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Top Rated Financial Risk Management Software with Reporting analytics - Page 7

Last updated: September 2026

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204 software options

Verifi logo
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Get protection from fraud, disputes, and chargebacks.

Verifi is a chargeback solution that helps merchants globally with dispute and fraud prevention. It helps streamline the dispute process, prevents chargebacks, and protects against unnecessary fraud. Verifi provides access to detailed purchase information to prevent disputes, resolve fraud and non-fraud disputes, and recover disputed sales revenue through dispute representment with human touch.

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Eloficash logo
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DSO, collection software, collection software

Collection software solution, including risk prevention, collection and handling of disputes and litigation. Risk management upstream of the invoice to reduce the risk of non-payment.

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PayGate KYC logo
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Financial risk management solution

PayGate KYC is a customer risk-rating application designed to support financial institutions in identifying and verifying customers during client onboarding and account management.

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Everysk logo
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AI-embedded workflow automation for investment operations

Everysk automates investment operations with AI-embedded workflows purpose-built for capital markets. Hedge funds, asset managers, and wealth managers use Everysk's no-code platform and hundreds of pre-built digital robots to automate compliance, risk monitoring, reporting, and trade operations.

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Athena Systems logo
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Financial risk management platform

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.

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Credit Management Software logo
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Transform Credit Operations with AI-Powered Intelligence

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

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FinX logo
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Turns financial data into actionable insights

FinX is a financial data extraction solution that transforms unstructured financial information into actionable insights for businesses. The platform provides access to data from over fifty thousand public and ten thousand private companies, enabling users to perform market research, analyze financial indicators, and streamline reporting processes across various industries including banking, insurance, and investment firms.

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Fimple logo
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Cloud-native Core Banking Platform

Fimple offers a core banking platform with composable services for digital banking, Buy Now Pay Later, and consumer finance. It supports traditional and Islamic banks, fintechs, and credit unions with easy API integration and modular financial solutions.

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Dynamo Software logo

Investment Management Software

Dynamo Software is a cloud-based platform powered by DynamoAI for GPs, LPs, and service providers. Ready-to-use tailorable hubs, reusable AI skills, and reports automate front-to-back-office workflows — CRM, investor relations, portfolio management, fund accounting, and compliance.

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DecisionLogic logo
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Real-time bank account verification for lenders

DecisionLogic provides real-time bank account verification services that allow lenders to confirm borrower identity, account numbers, and balances instantly. It serves multiple industries including consumer lending, business lending, auto lending, and tenant verification across several countries.

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Access Monitor logo
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Cloud-based monitoring tool to manage B2B credit risk

Access Monitor enables B2B businesses that provide trade credit to continuously monitor the credit risk of their customers. Users can see where their risk lies and why, along with all the information and alerts needed to proactively make decisions and manage credit in one place.

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MX.3 logo
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Cloud-based software to manage trading, risk & compliance

MX.3 helps banks, clearing brokers, public agencies and other businesses manage trading, risk, IT costs, treasury, funding, compliance, and more. The platform lets organizations examine pre-trade operations and create and manage custom portfolios using stress analysis and risk metrics in real-time.

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Lendisoft LMS logo
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Cloud-based loan management system

Lendisoft LMS is a loan management system that helps businesses manage risk assessments, delinquency processes, agent worklists, and more from within a unified platform. It allows administrators to utilize the built-in automated skill-based assignment distribution tool to assign accounts to collectors based on business requirements.

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Lumbermens Credit Risk Online logo
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Cloud-based financial risk management solution

Lumbermens Credit Risk Online is a cloud-based financial risk management solution that provides a customized portal for submitting online credit and cash sale applications.

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MindBridge logo
(0)

MindBridge AI - Autonomous Financial Oversight (AFO)

MindBridge is the leader in Autonomous Financial Oversight, analyzing 100% of transactions across financial systems to detect risks early, explain insights clearly, and enable governed actions. As finance becomes increasingly autonomous, MindBridge AI provides the independent oversight needed.

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etops Fund Monitor logo
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Tool that provides managed services for the fund industry

etops Fund Monitor is a software that ensures fund compliance with VaR, leverage, and liquidity risk tools. It is fully aligned with CSSF and ESMA standards.

Read more about etops Fund Monitor

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Tiimely logo
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Cloud-based lending automation platform for banks

Tiimely is a cloud-based lending automation platform that helps businesses of all sizes in the banking industry manage loan approvals, customer interactions, risk and compliance requirements, and more.

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The Novus Platform logo
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Cloud-based tool to extract investment insights from data.

The Novus Platform is a cloud-based investment management solution designed for asset owners and asset managers. The platform provides multi-asset class coverage across equities, fixed income, derivatives, private markets, and real assets. The Novus Platform enables investors to ingest and validate data from custodians, fund administrators, and portfolio management systems.

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Covenant Desk Lending logo
(0)

Loan management software for Hong Kong lenders

See a borrower's real exposure before you lend. Covenant Desk Lending calculates debt-servicing ratio across every company you operate, applies your own scorecards and thresholds, screens against sanctions and PEP lists, and records who approved what. Built for Hong Kong money lenders.

Read more about Covenant Desk Lending

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PayGate Analyzer logo
(0)

Anti-money laundering solution

PayGate Analyzer is an anti-money laundering application powered by AI that helps financial institutions meet their AML compliance requirements. It uses a risk-based approach to ensure that transactions made by customers are checked against blacklists.

Read more about PayGate Analyzer

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Windsock logo
(0)

AI-powered aircraft valuation platform

Windsock is an AI-powered aircraft valuation tool that provides real-time valuations for general aviation aircraft. The platform uses data-driven models built on historical price data spanning over sixty years and processes information from hundreds of millions of data points to generate aircraft valuations. Features include logbook review capabilities, market intelligence tracking, portfolio management for fleet valuation, aircraft registry lookup, and published model accuracy metrics.

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Inpensa logo
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Software to manage capital planning operations

Inpensa's Connected Capital Planning platform helps finance executives make and manage more timely and effective Capex decisions.

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Kapcharge logo
(0)

Kapcharge

Kapcharge is a payment tool designed to streamline businesses' handling of incoming and outgoing payments, offering automation for processing needs.

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Alviere Hive logo
(0)

Embed financial services with ease.

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

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Anqa Compliance logo
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Enterprise Power. Street-Level Simplicity.

Unified AML and crypto compliance for every regulated business. ANQA connects sanctions screening, KYC, onboarding, monitoring, crypto investigation, and case management in one intelligent, affordable platform—enterprise power, street-level simplicity.

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