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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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255 Software options

IntelleWings

Transforming AML/CFT compliance & fraud checks with AI

IntelleWings offers an AML/CFT compliance solution featuring easy integration, full data coverage, and AI-powered technology. The software provides sanction screening, transaction monitoring, PEP and adverse media searches, and global scans to detect fraud and simplify CDD processes. Designed to meet AMLCFT requirements for various industries... Read more about IntelleWings

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

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

eTHIC

Audit management software

eTHIC is a software tool that helps businesses manage the ethical risks and opportunities they face in their daily operations. Read more about eTHIC

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

PayGate KYC

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Financial risk management solution

PayGate KYC is a customer risk-rating application designed to support financial institutions in identifying and verifying customers during client onboarding and account management. Read more about PayGate KYC

PayGate Inspector

Cloud-based blacklist filtering application

PayGate Inspector is a blacklist filtering application that helps financial institutions to focus on high-probability detections by using intelligent detection prioritization and false-positive reduction. Read more about PayGate Inspector

PayGate Analyzer

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Anti-money laundering solution

PayGate Analyzer is an anti-money laundering application powered by AI that helps financial institutions meet their AML compliance requirements. It uses a risk-based approach to ensure that transactions made by customers are checked against blacklists. Read more about PayGate Analyzer

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

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

Best-in-class Cloud ERP for Finance

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

Emburse Expense Enterprise (formerly 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 Emburse Expense Enterprise (formerly 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

Ncontracts

Experience the freedom of knowing it's right.

Ncontracts solutions encompass the lifecycle of risk: ERM, vendor, business continuity, compliance, audit, findings, and cybersecurity. Read more about Ncontracts

Tipalti

Finance automation that cuts 80% of your manual finance work

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 oversight. Read more about Tipalti

D&B Finance Analytics

Credit risk management software with predictive analysis

D&B Finance Analytics helps businesses use predictive analytics to evaluate new credit applicants and identify growth opportunities. It lets users organize, monitor, and generate reports to prioritize credit collections based on predefined customer characteristics. Read more about D&B Finance Analytics

Kashoo

Online accounting software for small businesses

Kashoo is simple cloud accounting for small business owners who want the control and simplicity of doing their own books. It provides small business owners with the ability to run their business the way they want to, with tools for invoice management, payment processing, reporting, and more. Read more about Kashoo

Eleven

Cloud accounting software tailored for accounting firms

Eleven is a cloud accounting app that helps small and medium-sized accounting firms to streamline and scale their practice. You can automate bookkeeping for every client without falling back on Excel. Read more about Eleven

Diligent One Platform

Cloud-based audit, risk and compliance management platform

HighBond by Diligent (formerly Galvanize) is a cloud-based GRC solution designed to help professionals streamline operations related to auditing, risk assessments, investigations, forensics, and more. The centralized dashboard provides executives with a real-time overview of potential risks and mitigation efforts. Read more about Diligent One Platform

Workday Financial Management

A fresh approach to financial management.

Workday Financial Management is a web-based accounting and planning software that helps with strategic financial decisions and predictable customer outcomes. It manages the sales and revenue portfolio and allows a completely transparent sales management experience both in the office and on the road. Read more about Workday Financial Management

LogicGate Risk Cloud

Risk Management Without Limits.

Risk Cloud® is a no-code governance, risk, and compliance (GRC) platform that scales and adapts to your changing business environment. Read more about LogicGate Risk Cloud

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