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Financial Risk Management Software - Page 3

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Trovata  logo

The Next-Generation Global Cash Flow Management Platform

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Trovata's API integrations connect directly to your banks, allowing you to explore your cash data with ease, regardless of the source and file format. This enables you & your team to report and forecast accurately, and quickly, all in one platform. Sign up now to get started with Trovata for free.

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KYC Portal logo

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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Forter logo

The trust platform for digital commerce.

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Forter is the Trust Platform for digital commerce. With Forter, enterprises generate more revenue and reduce losses to fraud and abuse by making accurate and real-time decisions about every digital interaction.

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NXG Forensics logo

Forensic analysis tool for finance teams.

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Designed specifically for finance professionals, our audit software protects against duplicate payments, fraud, invoicing errors, and compliance issues. It uses AI to automatically adapt tests and logic to find organisational risks.

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Complinity Compliance Software logo

India's Leading Compliance Software

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Complinity is a comprehensive cloud-based compliance management software that tracks and monitors statutory, regulatory, central & state, secretarial and legal compliances within a company.

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MemberCheck logo

Risk Management Solution provider for AML/CTF compliance.

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MemberCheck's Risk Management and reporting solution helps businesses conduct AML/CTF screening based on global standards. The solution specialises in PEP, Sanctions, Adverse Media and ID Verification.

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Ondato logo

Compliance management with photo & video verification

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Ondato is a cloud-based compliance management solution for financial institutions, which provides tools for identity verification, customer onboarding, data validation, authentication & more. The suite of tools includes photo and video identity verification, facial biometric authentication & more.

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FUGU logo

Fraud Prevention, Chargeback Guarantee, KYC, No Commitments

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Working month-to-month - 0 risk, no commitments.

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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Handit logo

Corporate performance management software

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Handit serves as a budget planning system designed for companies based in Brazil. Its scope of applicability encompasses sales, production, expenses, HR, investments, and financial aspects.

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Hermes logo

Innovating Trading Solutions

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Hermes is a cloud-based CTRM software that specializes in streamlining commodity trading and logistics operations.

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AlternativeSoft logo

Investment management platform for fund managers

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Best in class fund selection, portfolio construction tool used by 100s of institutional investors. Fast, user-friendly, 24/7 support.

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Payscore logo

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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Northstar Risk/Performance Software logo

Risk management for hedge funds

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

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Fastcheck logo

Anti-Money Laundering Prevention

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If you are a financial entity, credit card institution, life insurance company, or another company that falls under the Law on the prevention of money laundering and the financing of terrorism, Aprenet is the AML software you need to comply with the law.

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Corporater Business Management Platform logo

One View. One Platform.

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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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Sift logo

Financial Fraud Detection for Businesses Everywhere

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Sift is the Digital Trust & Safety Suite of products and services that leverages machine learning with custom models and real-time scoring based on 16,000+ signals. Leading brands trust Sift to protect 34,000 global sites from payment fraud, account takeover, chargebacks and fraudulent activities.

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Treasury Intelligence Solutions logo

Cashflow, Liquidity, & Payments Reimagined

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With over 11,000 banking options, $80 billion in daily cash managed, and $2.5 trillion in annual transaction volume, TIS has a proven track record of combining our unparalleled market expertise with tailored client and community feedback to drive digital transformation for companies of all sizes.

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Valoptia.ABC logo

Calculate full cost of products and services

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Valoptia.ABC enables businesses to calculate the full cost of products and services.

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itbid logo

innovating connects us

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We are experts in digitizing and optimizing processes related with the relationship with suppliers with technological solutions tailored to customer needs.

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RISKTURN logo

Risk-based cash flow planning platform

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Riskturn is a risk-based cash flow planning platform which enables SMBs & enterprises to build probabilistic business forecasts using Monte Carlo simulation

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eMoney Advisor logo

Helping People Talk About Money

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eMoney Advisor delivers a suite of financial planning solutions designed to meet varying levels of client complexity. These range from goals-based to comprehensive cash-flow-based planning tools, enhancing client engagement, efficiency, and advisor-client relationships through interactive and personalized experiences.

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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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@RISK logo

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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SAS Anti-Money Laundering logo

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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TOGGLE logo

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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