Get Free Advice
Home

/

Financial Risk Management Software

Software Advice offers objective insights based on verified user reviews and independent product and market research. When our advisors match you to a software provider, we may earn a referral fee.
How Software Advice ensures transparency

Software Advice lists all providers across its website—not just those that pay us—so that users can make informed purchase decisions. Users can talk to our advisors for free to receive software recommendations matching their needs. Software providers pay us for sponsored profiles to reach users interested in their products.

How Software Advice verifies reviews

Software Advice carefully verified over 2 million reviews to bring you authentic software experiences from real users. Our human moderators verify that reviewers are real people and that reviews are authentic. They use leading tech to analyze text quality and to detect plagiarism and generative AI.

Independent research methodology

Researchers at Software Advice use a mix of verified reviews, independent research, and objective methodologies to bring you selection and ranking information you can trust. While we may earn a referral fee when you visit a provider through our links or talk to an advisor, this has no influence on our research or methodology.

Best Financial Risk Management Software of 2026

Updated January 27, 2025 at 9:52 AM

On this page
  1. Popular Comparisons
  2. Buyers Guide
  3. Related Software

Compare Products

Showing 1 - 25 of 223 products

Resolver’s risk management software is a cloud-based solution for midsize to larger enterprises that serves customers across a v...Read more about Resolver

18

recommendations

Free trial
Free version
Integrations
Slack
Slack
+7 more

Resolver's Best Rated Features

4.65Incident Reporting

See All

Resolver's Worst Rated Features

4.0Risk Analysis

See All

LogicGate Risk Cloud is a no-code governance, risk, and compliance (GRC) platform that scales and adapts to the changing busines...Read more about LogicGate Risk Cloud

15

recommendations

Free trial
Free version
Integrations
Google Docs
Google Docs
+82 more

LogicGate Risk Cloud's Best Rated Features

4.82Risk Management

See All

LogicGate Risk Cloud's Worst Rated Features

3.71Version Control

See All

SAI360 is a cloud-based Governance, Risk & Compliance (GRC) software that helps businesses in healthcare, IT, pharmaceutical, ma...Read more about SAI360

4.0

(1 reviews)

3

recommendations

Free trial
Free version
Integrations
Slack
Slack
+9 more

Rivial Data Security enables organizations to accurately measure their risk, automate compliance, and mature their cybersecurity...Read more about Rivial Data Security

2

recommendations

Free trial
Free version

Rivial Data Security's Best Rated Features

4.71Risk Assessment

See All

Rivial Data Security's Worst Rated Features

4.71Risk Assessment

See All

FraudNet is an AI-powered platform designed to detect and prevent fraudulent activities in real time. It is used across industri...Read more about FraudNet

1

recommendations

Free trial
Free version
Integrations
Twilio
Twilio
+2 more

SEON is a modern fraud prevention SaaS that can be implemented into your website or app. Use our modular APIs to enrich customer...Read more about SEON. Fraud Fighters

Free trial
Free version
Integrations
Shopify
Shopify
+3 more

A1 Tracker Contract Management Software is a cloud-based contract management & lifecycle platform. A1 Tracker's features in...Read more about A1 Tracker

Free trial
Free version
Integrations
Duo Security
Duo Security
+3 more

A1 Tracker's Best Rated Features

5.0Claims Settlement

See All

A1 Tracker's Worst Rated Features

4.63Data Import/Export

See All

DataSnipper is an automation platform designed to work within Excel, streamlining audit and finance workflows through AI-powered...Read more about DataSnipper

Free trial
Free version
Integrations
Microsoft Excel
Microsoft Excel
+2 more

DataSnipper's Best Rated Features

4.88Income & Balance Sheet

See All

DataSnipper's Worst Rated Features

4.0Audit Planning

See All

Sanction Scanner is an anti-money laundering solution that helps small to midsize businesses manage financial fraud. Key feature...Read more about Sanction Scanner

Free trial
Free version

Sanction Scanner's Best Rated Features

5.0Real-Time Data

See All

Sanction Scanner's Worst Rated Features

5.0Real-Time Reporting

See All

PayPal is a digital payment platform that enables businesses and individuals to pay and accept payments through an online portal...Read more about PayPal

