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Top Rated Financial Risk Management Software with Risk assessment - Page 6

Last updated: September 2026

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148 software options

PayGate Analyzer logo
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Anti-money laundering solution

PayGate Analyzer is an anti-money laundering application powered by AI that helps financial institutions meet their AML compliance requirements. It uses a risk-based approach to ensure that transactions made by customers are checked against blacklists.

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MyComplianceOffice logo

Cloud-based compliance solution for finance teams.

MyComplianceOffice is a cloud-based compliance management platform that helps financial services firms unify their activities across conduct and regulatory compliance. The platform provides a centralized system with one login, allowing users full access to all their compliance work in one place. It offers various solution including know your employee, know your transactions, know your obligations, and know your third party, each with features to automate and streamline critical compliance.

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Bectran logo
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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.

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Hoopiz Credit Management logo
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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.

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KYCScoring logo
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Online platform for KYC scoring

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
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Simplifying the complexity of PPSR registration & management

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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Zoot logo
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Loan origination and credit decisioning platform

Zoot Solutions is a loan origination and credit decisioning platform for financial service providers. It offers digital onboarding, data orchestration, fraud prevention, and risk assessment tools. With case management and underwriting features, it blends automated workflows and manual reviews. The platform supports consumer lending, credit card origination, mortgage lending, auto finance, and merchant onboarding.

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Trustpair logo
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Secure B2B payments and prevent fraud!

Trustpair is a third-party risk management and fraud prevention platform that helps finance departments prevent wire transfer and payment fraud.

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Risk Shell logo
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All-in-one Portfolio Construction and Risk Management SaaS

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
(0)

NewgenONE Low Code Digital Transformation Platform

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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emformX logo
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Digital Advisory Platform for Corporate Banks

EmformX is a cloud-based digital product advisory platform enabling bank client relationship representatives to generate new upsell leads across all the corporate clients’ multibank positions such as corporate loans, currency exposure, fx, and interest rate hedges

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dsosuite logo
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Solution for the acquisition and management of receivables

iQera guides companies through the acquisition and management of receivables with its SaaS solution known as dsosuite. It helps companies control risk and transform finance, credit, and customer relationship functions with an empathetic approach to improving performance.

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BVOPro logo
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Valuing Your Business Beyond Transactions.

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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Kinective ALM logo

Interest rate risk measurement and reporting solution

NXTSofts OmniLytics ALM is an integrated system enabling institutions to meet regulatory obligations by using instrument-level data. The data capture process is designed for efficiency and accuracy. With a robust data conversion and validation process, most modeling data can be imported and then validated in a matter of minutes. Features include interest rate risk analytics, stress testing, liquidity risk management, and multifaceted risk analytics with static and dynamic hedging functionality.

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CMFX logo
(0)

Developed by Traders for Traders

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

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RiskValue logo
(0)

Investment & risk management software systems

RiskValue is a platform for fund managers designed to cover various investment strategies, trading portfolios, geographical mandates & compliance requirements

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FlexiKYC logo
(0)

KYC/AML platform for Salesforce

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
(0)

Data exchange platform for reinsurance operations

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
(0)

Financial risk management solution

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

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GTreasury logo
(0)

Fully integrated cash & risk management solution

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
(0)

Governance, risk, and compliance management software

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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MinervaAI logo
(0)

Risk assessment platform

Minerva is a risk assessment platform purpose built for anti-money laundering at scale. Minerva unlocks faster investigations, fewer false positives, and a compliance program at half the cost.

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RapidRatings logo
(0)

We see what others don’t.

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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