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Financial Risk Management Software - Page 8

Last updated: January 2025

259 software options

Tiimely logo
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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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Worth logo
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Workflow automation platform for onboarding & underwriting

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Worth is a comprehensive business credit score and risk management solution that helps financial institutions accelerate credit approvals, ensure KYB/KYC compliance, and enhance credit risk assessments through AI-enabled tools. The platform offers onboarding, automated underwriting, and continuous real-time monitoring to help users streamline operations and drive revenue growth.

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Sterling Trader Pro logo
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Your complete trading technology solution provider.

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Sterling Trader® Pro gives traders the performance and functionality they need to compete in today’s markets

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Cash & Credit logo
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Accelerate cash inflow & Control customer risk

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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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Trustpair  logo
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Secure B2B payments and prevent fraud!

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Trustpair is a third-party risk management and fraud prevention platform that helps finance departments prevent wire transfer and payment fraud.

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RiskRator logo
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Financial risk assessment and management platform

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RiskRator is a financial risk assessment and management solution tailored to an organization's unique risk profile. It automates manual processes while reducing potential data entry errors. RiskRator incorporates an entire transaction base, allowing organizations to proactively assess changes in risk exposure.

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DigiFi logo
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Cloud-based financial management software

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DigiFi is a cloud-based financial CRM software that helps businesses process loan applications, handle official documents, generate performance reports, and more.

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PayGate KYC logo
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Financial risk management solution

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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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VestServe logo
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Investment, funds, and accounting management solution

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VestServe is an investment management solution, which helps financial institutions, insurance agencies, & businesses manage assets, mutual funds, finances, pension plans, & credit risks. The notification system enables organizations to send & receive data updates from clients, custodians or brokers.

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Agiblocks logo
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Cloud-based commodity trade and risk management software

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Agiblocks helps businesses manage trading, finances, risk, taxes, contracts, clients, and more on a unified portal. The logistics management functionality enables organizations to handle purchase and stock allocation, lot traceability, freight documentation, and various market operations.

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iRely i21 logo
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ERP and CTRM solutions to simply complex business processes

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End-to-end ERP and CTRM
solutions to simplify complex business processes through a single point of truth.

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Commodity XL logo
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CTRM software for managing end-to-end commodity value chain

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Commodity XL is a commodity trading and risk management (CTRM) software designed to help businesses in energy and commodity trading sectors perform sensitivity analyses, streamline itinerary scheduling, and preserve fair value levels whilst maintaining IFRS 7 and ASC 820 (FAS 157) compliance.

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Alviere Hive logo
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Embed financial services with ease.

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Alviere Hive is a banking software that offers FDIC-insured banking services to customers and processes payments via credit cards, ACH transactions, and more. Supervisors can create customizable branded cards and streamline cross-border transactions in multiple currencies.

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Zoot Origination logo
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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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Fluenccy logo
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Powerful currency planning tools to grow your business

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How much does foreign currency really cost your business? Fluenccy helps you find out and build a better strategy for the future.

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AMDIS logo
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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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GrabDefence logo
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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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Linkurious Enterprise Watchtower logo
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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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FlexiKYC logo
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KYC/AML platform for Salesforce

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Unique 100% designed on and for salesforce KYC solution
Benchmarked on of the best solution on the market for KYC processes with the following facts:
1) Most flexible.
2) Automatised using flows.
3) 1/2 the budget of big 5 solutions with the same functionnalities.

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CMFX logo
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Developed by Traders for Traders

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CMFX Shield is a position sizing, risk managing, real-time performance tracking forex trading mobile app.

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Allocator logo
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Financial risk management software

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Allocator allows investors to see across private and public fund investments so that they can analyze the fund portfolio in a standardized and unified format. It collects the most granular data reported by funds so that investors can make informed and timely investment decisions.

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Lendisoft LMS logo
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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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PaymentKnox logo
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Powerful End-to-End B2B Payment Protection Solution

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The only B2B payments fraud solution that detects and prevents fraud before it happens.

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Arctick logo
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Governance, risk, and compliance management software

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Arctick is a cloud-based governance, risk, and compliance (GRC) management software designed to help companies of all sizes identify and mitigate cybersecurity risks. The platform enables organizations to create custom policies and assign responsibilities to members across teams.

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dsosuite logo
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Solution for the acquisition and management of receivables

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iQera guides companies through the acquisition and management of receivables with its SaaS solution known as dsosuite. It helps companies control risk and transform finance, credit, and customer relationship functions with an empathetic approach to improving performance.

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