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Financial Risk Management Software with Reporting & Statistics (2026) - Page 4

Last updated: April 2026

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152 software options

Trustly Pay logo

Cloud-based banking solution for businesses and individuals

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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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OnBoard logo

Financial risk management solution

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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.

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Lucinity logo

Anti-money Laundering (AML) Software

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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.

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Pono Platform logo

Technology at the service of financing guarantees.

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Pono Technologies is the first technology-driven solution for managing professional financing guarantees. By simplifying and democratizing the implementation and tracking of all types of guarantees, Pono provides a reassuring framework for lenders and facilitates access to credit for businesses.

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ClusterSeven logo

EUC risk & compliance management tool for IT professionals

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ClusterSeven is an information governance platform designed to help businesses identify potential risks across digital assets and ensure regulatory compliance across governance processes. Managers can locate various unidentified end-user computing (EUC) spreadsheets, data assets, or applications.

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Precisa logo

AI-powered bank statement analysis for lenders

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Precisa is a cloud-based financial data analytics solution designed for banks, non-banking financial companies, wealth management firms, and insurance companies. The platform offers bank statement analysis, GSTR analysis, credit report analysis, and anti-money laundering analysis through machine learning-driven automation. It can function as a standalone web application or integrate with existing loan origination and management systems via APIs.

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cybersource logo

Cloud-based payment management platform

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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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Solidgate logo

Online payment processing platform

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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.

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Trapets logo

Stay ahead of financial crime

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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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AMLYZE logo

Anti-money laundering software

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

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Validis logo

Lending software for loan origination & risk management

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Validis is a lending software for loan origination & risk management which enables SMBs to extract, standardize & analyze financial data simply & effectively

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Comcore logo

Commodity trade and integrated risk management software

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Comcore is a commodity trade and integrated risk management software that helps businesses conduct market analysis, monitor credit risk, record payment terms, and more from within a unified platform. The storage module allows staff members to manage inventory across multiple storage facilities, such as floating, onshore, and blending.

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NorthStar logo

Customer service is at the heart of everything we do.

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With over 45 years of experience in the utility billing industry, NorthStar has a customer service experience solution tailored to support the community your serve. NorthStar is a robust, configurable solution that solves even the most complex billing challenges.

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Quantivate logo

SaaS-based governance, risk, and compliance software suite.

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Quantivate offers a comprehensive governance, risk, and compliance (GRC) software platform designed specifically for financial institutions. The SaaS solution integrates enterprise risk management, compliance, operational resilience, and audit capabilities in a single system that scales with organizational growth. Quantivate's platform is SOC 2 Type 2 compliant and features flexible implementation options for banks, credit unions, and other financial service providers.

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Aparavi logo

Data Intelligence & Automation Platform

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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.

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NEMESIS logo

On-premise and cloud-based data analysis platform

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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.

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NARIS GRC logo

No Risk, No Fun

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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.

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Allvue logo

Investment management software for private equity firms

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Allvue’s compliance management software integrates current exposure and market data to deliver compliance at all stages of the trade life cycle, including hypothetical testing, pre-trade, trade allocation, post-trade, and ongoing portfolio monitoring across all portfolios in real-time.

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PayGate Inspector logo

Cloud-based blacklist filtering application

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PayGate Inspector is a blacklist filtering application that helps financial institutions to focus on high-probability detections by using intelligent detection prioritization and false-positive reduction.

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avoided.io logo

Dispute management

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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.

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DMS logo

Financial risk management solution for fintech businesses

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DMS is a financial risk management solution that helps banks, microfinance, fintech, and insurance businesses streamline decision making processes.

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IntelleWings logo

Transforming AML/CFT compliance & fraud checks with AI

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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.

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CorpHedge logo

Powered up Forex risk management

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CorpHedge solution empowers businesses to comprehend their exposure to foreign exchange volatility by leveraging cash flow data. It enables the creation of effective hedging policies, stress testing various strategies, and real-time tracking of exposure across portfolios with multiple currencies

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RiskSeal logo

Digital Credit Scoring platform for online lenders

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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.

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CreditManager logo

Data-driven credit management

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CreditManager is a data-driven, cloud-based debtor management solution. Users can segment customers, automate repetitive tasks, and track outstanding invoices through automatic workflows and processes.

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