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

Last updated: August 2026

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171 software options

Sayari Graph logo

Maps and uncovers global business risks.

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Sayari provides instant access to public records, financial intelligence, and structured business information on over 455 million companies worldwide. The comprehensive data illuminates commercial and supplier networks, exposes hidden risks, and ensures confidence in mission-critical decisions. Features harness the world's data for analysis and investigations. All information surfaces insights that protect global business.

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JuicyScore logo

Device fingerprinting for fraud prevention

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JuicyScore is a fraud prevention platform using device fingerprinting and behavioral analytics to detect fraud in real-time. It analyzes device parameters and user behavior to generate privacy-friendly risk scores without collecting personal data. Solutions include application fraud prevention, account takeover detection, and multi-accounting identification for industries like digital banking, fintech, e-commerce, and insurance.

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Alviere Hive logo

Embed financial services with ease.

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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

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Bectran logo

All-in-one B2B credit management SaaS platform

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Bectran is an all-in-one SaaS platform that specializes in credit, collections, and accounts receivable management for B2B finance departments. Bectran helps organizations transform their credit departments, streamline operations, and improve efficiency.

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Hoopiz Credit Management logo

Financial services platform

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Hoopiz helps finance and sales departments save time, reduce their customer risks and develop their turnover by accelerating their performance. Hoopiz combines business experience in customer credit management, technical expertise, and knowledge of technology development.

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KYCScoring logo

Online platform for KYC scoring

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Our pre-scoring solution will deliver actionable insights to improve decision-making and provide your business with better efficiency and productivity.

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Access PPSR logo

Simplifying the complexity of PPSR registration & management

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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

ERP and CTRM solutions to simply complex business processes

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

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Xapien logo

Stop searching, start knowing

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Xapien's AI platform revolutionizes due diligence by offering on-demand research on any individual or company across the globe. It transforms exhaustive manual screening into a swift, automated process, delivering comprehensive insights within minutes, thus empowering informed decisions efficiently.

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Risk Shell logo

All-in-one Portfolio Construction and Risk Management SaaS

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Risk Shell is a SaaS application hosted on a private dedicated server network that includes all components of an investment process such as asset screening, portfolio construction and optimization, factor analysis, stress testing, peer group analysis, accounting, CRM, and more

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NewgenONE logo

NewgenONE Low Code Digital Transformation Platform

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A unified, cloud-based, low-code platform for automating end-to-end processes and comprehensively managing content and communications, backed by AI-based cognitive capabilities and a robust integration ecosystem.

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BVOPro logo

Valuing Your Business Beyond Transactions.

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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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CMFX logo

Developed by Traders for Traders

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CMFX Shield is a position sizing, risk managing, real-time performance tracking forex trading mobile app.

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FlexiKYC logo

KYC/AML platform for Salesforce

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Unique 100% designed on and for salesforce KYC solution
Benchmarked on of the best solution on the market for KYC processes with the following facts:
1) Most flexible.
2) Automatised using flows.
3) 1/2 the budget of big 5 solutions with the same functionnalities.

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Reinsurance Financial and Data Exchange Platform logo

Data exchange platform for reinsurance operations

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Reinsurance Financial and Data Exchange Platform by DICEUS is a modular solution that facilitates structured collaboration among cedents, brokers, and reinsurers. The platform supports financial bordereaux management, claims financial tracking, settlements and accounting views, and partner management with role-based access. It includes features such as multi-currency support, agreement-based validation, audit trails, and integration capabilities with existing systems through ACORD standards.

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Basefund logo

Financial risk management solution

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

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GTreasury logo

Fully integrated cash & risk management solution

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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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Arctick logo

Governance, risk, and compliance management software

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Arctick is a cloud-based governance, risk, and compliance (GRC) management software designed to help companies of all sizes identify and mitigate cybersecurity risks. The platform enables organizations to create custom policies and assign responsibilities to members across teams.

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Web Shield logo

Streamlines merchant due diligence to maintain compliance

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Web Shield offers on-boarding and monitoring solutions to help acquiring banks and payment service providers identify hidden risks in their merchant portfolio. Its solutions include merchant underwriting powered by InvestiGate, merchant monitoring powered by Monitor, crypto merchant compliance powered by CompliancePass, chargeback prevention powered by the Chargeback Portal, and training offerings like classroom and online courses along with publications.

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RapidRatings logo

We see what others don’t.

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RapidRatings® is the leading provider of global financial health analytics for organizations that demand the most up-to-date and comprehensive insights into their business partners' financial stability.

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Zoot Origination logo

Mobile, integrated loan origination platform

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Zoot's advanced loan origination solution helps streamline processes with tools and integrations that help reduce data entry and accelerate processing times

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