---
description: Discover and compare Financial Risk Management Software Applications & Tools for Windows. Capterra is a free interactive tool that lets you quickly narrow down your software selection, contact multiple vendors, and compare platforms for your business.
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title: Financial Risk Management Software for Windows - Price comparison & Reviews - Capterra UK 2026
---

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# Financial Risk Management Software

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> Financial Risk Management software monitors and evaluates market risk and credit risk for financial institutions. These applications automate portfolio management and incorporate accounting features as well as trade and asset tracking systems and regulatory compliance management, enabling increased efficiency and revenue optimization.  Financial Risk Management software is related to Risk Management software, Banking Systems software, Investment Management software, Loan Origination software and Loan Servicing software.

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## Products

1. [NXG Forensics](https://www.capterra.co.uk/software/73970/ap-forensics-enterprise-suite) — 4.9/5 (14 reviews) — Accounts payable software to protect spend and strengthen finance controls. It uses AI to find key transaction and supplier risks.
2. [Certent Disclosure Management](https://www.capterra.co.uk/software/130831/certent-disclosure-management) — 4.6/5 (25 reviews) — Certent Disclosure Management is a secure, collaborative, enterprise report production platform for reports \& presentations.
3. [SAI360](https://www.capterra.co.uk/software/1024254/sai360) — 4.0/5 (1 reviews) — SAI360’s integrated GRC software helps organizations manage financial risk and compliance.
4. [Northstar Risk/Performance Software](https://www.capterra.co.uk/software/136411/northstar-risk-and-performance-analysis-platform) — 5.0/5 (12 reviews) — Solutions for Hedge Fund Risk, Performance, and Investor Reporting
5. [ClusterSeven](https://www.capterra.co.uk/software/208847/clusterseven) — 5.0/5 (2 reviews) — Manage the risks hiding outside of IT’s control with Mitratech’s End User Computing (EUC) and model risk management solution.
6. [CRISAM](https://www.capterra.co.uk/software/195455/crisam) — 4.8/5 (6 reviews) — Integrated Management approach for decision-making and managing risks and opportunities.
7. [KYC Portal](https://www.capterra.co.uk/software/160754/kyc-portal) — 4.7/5 (16 reviews) — Real-time, risk-driven lifecycle management platform with full ownership of policy automation, increased efficiencies and reduces risk.
8. [OnBoard](https://www.capterra.co.uk/software/179015/onboard-board-portal) — 4.7/5 (1058 reviews) — Keep board work in one secure record – AI drafts minutes, directors prep faster, and sensitive data stays out of an email.
9. [SAP S/4HANA Cloud](https://www.capterra.co.uk/software/152293/sap-s-4hana) — 4.3/5 (358 reviews) — Discover SAP S/4HANA Cloud, a complete ERP system with embedded AI and machine learning.
10. [authorize.net](https://www.capterra.co.uk/software/54911/authorizenet) — 4.5/5 (219 reviews) — Payment processing solution that helps businesses to accept multiple payment methods, including credit and debit cards, among others.
