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Financial Risk Management Software with Risk Management (2026) - Page 2

Last updated: April 2026

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140 software options

COMPLY logo

Advanced compliance technology empowers compliance teams

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We offer a full suite of governance, risk, and compliance (GRC) consulting, technology, managed services, analytics, and outsourcing solutions for the financial services industry.

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IPQS logo

Fraud prevention solution for proactively detecting fraud

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IPQS, an unparalleled fraud prevention solution powered by fresh data. Detect fraud in real-time, score mobile traffic, identify high-risk users, and block abusive behavior. Ensure lead quality with data verification. Choose IPQS for proactive fraud prevention and a frictionless user experience.

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Certent Disclosure Management logo

One Tool for Controlled Disclosure Report Creation.

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Streamline Your Financial Reporting with Certent Disclosure Management - Maximize Accuracy and Efficiency Today!

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Serrala Suite logo

Serrala – automate finance without limits!

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Automate processes across your entire credit management lifecycle (including credit scoring, reviews, approvals, monitoring, and trends) for faster, more accurate, and fully transparent credit decisions with radically reduced manual workloads.

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LogicManager logo

Cloud-based risk management tool for organizations.

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LogicManager's enterprise risk management software centralizes risk management, governance, and compliance. Its AI-powered risk ripple analytics uncovers hidden risk connections, while tools like completeness checker ensure audit-ready assurance. Organizations can systematically identify, assess, mitigate, monitor, and report risks via an intuitive interface with interactive dashboards.

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FraudNet logo

Cloud-based solution for fraud detection.

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FraudNet offers an enterprise-level AI fraud detection platform that helps businesses detect and prevent over six hundred fraud schemes in real-time. The system combines entity screening, continuous monitoring, and transaction protection with advanced machine learning models and intelligent risk decisioning. FraudNet serves multiple industries including payments, financial services, fintechs, and commerce with customizable solutions that adapt to specific business needs.

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Trovata logo

Liquidity Without Limits

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Trovata's bank APIs empowers your organization with global cash visibility across all your multi-bank accounts with a comprehensive suite of cash reporting and forecasting. Eliminate manually aggregating your cash and transaction data by automating your data management with Trovata.

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Flagright logo

AI-native transaction monitoring and AML compliance solution

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AI-native AML compliance and fraud prevention platform for fintechs & banks to monitor, screen, investigate, and report.

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Alessa logo

Compliance management and fraud prevention software

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Alessa is an AML compliance, continuous controls monitoring and fraud prevention solution that provides early risk detection and the ability to investigate, track and resolve unusual or suspicious activities - all to maintain compliance and reduce revenue losses.

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MemberCheck logo

Onboard with Confidence. Comply with Ease.

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AI-powered AML & KYC platform. MemberCheck automates PEP/Sanctions screening, ID verification, Ongoing Monitoring, and Transaction Monitoring to help you onboard customers faster and ensure compliance.

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NameScan logo

Your Pay-As-You-Go all-in-One AML & KYC Compliance Platform.

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AI-powered AML & KYC screening with no contracts. NameScan offers simple, Pay-As-You-Go (PAYG) checks for PEPs, Sanctions, Adverse Media, and ID Verification.

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KYC Portal logo

Client lifecycle management solution

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KYC PORTAL is a fully configurable Client Lifecycle Management solution that allows organizations of any size or type to collate all information relating to assessed entities and applicants rapidly. It provides a single, centralized, secure repository with fully customizable parameters, fields, rules, and user rights.

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Complinity Compliance Software logo

India's Leading Compliance Software

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Complinity helps companies track and monitor various Internal Financial Controls to prevent frauds and maintain accurate financial records. This module captures these controls and helps users ensure that the controls are working efficiently.

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Ondato logo

Ondato - KYC, AML, identity and age verification solutions.

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Ondato helps businesses manage financial risk by automating KYC, AML compliance, identity verification, and ongoing customer monitoring. Reduce exposure to fraud, meet regulatory requirements, and streamline risk processes with AI-powered tools.

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AdaptiveGRC logo

Flexible. Interconnected. Comprehensive.

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AdaptiveGRC is different because it has been designed and built as one, unified and integrated governance, risk management and compliance product suite. The software has a common and easy-to-use application interface and data framework throughout, allowing it to be very agile.

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PackHedge logo

Portfolio management and accounting analysis software

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Investment management solution to streamline portfolio construction and accounting, risk management, workflows, and custom reporting.

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Hermes logo

Innovating Trading Solutions

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Hermes is a cloud-based CTRM software that specializes in streamlining commodity trading and logistics operations.

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Rivial Data Security logo

Integrated cybersecurity management tool for measuring risks

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Rivial's risk quantification, monitoring, and automated board reports identify high-risk areas, enabling ROI-focused risk mitigation.

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AlternativeSoft logo

Investment management platform for fund managers

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Best in class fund selection, portfolio construction tool used by 100s of institutional investors. Fast, user-friendly, 24/7 support.

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Corporater Business Management Platform logo

GRC Integrated with Performance (GPRC)

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Corporater specializes in integrated software solutions for Governance, Performance, Risk, and Compliance (GPRC).

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Fastcheck logo

Anti-Money Laundering Prevention

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If you are a financial entity, credit card institution, life insurance company, or another company that falls under the Law on the prevention of money laundering and the financing of terrorism, Aprenet is the AML software you need to comply with the law.

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finban logo

Cloud-based financial management tool for businesses.

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finban is a cloud-based financial management solution that helps businesses streamline cash flow forecasting and liquidity planning through real-time data and dynamic modeling of different scenarios. This results in greater forecasting accuracy and a reduced risk of overspending or underfunding. finban also offers insight into cash flow and financial position, with real-time data visualization and a consolidated view of financial data from multiple sources.

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Treasury Intelligence Solutions logo

Cashflow, Liquidity, & Payments Reimagined

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With over 11,000 banking options, $80 billion in daily cash managed, and $2.5 trillion in annual transaction volume, TIS has a proven track record of combining our unparalleled market expertise with tailored client and community feedback to drive digital transformation for companies of all sizes.

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Feedzai logo

Cloud-based financial risk assessment and management tool

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Feedzai is a cloud-based risk management software that helps businesses leverage artificial intelligence (AI) technology and machine learning capabilities to detect cyber threats or risks across financial transactions or accounts. Supervisors can conduct risk assessments, monitor the status of transactions as ‘fraud’ or ‘not fraud’, and analyze behavioral biometrics, network, and device data.

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BIC GRC logo

Governance, risk and compliance management software platform

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Optimize your enterprise risk management with BIC Enterprise Risk, which lays the foundation for your successful governance, risk and compliance strategy. The professional, digital solution gives you an overview of the entire risk situation in your company.

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