Onboard more customers with less friction while remaining compliant and competitive. Automatically flag fraud users or merchants with high risk scores with SEON's fraud prevention platform. Leverage our advanced, customizable risk scoring engine and whitebox Machine Learning insights to lower fraud rates close to 0%. Learn more about SEON. Fraud Fighters

Safeguard against fraud loss and strengthen internal processes with enterprise-grade financial controls. Tipalti provides granular controls over payables and payment operations to increase security of sensitive financial data, ensure ongoing OFAC and FATCA compliance, and improve management oversight to key AP processes. Learn more about Tipalti

Increase revenues and reduce fraud, affordably. Recognized in Gartner’s 2021 Market Guide for Online Fraud Detection, Fraud.net is a leading fraud prevention and fraud detection platform for enterprises in the financial services and digital commerce sectors. Powerful SaaS solution combines AI & deep learning, collective intelligence, rules-based decision engines, and streaming analytics to detect fraud in real-time, at scale. Learn more about Fraud.net

GiniMachine is a full-scale credit scoring platform cutting the financial risk management process from weeks to hours. Powered with AI and ML algorithms, the solution utilizes raw historical data to deliver accurate reports on possible non-performing loans. We have over 8 years of development experience, and understand customer needs from the inside. That is why GiniMachine is a high-performing accurate solution, and also an easy-to-integrate platform with your risk management system. Learn more about GiniMachine

As the worlds largest provider of Guaranteed Fraud Protection, Signifyd delivers a 100 percent financial guarantee against fraud and chargebacks on every order approved. This shifts the liability, allowing merchants to increase sales and focus on their core business without worrying about fraud. With Signifyd, you can accept more orders, improve customer satisfaction, and scale your business globally. Learn more at www.Signifyd.com Learn more about Signifyd

Allvue’s compliance management software integrates current exposure and market data to deliver compliance at all stages of the trade life cycle, including hypothetical testing, pre-trade, trade allocation, post-trade, and ongoing portfolio monitoring across all portfolios in real-time. Stand up funds and make test revisions/additions independently while viewing real-time compliance test results and pre- and post-trade capacities across each fund. Learn more about Allvue

Revelock enables financial services and fintech companies to reveal and respond to online identity impersonation & manipulation attacks without hindering the customer experience. Protecting more than 50 million banking customers worldwide, the Revelock Fraud Detection & Response (FDR) Platform combines behavioral biometrics, network and device assessment with hybrid AI and Deep Learning to create a BionicID™ and continuously Know Your User (KYU), spot bad actors and mitigate risk. Learn more about Revelock

Backstop Solutions exists to help the institutional and alternative investment industry make the most of their time. Every minute matters in our industry, and we want to help our clients replace their complicated task lists with streamlined business processes. We do this by bringing best-in-class, cloud-based productivity technology to asset managers and allocators alike, helping them better raise and retain capital, perform research and portfolio management, and service their key stakeholders. Learn more about Backstop

Kyriba empowers CFOs and their teams to transform how they activate liquidity as a vehicle for growth and value creation, while also protecting against financial risk. Based on a secure, highly-scalable SaaS platform that leverages artificial and business intelligence, Kyribas pioneering Active Liquidity Network connects internal applications for treasury, risk, payments and working capital, with vital external sources such as banks, ERPs, trading platforms and market data providers. Learn more about Kyriba

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 and Performance Analysis Platform

Ondato designs and implements a comprehensive suite of information security controls and other forms of risk management to address customer and architecture security risks. The company systematically evaluates information security risks, taking into account the impact of threats and vulnerabilities. An overarching management process ensures that the information security controls meet the needs of clients on a regular basis. Learn more about Ondato

GTreasury's treasury and risk management platform is your one, simple solution to treasury management. Use GTreasury to create a single source of truth for cash, payments and risk activities, and feel your confidence grow. Its software, its a service, and an ecosystem of connectivity, no matter which capabilities you use now or add later. Learn more about GTreasury

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. Learn more about LogicManager

CCOSTAT generates parametric models which can be tailored for individual organizations. A history of the user’s past achievements is analyzed using advanced multi-variable statistical methods. The most suitable formula for different situations on a case by case basis can then be created. The formula can then be used for new projects. Minimum and maximum statistical values are provided for each new estimate in order to take account of the quality of original user input data. Learn more about CCOSTAT

Wrike is a collaborative project platform used by more than two million people across 140 countries. Try Wrike's powerful software to help manage your finances, reduce project risk, and increase profitability. Use time tracking tools to optimize your resources and ensure you stay within budget. Automate reports to get valuable insights into your projects and identify any potential risk areas. Keep your data secure with enterprise-level security, including role-based access and authentication. Learn more about Wrike

HighBond centralizes and simplifies core risk management activities in a single, integrated platform across the end-to-end risk process. 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. Learn more about HighBond

