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Top Rated Financial Risk Management Software with Free trial

Last updated: June 2026

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92 software options

FraudNet logo

Cloud-based solution for fraud detection.

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FraudNet offers an enterprise-level AI fraud detection platform that helps businesses detect and prevent over six hundred fraud schemes in real-time. The system combines entity screening, continuous monitoring, and transaction protection with advanced machine learning models and intelligent risk decisioning. FraudNet serves multiple industries including payments, financial services, fintechs, and commerce with customizable solutions that adapt to specific business needs.

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CRISAM logo

Cloud-based risk and compliance management software

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CRISAM is a cloud-based risk management software that provides businesses with tools to determine corporate risks and secure confidential enterprise data. Supervisors can use the dashboard to generate customizable reports, configure workflows, and gain an overview of operational processes via actionable analytics.

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OnBoard logo

Prepare faster, decide sooner with one secure board record

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OnBoard provides AI-powered board management software that centralizes meeting operations into a secure system of record. The platform features agenda building, minutes creation, document management, and secure messaging for boardroom collaboration.

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A1 Tracker logo

Enterprise risk management software

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A1 Tracker is a risk management platform designed to help businesses of all sizes manage & mitigate risks across contracts, migrations, insurance, assets & claims. A1 Tracker enables users to track, report & manage trends, reducing risks on claims for insurance premiums, product liabilities, & more.

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Accountable logo

HIPAA Compliance, Made Easy.

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Accountable helps businesses easily manage HIPAA compliance from employee training, business associate agreements, risk assessment, and policies & procedures.

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Company Watch logo

Financial Risk Solutions

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Comprehensive financial risk solutions that help businesses detect, assess and avoid risk. Safeguard your business today.

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Signifyd logo

Commerce Protection Platform for Ecomm Merchants of Any Size

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Backed by the world's largest merchant network, Signifyd's Guaranteed Fraud Protection solution evaluates orders at checkout & delivers instant decisions backed by a 100% financial guarantee against fraud on all approved orders - allowing you to shift liability, trust customers, and grow fearlessly.

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IPQS logo

Fraud prevention solution for proactively detecting fraud

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IPQS, an unparalleled fraud prevention solution powered by fresh data. Detect fraud in real-time, score mobile traffic, identify high-risk users, and block abusive behavior. Ensure lead quality with data verification. Choose IPQS for proactive fraud prevention and a frictionless user experience.

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Complinity Compliance Software logo

India's Leading Compliance Software

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Complinity helps companies track and monitor various Internal Financial Controls to prevent frauds and maintain accurate financial records. This module captures these controls and helps users ensure that the controls are working efficiently.

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NXG Forensics logo

AI-native risk management software for P2P and finance teams

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Our AI-native software protects organisational spend, idenitfying risks for your team to investigate and resolve.
It prevents fraud, and duplicate payments, reduces supplier risk, maintains compliance, and completes statement reconciliation, strengthening your controls before and after payment.

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MemberCheck logo

Onboard with Confidence. Comply with Ease.

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AI-powered AML & KYC platform. MemberCheck automates PEP/Sanctions screening, ID verification, Ongoing Monitoring, and Transaction Monitoring to help you onboard customers faster and ensure compliance.

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PackHedge logo

Portfolio management and accounting analysis software

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Investment management solution to streamline portfolio construction and accounting, risk management, workflows, and custom reporting.

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BIC GRC logo

Governance, risk and compliance management software platform

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Optimize your enterprise risk management with BIC Enterprise Risk, which lays the foundation for your successful governance, risk and compliance strategy. The professional, digital solution gives you an overview of the entire risk situation in your company.

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AdaptiveGRC logo

One complete GRC platform.

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AdaptiveGRC is different because it has been designed and built as one, unified and integrated governance, risk management and compliance product suite. The software has a common and easy-to-use application interface and data framework throughout, allowing it to be very agile.

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Wolfram Mathematica logo

Simulation solution for technical computing.

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Wolfram Mathematica is a simulation solution that offers a variety of functions including natural language input, real-world data capabilities, high-powered computation, and more. The platform provides various features such as machine learning, data science, and visualization. Its intuitive interface, predictive suggestions, and rich document organization make it incredibly user-friendly.

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Zazoon logo

GRC automation tool

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We aim to serve anyone with the highest quality advisory and ISO 27001-certified technical cloud solution who faces pain in fulfilling legal and regulatory obligations and is in touch with compliance, legal or auditing responsibilities. We support SMEs through MNEs and are based in the DACH region.

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LeanPay logo

Debt Collection Software: Cut Payment Delays by 40%

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LeanPay is an automated debt collection software for B2B companies. With customer dunning automation, real-time performance tracking, risk management, and integrated payment options, LeanPay reduces late payments and increases cash flow by 30%.

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Battleground logo

Business continuity and crisis management solution

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Battleground is an online and mobile based resilience solution focussed on BCM, crisis, emergency and incident management.

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Visyond logo

Turn your Excel into an insights machine anybody can drive.

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In minutes, Visyond enables:
- modelers to protect sensitive data and business logic;
- your team/clients to securely contribute information;
- people to visualize sensitivities and risks;
- decision-makers to handle any questions on-the-fly and visually test scenarios.

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TreasuryView logo

Financial uncertainty, meet risk management!

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TreasuryView is a SaaS Treasury Risk Management Software. Our platform allows users to easily manage and oversee bank loans, future debt issuances, and interest rate hedging programs. Automated predictive insights provide enhanced clarity and confidence, enabling timely risk management decisions.

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Feedzai logo

Cloud-based financial risk assessment and management tool

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Feedzai is a cloud-based risk management software that helps businesses leverage artificial intelligence (AI) technology and machine learning capabilities to detect cyber threats or risks across financial transactions or accounts. Supervisors can conduct risk assessments, monitor the status of transactions as ‘fraud’ or ‘not fraud’, and analyze behavioral biometrics, network, and device data.

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Probe42 logo

Drive choices with full data insights

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Probe42 is a comprehensive Indian company information search and data intelligence tool that provides effortless access to a company's financial, legal, and compliance information. With over a decade of experience in handling data, Probe42 collects, cleans, and curates information from 743 validated public domain sources, ensuring high-quality and up-to-date data for users to make better and faster business decisions.

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Mission Control logo

Leading PSA and Project Management SaaS

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Mission Control is a project management tool that helps teams orchestrate their work, from daily tasks to strategic initiatives.

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Cryptoworth logo

Financial management and crypto accounting solution

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Cryptoworth is a crypto accounting platform designed for accountants, CPAs, and enterprises managing digital assets. It automates **data aggregation, reconciliation, and reporting** across **blockchains, exchanges, and DeFi protocols**, ensuring accuracy, compliance, and seamless ERP integration.

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HedgeFlows logo

Cloud-based financial risk management platform

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Cloud-based financial management system designed for managing international finances and risks by small and medium-sized businesses and startups.

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