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Financial Risk Management Software

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Here's our list of apps for Financial Risk Management Software. Filters help you narrow down the results to find exactly what you’re looking for.

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254 Software options

NXG Forensics

Forensic analysis tool for finance teams.

Designed specifically for finance professionals, our audit software protects against duplicate payments, fraud, invoicing errors, and compliance issues. It uses AI to automatically adapt tests and logic to find organisational risks. Read more about NXG Forensics

Backstop

Cloud-based investment management platform

Backstop, a service of ION Analytics is an investment management platform for consultants, advisors & OCIOs, endowments & foundations, institutions & pensions, funds of funds, family offices, hedge funds, PE & VC enables Portfolio & Research Management, IR, Capital Raising, and Client Portal. Read more about Backstop

Certent Equity Management

Enterprise Class Equity Management & Reporting Software

Streamline cap table & equity management, tighten compliance, minimize risk, improve productivity. It's life beyond the spreadsheet. Read more about Certent Equity Management

Company Watch

Financial Risk Solutions

Comprehensive financial risk solutions that help businesses detect, assess and avoid risk. Safeguard your business today. Read more about Company Watch

Fraud.net

Artificial intelligence-enabled fraud prevention suite

Fraud.net is the leading cloud-based enterprise fraud and risk management platform serving banks, fintechs, lenders and digital commerce enterprises. Read more about Fraud.net

Web Shield

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Streamlines merchant due diligence to maintain compliance

Web Shield offers on-boarding and monitoring solutions to help acquiring banks and payment service providers identify hidden risks in their merchant portfolio. Its solutions include merchant underwriting powered by InvestiGate, merchant monitoring powered by Monitor, crypto merchant compliance powered by CompliancePass, chargeback prevention... Read more about Web Shield

HedgeFlows

Cloud-based financial risk management platform

Cloud-based financial management system designed for managing international finances and risks by small and medium-sized businesses and startups. Read more about HedgeFlows

FUGU

Fraud Prevention, Chargeback Guarantee, KYC, No Commitments

Working month-to-month - 0 risk, no commitments. FUGU offers a 360° self-learning fraud prevention strategy fighting fraud at various points along the transaction life cycle. Now online sellers can be sure that maximum transactions are approved with minimal exposure to future chargebacks. Read more about FUGU

DataSnipper

Improve the speed and quality of your audit.

DataSnipper is an Intelligent Automation Platform created for Audit and Finance teams. Read more about DataSnipper

ClusterSeven

EUC risk & compliance management tool for IT professionals

ClusterSeven is an information governance platform designed to help businesses identify potential risks across digital assets and ensure regulatory compliance across governance processes. Managers can locate various unidentified end-user computing (EUC) spreadsheets, data assets, or applications. Read more about ClusterSeven

Continuity

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Financial Risk and Compliance Management

Continuity provides advanced technology that enables financial institutions to automate virtually every aspect of their risk, credit, and compliance operations, allowing them to manage risk across all accounts Read more about Continuity

KYCScoring

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Online platform for KYC scoring

Our pre-scoring solution will deliver actionable insights to improve decision-making and provide your business with better efficiency and productivity. Read more about KYCScoring

eFront

The go-to tech suite for alternative investment management.

Purpose built, integrated data and tech enabling LPs, GPs, and Asset Servicers to manage the private markets' investment process. Read more about eFront

CRISAM

Cloud-based risk and compliance management software

CRISAM is a cloud-based risk management software that provides businesses with tools to determine corporate risks and secure confidential enterprise data. Supervisors can use the dashboard to generate customizable reports, configure workflows, and gain an overview of operational processes via actionable analytics. Read more about CRISAM

ChargebackStop

Prevent the chargebacks can't win and fight the rest.

ChargebackStop is designed to prevent and win chargebacks. It offers pre-chargeback alerts, comprehensive dispute management, and tailored responses to chargebacks, significantly reducing dispute rates and recovering revenue while ensuring operational savings. Read more about ChargebackStop

Flagright

AI-native AML compliance & fraud prevention platform

AI-native AML compliance and fraud prevention platform for fintechs & banks to monitor, screen, investigate, and report. Read more about Flagright

Trapets

Stay ahead of financial crime

Trapets provides compliance solutions to help businesses comply with AMLD and MAR, increase efficiency, and fight financial crime. Trapets’ Instantwatch platform covers the full AML process and supports market abuse prevention and detection. Read more about Trapets

PayPal

Comprehensive solution to serve your business needs.

PayPal Commerce Platform is a comprehensive solution designed to serve your business needs and your customers, whether you’re just getting started or already a thriving enterprise or marketplace. Read more about PayPal

NetSuite

The World’s Leading, Most Deployed Cloud ERP Solution

NetSuite provides organizations with an integrated system of cloud applications that helps them run their business. More than 38,000 organizations around the world use NetSuite to more easily grow and adapt to change. Read more about NetSuite

Sage Intacct

Cloud Native Growth Accounting Solution

Sage Intacct is a leading provider of best-in-class cloud ERP software, and is the preferred cloud financial management applications for the AICPA. Read more about Sage Intacct

SAP S/4HANA Cloud

A complete, intelligent ERP system for enterprises.

SAP S/4HANA Cloud is a cloud-based intelligent ERP system specifically developed for companies in all industries offering them a broad and flexible functionality. Read more about SAP S/4HANA Cloud

authorize.net

We help make it easy to get paid. It’s that simple.

Backed by Visa's 99.999% uptime, easily connect payments to every part of your business, including shopping carts, accounting, subscriptions, over the phone, in-store and more. Accept payments today. Read more about authorize.net

Chrome River EXPENSE

Cloud-based solution for expense management.

Chrome River Expense is a cloud-based export reporting solution, which helps small to large businesses in finance, technology, healthcare, and other sectors create, submit, or approve expenses on any device. It allows users to control costs with automated, real-time spend policy compliance monitoring and approval routing. Chrome River Expense... Read more about Chrome River EXPENSE

Wolfram Mathematica

Simulation solution for technical computing.

Wolfram Mathematica is a simulation solution that offers a variety of functions including natural language input, real-world data capabilities, high-powered computation, and more. The platform provides various features such as machine learning, data science, and visualization. Its intuitive interface, predictive suggestions, and rich document... Read more about Wolfram Mathematica

Agicap

Manage your cashflow with ease

Agicap is a software solution for running the cash flow side of your business, offering reliable forecasting and real-time analysis. Read more about Agicap

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