---
description: Discover and compare Free Financial Risk Management Software Applications & Tools. Capterra is a free interactive tool that lets you quickly narrow down your software selection, contact multiple vendors, and compare platforms for your business.
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title: Free Financial Risk Management Software - Capterra South Africa 2026
---

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# Financial Risk Management Software

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> Financial Risk Management software monitors and evaluates market risk and credit risk for financial institutions.

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## Products

1. [FraudNet](https://www.capterra.co.za/software/140814/fraud-net-guardian) — 4.8/5 (17 reviews) — FraudNet is AI software helping enterprises prevent fraud, manage risk, and ensure compliance using analytics and a global network.
2. [PayPal](https://www.capterra.co.za/software/179251/paypal) — 4.6/5 (26301 reviews) — From payments to credit to fraud protection, PayPal helps businesses streamline payment processing and chargeback management.
3. [Plaid](https://www.capterra.co.za/software/174384/plaid) — 4.4/5 (95 reviews) — Flag risky ACH transactions and prevent costly returns.
4. [Carta](https://www.capterra.co.za/software/176931/carta) — 4.2/5 (62 reviews) — Carta is an equity management platform for companies, investors, and employees.
5. [Accountable](https://www.capterra.co.za/software/135001/accountable) — 4.8/5 (34 reviews) — We make it easy to get your own HIPAA Certification and build trust with your customers and patients.
6. [NameScan](https://www.capterra.co.za/software/1034209/namescan) — 4.5/5 (22 reviews) — Flexible, Pay-As-You-Go AML/CTF compliance. Instantly screen for PEPs, Sanctions, \& Adverse Media. AI-powered KYC/KYB with no contracts
7. [IPQS](https://www.capterra.co.za/software/1015872/ipqualityscore) — 4.9/5 (19 reviews) — IPQS provides innovative fraud prevention solutions with real-time data, advanced APIs, and customizable scoring settings.
8. [TOGGLE](https://www.capterra.co.za/software/200059/toggle) — 4.5/5 (12 reviews) — TOGGLE AI alerts you to what might affect your portfolio holdings.
9. [FUGU](https://www.capterra.co.za/software/1029468/fugu) — 4.9/5 (11 reviews) — Working month-to-month - zero risk, no long-term commitments. FUGU's clients accept more orders than merchants who use ordinary tools.
10. [TreasuryView](https://www.capterra.co.za/software/116277/treasuryview) — 4.8/5 (6 reviews) — Easy-to-use debt, FX, and interest rate risk management platform designed for thinly staffed finance teams in medium-sized businesses.
11. [CRISAM](https://www.capterra.co.za/software/195455/crisam) — 4.8/5 (6 reviews) — Integrated Management approach for decision-making and managing risks and opportunities.
12. [Analytica](https://www.capterra.co.za/software/104768/analytica) — 5.0/5 (4 reviews) — Analytica is the decision modeling platform to solve complex problems far beyond what spreadsheets or standard programs can provide.
13. [Unity](https://www.capterra.co.za/software/1036792/unity) — 5.0/5 (3 reviews) — Innovative multi-asset trading platform with revolutionary design and technological stack meeting all top requirements of the industry
14. [FARM Tool](https://www.capterra.co.za/software/119171/farm-tool) — 5.0/5 (2 reviews) — Excel-based financial risk management solution that helps farmers with fixed costs, scale of operation, yield estimates and more.
15. [ComplyGlobal](https://www.capterra.co.za/software/135584/complyglobal) — 4.0/5 (2 reviews) — SaaS solution for tracking compliances (Corporate Secretarial, Finance, Tax, HR) globally across legal entities.
16. [AgenaRisk](https://www.capterra.co.za/software/59555/agenarisk) — 5.0/5 (1 reviews) — AgenaRisk uses the latest developments from the field of Bayesian AI and probabilistic reasoning to model complex, risky problems.
17. [DMS](https://www.capterra.co.za/software/1040788/dms) — 5.0/5 (1 reviews) — On-premise and SaaS financial risk management tool that helps streamline decision-making via risk assessment.
18. [The Novus Platform](https://www.capterra.co.za/software/179969/novus-investment-manager-solutions) (0 reviews) — SEI Novus is a portfolio intelligence company solving the unique data and analytics challenges facing asset managers and asset owners.
19. [Sensfrx](https://www.capterra.co.za/software/204123/Sensfrx) (0 reviews) — SensFRX is an AI-driven fraud detection \& prevention platform that helps businesses fight digital fraud.
20. [Everysk](https://www.capterra.co.za/software/208119/everysk) (0 reviews) — Automated risk workflows with Monte Carlo VaR, stress testing, risk attribution, compliance alerts, and AI-powered analytics for invest
21. [PaymentKnox](https://www.capterra.co.za/software/1017886/paymentknox) (0 reviews) — Eliminate the vulnerabilities of B2B payment processes with the only payment fraud solution that detects \& prevents fraud proactively.
22. [Lendisoft LMS](https://www.capterra.co.za/software/1025183/lendisoft-servicing) (0 reviews) — The leading fully integrated, enterprise-level, omnichannel, lending management \& engagement platform.
23. [Web Shield](https://www.capterra.co.za/software/1065646/web-shield) (0 reviews) — Web Shield streamlines KYB compliance for payment institutions, automating merchant due diligence and monitoring.
24. [Access Monitor](https://www.capterra.co.za/software/1074257/Access-Monitor) (0 reviews) — Credit risk monitoring software to help B2B businesses that provide trade credit continuously monitor the credit risk of customers.
25. [Access PPSR](https://www.capterra.co.za/software/1074290/Access-PPSR) (0 reviews) — Automated PPSR registration and management software to help businesses secure interests and protect assets.

