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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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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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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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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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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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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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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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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 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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@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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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 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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Mission Control is a project management tool that helps teams orchestrate their work, from daily tasks to strategic initiatives.
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Users also considered
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Financial technology that helps small to large advisory businesses through risk assessments, portfolio analysis, retirement maps, remote meetings, lead generation questionnaires, and more.
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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.
Nethone ATO Module protects your most valuable asset: customer accounts.
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Simility combines the best of machine learning and human intuition to stop fraudsters and bad actors from harming a company
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The Northstar Risk and Performance Analysis platform provides risk management software solutions for hedge funds.
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Analytics software bringing Government Auditors and Financial Management together to find risk, stop fraud, create quick audit reports, decrease waste, and discover cost savings. No Analyst Required with our white-glove approach. Built by public sector analysts, for public sector teams.
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Clarity is a financial reporting software designed to help businesses manage customers, finances, ideas, resources, and projects. Administrators can execute strategic investments and create project portfolios on a centralized dashboard.
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Briq is a corporate performance management platform built to make the lives of construction financial professionals easier and to make
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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.
- 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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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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