Certent Cap Table and Equity Management software and services offer everything private and public companies need to manage, administer, account for, and report on equity compensation plans, including the most comprehensive accounting calculations and in-depth stock plan reporting on the market. With Certent Equity Management’s participant/shareholder portal, administrative role, and console, you can streamline equity compensation processes, and tighten compliance across the entire organization. Learn more about Certent Equity Management

Designed for financial institutions, Resolver's application is used to effectively manage compliance, regulatory change and reduce risk — at a fraction of the time and cost. Streamline the most tedious and error-prone parts of compliance by merging AI-driven technology with human expertise. Shift the perception of compliance from checking boxes to building a culture of ethical performance. Resolver's solutions are trusted globally by over 800 organizations. Learn more about Resolver

Riskturn is a web application for financial planning, integrating uncertainties. It presents a simple and intuitive interface to build probabilistic financial forecast in just 5 steps. The powerful model integrates financial and time variables of uncertainty in a cash flow forecast. Then, running a Monte Carlo simulation, it delivers a complete set of probabilistic financial indicators for single initiative or portfolio (e.g. probability to reach profitability target, VaR, CFaR, sensitivity...). Learn more about RISKTURN

Corporater provides a wholesome and Integrated risk outlook of an organization based on five risk dimensions (Quality, Financial, Reputational, Compliance, Strategic). It provides Risk Heat Maps that represent the aggregated risk status based on actual data, while Key Risk Indicators of the same dimensions, showcase the early signals of increasing risk exposures in critical areas, including external data. Corporater solution provides flexibility in creating and maintaining Risk Registers. Learn more about Corporater Business Management Platform

eFront Insight LP - The eFront Insight platform integrates data directly from eFront Data Intelligence, eFronts best in class data service. Sourced directly from GPs and subjected to rigorous validation protocols, EDI data has become the standard for data granularity and integrity. Fund-level data and precise benchmarks are also integrated directly from PitchBook in order to boost the agility and efficiency of private market analyses. Learn more about eFront

Vestserve, provides an integrated multi-currency investment management solution "IMS" that supports any asset class. Portfolio management features: rules based modeling/compliance, performance measurement (ex. GIPS, IRR), risk analytics, breakout allocations and returns at all levels, scenario tool and yield curve analysis. More advanced accounting features include what-if and cash flow analysis, calculation of complex fees, unitization and data aggregation. Learn more about VestServe

BlackSwan accurately models financial instruments by taking into consideration extreme behaviors to recommend the best trade-off between risk and return. Built based on more than 20 years of combined academic research aimed at finding an improvement to the general Efficient Frontier algorithm, BlackSwan has superior accuracy: it uses non- Gaussian distributions to help you optimize your asset mix during uncertain investment environments. Learn more about BlackSwan

MindBridge, provider of the worlds leading risk discovery platform for financial integrity helps auditors, accountants, and financial professionals to become more efficient and profitable. From transactional risk assessment to organizational process improvements, users are provided with the AI-embedded tools, visualized analytics, and in-depth resources they need for stronger analysis, assessments, and advisory services. Learn more about MindBridge

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.

A programming environment for algorithm development, data analysis, visualization, and numerical computation.

The first and last business system you will ever need. Manage your business end-to-end with one unified system to control financials, orders, inventory, customers and more. An agile system that enables seamless expansion, NetSuite helps you scale your business across markets & business models, with real-time business insights, built-in business intelligence, and intelligent scenario planning functionality. NetSuite gives you the tools and confidence to monitor, adapt and grow your business.

Technical computing system that provides tools for image processing, geometry, visualization, machine learning, data mining, and more.

Kashoo 2.0 is a time-saving accounting application that automates bookkeeping tasks for small business owners. Using machine learning, Kashoo categorizes and reconciles expenses with bank and credit card transactions, and provides accurate, complete, and real-time reports in one-click. In addition to automatic reconciling, Kashoo also provides OCR and receipt-matching. Simply drop an image of a receipt in the Inbox and Kashoo will automatically match it to a transaction.

HiddenLevers is a risk technology platform providing next-level applications for the wealth management space. With over $500 billion in assets on our platform, HiddenLevers offers client-facing and home office solutions aimed at executives, financial advisors, asset managers, and portfolio managers. The cloud-based platform includes a cutting-edge macro-scenario library portfolio stress testing, model construction, investment proposal generation, and enterprise risk and revenue monitoring.

Powerful & user friendly risk management software with dashboard metrics & charts, web portal, threat assessments, risk audits, risk log history, workflow approvals, notifications, alerts, threat response, risk ratings, and documents. Reporting integration with financial software. Offers supporting modules to track events, incidents, contracts, insurance, claims, projects, and assets. Works across all industries and offered fully hosted or self hosted with professional support & training.

