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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.

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Explore the most reviewed products by our users on the Financial Risk Management Software

Local products for United Kingdom

United Kingdom Show local products
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

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

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

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

Features

  • Operational Risk Management
  • Credit Risk Management
  • Loan Portfolio Management
  • Portfolio Modeling
United Kingdom Local product
Company Watch provides financial risk management solutions to identify, assess, and manage financial risk. Learn more about Company Watch
Company Watch is a financial risk solutions and business intelligence platform. The suite of services includes credit reference, financial health analytics, business intelligence, risk monitoring, and customised solutions tailored to meet the specific needs of businesses. Learn more about Company Watch

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

Features

  • Operational Risk Management
  • Credit Risk Management
  • Loan Portfolio Management
  • Portfolio Modeling
United Kingdom 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

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

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

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
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

Features

  • Operational Risk Management
  • Credit Risk Management
  • Loan Portfolio Management
  • Portfolio Modeling
United Kingdom 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

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

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
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 working capital by continuously preventing financial loss and eliminating supplier risk. The software forensically analyses every supplier and invoice, using pattern matching, statistical analysis and AI to identify fraud, risk and compliance issues to address before payment. It stops working capital leakage, strengthens controls, and drives performance improvement. It can also complete supplier statement reconciliations automatically. Learn more about NXG Forensics

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

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

Features

  • Operational Risk Management
  • Credit Risk Management
  • Loan Portfolio Management
  • Portfolio Modeling
United Kingdom 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 allowing you to combine financial & operational data. With more time in hand, focus on accelerating growth and drive impactful decision making with key metrics. Accelerating Growth: increase revenue, win more customers, and lead a stronger growth strategy for your business.​ Competitive Advantage: Leverage our AI, automation, consolidation, integration, and real-time reporting to make faster decisions and outsmart the competition.​ Unlock Team Potential: Delight both your finance team as well as business users with deep, real-time insights and new tools that empower them to do their best work.​ Return on Investment: Pay for your software (and then some) with the savings, profits, and growth from switching to a Growth Accounting Solution. Learn more about Sage Intacct

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

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

Features

  • Operational Risk Management
  • Credit Risk Management
  • Loan Portfolio Management
  • Portfolio Modeling
Customizable, transparent, and accurate expense management.
Does your expense management solution feel like just another expense? Because it should be just the opposite—easy, fast, transparent, and accurate. Chrome River Expense gives you the solution you deserve with a flexible, automated platform that can be configured to optimize expense reporting, save time and money, and help you get back to doing business. Learn more about Chrome River EXPENSE

Features

  • Operational Risk Management
  • Credit Risk Management
  • Loan Portfolio Management
  • Portfolio Modeling
Technical computing system that provides tools for image processing, geometry, visualization, machine learning, data mining, and more.
Technical computing system that provides tools for image processing, geometry, visualization, machine learning, data mining, and more. Learn more about Wolfram Mathematica

Features

  • Operational Risk Management
  • Credit Risk Management
  • Loan Portfolio Management
  • Portfolio Modeling
Agicap is the all-in-one modular platform for corporate cash flow management: monitoring, planning, reporting and analytics.
Agicap is the market leader in SaaS solutions for corporate cash flow management. Our all-in-one modular platform meets most cash challenges. It relies on several complementary and interconnected solutions: - Banking & ERP connectivity - Daily Cash Management - Liquidity planning - Business Spend Management - Cash Collection - Reporting & analytics Since 2016, +7,000 customers in over 5 countries trust us. Learn more about Agicap

Features

  • Operational Risk Management
  • Credit Risk Management
  • Loan Portfolio Management
  • Portfolio Modeling
Ncontracts solutions encompass the lifecycle of risk: ERM, vendor, business continuity, compliance, audit, findings, and cybersecurity.
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. Learn more about Ncontracts

Features

  • Operational Risk Management
  • Credit Risk Management
  • Loan Portfolio Management
  • Portfolio Modeling