---
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. [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.
2. [Certent Disclosure Management](https://www.capterra.co.uk/software/130831/certent-disclosure-management) — 4.7/5 (24 reviews) — Certent Disclosure Management is a secure, collaborative, enterprise report production platform for reports \& presentations.
3. [Northstar Risk/Performance Software](https://www.capterra.co.uk/software/136411/northstar-risk-and-performance-analysis-platform) — 5.0/5 (11 reviews) — Solutions for Hedge Fund Risk, Performance, and Investor Reporting
4. [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.
5. [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.
6. [NXG Forensics](https://www.capterra.co.uk/software/73970/ap-forensics-enterprise-suite) — 4.9/5 (14 reviews) — Accounts payable software that protects spend. Find duplicate payments, fraud, invoicing errors, supplier risks, and compliance issues.
7. [OnBoard](https://www.capterra.co.uk/software/179015/onboard-board-portal) — 4.7/5 (1055 reviews) — Keep board work in one secure record – AI drafts minutes, directors prep faster, and sensitive data stays out of an email.
8. [SAP S/4HANA Cloud](https://www.capterra.co.uk/software/152293/sap-s-4hana) — 4.3/5 (355 reviews) — Discover SAP S/4HANA Cloud, a complete ERP system with embedded AI and machine learning.
9. [authorize.net](https://www.capterra.co.uk/software/54911/authorizenet) — 4.5/5 (215 reviews) — Payment processing solution that helps businesses to accept multiple payment methods, including credit and debit cards, among others.
10. [Tipalti](https://www.capterra.co.uk/software/136904/tipalti) — 4.6/5 (174 reviews) — Tipalti provides granular controls over payables and payment operations. Increasing security of financial data, ensuring compliance, and improving oversight of key AP processes.
11. [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.
12. [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.
13. [DataSnipper](https://www.capterra.co.uk/software/1039732/datasnipper) — 4.7/5 (129 reviews) — DataSnipper is an Intelligent Automation Platform within Excel for Financial RM accelerating Audit and Finance teams' productivity.
14. [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.
15. [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.
16. [Carta](https://www.capterra.co.uk/software/176931/carta) — 4.2/5 (62 reviews) — Carta is an equity management platform for companies, investors, and employees.
17. [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.
18. [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.
19. [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.
20. [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.
21. [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.
22. [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.
23. [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
24. [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.
25. [Probe42](https://www.capterra.co.uk/software/1018847/probe42) — 4.7/5 (19 reviews) — Probe42 is the largest platform providing in-depth information on all private companies in India curated from 746 data sources.

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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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Using AI and forensic tests, it continuously analyses ERP data to identify key risks for proactive resolution.\n\nTransactions\nPrevent overspend, increase cost efficiencies and safeguard working capital. Find duplicate invoices, discrepancies, potential fraud, and other exceptions before payment.\n\nStatement Reconciliation\nFind supplier statement exceptions automatically, saving 12x the time and allowing you to scale up. Shift focus to recovering overpayments and missing credits.\n\nSuppliers\nTransform supplier file maintenance challenges into payment confidence and audit readiness. Cleanse the file for dormancy and duplicates, track change history, and detect non-compliance. Manage supply chain risks with real-time monitoring.\n\nDashboards and Reports\nP2P analytics are simple with overview dashboards and an AI report generator to create custom reports.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/34593b3e-6fac-4753-a884-ca486f391bab.jpeg","url":"https://www.capterra.co.uk/software/73970/ap-forensics-enterprise-suite","@type":"ListItem"},{"name":"OnBoard","position":7,"description":"OnBoard, an industry-leading board management solution, unites agendas, materials, minutes, votes, and approvals in one secure place. No PDFs or version sprawl, so directors prepare faster and decide with confidence. Admins publish one board book, absorb late edits without rebuilds, and keep audit-ready history. AI drafts minutes, summarizes board books, and highlights changes in the official record. \n\nBuilt for mobile, remote, and hybrid meetings, every member stays aligned on any device, online or off. Directors who prefer PDFs stay comfortable; dashboard users get a simple, organized view for every skill level. Built on Microsoft Azure, controls like SSO/MFA, role-based access, and exportable logs keep sensitive work out of email. Integrated messaging, e-signatures, surveys, and Microsoft 365 and Zoom integrations turn busywork into decisions. \n\nA board portal trusted by 6,000+ organizations worldwide, boards choose clarity, speed, ease of use, and defensible records in OnBoard.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/d538016a-f357-45ab-a176-34e8fd38fa08.png","url":"https://www.capterra.co.uk/software/179015/onboard-board-portal","@type":"ListItem"},{"name":"SAP S/4HANA Cloud","position":8,"description":"SAP S/4HANA Cloud is a complete enterprise resource planning (ERP) system with built-in intelligent technologies, including AI, machine learning, and advanced analytics. 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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":13,"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. 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The software also reduces subjectivity by seamlessly integrating risk indicators into the assessment process. Plus it helps distributed teams identify risks and aggregate risk assessments through remote workshops. As a result, risk management spends less time on process administration and more time effecting change.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/6a151b1d-a9d0-4b21-a6f2-217b0e26717c.jpeg","url":"https://www.capterra.co.uk/software/161279/diligent-one","@type":"ListItem"},{"name":"Temenos","position":15,"description":"Temenos Transact is the most successful and widely used digital core-banking solution in the world. 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":16,"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. 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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":17,"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":18,"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":19,"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":20,"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":21,"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":22,"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":23,"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":24,"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"},{"name":"Probe42","position":25,"description":"India’s #1 Corporate Information Platform : Probe42\n\nAccess up-to date information on over 25 Lakh Companies  in India.\n\nIncludes information from over 700+ public information sources on these companies including MCA, all court records, tribunals, credit rating, defaulter, etc\n\nCan be accessed through your browser or mobile. 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