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Payment Processing Software with Risk Assessment (2026)

Last updated: February 2026

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21 software options

Plaid logo

Platform that enables apps to connect with bank accounts

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Plaid is a technology platform which allows users to create connections between applications and bank accounts to authenticate accounts, check balances in real time, verify identities, validate income, pull transaction data, and verify borrower assets

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Esker logo

Unlocking Positive-Sum Growth with AI-Driven Solutions

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Esker is a global cloud platform built to unlock strategic value for Finance, Procurement and Customer Service professionals, and strengthen collaboration between companies by automating the cash conversion cycle.

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Pi. logo

Pi makes risk less risky.

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Pi is an ML-driven decision-making engine that dynamically personalizes and manages risk for individual users throughout their lifecycle so that businesses can shoulder the burden of risk more easily and proactively pursue their growth strategies.

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Rectangle Health logo

Our mission is to simplify the business side of healthcare.​

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Rectangle Health is a cloud-based solution that helps organizations streamline healthcare practices' financial and operational well-being by improving patient experiences, optimizing payment processes, and minimizing compliance risks.

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Bolt logo

Checkout tool with built-in fraud engine for eCommerce sites

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Bolt is a mobile optimized checkout, payments and fraud detection solution for eCommerce sites that promises to reduce cart abandonment and boost sales conversions, analyze transactions with an AI-powered fraud engine for identifying risk & approving orders, while providing dashboard-based analytics

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Beyond ARM logo

Accounts Receivable Management and debt collection software

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We’ve been successfully helping Debt Collection Companies for almost forty years. The process is easy.
-It starts with a demo
-We develop a plan for you
-We implement and begin the journey toward your success

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Qvalia logo

Cloud-based accounting software for automatic invoicing

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Qvalia is a customizable accounting platform that promotes collaborative workflows and provides users with automation tools to manage daily tasks. Key features include invoice processing, receivable ledgers, performance analytics, credit card processing, online payments, and order management.

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MY DSO MANAGER logo

AI & Cloud-based credit and cash flow management software

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My DSO Manager is a smart, customizable SaaS solution that helps companies optimize credit management, reduce DSO, and improve cash flow through real-time insights, automation, and seamless ERP integration.

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ezyCollect logo

Accounts receivable automation & credit management software

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Accept major credit cards, auto-surcharge fees, add Pay Now buttons to digital invoices, accept B2B Pay Later

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Treasury Intelligence Solutions logo

Cashflow, Liquidity, & Payments Reimagined

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With over 11,000 banking options, $80 billion in daily cash managed, and $2.5 trillion in annual transaction volume, TIS has a proven track record of combining our unparalleled market expertise with tailored client and community feedback to drive digital transformation for companies of all sizes.

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Kolleno logo

Automate Your Financial Operations

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Kolleno is a cutting-edge global SaaS financial operations platform that is transforming accounts receivable management, collections, payments, and reporting for B2B businesses.

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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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Mangopay logo

Payment solutions for marketplaces

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Mangopay is a modular end-to-end payment infrastructure provider offering platform payment solutions - we allow platforms to accept payments, hold funds, split payments, and manage payouts.
By offering a module-based system, we enable platforms to choose multiple payment and security solutions

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Macrobank logo

Core banking and payment SW platform and SaaS for Fintechs

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The payment processing and payment management capabilities allow users to deposit and withdraw money, transfer money, exchange currency and provide payment processing services.

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Mollie logo

Cloud-based payment processing software

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Mollie is a payment and financial solutions platform that simplifies transactions for businesses of all sizes. Its solutions cover online and in-person payments, recurring billing, fraud prevention, and financial services, all accessible through a centralized dashboard.

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HedgeFlows logo

Cloud-based financial risk management platform

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HedgeFlows is a cloud-based analytics and transactional solution designed to assist small to midsize businesses with the management of international finances. Users can integrate the platform with Xero, Sage, Quickbooks, and various other third-party systems.

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GPayments logo

Stop Payment Fraud. Reduce Chargebacks. Ensure SCA Complianc

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The complete EMV 3D Secure (3DS) Fraud Prevention solution. GPayments helps banks, acquirers, payment processors and merchants stop payment fraud, reduce chargebacks, and ensure SCA compliance. Includes a full 3DS testing environment.

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Trustly Pay logo

Cloud-based banking solution for businesses and individuals

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Trustly Pay is a cloud-based banking solution that allows merchants to accept payments from consumer’s bank accounts. The platform enables real-time connections with financial institutions, guaranteeing payments, streamlining the payment experience, and managing processing costs for merchants.

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Nomentia logo

"Nomentia: Empower Finance & Treasury, Drive Growth!"

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Transform your finance and treasury operations with Nomentia's innovative platform. Gain clear insights, streamline financial processes, and drive growth effortlessly!

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dsosuite logo
(0)

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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Q2 Platform logo
(0)

Digital banking platform for banks and credit unions

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Q2 is a cloud-based mobile banking platform, which assists banks and credit unions with customer experience management and compliance. Key features include payment processing, process automation, data mapping, transaction monitoring, data security, fraud mitigation, and analytics.

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