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Financial Risk Management Software
Financial Risk Management software monitors and evaluates market risk and credit risk for financial institutions.
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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
- Operational Risk Management
- Credit Risk Management
- Loan Portfolio Management
- Portfolio Modeling
The leading enterprise Fraud Detection solution for Banks, Payments, and Commerce companies. Cut Risk. Lower Costs. Stay Compliant.
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
- Operational Risk Management
- Credit Risk Management
- Loan Portfolio Management
- Portfolio Modeling
NCSSoft Solutions is a product development company primarily focused on centralizing the entire audit management life cycle.
Learn more about eTHIC
eTHIC, an industry-defining solution that reshapes the way risk-based auditing and compliance management is executed in the industry and is the best risk assessment software. Capable of centralizing the entire audit management life cycle, eTHIC introduces efficiency and reliability into overall audit Risk Assessment and Risk Mitigation. eTHIC serves as a significant first step in the realm of automation for Governance, Risk and Compliance.
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Features
- Operational Risk Management
- Credit Risk Management
- Loan Portfolio Management
- Portfolio Modeling
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.
Available on premise or SaaS option, and accessible via a web portal, it’s quick and easy for internal users and regulators alike to access.
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Features
- Operational Risk Management
- Credit Risk Management
- Loan Portfolio Management
- Portfolio Modeling
AI-native AML compliance & risk management platform for financial institutions to monitor, screen, investigate, and report.
Learn more about Flagright
At Flagright, our AI-native platform is tailor-made for financial institutions to help them to stay ahead in the fight against money laundering and fraud, while also offering a seamless, no-code solution to tackle compliance challenges head-on.
With our unified platform, your team gains the ability to monitor transactions in real-time, leveraging AI-powered analytics to spot suspicious activities swiftly. Say goodbye to manual processes - automate customer risk assessments, screen individuals and entities, and manage end-to-end case workflows effortlessly.
Our mission is to modernize compliance systems, boosting productivity and fostering confident scalability for your operations. We understand the importance of agility, which is why our robust APIs enable rapid integration, typically completed in just a week - a game-changer compared to the industry standard of 2-4 months.
Join the ranks of financial institutions globally who trust Flagright to safeguard their operations.
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Features
- Operational Risk Management
- Credit Risk Management
- Loan Portfolio Management
- Portfolio Modeling
Customer risk-rating application used by financial institutions during client onboarding and account management.
Learn more about PayGate KYC
Customer risk-rating application used by financial institutions during client onboarding and account management.
Learn more about PayGate KYC
Features
- Operational Risk Management
- Credit Risk Management
- Loan Portfolio Management
- Portfolio Modeling
AI-powered name screening, blacklist filtering, and PEP & Sanction screening software for all financial institutions.
Learn more about PayGate Inspector
AI-powered name screening, blacklist filtering, and PEP & Sanction screening software for all financial institutions. PayGate™ Inspector can be provided on-premise or by private cloud, API, and web-service integrations.
Learn more about PayGate Inspector
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Features
- Operational Risk Management
- Credit Risk Management
- Loan Portfolio Management
- Portfolio Modeling
AI-enabled transaction monitoring application that helps financial institutions identify suspicious customer behavior.
Learn more about PayGate Analyzer
AI-enabled transaction monitoring application that helps financial institutions identify suspicious customer behavior.
Learn more about PayGate Analyzer
Features
- Operational Risk Management
- Credit Risk Management
- Loan Portfolio Management
- Portfolio Modeling
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
- Operational Risk Management
- Credit Risk Management
- Loan Portfolio Management
- Portfolio Modeling
Discover our radically robust AML/CFT suite and proprietary PEP & Adverse media database, powered by AI and Deep Tech.
Learn more about IntelleWings
IntelleWings leads the industry with cutting-edge AML/CFT Compliance & Fraud Check Solutions tailored for Bank, Insurance, Payment Service Providers, NBFCs, and Regulated Entity. Our user-friendly and efficient solutions, available on SaaS, on-premises or private/hybrid cloud, empower AML/CFT Compliance and Fraud Check controls for 150+ clients in India and the Middle East.
