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Financial Risk Management
Risk analysis

Top Rated Financial Risk Management Software with Risk analysis - Page 9

Last updated: October 2026

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Features

Risk Analysis

Audit Trail

ACH Payment Processing

Fraud Detection

Income & Balance Sheet

Integrated with

NetSuite

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268 software options

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Lumbermens Credit Risk Online

(0)

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.

Read more about Lumbermens Credit Risk Online

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ImpaQt Wealth

(0)

MindBridge

(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.

etops Fund Monitor

(0)

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.

Tiimely

(0)

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.

The Novus Platform

(0)

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.

NEX

(0)

Cloud-based intelligent routing & workflow platform

NEX is a cloud-based smart path platform delivering AI-driven intelligent routing, workflow automation, and real-time process.

Sayari Graph

(0)

Maps and uncovers global business risks.

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.

TatvaRatings

(0)

Ratings & review management software

TatvaRatings is a ratings and review management platform designed to help businesses collect, manage, and analyze customer feedback.

Covenant Desk Lending

(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.

OpenMarkets Group

(0)

Dolphin

(0)

Elucidate

(0)

Windsock

(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.

Credit Pulse

(0)

TRaiCE

(0)

Transaction Monitoring

(0)

RiskEase

(0)

Chasivo

(0)

Alviere Hive

(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

Bectran

(0)

All-in-one B2B credit management SaaS platform

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.

Hoopiz Credit Management

(0)

Financial services platform

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.

Read more about Hoopiz Credit Management

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Dataview360

(0)

FraudIQ Synthetic ID Alerts

(0)

Read more about FraudIQ Synthetic ID Alerts

Users also considered

CleaRisQ

(0)