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Top Rated Financial Risk Management Software with Public administrations - Page 3

Last updated: June 2026

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179 software options

DigiFi logo

Cloud-based financial management software

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DigiFi is a cloud-based financial CRM software that helps businesses process loan applications, handle official documents, generate performance reports, and more.

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@RISK logo

Advanced risk analysis software for Microsoft Excel.

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@RISK is an add-in to Microsoft Excel that lets you analyze risk using Monte Carlo simulation. It shows you virtually all possible outcomes for any situation—and tells you how likely they are to occur. This means you can judge which risks to take on and which ones to avoid.

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Pono Platform logo

Technology at the service of financing guarantees.

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Pono Technologies is the first technology-driven solution for managing professional financing guarantees. By simplifying and democratizing the implementation and tracking of all types of guarantees, Pono provides a reassuring framework for lenders and facilitates access to credit for businesses.

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QM-Pilot logo

Web-based quality management software with process modeling

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QM-Pilot is a modular quality management software package from Abel Systems (Basel, Switzerland) designed for ISO 9001-compliant process and document management in SMEs and organisations.

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SAS Anti-Money Laundering logo

SAS Anti-Money Laundering

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Take a risk-based approach to monitoring transactions for illicit activity. Only SAS delivers high-performance analytics and multiple detection methods so you can monitor more risks – in very large data volumes – in minutes, not hours, to comply with anti-money laundering and counterterrorist financing regulations. And safeguard your institution’s reputation.

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Themis logo

An AI-Powered Platform to Manage Financial Crime Risk

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Themis is a financial risk management solution that helps businesses mitigate financial crime risk exposure through anti-money laundering (AML) and know-your-customer (KYC) compliance. Perform due diligence in a few easy steps, and monitor your clients, suppliers, and third parties for any changes. Utilize our intelligence team for deep-dive investigations or our Insight team for emerging threats.

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Helu logo

Financial management system

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Strategic financial risk management in a few clicks!
You can create automated financial reports and build multi scenarios in real time. Intelligent reporting, rapid consolidation, strategic planning and risk management has never been easier.

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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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CorpHedge logo

Powered up Forex risk management

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CorpHedge solution empowers businesses to comprehend their exposure to foreign exchange volatility by leveraging cash flow data. It enables the creation of effective hedging policies, stress testing various strategies, and real-time tracking of exposure across portfolios with multiple currencies

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PayGate Inspector logo

Cloud-based blacklist filtering application

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PayGate Inspector is a blacklist filtering application that helps financial institutions to focus on high-probability detections by using intelligent detection prioritization and false-positive reduction.

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Vestio logo

Integrated wealth management and financial control system

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VESTIO provides firms with financial solutions and access to capital market data to help streamline core business operations and CRM functions. Key features include client management, compliance tracking, accounting, data sharing, investment control, performance metrics, and a client portal.

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Aparavi logo

Data Intelligence & Automation Platform

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Aparavi is the data intelligence and automation platform that empowers organizations to truly control and exploit their data simply and without complexity. The Aparavi Platform lowers data costs, reduces risk, and provides greater insight for data-driven companies.

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avoided.io logo

Dispute management

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Effectively prevent, fight, and analyze chargebacks with Avoided.io's intelligent management software. Tailored for startups and financial institutions alike, our technology simplifies payment dispute management.

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Allvue logo

Investment management software for private equity firms

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Allvue’s compliance management software integrates current exposure and market data to deliver compliance at all stages of the trade life cycle, including hypothetical testing, pre-trade, trade allocation, post-trade, and ongoing portfolio monitoring across all portfolios in real-time.

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Sentinel Compliance Platform logo

Because Integrity Matters.

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Sentinel™ provides AML/KYC/KYB/OFAC sanction screening, anti-money laundering protection, and supplementary reporting.

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MaxMind minFraud logo

Tap into one of the largest fraud detection networks

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Since 2002, MaxMind has been the industry-leading provider of online fraud detection tools and IP intelligence. Known as the creator of GeoIP® and the first company to offer both IP data and fraud detection services, MaxMind is on a mission to make the internet safer and smarter.

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RiskSeal logo

Digital Credit Scoring platform for online lenders

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RiskSeal is an API-based SaaS platform for the online lending industry. The solution assists with data enrichment and offers a user scoring and decision-making system. The digital scoring system enables lenders to identify defaulters and customers using digital footprint analysis.

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Quantivate logo

SaaS-based governance, risk, and compliance software suite.

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Quantivate offers a comprehensive governance, risk, and compliance (GRC) software platform designed specifically for financial institutions. The SaaS solution integrates enterprise risk management, compliance, operational resilience, and audit capabilities in a single system that scales with organizational growth. Quantivate's platform is SOC 2 Type 2 compliant and features flexible implementation options for banks, credit unions, and other financial service providers.

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CreditorWatch logo

Identify risky customers, protect your business and get paid

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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.

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Revelock logo

Fraud detection software for banks and financial companies

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buguroo is a fraud detection tool that helps banks and financial service providers protect accounts from data manipulation attacks. It allows businesses to implement Strong Customer Authentication (SCA) compliance to detect malware by analyzing risk values across payment transactions in real-time.

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OnBoard logo

End-to-end merchant onboarding and compliance platform

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End-to-end merchant onboarding and compliance platform combining KYB, KYC, AML, underwriting, and risk decisioning to support consistent financial risk management across onboarding and ongoing due diligence.

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Memcyco logo

Real-time protection and visibility of impersonation scams

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Agentless, AI-assisted Digital Risk Protection against digital impersonation scams. Proactively protect and identify every scam victim. Enriching risk engine models with previously unobtainable data. Install via WAF or site code in minutes.

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MissionGranted logo

Grant management solution

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MissionGranted gives nonprofits full control over grant finances with automated budgeting, multi-year tracking, scenario planning, and compliance monitoring. Integrates with accounting tools to ensure real-time accuracy, audit readiness, and funder alignment.

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Positive Corrective Action logo

Compliance management software with configurable workflows

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Positive Corrective Action (PCA) is a compliance management software that helps businesses manage process workflows, policy integration, approval routing & more. Administrators can configure workflows to automatically route and timestamp documents according to specific organizational requirements.

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Tidely logo

Liquidität steuern – mit allen Sinnen.

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idely's liquidity management software helps SMEs improve their financial performance, increase efficiency, and make better business decisions by providing them with real-time visibility into their cash flow and financial position, accurate forecasting and budgeting tools, and a range of customizable

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