Our expertise spans diverse sectors, serving HDFC Bank (Banking); Star Health Insurance & HDFC ERGO (Insurance);Tata Payments (Payment Service Provider); Berar Finance (NBFC); Barjeel Geojit Financial Services (Brokerage and Asset Management); Flipkart (E-Commerce); and Designated Non-Financial Businesses & Professions (DNFBPs) such as Real Estate Companies, Auditors, Trading Firms, and Jewellers.
IntelleWings stands out with proprietary databases for Sanctions, PEPs (Politically Exposed Persons), Adverse Media, UBO, and Cautionary lists. Its user-friendly, flexible, and AI/ML powered AML/CFT & Fraud-check solution
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Features
- Operational Risk Management
- Credit Risk Management
- Loan Portfolio Management
- Portfolio Modeling
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.
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Features
- Operational Risk Management
- Credit Risk Management
- Loan Portfolio Management
- Portfolio Modeling
From payments to credit to fraud protection, PayPal Commerce Platform helps you meet your customers where they are.
Our powerful network securely processes more than 1 billion transactions each month. And since our fraud tools get smarter with each transaction, we can help protect your business and your customers against fraud with the unmatched experience, global reach, and advanced fraud protection technology of PayPal.
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Features
- Operational Risk Management
- Credit Risk Management
- Loan Portfolio 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.
As the world's #1 cloud ERP solution for more than 20 years, NetSuite has helped businesses gain the visibility, control, and agility to build and grow a successful business.
First focused on financials and ERP, we now provide an integrated system that also includes inventory management, HR, professional services automation, and omnichannel commerce, and is used by more than 40,000 customers in 219 countries.
Learn more about NetSuite
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Features
- Operational Risk Management
- Credit Risk Management
- Loan Portfolio Management
- Portfolio Modeling
The #1 Cloud Accounting & Financial Management System. Achieve real-time visibility, drive efficiency, and scale with confidence.
Choose the flexible and scalable financial platform that delivers deep accounting capabilities, including payroll, tax filings, and inventory tracking tools, across multiple industries designed with a single aim—to accelerate your success. Small to medium-sized businesses prefer Sage Intacct for its ease of use, integrated multi-dimensional reporting, high customer satisfaction, dedicated support, and more. Maximize impact and future-proof your business with a partner who can scale with you.
Learn more about Sage Intacct
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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
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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
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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. Emburse Expense Enterprise 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 Emburse Expense Enterprise (formerly Chrome River Expense)
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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
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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
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Features
- Operational Risk Management
- Credit Risk Management
- Loan Portfolio 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 of sensitive financial data, ensure ongoing OFAC and FATCA compliance, and improve management oversight to key AP processes.
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Features
- Operational Risk Management
- Credit Risk Management
- Loan Portfolio 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
- Operational Risk Management
- Credit Risk Management
- Loan Portfolio 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.
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Features
- Operational Risk Management
- Credit Risk Management
- Loan Portfolio Management
- Portfolio Modeling
Eleven is scalable cloud accounting software designed for accounting firms, offering the perfect balance of features & price.
Eleven is a powerful, scalable cloud accounting software designed specifically for accounting firms, providing a comprehensive suite of tools tailored to meet the evolving needs of professional practices. This platform not only simplifies day-to-day accounting tasks but also offers a sustainable competitive advantage for growing firms by delivering an optimal balance of advanced features and cost efficiency.
With Eleven, accounting firms can manage all core financial operations seamlessly, thanks to its robust and highly scalable General Ledger (GL) system, known for its speed and reliability. The software supports extended multi-currency and tax capabilities, making it an ideal solution for firms with global clients or those looking to expand internationally. Additionally, the platform includes a multi-company interface, which allows firms to manage multiple entities with ease.
Learn more about Eleven
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Features
- Operational Risk Management
- Credit Risk Management
- Loan Portfolio Management
- Portfolio Modeling
Integrated risk management software that identifies, assesses, responds to, and monitors your enterprise risks.
The Diligent One Platform, formerly 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 One Platform
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Features
- Operational Risk Management
- Credit Risk Management
- Loan Portfolio Management
- Portfolio Modeling
