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Financial Risk Management Software
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. Read more Read less
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Local products for United Kingdom
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Company Watch
4.8
(23)
Local product
Local product
Company Watch streamlines financial risk management through real-time risk insights, predictions, and powerful financial scoring.
Learn more about Company Watch
Company Watch provides business financial risk management using our powerful H-score®, TextScore®, and Probability of Distress (PoD®), which conduct an in-depth financial health check of a company.
Our enhanced due diligence tools offer comprehensive AML and KYC checks so that businesses can make more informed decisions.
Learn more about Company Watch
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Features
- Operational Risk Management
- Credit Risk Management
- Loan Portfolio Management
- Portfolio Modeling
Solutions for Risk, Performance, and Investor Reporting
Learn more about Northstar Risk/Performance Software
The Northstar platform helps hedge funds manage risk, evaluate performance, and effectively communicate with investors.
Northstar is not just software, it is a service. At Northstar, our experts will fully integrate your back office systems with our risk and performance platform. Northstar is faster, easier to maintain and more accurate, saving you time and money. This is truly software as a service.
Learn more about Northstar Risk/Performance Software
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Features
- Operational Risk Management
- Credit Risk Management
- Loan Portfolio Management
- Portfolio Modeling
Web Shield streamlines KYB compliance for payment institutions, automating merchant due diligence and monitoring.
Learn more about Web Shield
Web Shield offers KYB (Know Your Business) compliance solutions tailored for payment institutions such as acquiring banks, payment service providers, and payment facilitators. Their solutions streamline compliance processes, risk assessment, and merchant due diligence, enabling payment providers to understand their merchants' businesses thoroughly.
Web Shield's KYB software simplifies the due diligence process by providing a suite of tools to meet complex rules and ensure compliance with KYB requirements and card scheme rules like BRAM or VIRP. Their solutions enable payment providers to automate merchant monitoring and website screening, ensuring ongoing compliance and risk management for their growing merchant portfolios.
Learn more about Web Shield
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Features
- Operational Risk Management
- Credit Risk Management
- Loan Portfolio Management
- Portfolio Modeling
Credit Risk Platform - designed to manage your credit risk assessment and credit approvals on a secure, cloud-based platform.
Learn more about ACTICO Credit Risk Platform
The ACTICO Credit Risk Platform provides a secure, cloud based platform for the risk management for banks and financial service providers.
The platform supports the streamline of financial spreading, credit risk rating, and credit approval workflows to make faster, well-informed credit decisions in commercial and SME lending. The platform allows the implementation and execution of any number and complexity of bank-internal rating models, spreading templates and approvals in one centralized risk platform. Customers also have access to industry-leading external credit scorecards.
Built on the SalesforceTM platform, the solution offers banks and Financial institutions a secure, highly flexible cloud-based solution.
Learn more about ACTICO Credit Risk Platform
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Features
- Operational Risk Management
- Credit Risk Management
- Loan Portfolio Management
- Portfolio Modeling
Local product
ChargebackStop
5.0
(3)
Local product
Local product
ChargebackStop is a complete chargeback management platform. Prevent the chargebacks can't win and fight the rest.
Learn more about ChargebackStop
ChargebackStop is a complete chargeback management platform. Prevent the chargebacks can't win and fight the rest. With one platform you can access prevention tools powered by Ethoca and Verifi with leading integrations with all major payment service providers such as Stripe, Adyen, Checkout and more.
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Features
- Operational Risk Management
- Credit Risk Management
- Loan Portfolio Management
- Portfolio Modeling
Certent Disclosure Management is a secure, collaborative, enterprise report production platform for reports & presentations.
Learn more about Certent Disclosure Management
Certent Disclosure Management (CDM) from insightsoftware is a secure, collaborative, enterprise report production platform for recurring, multi-author reports and presentations. Users can collect enterprise data from different sources and dynamically integrate those numbers with narrative analysis in a controlled, auditable, Microsoft Office environment. Employ high-volume tagging and roll-forward functionality to comply with global XBRL and In-line XBRL mandates.
Learn more about Certent Disclosure Management
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Features
- Operational Risk Management
- Credit Risk Management
- Loan Portfolio Management
- Portfolio Modeling
Integrated Management approach for decision-making and managing risks and opportunities.
