking solution that allows merchants to accept payments from consumer’s bank accounts. The platform enables real-time connections with financial institutions, guaranteeing payments, streamlining the payment experience, and managing processing costs for merchants.

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NameScan logo

The All-in-One AML and KYC Platform. Pay Only As You Go.

AI-assisted, pay-as-you-go AML and KYC compliance. Screen individuals and businesses against global PEP, Sanctions and Adverse Media lists, verify identities and beneficial owners, and monitor transactions. Trusted by 27,000+ businesses. No contracts, no minimums, no setup fees.

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Oracle Financial Services Analytics logo

Read more about Oracle Financial Services Analytics

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cybersource logo

Cloud-based payment management platform

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

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eftsure logo

Cloud-based fraud detection tool for finance professionals.

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

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CertifID logo

Wire fraud stops here.

CertifID is a digital identity and device verification solution used by title companies, law firms, lenders, realtors, and home buyers and sellers to prevent wire fraud.

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Diligent One Platform logo

Cloud-based audit, risk and compliance management platform.

Diligent One Platform is a cloud-based governance, risk management, and compliance (GRC) solution designed to help professionals manage and streamline operations related to auditing, risk assessments, investigations, forensics, and more.

Read more about Diligent One Platform

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Pi. logo

Pi makes risk less risky.

Pi is an ML-driven decision-making engine that dynamically personalizes and manages risk for individual users throughout their lifecycle so that businesses can shoulder the burden of risk more easily and proactively pursue their growth strategies.

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Alessa logo

Compliance management and fraud prevention software

Alessa is an AML compliance, continuous controls monitoring and fraud prevention solution that provides early risk detection and the ability to investigate, track and resolve unusual or suspicious activities - all to maintain compliance and reduce revenue losses.

Read more about Alessa

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Plaid logo

Platform that enables apps to connect with bank accounts

Plaid is a technology platform which allows users to create connections between applications and bank accounts to authenticate accounts, check balances in real time, verify identities, validate income, pull transaction data, and verify borrower assets

Read more about Plaid

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Serrala Suite logo

Serrala – automate finance without limits!

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.

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authorize.net logo

Payment processing across multiple channels

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.

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Tipalti logo

Finance automation and accounts payable solution

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.

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Workday Financial Management logo

A fresh approach to financial management.

Workday Financial Management is a web-based accounting and planning software that helps with strategic financial decisions and predictable customer outcomes. It manages the sales and revenue portfolio and allows a completely transparent sales management experience both in the office and on the road.

Read more about Workday Financial Management

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Emburse Expense Enterprise logo

Cloud-based solution for expense management.

Chrome River Expense is a cloud-based export reporting solution, which helps small to large businesses in finance, technology, healthcare, and other sectors create, submit, or approve expenses on any device. It allows users to control costs with automated, real-time spend policy compliance monitoring and approval routing. Chrome River Expense offers various features such as receipt management, OCR (optical character recognition) technology, budgeting, forecasting, and reporting.

Read more about Emburse Expense Enterprise

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Agicap logo

Manage your cashflow with ease

Agicap is a software solution for running the cash flow side of your business, offering reliable forecasting and real-time analysis.

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Sage Intacct logo

Best-in-class Cloud ERP for Finance

Sage Intacct is a leading provider of best-in-class cloud ERP software, and is the preferred cloud financial management applications for the AICPA.

Read more about Sage Intacct

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