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Top Rated Financial Risk Management Software with Risk assessment - Page 5

Last updated: September 2026

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148 software options

Grand logo

Suite of tools to manage governance, risk, and compliance

Grand Compliance GRC Software is an innovative regulatory technology platform powered by FCG, a leading global European GRC advisory firm. Leveraging artificial intelligence and human expertise, it provides a comprehensive suite of tools to manage governance, risk, and compliance effortlessly.

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Continuity logo
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Financial Risk and Compliance Management

Continuity provides advanced technology that enables financial institutions to automate virtually every aspect of their risk, credit, and compliance operations, allowing them to manage risk across all accounts

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FinanSeer logo
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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.

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Crediflow AI logo
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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.

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Yields.io logo
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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.

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Riskuity logo
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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.

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GrabDefence logo
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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.

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Risk Radar logo
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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.

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AMDIS logo
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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.

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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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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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Sensfrx logo
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AI-enabled tool for real-time fraud detection and defense

Sensfrx is an AI-enabled fraud detection and prevention platform that helps businesses fight digital fraud. Using machine learning and real-time behavioral analytics, the platform adapts to changing fraud methods, providing strong protection for industries such as banking, fintech, SaaS, and eCommerce.

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ACTICO Credit Decision Platform logo
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Financial services software for credit decision

ACTICO Credit Decision Platform is a robust and highly scalable platform for automating credit origination and decisioning processes. Based on a powerful graphical decision management suite the system allows the implementation, testing, simulation and optimization of any decision strategy.

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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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Cash & Credit logo
(0)

Accelerate cash inflow & Control customer risk

Cash & Credit, the most agile debt collection software on the market, enables companies to accelerate cash inflow, reduce outstanding receivables and improve cash flow.
Cash & Credit automates personalised invoice dunning scenarios, combining preventive and curative levers to eliminate late payments

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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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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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Tiimely logo
(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.

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