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Financial Risk Management
Mid size business

Top Rated Financial Risk Management Software with Mid size business - Page 9

Last updated: October 2026

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Risk Analysis

Audit Trail

ACH Payment Processing

Fraud Detection

Income & Balance Sheet

Integrated with

NetSuite

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276 software options

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OneScore for Commercial

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MX.3

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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.

Payfuture

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Lendisoft LMS

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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.

SITOMATICA

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Lumbermens Credit Risk Online

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Cloud-based financial risk management solution

Lumbermens Credit Risk Online is a cloud-based financial risk management solution that provides a customized portal for submitting online credit and cash sale applications.

Read more about Lumbermens Credit Risk Online

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MindBridge

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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.

Zest AI

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etops Fund Monitor

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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.

The Novus Platform

(0)

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.

Beroe LiVE.Ai

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Integrated Finance

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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.

TatvaRatings

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Ratings & review management software

TatvaRatings is a ratings and review management platform designed to help businesses collect, manage, and analyze customer feedback.

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

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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.

Credit Pulse

(0)

Inpensa

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Software to manage capital planning operations

Inpensa's Connected Capital Planning platform helps finance executives make and manage more timely and effective Capex decisions.

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)

Alviere Hive

(0)

Embed financial services with ease.

With our platform you can embed Financial Products into your business. Along with that we manage the security, compliance and fraud management aspects including
-Artificial Intelligence & Machine Learning
-KYC & Identity Verification
-AML Monitoring
-Operational Support

Bectran

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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.

Anqa Compliance

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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.