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## Related Categories

- [Commercial Loan Software](https://www.capterra.co.za/directory/30537/commercial-loan/software)
- [Investment Management Software](https://www.capterra.co.za/directory/20010/investment-management/software)
- [Risk Management Software](https://www.capterra.co.za/directory/30665/risk-management/software)
- [Fraud Management Software](https://www.capterra.co.za/directory/10058/financial-fraud-detection/software)
- [Financial Services Software](https://www.capterra.co.za/directory/31123/financial-services/software)

## Links

- [View on Capterra](https://www.capterra.co.za/directory/20009/financial-risk-management/software)
- [All Categories](https://www.capterra.co.za/directory)

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Our suite of on-demand solutions includes:\n\n•Global AML/CTF Screening: Instantly check individuals and businesses against all major global PEP, Sanctions (OFAC, EU, UN), and Law Enforcement watchlists.\n\n•Adverse Media Checks: Our AI-powered screening scours global negative news to uncover hidden reputational risks.\n\n•KYB (Know Your Business): Automate the verification of corporate entities and identify Ultimate Beneficial Owners (UBOs).\n\n•Global ID Verification: Confidently verify customer identities from around the world in seconds.\n\nGet started with our free trial and run your first check in minutes.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c6abb0af-df48-4bd2-bdc1-d6bfd27bab4a.png","url":"https://www.capterra.co.za/software/1034209/namescan","@type":"ListItem"},{"name":"IPQS","position":7,"description":"IPQS provides unparalleled fraud prevention solutions by producing the freshest and richest data available. 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Their solutions streamline compliance processes, risk assessment, and merchant due diligence, enabling payment providers to understand their merchants' businesses thoroughly.\n\nWeb Shield's KYB software simplifies the due diligence process by providing a suite of tools to meet complex rules and ensure compliance with KYB requirements and card scheme rules like BRAM or VIRP. Their solutions enable payment providers to automate merchant monitoring and website screening, ensuring ongoing compliance and risk management for their growing merchant portfolios.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/9659d32d-adc0-4877-b28d-c257cb5766f0.png","url":"https://www.capterra.co.za/software/1065646/web-shield","@type":"ListItem"},{"name":"Access Monitor","position":24,"description":"Access Monitor is a credit risk monitoring software designed to help businesses that provide trade credit continuously monitor the credit risk of their customers. It aggregates trusted data from global sources and converts it into custom risk ratings, insolvency risk scores, and adverse alerts so users can instantly see where their risk lies and why. The software aims to provide businesses with the comprehensive information they need in one centralized location to proactively make credit decisions and efficiently manage customer accounts. Access Monitor offers features like automated customer risk updates, real-time alerts, transparent audit trails, integrated credit reports, and more.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/a8ebb036-1b39-48be-9f7e-d616150bf2d1.png","url":"https://www.capterra.co.za/software/1074257/Access-Monitor","@type":"ListItem"},{"name":"Access PPSR","position":25,"description":"Access PPSR is an automated Personal Property Securities Register (PPSR) software solution that streamlines the complexity of PPSR registrations for businesses. The software ensures businesses accurately protect their security interests against insolvent customers through automated registration validation, built-in grantor and asset validation tools, bulk uploading capabilities, and centralised portfolio management. \n\nAccess PPSR provides expert support, onboarding, and ongoing service to ensure businesses understand PPSR compliance requirements. \n\nThe software integrates with other Access Intell products to efficiently manage credit risk from onboarding through to continuous risk monitoring. \n\nWe’ll have you onboarded and registering within 24 hours. 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