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Financial Risk Management
Risk assessment

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

Last updated: May 2026

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Risk Analysis

Audit Trail

ACH Payment Processing

Fraud Detection

Income & Balance Sheet

Risk Assessment

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Trustpair

(0)

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.

Read more about Trustpair

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Risk Shell

(0)

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

Read more about Risk Shell

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NewgenONE Digital Transformation Platform

(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.

Read more about NewgenONE Digital Transformation Platform

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dsosuite

(0)

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.

Read more about dsosuite

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BVOPro

(0)

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.

Read more about BVOPro

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CreditorWatch

5.0

(1)

5

1

4

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2

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Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews

Identify risky customers, protect your business and get paid

CreditWatch provides tools and insights for businesses to identify risky customers, minimise risk, and protect their business to ensure they get paid.

From business credit reports, online application forms, automated credit decisioning, all the way through to automated collection software.

Read more about CreditorWatch

Users also considered

CMFX

(0)

Developed by Traders for Traders

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

Read more about CMFX

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FlexiKYC

(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.

Read more about FlexiKYC

Users also considered

Reinsurance Financial and Data Exchange Platform

(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.

Read more about Reinsurance Financial and Data Exchange Platform

Users also considered

Basefund

(0)

Financial risk management solution

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

Read more about Basefund

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GTreasury

(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.

Read more about GTreasury

Users also considered

Arctick

(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.

Read more about Arctick

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Web Shield

(0)

Streamlines merchant due diligence to maintain compliance

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.

Read more about Web Shield

Users also considered

MinervaAI

(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.

Read more about MinervaAI

Users also considered

RapidRatings

(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.

Read more about RapidRatings

Users also considered

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