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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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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 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!
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk 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.
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Local product
Sage Intacct
4.2
(421)
Local product
Local product
Sage Intacct is a web-based, SaaS accounting and financial management software system designed for use by enterprise businesses.
Learn more about Sage Intacct
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 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
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Tipalti provides granular controls over payables and payment operations. Increasing security of financial data, ensuring compliance, and improving oversight of key AP processes.
Learn more about Tipalti
Tipalti provides granular controls over payables and payment operations. Increasing security of sensitive financial data, ensuring ongoing sanction screening compliance, and improving management oversight of key AP processes, while reducing risk of human error through the automation of 80% of manual payment tasks.
Configure Data Access Controls & Establish Signatory Rights
Validate Suppliers Prior to Approval
Protect Against Loss with Ongoing Screening
Prevent Fraud with Electronic Payments
Double Down on Risk Management
Used by 3000 of the world's fastest growing businesses.
Integrations with NetSuite, Sage Intacct, Quickbooks and more
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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 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
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
TreasuryView enables businesses of any sizes to efficiently manage debt portfolios and mitigate interest rate risks.
Learn more about TreasuryView
Treasuryview is the easiest start into integrated debt portfolio and interest rate risk management, with time saving market data automations. Treasury or finance teams from businesses of all sizes can begin managing debt, valuing, and simulating derivatives portfolios within minutes of signing up. Key features include deal and portfolio level risk forecasting, daily management reporting, all seamlessly synced with market data, team collaboration and APIs for enterprise finance data automation.
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk 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.
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk 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 platform protects working capital by continuously preventing financial loss. Our software analyses every supplier and every invoice at a forensic level, and uses pattern matching, statistical analysis, and AI to identify fraud, risk and compliances issues in your supplier spend. It protects your reputation and competitive advantage, stops working capital leakage, strengthen controls, and drives performance improvement to ensure a best-in-class finance function.
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk 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.
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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 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.
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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 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.
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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 FlexiKYC
FASTER AND AFFORDABLE KYC/AML PROCESSES
Extends Salesforce CRM in of the most flexible and automated digital onboarding and KYC analytics solution
100% designed on and for salesforce
Scale up with international deployment in any country and any legislation.
Connectors to mainstream KYC data providers.
From 20% up to 80% productivity gains.
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk 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.
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk 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.
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk 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 whos making changes, helping you meet audit, regulatory, and compliance requirements and prevent problems before they impact your enterprise.
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
The ACTICO Credit Decision Platform offers data acquisition, risk scoring and credit decisioning in a single integrated solution.
Learn more about Credit Decision Platform
ACTICO Credit Decision Platform - designed for real-time credit decisioning and full auditability. It is a robust and highly scalable platform for automating credit origination and decisioning processes. Based on a powerful graphical decision management suite, the platform allows the implementation, testing, simulation and optimization of any bank-internal decision services, including but not limited to risk scoring, pricing and credit decisioning strategies.
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk 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 Credit Risk Platform
Streamline financial spreading, credit analysis and credit approval workflows to make faster, well-informed credit decisions in commercial and SME lending with the Credit Risk Platform. The platform allows the implementation and execution of bank-internal rating models on a centralized rating engine. Customers also have access to industry-leading external credit scorecards.
Built on the SalesforceTM platform, the solution offers banks and FIs a secure, highly flexible cloud-based solution.
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Local product
KYC Portal
4.6
(14)
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 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.
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk 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.
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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.
Learn more about RISKTURN
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...).
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Corporater provides a wholesome and integrated risk outlook and allows cascading of Key Risk Indicators (KRIs) across the organization.
Learn more about Corporater Business Management Platform
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
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk 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
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Local product
Arctick
Local product
Arctick is a scalable GRC software with risk, control, and compliance modules, providing real-time insites for your business.
Learn more about Arctick
Arctick serves as a comprehensive GRC software for businesses, facilitating efficient risk management through its user-friendly interface. It comes with modules for Risk Management, Controls Management, Incident Management, Policy Management, Document Management, and Reporting Dashboards, ensuring businesses have complete control over their GRC protocols. By automating and simplifying processes, Arctick provides a real-time view of company risk and aids in maintaining regulatory compliance.
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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 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
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk 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
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk 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
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk 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
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk 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
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Cloud-based Anti-Financial Crime solution for transaction monitoring, risk scoring, screening and case management.
Learn more about AMLYZE
AMLYZE is a Software-as-a-Service (SaaS) Anti-Financial Crime solution offering different modules for real-time and retrospective transaction monitoring, customer risk scoring, case management and sanctions, PEPs, adverse media screening.
AMLYZE has brought together some of the best technical, regulatory, product and supervisory experts to help its clients grow their businesses while ensuring their risk exposure is well mitigated.
