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Financial Risk Management
Risk analysis

Top Rated Financial Risk Management Software with Risk analysis - Page 7

Last updated: October 2026

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SAS Fraud, AML & Security Intelligence

(0)

Fraud prevention and security platform for enterprises

SAS Fraud, Anti-Money Laundering & Security Intelligence is the comprehensive solution designed to proactively protect businesses from fraud, compliance breaches, and security threats. SAS combines advanced analytics, AI, and machine learning to deliver a unified approach to fraud detection, regulatory compliance, and security intelligence.

Read more about SAS Fraud, AML & Security Intelligence

Users also considered

FinanSeer

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An AI Solution for Banking and Payments

FinanSeer is an AI solution for banking and payments. It is a multichannel software that helps you manage money, fight fraud, maintain compliance and market to customers.

Crediflow AI

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Automated financial spreading and underwriting for lenders

Crediflow AI automates the commercial lending workflow, from document spreading to credit memos. It extracts data from financial statements, tax returns, and bank records, maps it into a lender's own credit template, and carries deals through screening, analysis, and committee-ready decisions.

RiskAvert

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Yields.io

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Manage AI and Model risk in one place

Yields is a B2B platform helping financial institutions and corporates manage model and AI risk, ensuring compliance and oversight.

Truthifi

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Riskuity

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Automated governance risk and compliance platform

Riskuity is a regulatory compliance platform designed for corporations and government organizations that provides governance, risk, and compliance management capabilities. The software includes over twenty built-in regulatory frameworks, automated compliance monitoring, and interactive dashboards for tracking audit processes and risk assessments. It offers compliance project tracking tools, task management features, and automated notifications for certification renewals.

GrabDefence

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Protect your app from fraud

GrabDefence helps businesses minimize fraud using the 4-step framework to detect, decide, prevent and manage risks.

OneScore

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etops FinanzPortal

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Risk Radar

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Intelligent Risk Radar API Solution for Proactive Risk Mgmt.

Best Risk Radar & Management API solution help businesses identify, assess, and mitigate risks in real time. Users can monitor operational, financial, and compliance risks with predictive analytics, alerts, and automated reporting for informed decision-making.

SAS Risk Modeling

(0)

AMDIS

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Cloud-based financial risk management solution

AM-DIS is a cloud-based financial risk management solution that offers an automated environment for asset managers, insurers, and others to monitor and manage their risk, capital requirements, compliance, and performance.

Azentio AMLOCK

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Financial crime & compliance management platform

Azentio AMLOCK is an integrated financial crime and compliance management platform designed for banks and financial institutions. The solution combines artificial intelligence and machine learning to support KYC onboarding, real-time sanctions screening, transaction monitoring, fraud detection, regulatory reporting, and investigation workflows. The platform offers advanced analytics for risk assessment and pattern detection across multiple data streams.

PayStorm

(0)

Verifi

(0)

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.

Eloficash

(0)

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.

PayGate KYC

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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.

ETNA Back Office Solutions

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Back-office management platform designed for brokers

Broker Back Office is an online financial risk management platform designed to help broker-dealers, digital advisers, and trading firms manage back-office operations. The white-label solution allows users to create custom trading rules, trigger alerts, and margin rates to enhance security.

Read more about ETNA Back Office Solutions

Users also considered

Everysk

(0)

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.

Athena Systems

(0)

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.

Quest

(0)

Triquesta

(0)

Credit Management Software

(0)

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.

Read more about Credit Management Software

Users also considered

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