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Financial Risk Management
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Top Rated Financial Risk Management Software with Free trial - Page 4

Last updated: June 2026

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ACH Payment Processing

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XCERT Accounting Close

(0)

Accounting close software

XCERT Accounting Close Solution provides F&A departments with best practice tools to standardize and embed complete automation in reconciliation and period-end close processes, which allows easily monthly, quarterly or yearly internal accounting audit and account close.

Read more about XCERT Accounting Close

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DecisionLogic

(0)

Real-time bank account verification for lenders

DecisionLogic provides real-time bank account verification services that allow lenders to confirm borrower identity, account numbers, and balances instantly. It serves multiple industries including consumer lending, business lending, auto lending, and tenant verification across several countries.

Read more about DecisionLogic

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The Novus Platform

(0)

Cloud-based tool to extract investment insights from data.

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.

Read more about The Novus Platform

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ACTICO Credit Risk Platform

(0)

Credit risk analysis & decision workflow management tool

ACTICO Credit Risk Platform is a financial risk analysis software designed to manage credit risk assessment and credit approvals on a cloud-based platform.

Read more about ACTICO Credit Risk Platform

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Linkurious Enterprise Watchtower

(0)

Because you can't catch what you can't see.

A new generation of powerful yet easy-to-use graph powered detection and investigation software that helps teams of analysts and investigators harness complex connected data to surface business critical insights and expose sophisticated networks or schemes in the blink of an eye.

Read more about Linkurious Enterprise Watchtower

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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.

Read more about Sayari Graph

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JuicyScore

(0)

Device fingerprinting for fraud prevention

JuicyScore is a fraud prevention platform using device fingerprinting and behavioral analytics to detect fraud in real-time. It analyzes device parameters and user behavior to generate privacy-friendly risk scores without collecting personal data. Solutions include application fraud prevention, account takeover detection, and multi-accounting identification for industries like digital banking, fintech, e-commerce, and insurance.

Read more about JuicyScore

Users also considered

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.

Read more about Allocator

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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.

Read more about iRely i21

Users also considered

Jocata GRID

(0)

Enterprise ecosystem platform for financial institutions.

Jocata Grid is an enterprise ecosystem technology platform designed to address the specific challenges of a financial services company, providing an end-to-end digital transformation platform that integrates business applications, data, and analytics.

Read more about Jocata GRID

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BVOPro

(0)

Valuing Your Business Beyond Transactions.

BVOPro is an Australian-developed, cloud-based business valuation and appraisal platform built for accountants, business brokers, and financial advisers. It enables professionals to simplify complex valuation processes and deliver accurate, data-driven insights with speed and confidence.

Read more about BVOPro

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Decide

(0)

Automating decisions for banks, NBFC and insurance

Decide is a business rules software that allows users to create, test, and manage their own business rules. It ingests data from sources such as credit bureaus, tax returns, and bank statements. It then enriches this information by looking up additional details about each record and aggregating the results.

Read more about Decide

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CMFX

(0)

Developed by Traders for Traders

CMFX Shield is a position sizing, risk managing, real-time performance tracking forex trading mobile app.

Read more about CMFX

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PaymentKnox

(0)

Powerful End-to-End B2B Payment Protection Solution

The only B2B payments fraud solution that detects and prevents fraud before it happens.

Read more about PaymentKnox

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Monitr

(0)

Automate your cash flow forecasting and financial reporting

Monitr is a finance and cash flow software that automates your financial reporting and allows you to simulate your cash flow at any point in time.

Report your figures in a cash flow statement, balance sheet and profit & loss statement and customize your reporting structure in real-time.

Read more about Monitr

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Web Shield

(0)

Streamlines merchant due diligence to maintain compliance

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.

Read more about Web Shield

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MinervaAI

(0)

Risk assessment platform

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.

Read more about MinervaAI

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