To find out more, please visit https://amlyze.com/
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Local product
Innovative multi-asset trading platform with revolutionary design and technological stack meeting all top requirements of the industry
Learn more about Unity
Unity platform can provide access to trading with any asset classes (forex, indices, commodities, CFDs, equities, bonds, crypto, etc) a on various markets in a single interface and offers effective risk management system. Unity has a full-featured trading terminal, middle and back-office infrastructure, mobile applications available both for iOS and Android. Discover all necessary features for your clients' trading inside a user-friendly environment.
Learn more about Unity
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
NameScan is a Pay-As-You-Go Risk Management Solution that helps clients meet their AML/CTF and KYC regulatory compliance obligations.
Learn more about NameScan
NameScan is a pay-as-You-Go AI-assisted risk management solution provider that offers a range of AML, KYB, and KYC screening solutions. Their suite of solutions, which includes PEP and sanction checks, adverse media checks, and ID verification, is designed to streamline the risk compliance process for businesses. NameScan's cost-effective solutions provide global coverage and facilitate real-time identification of risks to businesses, thus streamlining the customer onboarding process.
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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 against fraud with the unmatched experience, global reach, and advanced fraud protection technology of PayPal.
Learn more about PayPal
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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.
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.
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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 37,000 organizations operate more effectively by automating core processes and providing real-time visibility into 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
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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.
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.
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk 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
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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
We help make it easy to get paid. It's that simple. We've been helping businesses accept payments anytime, anywhere since 1996.
🏆Voted the Best Payment Gateway for Fraud Prevention by Forbes!
Authorize.net helps makes it simple to accept electronic and credit card payments in person, online or over the phone. Get solutions that go to work for your business and let you focus on what you love best.
A community of nearly 500,000 merchants strong. That's a lot of passion. As a leading payment gateway, Authorize.net handles more than 1 billion transactions and $149 billion in payments every year.
Learn more about authorize.net
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Features
- 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 is a time-saving, fully customizable, easy-to-use accounting software built for small to medium-sized businesses. It’s a great alternative to complicated accounting suites that are overkill for your size of business.
Create invoices in a snap, get paid securely online, and track and view your financial data on any device, anywhere, anytime, from one login. Get access to all the critical financial data you need for your business and share access easil with your accountant.
Learn more about Kashoo
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Eleven is scalable cloud accounting software tailored for accounting firms both in terms of features and price.
Eleven is scalable cloud accounting software for accounting firms. The app is tailored for professional practice both in terms of features and price, offering a sustainable competitive advantage for growing accounting businesses.
The platform covers all the core accounting tasks and is famous for its scalable and fast GL; extended multi-currency and tax support; multi-company interface; document management; custom reporting and dashboards; per-accountant pricing with unlimited entities.
Learn more about Eleven
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Manage your credit & risk through reports & predictive analytics. This scalable solution puts Dun & Bradstreets data at your fingertip
Leverage D&Bs business credit reports and predictive analytics to manage your customers' trade credit risk and grow your business.
Larger businesses: Blend your accounts receivable data with D&B data for detailed risk assessments with D&B Credit Advantage. Automate credit decisions with D&B Credit Premium.
Small Businesses: Credit Essentials is designed for small businesses to perform credit checks and agree new credit terms, to knowing your own companys score and recommended credit limits.
Learn more about D&B Finance Analytics
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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 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 Diligent HighBond
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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 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
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
A single cloud-based solution designed for financial planning, expense management, accounting, and transactions.
Workday is a leading provider of enterprise cloud applications for finance and human resources. Founded in 2005, Workday delivers financial management, human capital management, planning, and analytics applications designed for the world’s largest companies, educational institutions, and government agencies. Organizations ranging from medium-sized businesses to Fortune 50 enterprises have selected Workday.
Learn more about Workday Financial Management
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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.
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
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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 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
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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 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
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Make profitable decisions with SEON’s intelligent risk scoring & real-time data that adapts to how your business evaluates risk.
SEON's fraud prevention tool helps digital brands like Revolut and Afterpay fight fincrime.
Onboard more customers with zerp friction while staying compliant and competitive. Automatically flag fraud users or merchants with high-risk scores. Use our intelligent, customizable risk scoring engine and whitebox Machine Learning insights to lower fraud rates close to 0%.
Connect SEON to your existing risk tech, or use it as a standalone solution. Book a demo!
Learn more about SEON. Fraud Fighters
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Oracle Fusion Cloud ERP is a cloud-based, end-to-end, business management solution designed for mid to enterprise-level customers.
Oracle Fusion Cloud ERP is a complete, modern, cloud ERP suite that provides your teams with advanced capabilities, such as AI to automate the manual processes that slow them down, analytics to react to market shifts in real time, and automatic updates to stay current and gain a competitive advantage.
Learn more about Oracle Fusion Cloud ERP
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
