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Financial Risk Management
Web based

Top Rated Financial Risk Management Software with Web based - Page 11

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

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330 software options

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NEX

(0)

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

(0)

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

(0)

Ratings & review management software

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

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.

Credit Pulse

(0)

Inpensa

(0)

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)

Chasivo

(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

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FraudIQ Synthetic ID Alerts

(0)

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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.

Quantexa

(0)

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.