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Top Rated Financial Risk Management Software with Open source - Page 8

Last updated: September 2026

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256 software options

XREC Reconciliation logo

Reconciliation solution for all industries and sizes

CALIXYS and its XREC Reconciliation Solution helps users take control of their data, minimize the risk and improve the efficiency of their day-to-day operations with high-level transparency and governance.

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Risk Radar logo

Intelligent Risk Radar API Solution for Proactive Risk Mgmt.

Best Risk Radar & Management API solution help 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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AMDIS logo

Cloud-based financial risk management solution

AM-DIS is a cloud-based financial risk management solution that offers an automated environment for asset managers, insurers, and others to monitor and manage their risk, capital requirements, compliance, and performance.

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Azentio AMLOCK logo

Financial crime & compliance management platform

Azentio AMLOCK is an integrated financial crime and compliance management platform designed for banks and financial institutions. The solution combines artificial intelligence and machine learning to support KYC onboarding, real-time sanctions screening, transaction monitoring, fraud detection, regulatory reporting, and investigation workflows. The platform offers advanced analytics for risk assessment and pattern detection across multiple data streams.

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Verifi logo

Get protection from fraud, disputes, and chargebacks.

Verifi is a chargeback solution that helps merchants globally with dispute and fraud prevention. It helps streamline the dispute process, prevents chargebacks, and protects against unnecessary fraud. Verifi provides access to detailed purchase information to prevent disputes, resolve fraud and non-fraud disputes, and recover disputed sales revenue through dispute representment with human touch.

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Eloficash logo

DSO, collection software, collection software

Collection software solution, including risk prevention, collection and handling of disputes and litigation. Risk management upstream of the invoice to reduce the risk of non-payment.

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PayGate KYC logo

Financial risk management solution

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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myDiapason logo

Boosting digital shift in treasury.

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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ETNA Back Office Solutions logo

Back-office management platform designed for brokers

Broker Back Office is an online financial risk management platform designed to help broker-dealers, digital advisers, and trading firms manage back-office operations. The white-label solution allows users to create custom trading rules, trigger alerts, and margin rates to enhance security.

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Everysk logo

AI-embedded workflow automation for investment operations

Everysk automates investment operations with AI-embedded workflows purpose-built for capital markets. Hedge funds, asset managers, and wealth managers use Everysk's no-code platform and hundreds of pre-built digital robots to automate compliance, risk monitoring, reporting, and trade operations.

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Athena Systems logo

Financial risk management platform

A Financial Risk Management system that extracts data from any technology, normalizes source data, checks for exposure rules, and presents the results in real-time - with embedded alerts too.

Monitor exposures, P&L, risk, margin, analytics, netting, and other metrics across the entire enterprise.

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Credit Management Software logo

Transform Credit Operations with AI-Powered Intelligence

Empower your business with smarter data that automates B2B credit decisions, increases healthy revenues, and minimizes the credit risk.

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FinX logo

Turns financial data into actionable insights

FinX is a financial data extraction solution that transforms unstructured financial information into actionable insights for businesses. The platform provides access to data from over fifty thousand public and ten thousand private companies, enabling users to perform market research, analyze financial indicators, and streamline reporting processes across various industries including banking, insurance, and investment firms.

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Fimple logo

Cloud-native Core Banking Platform

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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Sensfrx logo

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

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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ACTICO Credit Decision Platform logo

Financial services software for credit decision

ACTICO Credit Decision Platform is a robust and highly scalable platform for automating credit origination and decisioning processes. Based on a powerful graphical decision management suite the system allows the implementation, testing, simulation and optimization of any decision strategy.

Read more about ACTICO Credit Decision Platform

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Dynamo Software logo

Investment Management Software

Dynamo Software is a cloud-based platform powered by DynamoAI for GPs, LPs, and service providers. Ready-to-use tailorable hubs, reusable AI skills, and reports automate front-to-back-office workflows — CRM, investor relations, portfolio management, fund accounting, and compliance.

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Cash & Credit logo

Accelerate cash inflow & Control customer risk

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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XCERT Accounting Close logo

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 logo

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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Access Monitor logo

Cloud-based monitoring tool to manage B2B credit risk

Access Monitor enables B2B businesses that provide trade credit to continuously monitor the credit risk of their customers. Users can see where their risk lies and why, along with all the information and alerts needed to proactively make decisions and manage credit in one place.

Read more about Access Monitor

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MX.3 logo

Cloud-based software to manage trading, risk & compliance

MX.3 helps banks, clearing brokers, public agencies and other businesses manage trading, risk, IT costs, treasury, funding, compliance, and more. The platform lets organizations examine pre-trade operations and create and manage custom portfolios using stress analysis and risk metrics in real-time.

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Lendisoft LMS logo

Cloud-based loan management system

Lendisoft LMS is a loan management system that helps businesses manage risk assessments, delinquency processes, agent worklists, and more from within a unified platform. It allows administrators to utilize the built-in automated skill-based assignment distribution tool to assign accounts to collectors based on business requirements.

Read more about Lendisoft LMS

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Lumbermens Credit Risk Online logo

Cloud-based financial risk management solution

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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MindBridge logo

MindBridge AI - Autonomous Financial Oversight (AFO)

MindBridge is the leader in Autonomous Financial Oversight, analyzing 100% of transactions across financial systems to detect risks early, explain insights clearly, and enable governed actions. As finance becomes increasingly autonomous, MindBridge AI provides the independent oversight needed.

Read more about MindBridge

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