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Financial Risk Management
Non profits

Top Rated Financial Risk Management Software with Non profits - Page 10

Last updated: October 2026

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Features

Risk Analysis

Audit Trail

ACH Payment Processing

Fraud Detection

Income & Balance Sheet

Integrated with

NetSuite

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Free

Open Source

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Devices supported

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Freelancers

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280 software options

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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

(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.

Hoopiz Credit Management

(0)

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.

Read more about Hoopiz Credit Management

Users also considered

Dataview360

(0)

FraudIQ Synthetic ID Alerts

(0)

Read more about FraudIQ Synthetic ID Alerts

Users also considered

CleaRisQ

(0)

SpeciCred

(0)

KYCScoring

(0)

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.

Sigma360

(0)

Access PPSR

(0)

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.

Cascade Debt

(0)

Quantios 5Series

(0)

Entity management, accounting & more for wealth managers

Quantios 5Series, is a trust and corporate administration software for wealth managers. The platform comprises a range of integrated modules including entity management, accounting, investments, time & expense tracking, billing, and more.

Trade Finance Regulatory Report Suite

(0)

Read more about Trade Finance Regulatory Report Suite

Users also considered

FINERGIA

(0)

The first online financial planner on the market

It is an ERP system augmentation SaaS product created by financiers for managers and CFOs. A cutting-edge web programme with all the features experts need to optimize and automate financial management and control of businesses.

iRely i21

(0)

ERP and CTRM solutions to simply complex business processes

End-to-end ERP and CTRM
solutions to simplify complex business processes through a single point of truth.

Opensee

(0)

RiskEdge

(0)

Xapien

(0)

Stop searching, start knowing

Xapien's AI platform revolutionizes due diligence by offering on-demand research on any individual or company across the globe. It transforms exhaustive manual screening into a swift, automated process, delivering comprehensive insights within minutes, thus empowering informed decisions efficiently.

RC-Capital Model

(0)

Genesis

(0)

Accelerating software innovation in finance.

Genesis Low-Code Platform is a full-stack application development platform that is purpose-built for financial markets. It features a low-code framework with tools, components, and integrations needed to build high-performance applications with great user experiences.

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

Piteco Evo 5

(0)

Modular Treasury solution used across all business sectors

Piteco is a modular product, used in 5 continents in the areas of Liquidity Management, Digital Payments, Financial Planning, Payment & Collection Factory, Global Treasury Management.

OK2Pay

(0)

Automated payee verification and fraud prevention

OK2Pay automates bank account verification for individuals and businesses using real-time Confirmation of Payee data sourced directly from Australian banks. The platform verifies payee details during onboarding rather than at payment time, includes a resolution process for non-matching checks, and monitors ABN and GST status in real-time. The solution provides audit trails for all verification activity and offers API integration capabilities.