11. [Tipalti](https://www.capterra.co.uk/software/136904/tipalti) — 4.5/5 (178 reviews) — Tipalti provides granular controls over payables and payment operations. Increasing security of financial data, ensuring compliance, and improving oversight of key AP processes.
12. [Wolfram Mathematica](https://www.capterra.co.uk/software/171048/wolfram-mathematica) — 4.6/5 (169 reviews) — Technical computing system that provides tools for image processing, geometry, visualization, machine learning, data mining, and more.
13. [Agicap](https://www.capterra.co.uk/software/196637/agicap) — 4.3/5 (161 reviews) — Agicap is the all-in-one modular platform for corporate cash flow management: monitoring, planning, reporting and analytics.
14. [DataSnipper](https://www.capterra.co.uk/software/1039732/datasnipper) — 4.7/5 (131 reviews) — DataSnipper is an Intelligent Automation Platform within Excel for Financial RM accelerating Audit and Finance teams' productivity.
15. [Diligent One Platform](https://www.capterra.co.uk/software/161279/Diligent-One) — 4.5/5 (86 reviews) — Integrated risk management software that identifies, assesses, responds to, and monitors your enterprise risks.
16. [Temenos](https://www.capterra.co.uk/software/111334/temenos-t24) — 4.4/5 (69 reviews) — Cloud-based banking management tool that helps with transaction processing, operational scalability, product designing, and more.
17. [Carta](https://www.capterra.co.uk/software/176931/carta) — 4.2/5 (64 reviews) — Carta is an equity management platform for companies, investors, and employees.
18. [Forestpin Analytics](https://www.capterra.co.uk/software/167492/forestpin-analytics) — 4.8/5 (39 reviews) — A data analysis platform for finding irregularities, correlations, and duplications with an easy dashboard view.
19. [Pi.](https://www.capterra.co.uk/software/1017293/paytm) — 4.4/5 (39 reviews) — We’re Paytm Intelligence, or Pi for short. We help growth-stage fintechs stop fraud at every milestone of the customer journey.
20. [Serrala Suite](https://www.capterra.co.uk/software/177698/serrala-suite) — 4.2/5 (38 reviews) — Automate processes across your entire credit management lifecycle for fast, accurate decisions without manual effort, error, or delays.
21. [Alessa](https://www.capterra.co.uk/software/199987/alessa) — 4.3/5 (28 reviews) — Alessa is an effective AML compliance, controls monitoring and fraud prevention solution designed to reduce the cost of compliance.
22. [Trovata](https://www.capterra.co.uk/software/187225/trovata) — 4.5/5 (25 reviews) — Global cash visibility with AI-driven transaction search \& tagging for precise risk tracking, automated reporting, \& anomaly detection.
23. [COMPLY](https://www.capterra.co.uk/software/158178/complysci) — 4.8/5 (24 reviews) — Future-proof your financial services firm with a modern regulatory compliance solution designed to protect your firm and investors.
24. [Sanction Scanner](https://www.capterra.co.uk/software/195301/sanction-scanner) — 5.0/5 (24 reviews) — Sanction Scanner is an compliance software that provides AML screening, Transaction Monitoring, and Adverse Media Screening Solution
25. [LogicManager](https://www.capterra.co.uk/software/176999/logicmanager) — 4.6/5 (23 reviews) — LogicManager provides the framework, guidance and tools to help your financial institution identify, mitigate and monitor your risks.