Learn more about CRISAM
CRISAM enables risk management to be established throughout the entire company and to be linked to corporate planning for risk-adjusted controlling.
Learn more about CRISAM
Features
- Operational Risk Management
- Credit Risk Management
- Loan Portfolio Management
- Portfolio Modeling
Working month-to-month - zero risk, no long-term commitments.
FUGU's clients accept more orders than merchants who use ordinary tools.
Learn more about FUGU
FUGU has a multi-tier self-learning fraud-prevention strategy. The only fraud-detection software that tracks online payments post-purchase, as we believe that EVERY PAYMENT COUNTS!
FUGU reduces false declines by 50%, wins chargeback by 80%, and identifies fraud attacks, including friendly fraud. We also offer chargeback liability, to outsource your risk.
As for us, EVERY PAYMENT COUNTS, we offer a unique KYC system for automating verification processes with the industry' highest success rates.
Learn more about FUGU
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Features
- Operational Risk Management
- Credit Risk Management
- Loan Portfolio Management
- Portfolio Modeling
Online platform that allows lending companies and banks to access real-time KYC data to evaluate and reduce financial risk.
Learn more about KYCScoring
But when carrying out a KYC check on our system, you see that this applicant has multiple outstanding debts and rejected applications at other lending companies. This information will put you in a better position to make approval decisions, as well as set loan terms, which are in the best interests of your business.
Learn more about KYCScoring
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Features
- Operational Risk Management
- Credit Risk Management
- Loan Portfolio Management
- Portfolio Modeling
Local product
HedgeFlows
5.0
(4)
Local product
Local product
A smart cloud-based solution to manage international finances and risks for SMEs.
Learn more about HedgeFlows
HedgeFlows is a cloud-based financial management system for SMEs and startups doing business internationally.
Integrate HedgeFlows with your accounting or ERP system, and our proprietary technology identifies and quantifies foreign currency cashflows and risks, and gives you tools to manage them.
We help remove unnecessary costs and empower small finance teams to manage foreign invoices, cashflows and payments with ease and confidence.
Learn more about HedgeFlows
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Features
- Operational Risk Management
- Credit Risk Management
- Loan Portfolio Management
- Portfolio Modeling
Local product
KYC Portal
4.7
(16)
Local product
Local product
Real-time, risk-driven lifecycle management platform with full ownership of policy automation, increased efficiencies and reduces risk.
Learn more about KYC Portal
The system is fully focused on automating the back-office of KYC & due diligence processes. Starting from the aspect that it allows the client to fill in directly & upload all necessary documents related to the entire onboarding process. KYCP also automates the calculation of risk, based on pre-defined dynamic parameters which allows for instant automation on how the application should be handled. KYC Portal is an award winning fully dynamic, risk-driven Client Lifecycle Management platform.
Available on premise or SaaS option, and accessible via a web portal, it’s quick and easy for internal users and regulators alike to access.
Learn more about KYC Portal
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Features
- Operational Risk Management
- Credit Risk Management
- Loan Portfolio Management
- Portfolio Modeling
DataSnipper is an Intelligent Automation Platform within Excel for Financial RM accelerating Audit and Finance teams' productivity.
Learn more about DataSnipper
DataSnipper is an Intelligent Automation Platform within Excel for Financial RM that accelerates Audit and Finance teams' productivity.
DataSnipper helps to eliminate repetitive tasks, extract, cross-reference, and document the source of any audit and finance procedure.
The Excel Add-in streamlines your work processes and helps you reach deadlines faster.
Trusted by Deloitte, EY, KPMG, PwC, BDO + other market leaders. Active in 85+ countries and used by over 500.000 finance professionals.
Learn more about DataSnipper
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Features
- Operational Risk Management
- Credit Risk Management
- Loan Portfolio Management
- Portfolio Modeling
Customer risk-rating application used by financial institutions during client onboarding and account management.
Learn more about PayGate KYC
Customer risk-rating application used by financial institutions during client onboarding and account management.