Carta makes it easier for equity holders in private companies to track and manage ownership, and run their back office functions. Carta was founded in 2012, and started by helping private companies manage their cap tables. Since then, Carta's services have expanded to include 409a valuations, ASC 820 valuations, fund administration, and many more. Carta is trusted by 21,000+ companies, 1.5M+ unique stakeholders, and have valued over $1.8T in private assets.

Agicap works with and supports more than 3,500 SME finance teams and directors in the management of their cash flow on a day-to-day basis. Our solution is designed to meet the needs of all industries, from the industrial and construction sectors to retail, catering, property development and business services. Agicap is the software tool that allows you to leverage accurate cash flow forecasting and real-time tracking to run your business efficiently. We sync your bank accounts and business too

Many financial institutions manage risk and compliance with manual process. Departments suffer from lack of communication and collaboration, incurring massive fines and penalties if efforts fall short. Ncontracts offers integrated solutions encompassing the complete lifecycle of risk, including enterprise risk, vendor, business continuity, compliance, audit, findings, and cybersecurity. Customers can choose modules for specific needs or build a complete enterprise risk management system.

ViClarity is an award winning provider of Audit, Risk & Compliance management solutions with a strong presence in the Financial Services and Healthcare sectors, also working in industries such as Manufacturing, Retail, Education, Charities etc. ViClarity is a global organization with offices in Boston, Des Moines Iowa, Ireland and the UK. Our easy to use platform allows you mirror your own manual processes online, tracking and managing audit, risk and compliance tasks efficiently in one system.

eMoney Advisor is the only wealth-planning system for financial advisors that offers superior transparency, accessibility, security, and organization for everything that affects their clients' financial lives. A technology envisioned and created by advisors for advisors, eMoney's award-winning software and resources are tailored to transform the advisor's ability to implement comprehensive financial plans and prepare clients for a secure financial future.

Whether you need to check your spreadsheets or understand the structure and problems of your spreadsheets, ExcelAnalyzer is an Excel add-in for Microsoft Excel which allows you to analyze, identify, and correct errors in just seconds. It combines powerful error detection with investigative capabilities to review Excel spreadsheets. ExcelAnalyzer identifies errors and displays them within the spreadsheet using an easy, straightforward method, saving considerable amounts of TIME & MONEY.

The Closing Docs is an automated income verification tool that allows property managers and lenders to make the best approval decisions. Using The Closing Docs enables property managers and lenders to expedite the review and approval process, while increasing the accuracy of their applicant's reported income.

TIS is reimagining the world of enterprise payments through a cloud-based platform uniquely designed to help global organizations optimize outbound payments. Corporations, banks, and business vendors leverage TIS to transform how they connect global accounts, collaborate on payment processes, execute outbound payments, analyze cash flow and compliance data, and improve critical outbound payment functions.

@RISK performs risk analysis using Monte Carlo simulation to show you many possible outcomes in your spreadsheet model and how likely each are to occur. It mathematically and objectively computes and tracks many different possible future scenarios, then tells you the probabilities and risks associated with each different one. This means you can judge which risks to take and which ones to avoid, allowing for the best decision-making under uncertainty.

Spreadsheet-based; for predictive modeling, forecasting, simulation, and optimization for insight into the factors affecting risk.

ComplySci is a leading provider of regulatory technology solutions that help compliance professionals identify, manage and report on employee conflicts of interests and compliance risk activities, including personal trading, political contributions, and other violations. Founded in 2003, ComplySci is a pioneer in the development of automated compliance management solutions and is trusted today by over 1,400 customers, including some of the worlds largest financial institutions.

The Windham Portfolio Advisor (WPA) is a complete asset allocation, risk management, and simulation platform designed to assist the most sophisticated investment professionals in the construction of efficient portfolios. Perform complex portfolio analysis using the WPA's intuitive workflow and implement the latest portfolio construction innovations into your investment process with support from Windham's experienced client servicing team.

Riskalyze is the company that invented the Risk Number®, which powers the world's first Risk Alignment Platform and was built on top of a Nobel Prize-winning academic framework. Advisors, broker-dealers, RIAs & asset managers use the Riskalyze platform to create alignment between clients and portfolios, leverage sophisticated analytics to increase the quality of their advice, automate trading and client account management, & access world-class models and research in the Riskalyze Partner Store.

Briq is a corporate performance management platform built specifically for construction financial professionals. We join modern technology, with hundreds of years of combined construction experience to give you deep insights into your business. By automating financial workflows, consolidating financial data, and enabling real-time reporting, we allow contractors to make efficient and effective financial decisions.

India’s #1 Corporate Information Platform : Probe42 Get access to up-to date information on ANY AND EVERY company in India. Over 15 lakhs. Includes information from over 700+ public information sources on these companies including MCA, all court records, all tribunals, credit rating, defaulter, etc Can be accessed through your browser or mobile. Easy to use and simple sign up process. Probe42 Benefits: Increase Sales Reduce Receivables Benchmark Business Mitigate Supplier Risk Sign-up