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Online Financial Risk Management Software - Page 9

Last updated: April 2026

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227 software options

dsosuite logo
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Solution for the acquisition and management of receivables

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iQera guides companies through the acquisition and management of receivables with its SaaS solution known as dsosuite. It helps companies control risk and transform finance, credit, and customer relationship functions with an empathetic approach to improving performance.

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PayGate KYC logo
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Financial risk management solution

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PayGate KYC is a customer risk-rating application designed to support financial institutions in identifying and verifying customers during client onboarding and account management.

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Risk Radar logo
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Intelligent Risk Radar Solution for Proactive Risk Mgmt.

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Risk Radar is a solution that helps businesses identify, assess, and mitigate risks in real time. Users can monitor operational, financial, and compliance risks with predictive analytics, alerts, and automated reporting for informed decision-making.

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SeeEverything logo
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AI-enabled compliance assurance for banks and credit unions

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SeeEverything is an AI-powered assurance platform for banks and credit unions. It replaces manual QA and compliance processes with a 360° solution that improves efficiency, reduces risk behaviors, and embeds coaching to prevent repeated issues.

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Sensfrx logo
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AI-enabled tool for real-time fraud detection and defense

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Sensfrx is an AI-enabled fraud detection and prevention platform that helps businesses fight digital fraud. Using machine learning and real-time behavioral analytics, the platform adapts to changing fraud methods, providing strong protection for industries such as banking, fintech, SaaS, and eCommerce.

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Basefund logo
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Financial risk management solution

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Basefund: Secure risk management platform that protects high-value transfers with end-to-end monitoring and stakeholder alignment.

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Prime MDM logo
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Customer master data management software

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PrimeMDM is an AI-powered customer master data management platform that provides a privacy-first solution with a powerful entity resolution engine. The platform offers end-to-end capabilities enabled by AI and machine learning to help organizations manage customer data in real-time, strengthen customer onboarding, and enhance customer experience.

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MinervaAI logo
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Risk assessment platform

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Minerva is a risk assessment platform purpose built for anti-money laundering at scale. Minerva unlocks faster investigations, fewer false positives, and a compliance program at half the cost.

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Genesis logo
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Accelerating software innovation in finance.

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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.

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The Novus Platform logo
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Cloud-based tool to extract investment insights from data.

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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.

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Trustpair logo
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Secure B2B payments and prevent fraud!

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Trustpair is a third-party risk management and fraud prevention platform that helps finance departments prevent wire transfer and payment fraud.

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CreditorWatch logo
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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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Tiimely logo
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Cloud-based lending automation platform for banks

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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.

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Cash & Credit logo
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Accelerate cash inflow & Control customer risk

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Cash & Credit, the most agile debt collection software on the market, enables companies to accelerate cash inflow, reduce outstanding receivables and improve cash flow.
Cash & Credit automates personalised invoice dunning scenarios, combining preventive and curative levers to eliminate late payments

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Web Shield logo
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Streamlines merchant due diligence to maintain compliance

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Web Shield offers on-boarding and monitoring solutions to help acquiring banks and payment service providers identify hidden risks in their merchant portfolio. Its solutions include merchant underwriting powered by InvestiGate, merchant monitoring powered by Monitor, crypto merchant compliance powered by CompliancePass, chargeback prevention powered by the Chargeback Portal, and training offerings like classroom and online courses along with publications.

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RapidRatings logo
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We see what others don’t.

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RapidRatings® is the leading provider of global financial health analytics for organizations that demand the most up-to-date and comprehensive insights into their business partners' financial stability.

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Fimple logo
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Cloud-native Core Banking Platform

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Fimple offers a core banking platform with composable services for digital banking, Buy Now Pay Later, and consumer finance. It supports traditional and Islamic banks, fintechs, and credit unions with easy API integration and modular financial solutions.

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Sayari Graph logo
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Maps and uncovers global business risks.

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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.

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Sesame logo
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Empowering the modern investor

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Sesame allows asset managers, family offices and trustees to streamline processes and make informed investment decisions through its investment management platform. Key features include data management, analytics, risk management, reporting, monitoring, collaboration and security tools to navigate complex and multi-asset portfolios.

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myDiapason Treasury logo
(0)

Boosting digital shift in treasury.

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myDiapason Risk supports treasurers in the management
and monitoring of financial, counterparty, liquidity and
operational risks.
Integrated with your information system, myDiapason Risk
allows to anticipate and protect against foreign exchange,
interest rate and commodity risks.

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Kapcharge logo
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Kapcharge

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

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Lumbermens Credit Risk Online logo
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Cloud-based financial risk management solution

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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.

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KYCScoring logo
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Online platform for KYC scoring

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Our pre-scoring solution will deliver actionable insights to improve decision-making and provide your business with better efficiency and productivity.

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Continuity logo
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Financial Risk and Compliance Management

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Continuity provides advanced technology that enables financial institutions to automate virtually every aspect of their risk, credit, and compliance operations, allowing them to manage risk across all accounts

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SAS Fraud, AML & Security Intelligence logo
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Fraud prevention and security platform for enterprises

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SAS Fraud, Anti-Money Laundering & Security Intelligence is the comprehensive solution designed to proactively protect businesses from fraud, compliance breaches, and security threats. SAS combines advanced analytics, AI, and machine learning to deliver a unified approach to fraud detection, regulatory compliance, and security intelligence.

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