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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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The high-performance and low-cost LEADER in enterprise fraud detection for the financial services & digital commerce sectors.
Learn more about Fraud.net
Increase revenues and reduce fraud, affordably. Recognized in Gartner’s Market Guide for Online Fraud Detection, Fraud.net is a leading KYC/AML, fraud prevention and fraud detection platform for enterprises in the financial services and digital commerce sectors.
Our powerful SaaS solution combines AI & deep learning, collective intelligence, rules-based decision engines, and streaming analytics to detect fraud in real-time, at scale.
Request a demo today to learn more!
Learn more about Fraud.net
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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
Backstop, by ION Analytics is an investment management software for institutional investment firms and alternative asset managers.
Learn more about Backstop
Backstop, a service of ION Analytics, an investment management platform is tailor-made for institutional and alternative investment management professionals who need to drive investment strategies, optimize decision-making, deepen relationships and achieve new levels of operational excellence. Backstop's award-winning and industry-leading platform enables multi-asset class portfolio, and research management, performing IDD/ODD, and exceptionally servicing investors.
Learn more about Backstop
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Features
- Operational Risk Management
- Credit Risk Management
- Loan Portfolio Management
- Portfolio Modeling
Increase productivity using rapid data retrieval tools such as filtering, tagging, sorting, and interactive reporting
Learn more about Certent Equity Management
Certent Equity Management from insightsoftware streamlines and simplifies how private and public companies track, manage, and report on cap table and equity compensation while saving you time, cost, and reducing risk.
Learn more about Certent Equity Management
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Features
- Operational Risk Management
- Credit Risk Management
- Loan Portfolio Management
- Portfolio Modeling
Local product
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
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
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
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
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
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.
Learn more about KYC Portal
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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 Shadow IT and End User Computing (EUC) risk management software.
Learn more about ClusterSeven
Nearly 90% of all business-critical spreadsheets contain an error. Are you protected against that risk?
ClusterSeven is the leader in spreadsheet and EUC (End User Computing) 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
eFront is a go to platform to manage private markets investments in one place.
Learn more about eFront
eFront brings the critical functions of the alternatives’ investment management process together on one platform, empowering 850 clients to unlock insights across private equity, real estate, infrastructure, and private debt data investments. The platform's next-gen AI experience, eFront Copilot, configures bespoke dashboards based on user prompts, accelerating their ability to leverage insights across private equity, real estate, infrastructure, and private debt data.
Learn more about eFront
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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.
Learn more about ChargebackStop
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Features
- Operational Risk Management
- Credit Risk Management
- Loan Portfolio Management
- Portfolio Modeling
AI-native AML compliance & risk management platform for financial institutions to monitor, screen, investigate, and report.
Learn more about Flagright
At Flagright, our AI-native platform is tailor-made for financial institutions to help them to stay ahead in the fight against money laundering and fraud, while also offering a seamless, no-code solution to tackle compliance challenges head-on.
With our unified platform, your team gains the ability to monitor transactions in real-time, leveraging AI-powered analytics to spot suspicious activities swiftly. Say goodbye to manual processes - automate customer risk assessments, screen individuals and entities, and manage end-to-end case workflows effortlessly.
Our mission is to modernize compliance systems, boosting productivity and fostering confident scalability for your operations. We understand the importance of agility, which is why our robust APIs enable rapid integration, typically completed in just a week - a game-changer compared to the industry standard of 2-4 months.
Join the ranks of financial institutions globally who trust Flagright to safeguard their operations.
Learn more about Flagright
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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
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
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
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
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
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
From payments to credit to fraud protection, PayPal Commerce Platform helps you meet your customers where they are.
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