Learn more about PayGate KYC
Features
- Operational Risk Management
- Credit Risk Management
- Loan Portfolio Management
- Portfolio Modeling
AI-powered name screening, blacklist filtering, and PEP & Sanction screening software for all financial institutions.
Learn more about PayGate Inspector
AI-powered name screening, blacklist filtering, and PEP & Sanction screening software for all financial institutions. PayGate™ Inspector can be provided on-premise or by private cloud, API, and web-service integrations.
Learn more about PayGate Inspector
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Features
- Operational Risk Management
- Credit Risk Management
- Loan Portfolio Management
- Portfolio Modeling
AI-enabled transaction monitoring application that helps financial institutions identify suspicious customer behavior.
Learn more about PayGate Analyzer
AI-enabled transaction monitoring application that helps financial institutions identify suspicious customer behavior.
Learn more about PayGate Analyzer
Features
- Operational Risk Management
- Credit Risk Management
- Loan Portfolio Management
- Portfolio Modeling
Best-in-class AI Solutions for Fraud, Risk, and Compliance. Outpace evolving threats in real time and grow with confidence.
Learn more about Fraud.net
FraudNet's AI-driven platform empowers enterprises to prevent threats, streamline compliance, & manage risk in real-time. Our machine learning models continuously learn from billions of transactions to identify anomalies and predict fraud attacks.
Transform your defense with our unified solutions: comprehensive screening for smooth onboarding & improved compliance, continuous monitoring to proactively identify threats, & precision fraud detection across channels & payment types. With dozens of data integrations and advanced analytics, you'll dramatically reduce false positives while gaining unmatched visibility. With no-code/low-code integration, our solution scales effortlessly as you grow.
The results speak volumes: Leading payments companies, financial institutions, & innovative fintechs trust us worldwide—and they're seeing results: 80% reduction in fraud losses & 97% fewer false positives.
Why settle for outdated fraud & risk protection? Discover the Fraud.net difference.
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Features
- Operational Risk Management
- Credit Risk Management
- Loan Portfolio Management
- Portfolio Modeling
Compliance solutions that help businesses onboard customers, automate KYC processes, and monitor transactions and suspicious trades.
Learn more about Trapets
Trapets is a technology provider in financial crime prevention, offering solutions for anti-money laundering (AML), know-your-customer (KYC) processes, and market abuse prevention. Trapets has over 500 customers, from small financial firms to regulators, and has been named one of the world’s 100 best RegTech companies.
With Trapets’ platform Instantwatch, businesses can create better processes to help fight financial crime and comply with the EU's Anti-Money Laundering Directives (AMLD), Market Abuse Regulation (MAR), and The Markets in Financial Instruments Directive (MiFID).
Learn more about Trapets
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Features
- Operational Risk Management
- Credit Risk Management
- Loan Portfolio Management
- Portfolio Modeling
Manage the risks hiding outside of IT’s control with Mitratech’s End User Computing (EUC) and model risk management solution.
Learn more about ClusterSeven
Nearly 90% of all business-critical spreadsheets contain an error. Are you protected against that risk?
Mitratech ClusterSeven is the leader in spreadsheet and EUC (End User Computing) and model risk management. 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.
Learn more about ClusterSeven
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Features
- Operational Risk Management
- Credit Risk Management
- Loan Portfolio Management
- Portfolio Modeling
Regulatory technology that enables financial institutions to fully automate their risk and compliance processes.
Learn more about Continuity
We are a leading provider of RegTech solutions that automate compliance management for financial institutions of all sizes. By combining regulatory expertise and cloud technology, we provide a proven way to reduce regulatory burden and mitigate compliance risk at a fraction of the cost. Our solutions are designed to automate all aspects of compliance management, from interpretation of regulatory issuances through intuitive task delegation, vendor management, and board reporting.
Learn more about Continuity
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Features
- Operational Risk Management
- Credit Risk Management
- Loan Portfolio Management
- Portfolio Modeling
Accounts payable audit software that protects against duplicate payments, fraud, invoicing errors, and compliance issues.
Learn more about NXG Forensics
The FISCAL Technologies software protects your spend and strengthens controls, so you can prevent overpayments, stop cash leakage, and drive process improvement. Using AI and forensic tests, it continuously analyses your data to identify key risks, so your team can solve them decisively.
