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Best Financial Risk Management Software - Page 3

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120 software options

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A1 Tracker logo

A1 Tracker

4.9
(55)

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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HighBond logo

HighBond

4.5
(79)

Cloud-based audit, risk and compliance management platform

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HighBond by Diligent (formerly Galvanize) is a cloud-based GRC solution designed to help professionals streamline operations related to auditing, risk assessments, investigations, forensics, and more. The centralized dashboard provides executives with a real-time overview of potential risks and mitigation efforts.

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HiddenLevers logo

HiddenLevers

4.3
(58)

Portfolio stress testing software for advisory firms

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HiddenLevers is a portfolio stress testing platform that helps businesses generate investment proposals, monitor risks, and conduct stress tests, among other processes. Advisors can assess the impact of blending several strategies related to risk, asset allocation, overall yield, and total returns.

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Pulley logo

Pulley

5.0
(15)

Cap tables made simple.

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Pulley helps startups around the world manage their equity. One-day onboarding and world-class support provided.

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FUGU logo

FUGU

4.9
(11)

Anti-fraud, fraud prevention, chargebac guarantee

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FUGU offers a 360° self-learning fraud prevention strategy fighting fraud at various points along the transaction life cycle. Now online sellers can be sure that maximum transactions are approved with minimal exposure to future chargebacks.

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KYC Portal logo

KYC Portal

4.6
(14)

Client lifecycle management solution

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KYC PORTAL is a fully configurable Client Lifecycle Management solution that allows organizations of any size or type to collate all information relating to assessed entities and applicants rapidly. It provides a single, centralized, secure repository with fully customizable parameters, fields, rules, and user rights.

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The Closing Docs logo

The Closing Docs

4.6
(13)

Income verification tool

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The Closing Docs income verification tool provides a quick and simple way for property managers and lenders to make applicant approval decisions. It provides key financial information about applicants, including employment history and verifiable income.

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@RISK logo

@RISK

4.8
(9)

Advanced risk analysis software for Microsoft Excel.

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@RISK is an add-in to Microsoft Excel that lets you analyze risk using Monte Carlo simulation. It shows you virtually all possible outcomes for any situation—and tells you how likely they are to occur. This means you can judge which risks to take on and which ones to avoid.

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Nethone Guard logo

Nethone Guard

5.0
(6)

Prevent fraud with Guard. Protect accounts with ATO Module.

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With Guard, you can eliminate chargebacks and false positives, without negatively impacting the UX of your service, which translates into boosted sales.
Nethone ATO Module protects your most valuable asset: customer accounts.

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Corporater enables medium and large organizations worldwide to manage their entire business on a rapid solution configuration Business Management Platform. Corporater specializes in integrated software solutions for Governance, Performance, Risk, and Compliance (GPRC).

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TOGGLE logo

TOGGLE

4.6
(8)

AI-based investment insights and financial analysis tool

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TOGGLE is an AI-powered financial analytics software designed to help businesses monitor market data in real-time and gain insight into investments and opportunities. Features include data visualization, natural language processing, portfolio creation, email alerts, and asset due diligence.

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SAS Anti-Money Laundering logo

SAS Anti-Money Laundering

4.8
(6)

SAS Anti-Money Laundering

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Take a risk-based approach to monitoring transactions for illicit activity. Only SAS delivers high-performance analytics and multiple detection methods so you can monitor more risks – in very large data volumes – in minutes, not hours, to comply with anti-money laundering and counterterrorist financing regulations. And safeguard your institution’s reputation.

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The Northstar Risk and Performance Analysis platform provides risk management software solutions for hedge funds.

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AccessPay Platform logo

AccessPay Platform

5.0
(4)

Platform for connecting businesses with banks

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Corporate-to-Bank Integration Platform is a financial management software designed to help businesses integrate with banks to streamline finance operations. Treasury teams can access multiple back-office systems, payment schemes & other services provided by banking partners from a single platform.

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Visyond logo

Visyond

5.0
(4)

Intelligent modeling platform

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Visyond is a smart financial spreadsheet system with features for forecasting, analysis, budgeting, simulation, & more

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Positive Corrective Action logo

Positive Corrective Action

4.6
(5)

Compliance management software with configurable workflows

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Positive Corrective Action (PCA) is a compliance management software that helps businesses manage process workflows, policy integration, approval routing & more. Administrators can configure workflows to automatically route and timestamp documents according to specific organizational requirements.

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Xcellerator logo

Xcellerator

4.8
(4)

Windows-based spreadsheet analysis software

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Xcellerator is a spreadsheet analysis software that helps businesses across financial services, energy, government, healthcare, manufacturing, and life sciences sectors streamline error checking, auditing and reporting operations across spreadsheets. Users can integrate the platform with Microsoft Excel to compare data across spreadsheets, determine changes to named ranges and insert, delete and shift rows or columns.

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qashqade logo

qashqade

5.0
(3)

Makes your work easier!

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qashqade provides a cloud-based software for private markets, which helps businesses connect GPs, LPs and fund administrators on a centralized platform.

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Feedzai logo

Feedzai

4.5
(4)

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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Revelock logo

Revelock

4.7
(3)

Fraud detection software for banks and financial companies

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buguroo is a fraud detection tool that helps banks and financial service providers protect accounts from data manipulation attacks. It allows businesses to implement Strong Customer Authentication (SCA) compliance to detect malware by analyzing risk values across payment transactions in real-time.

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RightCapital logo

RightCapital

4.7
(3)

Financial planning solution

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RightCapital is a financial planning solution designed to help individual financial advisors and advisor networks manage budgeting, track expenditures, and strategize finances. Key features include managing and orchestrating investment, retirement, insurance, and tax plans.

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D&B Credit logo

D&B Credit

5.0
(2)

Credit risk management software with predictive analysis

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D&B Credit is a credit risk management software that helps businesses use predictive analytics to evaluate new credit applicants and identify growth opportunities. It lets users organize, monitor, and generate reports to prioritize credit collections based on predefined customer characteristics.

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Calypso logo

Calypso

4.3
(3)

Front to back solutions for the financial industry.

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Calypso is a cloud-based risk management platform for the financial industry, which provides features such as front and back office integration, analytics for regulatory calculations, and portfolio management.

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Validis logo

Validis

4.3
(3)

Lending software for loan origination & risk management

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Validis is a lending software for loan origination & risk management which enables SMBs to extract, standardize & analyze financial data simply & effectively

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flowpilot  logo

flowpilot

4.5
(2)

Financial management platform for forecasting cash flows

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flowpilot is a financial management software that helps small to midsize businesses (SMBs) within industries including hospitality, consultation, eCommerce, and others, utilize artificial intelligence (AI) technology to manage and forecast cash flows

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