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## Related Categories

- [Financial Reporting Software](https://www.capterra.co.uk/directory/30050/financial-reporting/software)
- [Risk Management Software](https://www.capterra.co.uk/directory/30665/risk-management/software)
- [Integrated Risk Management Software](https://www.capterra.co.uk/directory/31545/integrated-risk-management/software)
- [Fraud Management Software](https://www.capterra.co.uk/directory/10058/financial-fraud-detection/software)
- [Audit Software](https://www.capterra.co.uk/directory/30664/audit/software)

## Links

- [View on Capterra](https://www.capterra.co.uk/directory/20009/financial-risk-management/software)
- [All Categories](https://www.capterra.co.uk/directory)

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Easily and efficiently capture and maintain an inventory of the files your organization relies upon and monitor who's making changes, helping you meet audit, regulatory, and compliance requirements and prevent problems before they impact your enterprise.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/3cdbf141-d469-45cd-8016-a32f2a2932bf.png","url":"https://www.capterra.co.uk/software/208847/clusterseven","@type":"ListItem"},{"name":"CRISAM","position":6,"description":"CRISAM enables risk management to be established throughout the entire company and to be linked to corporate planning for risk-adjusted controlling.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ba7f3722-6756-4e94-9e72-99c6334e63c7.png","url":"https://www.capterra.co.uk/software/195455/crisam","@type":"ListItem"},{"name":"KYC Portal","position":7,"description":"The system is fully focused on automating the back-office of KYC & due diligence processes. 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It provides a comprehensive suite of payment acceptance tools.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/d9b0443a-29fd-4fa3-8137-df55c54ee02e.png","url":"https://www.capterra.co.uk/software/54911/authorizenet","@type":"ListItem"},{"name":"Tipalti","position":11,"description":"Tipalti provides granular controls over payables and payment operations. Increasing security of sensitive financial data, ensuring ongoing sanction screening compliance, and improving management oversight of key AP processes, while reducing risk of human error through the automation of 80% of manual payment tasks.\n\nConfigure Data Access Controls & Establish Signatory Rights\nValidate Suppliers Prior to Approval\nProtect Against Loss with Ongoing Screening\nPrevent Fraud with Electronic Payments\nDouble Down on Risk Management\n\nUsed by 3000 of the world's fastest growing businesses.\nIntegrations with NetSuite, Sage Intacct, Quickbooks and more","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5b5fc1ce-4d2f-42e0-9fcc-b69917a3c845.png","url":"https://www.capterra.co.uk/software/136904/tipalti","@type":"ListItem"},{"name":"Wolfram Mathematica","position":12,"description":"Technical computing system that provides tools for image processing, geometry, visualization, machine learning, data mining, and more.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/4391aeab-6c30-4d36-a1b4-619501fefbaa.png","url":"https://www.capterra.co.uk/software/171048/wolfram-mathematica","@type":"ListItem"},{"name":"Agicap","position":13,"description":"Agicap is the market leader in SaaS solutions for corporate cash flow management.\n\nOur all-in-one modular platform meets most cash challenges. It relies on several complementary and interconnected solutions:\n- Banking & ERP connectivity\n- Daily Cash Management\n- Liquidity planning\n- Business Spend Management\n- Cash Collection\n- Reporting & analytics\n\nSince 2016, +7,000 customers in over 5 countries trust us.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/61990a7c-9425-4847-aac2-763b110bf6eb.png","url":"https://www.capterra.co.uk/software/196637/agicap","@type":"ListItem"},{"name":"DataSnipper","position":14,"description":"DataSnipper is an Excel-native intelligent automation platform for Financial Risk Management teams. In the agentic era, DataSnipper introduces Excel Agents: purpose-built AI agents that turn your intent into action, helping you complete audit and finance procedures faster, without leaving Excel.\n\nUse DataSnipper to match, extract, and compare information across spreadsheets and supporting documents, then create review-ready documentation with full traceability. Every value and AI-generated insight can be linked back to the source evidence, making results easy to validate and defend during review.\n\nCommon workflows include test of controls, substantive testing, reconciliations, and evidence validation, with AI that supports consistent workpapers and reduces manual copy-paste.\n\nTrusted by Deloitte, EY, KPMG, PwC, BDO, and 600,000+ professionals in 85+ countries. Easy to adopt, with support from our Customer Success team.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/8a318d54-b0ec-4b5b-8e4a-33c25bea86e1.png","url":"https://www.capterra.co.uk/software/1039732/datasnipper","@type":"ListItem"},{"name":"Diligent One Platform","position":15,"description":"The Diligent One Platform, formerly HighBond centralizes and simplifies core risk management activities in a single, integrated platform across the end-to-end risk process. 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Using cloud-native and agnostic technology, Temenos Transact provides the most extensive and richest set of banking functionality across retail, corporate, treasury, wealth, and payments with over 1000 banks in 150+ countries relying on it to provide market-leading and innovative products and services to their customers.