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Top Rated Financial Risk Management Software with Fraud detection - Page 5

Last updated: October 2026

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112 software options

Access PPSR logo
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Simplifying the complexity of PPSR registration & management

Access PPSR simplifies the complexity of PPSR registrations through automation. It ensures that businesses protect their security interests against insolvent customers with accurate registrations. Expert support, accurate and efficient, with simple and centralised management.

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iRely i21 logo
(0)

ERP and CTRM solutions to simply complex business processes

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

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Trustpair logo
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Secure B2B payments and prevent fraud!

Trustpair is a third-party risk management and fraud prevention platform that helps finance departments prevent wire transfer and payment fraud.

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Jocata GRID logo
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Enterprise ecosystem platform for financial institutions.

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.

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RiskEdge logo
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Read more about RiskEdge

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OK2Pay logo
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Automated payee verification and fraud prevention

OK2Pay automates bank account verification for individuals and businesses using real-time Confirmation of Payee data sourced directly from Australian banks. The platform verifies payee details during onboarding rather than at payment time, includes a resolution process for non-matching checks, and monitors ABN and GST status in real-time. The solution provides audit trails for all verification activity and offers API integration capabilities.

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BVOPro logo
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Valuing Your Business Beyond Transactions.

BVOPro is an Australian-developed, cloud-based business valuation and appraisal platform built for accountants, business brokers, and financial advisers. It enables professionals to simplify complex valuation processes and deliver accurate, data-driven insights with speed and confidence.

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Prime MDM logo
(0)

Customer MDM, but smarter - enabled by AI/ML

PrimeMDM is a real-time, light-weight Customer Master Data Management platform. It offers AI/ML-based entity resolution, deduplication, and 360° customer view. It’s the engine that made straight through processing an industry standard.

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Basefund logo
(0)

Financial risk management solution

Basefund: Secure risk management platform that protects high-value transfers with end-to-end monitoring and stakeholder alignment.

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GTreasury logo
(0)

Fully integrated cash & risk management solution

GTreasury is an integrated cash and risk management solution for treasury departments within large and medium-sized companies which helps to streamline processes while providing visibility into cash, liquidity, payments & financial risk. Key tools help with accounting, banking, financial, and more.

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MinervaAI logo
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Risk assessment platform

Minerva is a risk assessment platform purpose built for anti-money laundering at scale. Minerva unlocks faster investigations, fewer false positives, and a compliance program at half the cost.

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CreditPullEngine logo
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