Find the best Financial Risk Management Software

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Fraud.net

Fraud.net is a cloud-based risk management platform that offers a suite of fraud prevention tools. This solution uses AI/machine learning, real-time analytics, data mining, identity proofing, rules management, and other technology...Read more about Fraud.net

eFront

eFront is a cloud-based solution that helps businesses manage investment operations through reporting, accounting, fund administration and asset servicing. Key features include risk management, benchmarking, investments tracking, ...Read more about eFront

2.7 (3 reviews)

DataSnipper

Accelerate your Audit and Finance teams’ productivity. DataSnipper helps to reduce time spent on manual operations, improve collaboration within teams, and boost productivity with standardization. Reduce risk, boost productivit...Read more about DataSnipper

FUGU

Fraud Prevention, Chargeback Guarantee, KYC, Working month-to-month - 0 risk, no commitments. Working month-to-month - 0 risk, no commitments. FUGU offers a 360° self-learning fraud prevention strategy fighting fraud at various ...Read more about FUGU

ClusterSeven

ClusterSeven is an information governance solution used to discover and manage “shadow IT” such as hidden, sensitive applications, spreadsheets, links, data assets, and more. It is designed to help enterprises evaluate and mitigat...Read more about ClusterSeven

5.0 (1 reviews)

Continuity

Continuity is an AI-driven technology that enables financial institutions to fully automate their risk and compliance processes. With Continuity, financial institutions can leverage new tools and methods to continuously optimize t...Read more about Continuity

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Credit Decision Platform

ACTICO Credit Decision Platform - designed for real-time credit decisioning and full auditability.The platform is a robust and highly scalable platform for automating credit origination and decisioning processes. Based on a powerf...Read more about Credit Decision Platform

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Credit Risk Platform

Credit Risk Platform is a banking systems software that helps businesses streamline financial spreading, credit analysis and credit approval workflows to make faster, well-informed credit decisions in commercial and SME lending. T...Read more about Credit Risk Platform

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CRISAM

CRISAM is a cloud-based solution that helps businesses identify potential corporate risks, secure confidential data and ensure regulatory compliance across processes. Professionals can conduct impact assessments and store informat...Read more about CRISAM

4.8 (6 reviews)

Certent Equity Management

•Transmit information seamlessly between existing data sources. •Your choice of broker and payroll providers •Access to insightsoftware’s expert support team of CEPs and CPAs to help users through complex equity challenges and ...Read more about Certent Equity Management

Resolver

Resolver’s risk management software is a cloud-based solution for midsize to larger enterprises that serves customers across a variety of industries and business needs. These industries include banking and financial services, heal...Read more about Resolver

Nethone Guard

Nethone provides an advanced SaaS fraud detection and prevention solution backed up by machine learning (ML) models. Our primary product, Nethone Guard, includes our proprietary 'Know Your Users (KYU)' profiling technology that al...Read more about Nethone Guard

5.0 (6 reviews)

PaymentKnox

The only solution that proactively prevents fraud. PaymentKnox scans and analyzes all transactions so any payment that does not meet validation requirements is blocked. PaymentKnox utilizes an automated and highly secure verificat...Read more about PaymentKnox

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SEON. Fraud Fighters

SEON is a modern fraud prevention SaaS that can be implemented into your website or app. Use our modular APIs to enrich customer data (IP addresses, emails and phone numbers) and our device fingerprinting to accurately track your ...Read more about SEON. Fraud Fighters

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Signifyd

Signifyd is a cloud-based eCommerce protection platform designed to help businesses of all sizes prevent fraud and maximize conversions. The Signifyd Commerce Network houses behavioral and transactional data for over 10,000 mercha...Read more about Signifyd

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Tipalti

Tipalti is the world's leading finance automation solution for managing accounts payable, procurement, expenses, card, and global payments. Eliminating 80% of manual work and accelerating financial close by 25%. Tipalti allows yo...Read more about Tipalti

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VestServe

VestServe is a cloud-based and on-premise investment management solution that helps banks, insurance companies and foundations of all sizes manage funds and credit risk. Key features include portfolio modeling, investment planning...Read more about VestServe

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Agiblocks

Agiblocks is a cloud-based commodity trade and risk management (CTRM) solution that helps businesses streamline operations related to risk management, trading, finances, taxes, contracts management and more. The platform includes ...Read more about Agiblocks

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Windham Portfolio Advisor

Windham Portfolio Advisor is an on-premise solution that assists businesses with portfolio creation optimization and risk management. Key features include asset allocation, capital market forecasting, factor analysis, stress testi...Read more about Windham Portfolio Advisor

4.8 (6 reviews)

Xcellerator

Xcellerator is a Windows-based spreadsheet management platform designed to help financial services providers and other corporate businesses analyze spreadsheets for possible errors and risks using Microsoft Excel integration. Key...Read more about Xcellerator

4.8 (4 reviews)

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Last Updated: March 16, 2023

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