Find the best Financial Risk Management Software

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eTHIC

eTHIC is a software that helps businesses manage their ethics and compliance. It provides an easy-to-use platform for managing all of your company's compliance requirements, including government regulations, industry standards, an...Read more about eTHIC

4.5 (4 reviews)

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

KYCScoring

KYC Scoring is an online platform that facilitates lending companies, from small-scale lenders to banks, in assessing the financial risk associated with potential clients. Essentially, we act as an intermediary between lenders, al...Read more about KYCScoring

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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

A1 Tracker

A1 Tracker Contract Management Software is a cloud-based contract management & lifecycle platform. A1 Tracker's features include contract approval workflow, documents, vendors, audits, reminder notifications, templates, certi...Read more about A1 Tracker

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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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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

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Commodity XL

Commodity XL is a web-based CTRM software designed to help businesses in commodity trading and energy sectors optimize position management and end-to-end commodity value chain. Key features include accounting management, financial...Read more about Commodity XL

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Corporater Business Management Platform

Corporater Business Management Platform can digitally model the customer’s business management system to provide a holistic, central point of governance, management, and assurance of the corporation’s performance, risk, and compli...Read more about Corporater Business Management Platform

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)

iRely i21

iRely’s commitment to customer success has made the company a global leader in digital transformation, providing best-in-class software for commodity management, petroleum distribution, retail, grain operations, and agribusinesses...Read more about iRely i21

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LogicManager

LogicManager is a cloud-based solution that helps businesses implement and integrate all risk management processes in a customizable platform. The tool enables users to identify and assess high-impact risks and allocate the right ...Read more about LogicManager

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PayPal

PayPal is a digital payment platform that enables businesses and individuals to pay and accept payments through an online portal without revealing any financial details. The solution is suitable for businesses of all sizes. P...Read more about PayPal

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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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