Transactions
Uncover errors, fraud and duplicate invoices in your transactions. You can also view, prioritise, dismiss and assign risks easily, according to your workflow.
Automated Statement Reconciliation
Find exceptions in seconds, to save time and complete more reconciliations. Focus on recovering overpayments, rebates and missing credits.
Suppliers
Maintain a clean, compliant supplier file, and pinpoint compliance issues. Manage supply chain risks with sanction, credit score and adverse media monitoring.
Dashboards and Custom Reporting
P2P analytics are simple with overview dashboards and an AI report generator that creates custom reports.
Learn more about NXG Forensics
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Features
- Operational Risk Management
- Credit Risk Management
- Loan Portfolio Management
- Portfolio Modeling
From payments to credit to fraud protection, PayPal helps businesses streamline payment processing and chargeback management.
Our powerful network securely processes more than 1 billion transactions each month. And since our fraud tools get smarter with each transaction, we can help protect your business and your customers against fraud with the unmatched experience, global reach, and advanced fraud protection technology of PayPal.
Learn more about PayPal
...
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Features
- Operational Risk Management
- Credit Risk Management
- Loan Portfolio Management
- Portfolio Modeling
NetSuite, the world’s #1 cloud ERP, provides the visibility and control needed to make smart decisions, fast, and grow with confidence.
NetSuite is an all-in-one cloud business management software that helps more than 37,000 organisations run their business more effectively. NetSuite automates core processes and provides real-time visibility into operational and financial performance. With a single, integrated suite of applications for managing accounting, order processing, inventory management, production, supply chain, and more, NetSuite gives companies clear visibility of their data and complete control of their business.
Learn more about NetSuite
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Features
- Operational Risk Management
- Credit Risk Management
- Loan Portfolio Management
- Portfolio Modeling
Local product
Sage Intacct
4.3
(519)
Local product
Local product
Sage Intacct is a cloud-native growth accounting solution designed to effortlessly provide you with strategic insights enabling you to scale your business.
Sage Intacct is a cloud-native growth accounting solution designed to effortlessly provide you with strategic insights enabling you to scale your business. Set your operations apart, leveraging the power of Ai and seamless integrations. Free up time from admin to focus on accelerating growth and driving impactful decision making with key metrics.
Accelerating Growth: Lead a stronger growth strategy for your business by reducing costs, unlocking revenue, and freeing up resources to support your ambitions.
Competitive Advantage: Make faster, smarter decisions and outsmart the competition by leveraging our industry-leading real-time reporting.
Unlock Team Potential: Real-time insights and new tools that empower and delight both your finance team and business users to do their best work.
Return on Investment: Realise the value of your software (and then some) with the savings, profits, and growth from switching to a Growth Accounting Solution.
Learn more about Sage Intacct
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Features
- Operational Risk Management
- Credit Risk Management
- Loan Portfolio Management
- Portfolio Modeling
Discover SAP S/4HANA Cloud, a complete ERP system with embedded AI and machine learning.
SAP S/4HANA Cloud is a complete enterprise resource planning (ERP) system with built-in intelligent technologies, including AI, machine learning, and advanced analytics. It helps companies adopt new business models, manage business change at speed, orchestrate internal and external resources, and use the predictive power of AI. Benefit from tight, native integration between processes, industry depth, and a consistent in-memory data model.
Learn more about SAP S/4HANA Cloud
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Features
- Operational Risk Management
- Credit Risk Management
- Loan Portfolio Management
- Portfolio Modeling
We help make it easy to get paid. It's that simple. We've been helping businesses accept payments anytime, anywhere since 1996.
🏆Voted the Best Payment Gateway for Fraud Prevention by Forbes!
Authorize.net helps makes it simple to accept electronic and credit card payments in person, online or over the phone. Get solutions that go to work for your business and let you focus on what you love best.
A community of nearly 500,000 merchants strong. That's a lot of passion. As a leading payment gateway, Authorize.net handles more than 1 billion transactions and $149 billion in payments every year.
Learn more about authorize.net
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Features
- Operational Risk Management
- Credit Risk Management
- Loan Portfolio Management
- Portfolio Modeling
