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Financial Risk Management Software - Page 8

Last updated: February 2026

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231 software options

QFD logo

Fraud and Disputes. Automated.

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Quavo’s QFD is the only cloud-based, automated chargeback management SaaS platform for issuers.

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XREC Reconciliation logo

Reconciliation solution for all industries and sizes

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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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XCERT Accounting Close logo

Accounting close software

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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.

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GrabDefence logo

Protect your app from fraud

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GrabDefence helps businesses minimize fraud using the 4-step framework to detect, decide, prevent and manage risks.

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VoPay logo

Full Stack Fintech-As-A-Service For Developers

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Make payments a joy for your customers using a single API. Build embedded transaction flows into your platform & access powerful financial tools to scale faster. Utilize over 250 endpoints on our API & deploy in record timing using our dedicated SDKs, extensive developer docs & integration support.

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Credit Management Software logo

Transform Credit Operations with AI-Powered Intelligence

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

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Zoot Origination logo

Mobile, integrated loan origination platform

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Zoot's advanced loan origination solution helps streamline processes with tools and integrations that help reduce data entry and accelerate processing times

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Lendisoft LMS logo

Cloud-based loan management system

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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.

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Ignimission Platform logo

Ignimission makes data collection smarter, faster and safer

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Ignimission Platform is designed to streamline your business processes for collecting, capturing, exchanging, and reporting your data.

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FINERGIA logo

The first online financial planner on the market

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It is an ERP system augmentation SaaS product created by financiers for managers and CFOs. A cutting-edge web programme with all the features experts need to optimize and automate financial management and control of businesses.

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Hoopiz Credit Management logo

Financial services platform

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Hoopiz helps finance and sales departments save time, reduce their customer risks and develop their turnover by accelerating their performance. Hoopiz combines business experience in customer credit management, technical expertise, and knowledge of technology development.

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Iziago logo

Complete cash management platform

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Iziago helps businesses manage their treasury and payments, make domestic, SEPA, and international transfers worldwide using the ISO 20022 standard, and debit customers worldwide using SEPA and ISO 20022 formats.

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Linkurious Enterprise Watchtower logo

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

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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.

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Monitr logo

Automate your cash flow forecasting and financial reporting

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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.

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Eloficash logo

DSO, collection software, collection software

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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 Analyzer logo

Anti-money laundering solution

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PayGate Analyzer is an anti-money laundering application powered by AI that helps financial institutions meet their AML compliance requirements. It uses a risk-based approach to ensure that transactions made by customers are checked against blacklists.

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AMDIS logo

Cloud-based financial risk management solution

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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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ACTICO Credit Decision Platform logo

Financial services software for credit decision

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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.

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KYCScoring logo

Online platform for KYC scoring

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Our pre-scoring solution will deliver actionable insights to improve decision-making and provide your business with better efficiency and productivity.

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Yields.io logo

Embed trust in an algorithm-driven world

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The Chiron MRM Platform is the first AI-driven end-to-end model risk management platform designed to support the increasing demand for transparency and auditability in financial services firms.

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Bectran logo

All-in-one B2B credit management SaaS platform

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Bectran is an all-in-one SaaS platform that specializes in credit, collections, and accounts receivable management for B2B finance departments. Bectran helps organizations transform their credit departments, streamline operations, and improve efficiency.

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MinervaAI logo

Risk assessment platform

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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.

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CreditorWatch logo

Identify risky customers, protect your business and get paid

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CreditWatch provides tools and insights for businesses to identify risky customers, minimise risk, and protect their business to ensure they get paid.

From business credit reports, online application forms, automated credit decisioning, all the way through to automated collection software.

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Tiimely logo

Cloud-based lending automation platform for banks

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Tiimely is a cloud-based lending automation platform that helps businesses of all sizes in the banking industry manage loan approvals, customer interactions, risk and compliance requirements, and more.

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Fimple logo

Cloud-native Core Banking Platform

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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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