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Financial Risk Management
Large enterprises

Top Rated Financial Risk Management Software with Large enterprises - Page 7

Last updated: October 2026

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ACH Payment Processing

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207 software options

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Zest AI

(0)

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

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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

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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.

Integrated Finance

(0)

NEX

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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

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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.

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.

Allocator

(0)

Financial risk management software

Allocator allows investors to see across private and public fund investments so that they can analyze the fund portfolio in a standardized and unified format. It collects the most granular data reported by funds so that investors can make informed and timely investment decisions.

Dolphin

(0)

PayGate Analyzer

(0)

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.

Baker Hill NextGen

(0)

Software for managing risk and increasing profitability.

Baker Hill NextGen is a single unified platform that streamlines loan origination and portfolio risk management for commercial, small business, and consumer lending for banks and credit unions.

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.

Transaction Monitoring

(0)

Kapcharge

(0)

Kapcharge

Kapcharge is a payment tool designed to streamline businesses' handling of incoming and outgoing payments, offering automation for processing needs.

RiskEase

(0)

Chasivo

(0)

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.

Anqa Compliance

(0)

Enterprise Power. Street-Level Simplicity.

Unified AML and crypto compliance for every regulated business. ANQA connects sanctions screening, KYC, onboarding, monitoring, crypto investigation, and case management in one intelligent, affordable platform—enterprise power, street-level simplicity.

Dataview360

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FraudIQ Synthetic ID Alerts

(0)

Read more about FraudIQ Synthetic ID Alerts

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SpeciCred

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KYCScoring

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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.

Quantexa

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Sigma360

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