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Financial Risk Management Software with Real-Time Monitoring (2026) - Page 2

Last updated: April 2026

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89 software options

finway logo

Spend management and accounts payable software for SMEs

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finway is a spend management software designed to help SMEs streamline budgeting, accounting, and invoicing operations via a unified portal. The platform enables employees to process one-time or recurring payments, track expenses, generate custom reports, and automate workflows in real-time.

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MemberCheck logo

Onboard with Confidence. Comply with Ease.

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AI-powered AML & KYC platform. MemberCheck automates PEP/Sanctions screening, ID verification, Ongoing Monitoring, and Transaction Monitoring to help you onboard customers faster and ensure compliance.

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NameScan logo

Your Pay-As-You-Go all-in-One AML & KYC Compliance Platform.

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AI-powered AML & KYC screening with no contracts. NameScan offers simple, Pay-As-You-Go (PAYG) checks for PEPs, Sanctions, Adverse Media, and ID Verification.

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NXG Forensics logo

Forensic risk analysis software for AP and finance teams.

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FISCAL’s AI-powered software empowers finance teams to protect organisational spend and eliminate supplier risk.
It analyses transactions and suppliers in real time, finding duplicate payments and potential fraud, automating statement reconciliation, optimising working capital and providing reports.

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KYC Portal logo

Client lifecycle management solution

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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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Complinity Compliance Software logo

India's Leading Compliance Software

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Complinity helps companies track and monitor various Internal Financial Controls to prevent frauds and maintain accurate financial records. This module captures these controls and helps users ensure that the controls are working efficiently.

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PackHedge logo

Portfolio management and accounting analysis software

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

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SAS Risk Management logo

Suite of risk analytics solutions for financial institutions

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SAS Risk Management Solutions equips financial institutions with advanced risk analytics tools to foster a risk-aware culture and optimize capital and liquidity. It includes modules for asset and liability management, credit risk, stress testing, and compliance with IFRS 9 and CECL. The platform helps organizations balance strategies and navigate the complexities of financial risk.

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Rivial Data Security logo

Integrated cybersecurity management tool for measuring risks

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Rivial's risk quantification, monitoring, and automated board reports identify high-risk areas, enabling ROI-focused risk mitigation.

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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).

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Treasury Intelligence Solutions logo

Cashflow, Liquidity, & Payments Reimagined

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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

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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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BIC GRC logo

Governance, risk and compliance management software platform

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Optimize your enterprise risk management with BIC 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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itbid logo

innovating connects us

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We are experts in digitizing and optimizing processes related with the relationship with suppliers with technological solutions tailored to customer needs.

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LeanPay logo

Debt Collection Software: Cut Payment Delays by 40%

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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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Zazoon logo

GRC automation tool

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We aim to serve anyone with the highest quality advisory and ISO 27001-certified technical cloud solution who faces pain in fulfilling legal and regulatory obligations and is in touch with compliance, legal or auditing responsibilities. We support SMEs through MNEs and are based in the DACH region.

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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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DigiFi logo

Cloud-based financial management software

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DigiFi is a cloud-based financial CRM software that helps businesses process loan applications, handle official documents, generate performance reports, and more.

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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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Battleground logo

Business continuity and crisis management solution

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Battleground is an online and mobile based resilience solution focussed on BCM, crisis, emergency and incident management.

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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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Protecht ERM logo

Complete Risk and Compliance management solutions (GRC).

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Dynamically manage all your risks in a single platform, including: Risks, Compliance, Health and Safety, Internal Audit, Incidents and KRIs.

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Tidely logo

Liquidität steuern – mit allen Sinnen.

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idely's liquidity management software helps SMEs improve their financial performance, increase efficiency, and make better business decisions by providing them with real-time visibility into their cash flow and financial position, accurate forecasting and budgeting tools, and a range of customizable

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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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Embat logo

Automated and secure treasury management software

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Embat is an automated, efficient, and secure treasury for financial teams that generate business impact. Businesses can save time spent on manual tasks. Users can access all functionalities required to optimize their business liquidity from within a unified platform in real-time.

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