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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.
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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
Web Shield streamlines KYB compliance for payment institutions, automating merchant due diligence and monitoring.
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Web Shield offers KYB (Know Your Business) compliance solutions tailored for payment institutions such as acquiring banks, payment service providers, and payment facilitators. Their solutions streamline compliance processes, risk assessment, and merchant due diligence, enabling payment providers to understand their merchants' businesses thoroughly.
Web 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.
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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.
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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
DataSnipper is an Intelligent Automation Platform within Excel for Financial RM accelerating Audit and Finance teams' productivity.
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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
Aladdin® is a tech platform that unifies the investment management process - designed to speak the language of portfolios.
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Aladdin® is a tech platform used by asset managers and owners including banks, financial institutions, pensions, corporations, insurers, and wealth managers. The Aladdin platform unifies the investment management process, providing a common data language within an organization to enable scale, provide insights, and support business transformation.
Our tech is fit for purpose - helping clients to understand and manage risk, operate more efficiently, and uncover more opportunities for growth.
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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 41,000 customers in 219 countries.
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Features
- Operational Risk Management
- Credit Risk Management
- Loan Portfolio Management
- Portfolio Modeling
Sage Intacct is a cloud financial solution for mid-sized business leaders, using AI to automate accounting and offer real-time insights for managing accounts, cash flow, and growth
Sage Intacct is a leading AI cloud-based financial management solution designed for mid-sized businesses (50+ employees and R50M + Turnover) in service industries, distribution, and discrete manufacturing. Built for CFOs, Financial Directors, and Financial Managers, it streamlines accounting operations, including general ledger, accounts payable/receivable, and cash management. With AI-driven automation, Sage Intacct reduces manual tasks, optimizes workflows, and delivers real-time financial insights to help finance teams make faster, data-driven decisions. Sage Intacct scales with your business, ensuring compliance, efficiency, and growth. Harness the power of AI to accelerate financial processes and drive success in dynamic industries like yours.
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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.
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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.
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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.
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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.
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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.
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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
A single cloud-based solution designed to support core finance processes like close and consolidation, reporting and compliance.
Workday Financial Management is a single cloud-based financial planning, accounting, and transactions solution. By combining transactions, accounting, analytics, and always-on audit in one system, Workday empowers decision-makers with in-the-moment and on-the-go financial and business insight they can act upon and plan for what's next.
Workday is the only cloud solution built on an adaptable architecture that empowers finance to address changing business needs quickly and securely with flexible finance and accounting processes. Thanks to this flexible framework, finance can incorporate M&A, pivot organizational structures, and add new requirements within minutes versus weeks or months. And Workday does this while providing pervasive internal control and auditability—documenting the who, what, and when as you go. And it is global at the core to ensure compliance with international and local market requirements as well as consistency across worldwide operations.
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Features
- Operational Risk Management
- Credit Risk Management
- Loan Portfolio 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
- Operational Risk Management
- Credit Risk Management
- Loan Portfolio Management
- Portfolio Modeling
Stay compliant with relevant regulations, streamline model risk management, and translate risk into monetary value with Risk Cloud®.
LogicGate Risk Cloud® is a no-code governance, risk, and compliance (GRC) platform that scales and adapts to your changing business needs and regulatory requirements. It combines a suite of purpose-built Applications with intuitive technology that allows risk professionals to form, evolve, and communicate a market-leading risk strategy.
Learn more about LogicGate Risk Cloud
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Features
- Operational Risk Management
- Credit Risk Management
- Loan Portfolio Management
- Portfolio Modeling
Increase productivity using rapid data retrieval tools such as filtering, tagging, sorting, and interactive reporting
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.
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Features
- Operational Risk Management
- Credit Risk Management
- Loan Portfolio Management
- Portfolio Modeling
Signifyd's Guaranteed Fraud Protection allows retailers to maximize conversions, automate CX & eliminate fraud and abuse at scale.
Backed by the world's largest network of merchants, Signifyd's Guaranteed Fraud Protection solution evaluates orders at checkout & delivers instant decisions backed by a 100% financial guarantee against fraud on all approved orders. This effectively shifts the liability for fraud away from your business, allowing you to trust customers and grow fearlessly while reducing financial fraud risk.
Key Benefits:
- 100% Liability Shift & Guarantee
- 5-7% Increase in Approval Rates
- Improve CLTV
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Features
- Operational Risk Management
- Credit Risk Management
- Loan Portfolio Management
- Portfolio Modeling
