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Financial Risk Management Software - Page 9

Last updated: April 2026

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236 software options

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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PayGate Analyzer logo
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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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ACTICO Credit Decision Platform logo
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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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Inpensa logo
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Software to manage capital planning operations

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Inpensa's Connected Capital Planning platform helps finance executives make and manage more timely and effective Capex decisions.

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

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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.

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Optimo logo
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Explore cutting-edge lending with a smart decision engine.

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Optimo is a robust decision engine designed to support lenders in making well-informed decisions and optimizing their product offerings. With a suite of advanced features including Intelligent Pricing, Scorecards, and Affordability modules, Optimo empowers lenders to stay competitive in a rapidly evolving market.

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Fimple logo
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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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Credit Management Software logo
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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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Athena Systems logo
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Financial risk management platform

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A Financial Risk Management system that extracts data from any technology, normalizes source data, checks for exposure rules, and presents the results in real-time - with embedded alerts too.

Monitor exposures, P&L, risk, margin, analytics, netting, and other metrics across the entire enterprise.

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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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Kapcharge logo
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Kapcharge

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Kapcharge is a payment tool designed to streamline businesses' handling of incoming and outgoing payments, offering automation for processing needs.

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Alviere Hive logo
(0)

Embed financial services with ease.

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With our platform you can embed Financial Products into your business. Along with that we manage the security, compliance and fraud management aspects including
-Artificial Intelligence & Machine Learning
-KYC & Identity Verification
-AML Monitoring
-Operational Support

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Bectran logo
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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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Everysk logo
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AI-embedded workflow automation for investment operations

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Everysk automates investment operations with AI-embedded workflows purpose-built for capital markets. Hedge funds, asset managers, and wealth managers use Everysk's no-code platform and hundreds of pre-built digital robots to automate compliance, risk monitoring, reporting, and trade operations.

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Hoopiz Credit Management logo
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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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ETNA Back Office Solutions logo
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Back-office management platform designed for brokers

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Broker Back Office is an online financial risk management platform designed to help broker-dealers, digital advisers, and trading firms manage back-office operations. The white-label solution allows users to create custom trading rules, trigger alerts, and margin rates to enhance security.

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KYCScoring logo
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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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myDiapason Treasury logo
(0)

Boosting digital shift in treasury.

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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

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PayGate KYC logo
(0)

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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Eloficash logo
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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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Verifi logo
(0)

Get protection from fraud, disputes, and chargebacks.

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Verifi is a chargeback solution that helps merchants globally with dispute and fraud prevention. It helps streamline the dispute process, prevents chargebacks, and protects against unnecessary fraud. Verifi provides access to detailed purchase information to prevent disputes, resolve fraud and non-fraud disputes, and recover disputed sales revenue through dispute representment with human touch.

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Access PPSR logo
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Simplifying the complexity of PPSR registration & management

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Access PPSR simplifies the complexity of PPSR registrations through automation. It ensures that businesses protect their security interests against insolvent customers with accurate registrations. Expert support, accurate and efficient, with simple and centralised management.

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FINERGIA logo
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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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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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Trustpair logo
(0)

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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