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Fraud risk management for financial institutions & fintechs. Live data enrichment, custom risk scoring & whitebox Machine Learning.
Learn more about SEON. Fraud Fighters
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... Read more
our advanced, customizable risk scoring engine and whitebox Machine Learning insights to lower fraud rates close to 0%.
Learn more about SEON. Fraud Fighters
Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Backstop Solutions offers cloud-based productivity solutions for institutional investment firms and alternative asset managers.
Learn more about Backstop
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... Read more
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
Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Local product
Pentana Risk
4.0
(1)
Local product
Local product
Pentana Risk allows companies to map out types of risk that can be presented to a multitude of companies related to any risk concerns.
Learn more about Pentana Risk
Ideagen’s Pentana risk software enables businesses to take control over operational risk making it easy for users and managers to understand information. It aligns risk management processes with... Read more
business strategies and objectives, driving efficiency, effectiveness, and agility throughout organisations.
Learn more about Pentana Risk
Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Fraud.net is a leading fraud prevention & fraud detection platform for enterprises in the financial services & digital commerce sector.
Learn more about Fraud.net
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... Read more
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
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
GiniMachine AI is a digital credit scoring platform for autonomous risk management and fast decision-making.
Learn more about GiniMachine
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... Read more
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
Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Signifyd's Guaranteed Fraud Protection allows retailers to maximize conversions, automate CX & eliminate fraud and abuse at scale.
Learn more about Signifyd
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,... Read more
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
Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Solutions for Risk, Performance, and Investor Reporting
Learn more about Northstar Risk and Performance Analysis Platform
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... Read more
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
Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Discover SAP S/4HANA Cloud, a complete ERP system with embedded AI and machine learning.
Learn more about SAP S/4HANA Cloud
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... Read more
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
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Kyriba provides cloud-based solutions designed to optimize cash management, risk management, payments, and working capital strategies.
Learn more about Kyriba
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-scalab... Read more
le 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
Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
BIC GRC
(0)
Optimize your enterprise risk management with BIC Enterprise Risk, which lays the foundation for your successful GRC strategy.
Learn more about BIC GRC
Optimize your enterprise risk management with BIC Enterprise Risk, which lays the foundation for your successful governance, risk and compliance strategy. The professional, digital solution gives you... Read more
an overview of the entire risk situation in your company and ensures conformity with popular risk management standards. Bank on state-of-the-art technology to evaluate risks intuitively and efficiently as well as define appropriate actions.
Learn more about BIC GRC
Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
GTreasury is the leading innovator of integrated SaaS treasury and risk management solutions for the modern treasury organization.
Learn more about GTreasury
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... Read more
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
Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
LogicManager provides the framework, guidance and tools to help your financial institution identify, mitigate and monitor your risks.
Learn more about LogicManager
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,... Read more
mitigate and monitor your risks to reveal key connections and ultimately become more effective and efficient.
Learn more about LogicManager
Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Wrike is a work management platform with features such as time tracking tools and reports – use them to help minimize financial risk.
Learn more about Wrike
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... Read more
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
Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Streamline cap table & equity management, tighten compliance, minimize risk, improve productivity. It's life beyond the spreadsheet.
Learn more about Certent Equity Management
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... Read more
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
Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Designed for financial institutions, Resolver's application effectively manages compliance, regulatory change and reduce risk.
Learn more about Resolver
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... Read more
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
Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Local product
AlternativeSoft
4.6
(14)
Local product
Local product
Best in class fund selection, portfolio construction tool used by 100s of institutional investors. Fast, user-friendly, 24/7 support.
Learn more about AlternativeSoft
Used by many of the world’s largest institutional investors, AlternativeSoft is a multi-award-winning hedge fund investment and risk management solution. User-friendly, highly intuitive and fast,... Read more
making it easy to perform quantitative screens and searches, track and analyse fund exposures, and manage risk and portfolio level exposure. Save time with automated data imports to a centralised store with comprehensive due diligence capabilities. Free installation and full 24/7 support.
Learn more about AlternativeSoft
Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Local product
KYC Portal
4.6
(13)
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... Read more
related to the entire on-boarding 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
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
The modern way to manage risk and compliance.