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/419b8117-743d-4848-845d-e4b61308b2e1.png","url":"https://www.capterra.co.uk/software/111334/temenos-t24","@type":"ListItem"},{"name":"Carta","position":17,"description":"Carta is the leading, all-in-one equity management platform that drives the venture ecosystem forward. Since 2012, Carta has helped private companies efficiently manage their cap tables and issue securities electronically. Carta is always evolving and has built cutting edge tools that grow with your company and help with valuations, tax filings, and equity compliance. In 2021, Carta joined the fund administration space and proudly services investors and public markets. Since then, their offerings have expanded to include a host of solutions tailored to different entities and business needs. Today, Carta supports more than 40,000 companies and 2.3M+ equity holders. They have valued over $2.5T in private assets.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/8989ecd5-eebe-43f3-80ad-9fcce409f77e.png","url":"https://www.capterra.co.uk/software/176931/carta","@type":"ListItem"},{"name":"Forestpin Analytics","position":18,"description":"A data analysis platform for finding irregularities, correlations, and duplications with an easy dashboard view.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/e31a1f20-b381-476f-b271-1908ee572b33.png","url":"https://www.capterra.co.uk/software/167492/forestpin-analytics","@type":"ListItem"},{"name":"Pi.","position":19,"description":"Introducing Pi, our best-in-class fraud detection software. 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\n\nMake risk decisions twice as fast as the industry average, adjust rules easily and code-free, and proactively stop future threats with smart auto-adjusting models and machine learning rules.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/a1762464-81a0-41c9-ac4e-f7cf810bec5e.png","url":"https://www.capterra.co.uk/software/1017293/paytm","@type":"ListItem"},{"name":"Serrala Suite","position":20,"description":"Automate processes across your entire credit management lifecycle – including third-party connectivity – for faster, more accurate, and fully transparent credit decisions with radically reduced manual workloads.\n\nAchieve the highest level of security and compliance with global regulations with our end-to-end solutions for finance and treasury.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/b50f653d-c33f-4380-aef6-ef75aad97fc4.png","url":"https://www.capterra.co.uk/software/177698/serrala-suite","@type":"ListItem"},{"name":"Alessa","position":21,"description":"Alessa is an AML compliance, controls monitoring and fraud prevention solution that allows financial institutions and corporations to quickly identify suspicious transactions, high-risk customers and vendors and potential fraud that reduces profitability and increases costs.\n\nWith early detection of elevated risk, Alessa allows organizations to investigate these activities early, make informed decisions, automatically create an auditable trail, comply with regulations and protect revenues.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/82c03474-5644-4684-916a-3b5e29dc4f4c.jpeg","url":"https://www.capterra.co.uk/software/199987/alessa","@type":"ListItem"},{"name":"Trovata","position":22,"description":"Trovata delivers comprehensive financial risk management with global cash visibility and advanced, machine-learning-driven transaction search capabilities. Users precisely search, tag, and monitor transactions across multiple banks, automate risk reporting, detect anomalies quickly, and maintain continuous insight into financial exposures.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/b7fbe935-e79f-4ff5-8090-ec59649a973b.png","url":"https://www.capterra.co.uk/software/187225/trovata","@type":"ListItem"},{"name":"COMPLY","position":23,"description":"COMPLY empowers financial services firms to build strong, proactive compliance cultures that go beyond regulatory checklists — helping them reduce fines, protect their reputations, retain top talent, and drive business growth. As the leading provider of regulatory compliance technology and consulting expertise, COMPLY supports 5,600+ clients, including investment banks, private equity firms, hedge funds, broker-dealers, and RIAs.\n\nBy delivering a 360-degree view of compliance across both firm and employee obligations and expert consulting — all from one partner, COMPLY empowers Chief Compliance Officers (CCOs) and their teams with the tools and insights they need to manage risk holistically. With cutting-edge technology, expert advisory services, and a future-ready compliance platform, COMPLY enables firms to navigate complex regulations with confidence while maintaining long-term resilience, operational excellence, and sustainable growth.\n\nLearn more at comply.com","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5daa39e3-f4aa-437e-8cbb-6ec913dd11f7.jpeg","url":"https://www.capterra.co.uk/software/158178/complysci","@type":"ListItem"},{"name":"Sanction Scanner","position":24,"description":"Sanction Scanner is an anti-money laundering solutions provider established in 2019. We aimed to provide cost-efficient AML solutions that all-size businesses can use. Today, we are happy to serve in more than 40 countries with global AML solutions.  \n The principal goal of Sanction Scanner is, fighting with financial crimes. With our solutions, companies know their clients, monitor transactions and check adverse media data.\nAs we know, financial crimes destroy the economy and cause human traf","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/1d273490-5091-4bb6-833b-fab32563a703.png","url":"https://www.capterra.co.uk/software/195301/sanction-scanner","@type":"ListItem"},{"name":"LogicManager","position":25,"description":"Meet your Financial Risk Management challenges head on with LogicManager's comprehensive ERM software. They'll provide the framework, guidance and tools to help your financial institution identify, mitigate and monitor your risks to reveal key connections and ultimately become more effective and efficient.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/8dffd777-f06e-4280-9ca6-0ef1b0ccbb72.png","url":"https://www.capterra.co.uk/software/176999/logicmanager","@type":"ListItem"}],"numberOfItems":25}
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