Free trial
Free version
Integrations
WordPress
WordPress
+49 more

PayPal's Best Rated Features

5.0Payment Tracking

See All

PayPal's Worst Rated Features

3.56Ad hoc Reporting

See All

Forestpin Analytics is a cloud-based data analytics platform that helps organizations uncover insights and mitigate operational ...Read more about Forestpin Analytics

Free trial
Free version

Accountable is a cloud-based compliance and risk management software designed for healthcare practices of all sizes. It helps us...Read more about Accountable

Free trial
Free version

Accountable's Best Rated Features

4.86Documentation Management

See All

Accountable's Worst Rated Features

4.44Vendor Management

See All

The Closing Docs is an online income verification tool that helps property managers and lenders make the best applicant approval...Read more about Payscore

Free trial
Free version
Integrations
AppFolio Property Manager
AppFolio Property Manager
+4 more

Company Watch is a financial risk solutions and business intelligence platform. It provides comprehensive financial risk managem...Read more about Company Watch

Free trial
Free version

Company Watch's Best Rated Features

5.0Compliance Management

See All

Company Watch's Worst Rated Features

4.55Fraud Detection

See All

Signifyd is a cloud-based eCommerce protection platform designed to help businesses of all sizes prevent fraud and maximize conv...Read more about Signifyd

Free trial
Free version
Integrations
PayPal
PayPal
+14 more

At ComplySci, we believe advanced compliance technology empowers compliance professionals to transform their business. More than...Read more about COMPLY

Free trial
Free version

COMPLY's Best Rated Features

4.93Archiving & Retention

See All

COMPLY's Worst Rated Features

4.50Risk Management

See All

IPQS is a leading fraud prevention solution tailored for businesses like yours. Powered by the most up-to-date and comprehensive...Read more about IPQS

Free trial
Free version

Northstar Risk and Performance Analysis Platform helps hedge funds achieve greater transparency, balance sheet management and ri...Read more about Northstar Risk/Performance Software

Free trial
Free version

At Flagright, we understand the challenges faced by fintechs and banks in combating money laundering and fraud. This AI-native p...Read more about Flagright

Free trial
Free version
Integrations
LSEG Risk Intelligence
LSEG Risk Intelligence
+0 more

Flagright's Best Rated Features

5.0Audit Trail

See All

Flagright's Worst Rated Features

4.67Alerts/Escalation

See All

Complinity is India’s leading compliance software enabling tracking of compliances, contracts, audits, secretarial, litigation, ...Read more about Complinity Compliance Software

Free trial
Free version

Complinity Compliance Software's Best Rated Features

5.0Compliance Tracking

See All

Complinity Compliance Software's Worst Rated Features

5.0Compliance Tracking

See All

With over 15 years of industry experience, our solution streamlines the entire customer risk lifecycle, saving your team time an...Read more about MemberCheck

Free trial
Free version

MemberCheck's Best Rated Features

4.67Monitoring

See All

MemberCheck's Worst Rated Features

4.57Data Verification

See All

Fraud Prevention, Chargeback Guarantee, KYC, Working month-to-month - 0 risk, no commitments. Working month-to-month - 0 risk, ...Read more about FUGU

Free trial
Free version
Integrations
Wix
Wix
+5 more

FUGU's Best Rated Features

5.0Payment Fraud Prevention

See All

FUGU's Worst Rated Features

4.57Access Management

See All

PackHedge is an investment management platform designed to handle a wide range of investment assets. This includes alternative a...Read more about PackHedge

Free trial
Free version

The FISCAL Technologies software protects working capital by continuously preventing financial loss and eliminating supplier ris...Read more about NXG Forensics

Free trial
Free version

NXG Forensics's Best Rated Features

4.83Duplicate Payment Alert

See All

NXG Forensics's Worst Rated Features

4.83Duplicate Payment Alert

See All

BIC GRC enables you to digitalize your GRC processes – professionally, sustainably and cost-effectively. Depending on your busin...Read more about BIC GRC

4.9

(9 reviews)

Free trial
Free version
Integrations
Microsoft 365
Microsoft 365
+3 more
1
2345
...
9

Buyers Guide

This detailed guide will help you find and buy the right financial risk management software for you and your business.

Last Updated on January 27, 2025

No data available from upc