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Financial Risk Management Software - Page 2

Last updated: April 2026

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236 software options

NXG Forensics logo

Forensic risk analysis software for AP and finance teams.

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FISCAL’s AI-powered software empowers finance teams to protect organisational spend and eliminate supplier risk.
It analyses transactions and suppliers in real time, finding duplicate payments and potential fraud, automating statement reconciliation, optimising working capital and providing reports.

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MemberCheck logo

Onboard with Confidence. Comply with Ease.

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AI-powered AML & KYC platform. MemberCheck automates PEP/Sanctions screening, ID verification, Ongoing Monitoring, and Transaction Monitoring to help you onboard customers faster and ensure compliance.

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PackHedge logo

Portfolio management and accounting analysis software

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Investment management solution to streamline portfolio construction and accounting, risk management, workflows, and custom reporting.

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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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BIC GRC logo

Governance, risk and compliance management software platform

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Optimize your enterprise risk management with BIC Enterprise Risk, which lays the foundation for your successful governance, risk and compliance strategy. The professional, digital solution gives you an overview of the entire risk situation in your company.

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Wolfram Mathematica logo

Simulation solution for technical computing.

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Wolfram Mathematica is a simulation solution that offers a variety of functions including natural language input, real-world data capabilities, high-powered computation, and more. The platform provides various features such as machine learning, data science, and visualization. Its intuitive interface, predictive suggestions, and rich document organization make it incredibly user-friendly.

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Nectarine Credit logo

Automated digital credit decisioning solution

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Nectarine Credit is a credit risk management solution for small businesses. The software facilitates the management of commercial credit applications and credit decisions. Users can create custom credit applications, send them to their customers, and approve or deny credit.

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AdaptiveGRC logo

One complete GRC platform.

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AdaptiveGRC is different because it has been designed and built as one, unified and integrated governance, risk management and compliance product suite. The software has a common and easy-to-use application interface and data framework throughout, allowing it to be very agile.

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Zazoon logo

GRC automation tool

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We aim to serve anyone with the highest quality advisory and ISO 27001-certified technical cloud solution who faces pain in fulfilling legal and regulatory obligations and is in touch with compliance, legal or auditing responsibilities. We support SMEs through MNEs and are based in the DACH region.

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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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LeanPay logo

Debt Collection Software: Cut Payment Delays by 40%

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LeanPay is an automated debt collection software for B2B companies. With customer dunning automation, real-time performance tracking, risk management, and integrated payment options, LeanPay reduces late payments and increases cash flow by 30%.

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Ondato logo

Ondato - KYC, AML, identity and age verification solutions.

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Ondato helps businesses manage financial risk by automating KYC, AML compliance, identity verification, and ongoing customer monitoring. Reduce exposure to fraud, meet regulatory requirements, and streamline risk processes with AI-powered tools.

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Battleground logo

Business continuity and crisis management solution

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Battleground is an online and mobile based resilience solution focussed on BCM, crisis, emergency and incident management.

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Rivial Data Security logo

Integrated cybersecurity management tool for measuring risks

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Rivial's risk quantification, monitoring, and automated board reports identify high-risk areas, enabling ROI-focused risk mitigation.

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Visyond logo

Turn your Excel into an insights machine anybody can drive.

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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.

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Feedzai logo

Cloud-based financial risk assessment and management tool

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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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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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TreasuryView logo

Financial uncertainty, meet risk management!

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TreasuryView is a SaaS Treasury Risk Management Software. Our platform allows users to easily manage and oversee bank loans, future debt issuances, and interest rate hedging programs. Automated predictive insights provide enhanced clarity and confidence, enabling timely risk management decisions.

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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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Probe42 logo

Drive choices with full data insights

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Probe42 is a comprehensive Indian company information search and data intelligence tool that provides effortless access to a company's financial, legal, and compliance information. With over a decade of experience in handling data, Probe42 collects, cleans, and curates information from 743 validated public domain sources, ensuring high-quality and up-to-date data for users to make better and faster business decisions.

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AccessPay Platform logo

Automate payments, collections & bank statement retrieval

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AccessPay is leading the way in driving digital transformation within finance and treasury teams, by modernising processes across banking operations, minimising the risk of fraud and error, enhancing efficiency and optimising cash visibility.

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Analytica logo

Build models visually: The way you think

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Analytica is a decision-support platform that helps people visualize problems with clarity and power beyond what is possible with spreadsheets. Existing use cases include strategic planning, research, financial planning, energy modeling, constraint optimization and Monte Carlo analysis.

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Cryptoworth logo

Financial management and crypto accounting solution

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Cryptoworth is a crypto accounting platform designed for accountants, CPAs, and enterprises managing digital assets. It automates **data aggregation, reconciliation, and reporting** across **blockchains, exchanges, and DeFi protocols**, ensuring accuracy, compliance, and seamless ERP integration.

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Alloy logo

All in one identity risk management platform

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Alloy solves the identity risk problem for banks and fintech companies.

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HedgeFlows logo

Cloud-based financial risk management platform

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Cloud-based financial management system designed for managing international finances and risks by small and medium-sized businesses and startups.

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