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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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ThirdLine

ThirdLine is a no-code analytics software that allows government auditors and financial management teams to mitigate risk, combat fraud, generate audit reports, reduce waste, and identify cost savings options. The solution integra...Read more about ThirdLine

4.7 (7 reviews)

Trovata

Trovata is an intelligent cash-management tool on an open banking platform that aggregates your cash data across all your bank accounts, consolidating & normalizing your transaction data into one unified view. Trovata helps you ...Read more about Trovata

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

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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Backstop

Backstop, a service of ION Analytics is a cloud-based, investment management software designed to help growth and enterprise businesses in the institutional investment industry. The platform provides various solutions to manage mu...Read more about Backstop

Aravo

Aravo is an industry leader that enables global brands to accelerate their third-party risk management programs to respond to business disruptions, meet sustainability goals, and comply with regulations. Aravo’s platform and its b...Read more about Aravo

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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

KYC Portal

KYC PORTAL is a fully configurable Client Lifecycle Management solution that provides a single, centralized, secure repository with fully customizable parameters, fields, rules, and user rights. The platform ensures that all data ...Read more about KYC Portal

Socure

Socure is the leading platform for digital identity verification and trust. Its predictive analytics platform applies artificial intelligence and machine learning techniques with trusted online/offline data intelligence from email...Read more about Socure

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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)

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)

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

Rivial Data Security

Rivial Data Security enables organizations to accurately measure their risk, automate compliance, and mature their cybersecurity program. Our six-module platform, which includes Governance, Risk, Compliance, Vulnerabilities, Vend...Read more about Rivial Data Security

5.0 (4 reviews)

SAS Risk Management

SAS Risk Management provides a suite of software solutions designed to help financial institutions prioritize risk and meet regulatory compliance requirements. This software provides intelligent analytics that enable risk professi...Read more about SAS Risk Management

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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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 (2 reviews)

Vestio

The software is suitable for investment companies, wealth managers, traders, banks, and hedge funds. It aims to help accounting firms enhance their stock trading experience using third-party integration interfaces. Using the accou...Read more about Vestio

5.0 (1 reviews)

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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Validis

Validis is a cloud-based financial reporting and risk management solution designed for accountants and lenders. It offers auditing, dashboard and risk assessment within a suite. Validis features automated data extraction, whi...Read more about Validis

4.3 (3 reviews)

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Last Updated: March 16, 2023

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