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Financial Risk Management
Page 9

Financial Risk Management Software - Page 9

Last updated: April 2026

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Portfolio Management(66)

ACH Payment Processing(38)

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232 software options

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Sponsored

Sensfrx

(0)

AI-enabled tool for real-time fraud detection and defense

Sensfrx is an AI-enabled fraud detection and prevention platform that helps businesses fight digital fraud. Using machine learning and real-time behavioral analytics, the platform adapts to changing fraud methods, providing strong protection for industries such as banking, fintech, SaaS, and eCommerce.

Read more about Sensfrx

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Basefund

(0)

Financial risk management solution

Basefund: Secure risk management platform that protects high-value transfers with end-to-end monitoring and stakeholder alignment.

Read more about Basefund

Users also considered

Genesis

(0)

Accelerating software innovation in finance.

Genesis Low-Code Platform is a full-stack application development platform that is purpose-built for financial markets. It features a low-code framework with tools, components, and integrations needed to build high-performance applications with great user experiences.

Read more about Genesis

Users also considered

The Novus Platform

(0)

Cloud-based tool to extract investment insights from data.

The Novus Platform is a cloud-based investment management solution designed for asset owners and asset managers. The platform provides multi-asset class coverage across equities, fixed income, derivatives, private markets, and real assets. The Novus Platform enables investors to ingest and validate data from custodians, fund administrators, and portfolio management systems.

Read more about The Novus Platform

Users also considered

Trustpair

(0)

Secure B2B payments and prevent fraud!

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

Read more about Trustpair

Users also considered

CreditorWatch

(0)

Identify risky customers, protect your business and get paid

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.

Read more about CreditorWatch

Users also considered

Tiimely

(0)

Cloud-based lending automation platform for banks

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.

Read more about Tiimely

Users also considered

Cash & Credit

(0)

Accelerate cash inflow & Control customer risk

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

Read more about Cash & Credit

Users also considered

Fimple

(0)

Cloud-native Core Banking Platform

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.

Read more about Fimple

Users also considered

Web Shield

(0)

Streamlines merchant due diligence to maintain compliance

Web Shield offers on-boarding and monitoring solutions to help acquiring banks and payment service providers identify hidden risks in their merchant portfolio. Its solutions include merchant underwriting powered by InvestiGate, merchant monitoring powered by Monitor, crypto merchant compliance powered by CompliancePass, chargeback prevention powered by the Chargeback Portal, and training offerings like classroom and online courses along with publications.

Read more about Web Shield

Users also considered

RapidRatings

(0)

We see what others don’t.

RapidRatings® is the leading provider of global financial health analytics for organizations that demand the most up-to-date and comprehensive insights into their business partners' financial stability.

Read more about RapidRatings

Users also considered

Xapien

(0)

Stop searching, start knowing

Xapien's AI platform revolutionizes due diligence by offering on-demand research on any individual or company across the globe. It transforms exhaustive manual screening into a swift, automated process, delivering comprehensive insights within minutes, thus empowering informed decisions efficiently.

Read more about Xapien

Users also considered

Sayari Graph

(0)

Maps and uncovers global business risks.

Sayari provides instant access to public records, financial intelligence, and structured business information on over 455 million companies worldwide. The comprehensive data illuminates commercial and supplier networks, exposes hidden risks, and ensures confidence in mission-critical decisions. Features harness the world's data for analysis and investigations. All information surfaces insights that protect global business.

Read more about Sayari Graph

Users also considered

Genesis

(0)

Accelerating software innovation in finance.

Genesis Low-Code Platform is a full-stack application development platform that is purpose-built for financial markets. It features a low-code framework with tools, components, and integrations needed to build high-performance applications with great user experiences.

Read more about Genesis

Users also considered

The Novus Platform

(0)

Cloud-based tool to extract investment insights from data.

The Novus Platform is a cloud-based investment management solution designed for asset owners and asset managers. The platform provides multi-asset class coverage across equities, fixed income, derivatives, private markets, and real assets. The Novus Platform enables investors to ingest and validate data from custodians, fund administrators, and portfolio management systems.

Read more about The Novus Platform

Users also considered

Trustpair

(0)

Secure B2B payments and prevent fraud!

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

Read more about Trustpair

Users also considered

CreditorWatch

(0)

Identify risky customers, protect your business and get paid

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.

Read more about CreditorWatch

Users also considered

Tiimely

(0)

Cloud-based lending automation platform for banks

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.

Read more about Tiimely

Users also considered

Cash & Credit

(0)

Accelerate cash inflow & Control customer risk

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

Read more about Cash & Credit

Users also considered

Web Shield

(0)

Streamlines merchant due diligence to maintain compliance

Web Shield offers on-boarding and monitoring solutions to help acquiring banks and payment service providers identify hidden risks in their merchant portfolio. Its solutions include merchant underwriting powered by InvestiGate, merchant monitoring powered by Monitor, crypto merchant compliance powered by CompliancePass, chargeback prevention powered by the Chargeback Portal, and training offerings like classroom and online courses along with publications.

Read more about Web Shield

Users also considered

RapidRatings

(0)

We see what others don’t.

RapidRatings® is the leading provider of global financial health analytics for organizations that demand the most up-to-date and comprehensive insights into their business partners' financial stability.

Read more about RapidRatings

Users also considered

Fimple

(0)

Cloud-native Core Banking Platform

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.

Read more about Fimple

Users also considered

Sayari Graph

(0)

Maps and uncovers global business risks.

Sayari provides instant access to public records, financial intelligence, and structured business information on over 455 million companies worldwide. The comprehensive data illuminates commercial and supplier networks, exposes hidden risks, and ensures confidence in mission-critical decisions. Features harness the world's data for analysis and investigations. All information surfaces insights that protect global business.

Read more about Sayari Graph

Users also considered

Sesame

(0)

Empowering the modern investor

Sesame allows asset managers, family offices and trustees to streamline processes and make informed investment decisions through its investment management platform. Key features include data management, analytics, risk management, reporting, monitoring, collaboration and security tools to navigate complex and multi-asset portfolios.

Read more about Sesame

Users also considered

myDiapason Treasury

(0)

Boosting digital shift in treasury.

myDiapason Risk supports treasurers in the management
and monitoring of financial, counterparty, liquidity and
operational risks.
Integrated with your information system, myDiapason Risk
allows to anticipate and protect against foreign exchange,
interest rate and commodity risks.

Read more about myDiapason Treasury

Users also considered

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US office

56 Top Gallant Road
Stamford, CT 06902
USA

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