Accountable is The Trust Platform for your organization.
Learn more about Accountable
Accountable represents a fundamental shift in the way companies approach risk management and compliance. By focusing on levels of accountability within the organization, we aim to drive your privacy... Read more
and security program to a new level.
Accountable makes it easy to monitor privacy, security, and compliance postures for all stakeholders inside or outside your company.
Learn more about Accountable
Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Leverage granular investment data, reliable benchmarking technology and a powerful platform to generate unprecedented levels of insight
Learn more about eFront
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... Read more
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
Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Scalable, fully integrated, real time portfolio accounting and management solution that can substantially improve business performance.
Learn more about VestServe
Vestserve, provides an integrated multi-currency investment management solution "IMS" that supports any asset class. Portfolio management features: rules based modeling/compliance, performance... Read more
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
Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Leading risk discovery platform for financial integrity helping financial professionals to become more efficient and profitable
Learn more about MindBridge
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... Read more
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
Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Local product
CovenantPulse
(0)
Local product
Local product
Facilitating credit risk governance processes to timely and efficiently monitor covenants
Learn more about CovenantPulse
Facilitating credit risk governance processes to timely and efficiently monitor covenants
Learn more about CovenantPulse
Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Addon for Salesforce, Flexicompliance is the 1st Independent KYC/KYB tool available on Appexchange for secured and worldwide process.
Learn more about Flexicompliance
Addon for Salesforce, Flexicompliance is the 1st Independent KYC/KYB and AML tool available on Appexchange for global, multi-lingual, secured process.
Learn more about Flexicompliance
Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Nectarine Credit is designed to help businesses manage customer credit applications and credit decisioning.
Learn more about Nectarine Credit
Nectarine Credit is a credit risk management solution that facilitates the management of commercial credit applications and credit decisioning. Users can create a custom credit application, send it... Read more
to their customers, and approve or deny the applications directly from the application.
Nectarine Credit includes a customer dashboard, automated vendor reference check and, automated bank verifications.
Learn more about Nectarine Credit
Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Local product
Arctick
(0)
Local product
Local product
Arctick is a cloud-based governance, risk and compliance software for companies of all sizes.
Learn more about Arctick
Arctick is a cloud-based governance, risk and compliance software for companies of all sizes. The software offers features such as automated workflows, real-time risk event reporting, threat... Read more
identification and many more.
Learn more about Arctick
Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk 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... Read more
against fraud with the unmatched experience, global reach, and advanced fraud protection technology of PayPal.
Learn more about PayPal
Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
A programming environment for algorithm development, data analysis, visualization, and numerical computation.
A programming environment for algorithm development, data analysis, visualization, and numerical computation.
Learn more about MATLAB
Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
NetSuite, the world’s #1 cloud ERP, gives you the visibility and control you need to make smart decisions and grow with confidence.
NetSuite is an all-in-one cloud business management solution that helps more than 31,000 organizations operate more effectively by automating core processes and providing real-time visibility into... Read more
operational and financial performance. With a single, integrated suite of applications for managing accounting, order processing, inventory management, production, and supply chain and warehouse operations, NetSuite gives companies clear visibility of their information and control of their business.
Learn more about NetSuite
Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Sage Intacct is a web-based, SaaS accounting and financial management software system designed for use by enterprise businesses.
Sage Intacct is a web-based, SaaS accounting and financial management software system designed for use by scale-up and enterprise businesses. Sage Intacct is the #1 modern cloud financial management... Read more
solution, built by finance experts for finance professionals. It helps CFOs access integrated management and financial reports across their business entities in minutes not days to grow and drive their businesses.
Learn more about Sage Intacct
Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk 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
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Small business accounting made easy. Send invoices, collect payments, track expenses, create reports & make better financial decisions.
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... Read more
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.
Learn more about Kashoo
Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Integrated risk management software that identifies, assesses, responds to, and monitors your enterprise risks.
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 integratin... Read more
g 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
Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Configure data access, establish signatory rights, protect with ongoing screening, prevent fraud, and reduce risk with AP controls
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... Read more
of sensitive financial data, ensure ongoing OFAC and FATCA compliance, and improve management oversight to key AP processes.
