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Financial Risk Management Software

Financial Risk Management software monitors and evaluates market risk and credit risk for financial institutions. These applications automate portfolio management and incorporate accounting features as well as trade and asset tracking systems and regulatory compliance management, enabling increased efficiency and revenue optimization. Financial Risk Management software is related to Risk Management software, Banking Systems software, Investment Management software, Loan Origination software and Loan Servicing software.

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

United Arab Emirates Show local products
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. Learn more about Backstop

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

Features

  • Credit Risk Management
  • Loan Portfolio Management
  • Operational Risk 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. Learn more about eTHIC

Features

  • Credit Risk Management
  • Loan Portfolio Management
  • Operational Risk Management
  • Portfolio Modeling
The high-performance and low-cost LEADER in enterprise fraud detection for the financial services & digital commerce sectors. Learn more about Fraud.net
Increase revenues and reduce fraud, affordably. Recognized in Gartner’s Market Guide for Online Fraud Detection, Fraud.net is a leading KYC/AML, fraud prevention and fraud detection platform for enterprises in the financial services and digital commerce sectors. Our powerful SaaS solution combines AI & deep learning, collective intelligence, rules-based decision engines, and streaming analytics to detect fraud in real-time, at scale. Request a demo today to learn more! Learn more about Fraud.net

Features

  • 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

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. Learn more about DataSnipper

Features

  • Credit Risk Management
  • Loan Portfolio Management
  • Operational Risk Management
  • Portfolio Modeling
RNDpoint's credit risk management software enables efficient collections, flexible credit lines, and transaction authorization. Learn more about Credit Risk Management
RNDpoint's credit risk management software enables efficient collections, flexible credit lines, and transaction authorization. Learn more about Credit Risk Management

Features

  • Credit Risk Management
  • Loan Portfolio Management
  • Operational Risk 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 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
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
AI-powered name screening, blacklist filtering, and PEP & Sanction screening software for all financial institutions. Learn more about PayGate Inspector
AI-powered name screening, blacklist filtering, and PEP & Sanction screening software for all financial institutions. PayGate™ Inspector can be provided on-premise or by private cloud, API, and web-service integrations. Learn more about PayGate Inspector

Features

  • 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
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

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

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

Features

  • Credit Risk Management
  • Loan Portfolio Management
  • Operational Risk 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

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. Learn more about SAP S/4HANA Cloud

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

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

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

Features

  • 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 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
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

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

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

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.
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

Features

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