Learn more about Tipalti
Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Comprehensive portfolio analytics and cutting-edge macro scenario stress testing for financial advisors and asset managers.
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... Read more
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.
Learn more about HiddenLevers
Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
New generation risk management software designed to meet complex risk reporting and notification needs & streamline management.
Powerful & user friendly risk management software with dashboard metrics & charts, web portal, threat assessments, risk audits, risk log history, workflow approvals, notifications, alerts, threat... Read more
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.
Learn more about A1 Tracker
Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Carta is an equity management platform for companies, investors, and employees.
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... Read more
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.
Learn more about Carta
Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Agicap is a cash flow management tool for SMBs.
- Cash flow monitoring
- Cash flow forecast
- Integrations
- Consolidation
- Reporting
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,... Read more
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
Learn more about Agicap
Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
A data analysis platform for finding irregularities, correlations, and duplications with an easy dashboard view.
A data analysis platform for finding irregularities, correlations, and duplications with an easy dashboard view.
Learn more about Forestpin Analytics
Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Alessa is an effective AML compliance, controls monitoring and fraud prevention solution designed to reduce the cost of compliance.
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... Read more
vendors and potential fraud that reduces profitability and increases costs.
With 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.
Learn more about Alessa
Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
ViClarity is an award winning global provider of GRC management solutions that allows you to automate manual processes online with ease
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... Read more
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.
Learn more about ViClarity
Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk 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... Read more
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
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Empower your team with global cash visibility across your key accounts with a comprehensive suite of cash reporting & forecasting.
Trovata empowers your organization with global cash visibility across all your key accounts. With a comprehensive suite of cash reporting and forecasting capabilities and user search queries powered... Read more
by machine learning, you can easily find and report on risk across your assets and transactions. Any search performed can be organized into tags, which can be utilized to automate cash reports and forecasts, providing your organization with tools to reference historical data at a moment’s notice.
Learn more about Trovata
Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
ExcelAnalyzer is an Excel add-in for Microsoft Excel which allows you to analyze, identify, and correct errors in just seconds
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,... Read more
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.
Learn more about Excel Analyzer
Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Pulley helps hyper growth startups around the world manage their equity. One-day onboarding and world-class support provided.
Pulley helps founders and hyper growth startups around the world manage their equity. Join the thousands of startups, law firms, and investors already using our cap table platform to manage and... Read more
optimize their equity.
Starting a company is hard enough. Managing a cap table shouldn't be. Pulley provides concierge onboarding with one-day onboarding and world-class support. Platform features include scenario modeling, 409A valuations, custom views for investors and employees, and more.
Learn more about Pulley
Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
See how eMoney can simplify your clients' financial lives, streamline the financial process, and maximize your value.
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'... Read more
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.
Learn more about emX
Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
The ComplySci Platform is a web-based compliance monitoring solution that tracks employee activity against your firms code of ethics.
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,... Read more
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.
Learn more about ComplySci
Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Automated income verification of your applicant to make the best decisions as a property manager or lender.
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... Read more
to expedite the review and approval process, while increasing the accuracy of their applicant's reported income.
Learn more about The Closing Docs
Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Eftsure helps finance and accounts payable teams with their internal controls to prevent fraud and loss due to cybercrime.
Eftsure is the new security standard for business payments. We help organisations securely pay their vendors by providing automated continuous control of outgoing payments. We provide them with the... Read more
tools to prevent payment fraud, onboard new vendors and manage the accuracy of existing vendors’ banking and compliance data.
Learn more about eftsure
Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Riskturn is a web application for financial planning, integrating uncertainties and measuring their impact on the economics.
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... Read more
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
Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Enformion provides custom solutions, advanced tools, and data to help companies prevent fraud, identify risk, and more.
Whether you are in the insurance, corporate, compliance, or financial industry, or you’re a licensed investigator, fraud mitigation takes continuous effort. With our vast database of public informatio... Read more
n, advanced analytic tools, and decades of expertise, Enformion is the partner you need to fight back against fraud. We can help to make the necessary task of detecting fraud much easier for you and your company to perform.
Learn more about Enformion
Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
