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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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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

  • Operational Risk Management
  • Credit Risk Management
  • Loan Portfolio Management
  • Portfolio Modeling
Flag risky ACH transactions and prevent costly returns. Learn more about Plaid
Stop fraud throughout the customer journey with a single provider, comprehensive risk analysis, and proprietary network risk signals. Learn more about Plaid

Features

  • Operational Risk Management
  • Credit Risk Management
  • Loan Portfolio Management
  • Portfolio Modeling
Quantitative risk management software that includes: integrated, comprehensive data management, predictive analytics, reporting. Learn more about SAS Risk Management
Unified, quantitative risk management software that includes: integrated, comprehensive data management, predictive analytics, reporting. Learn more about SAS Risk Management

Features

  • Operational Risk Management
  • Credit Risk Management
  • Loan Portfolio Management
  • Portfolio Modeling
Credit Risk Platform - designed to manage your credit risk assessment and credit approvals on a secure, cloud-based platform. Learn more about Credit Risk Platform
Streamline financial spreading, credit analysis and credit approval workflows to make faster, well-informed credit decisions in commercial and SME lending with the Credit Risk Platform. The platform allows the implementation and execution of bank-internal rating models on a centralized rating engine. Customers also have access to industry-leading external credit scorecards. Built on the SalesforceTM platform, the solution offers banks and FIs a secure, highly flexible cloud-based solution. Learn more about Credit Risk Platform

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 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

  • Operational Risk Management
  • Credit Risk Management
  • Loan Portfolio Management
  • Portfolio Modeling
The ACTICO Credit Decision Platform offers data acquisition, risk scoring and credit decisioning in a single integrated solution. Learn more about Credit Decision Platform
ACTICO Credit Decision Platform - designed for real-time credit decisioning and full auditability. It is a robust and highly scalable platform for automating credit origination and decisioning processes. Based on a powerful graphical decision management suite, the platform allows the implementation, testing, simulation and optimization of any bank-internal decision services, including but not limited to risk scoring, pricing and credit decisioning strategies. Learn more about Credit Decision Platform

Features

  • Operational Risk Management
  • Credit Risk Management
  • Loan Portfolio Management
  • Portfolio Modeling
Manage the risks hiding outside of IT’s control with Mitratech’s Shadow IT and End User Computing (EUC) risk management software. Learn more about ClusterSeven
Nearly 90% of all business-critical spreadsheets contain an error. Are you protected against that risk? ClusterSeven is the leader in spreadsheet and EUC (End User Computing) risk management. Easily and efficiently capture and maintain an inventory of the files your organization relies upon and monitor who's making changes, helping you meet audit, regulatory, and compliance requirements and prevent problems before they impact your enterprise. Learn more about ClusterSeven

Features

  • Operational Risk Management
  • Credit Risk Management
  • Loan Portfolio Management
  • Portfolio Modeling
Regulatory technology that enables financial institutions to fully automate their risk and compliance processes. Learn more about Continuity
We are a leading provider of RegTech solutions that automate compliance management for financial institutions of all sizes. By combining regulatory expertise and cloud technology, we provide a proven way to reduce regulatory burden and mitigate compliance risk at a fraction of the cost. Our solutions are designed to automate all aspects of compliance management, from interpretation of regulatory issuances through intuitive task delegation, vendor management, and board reporting. Learn more about Continuity

Features

  • Operational Risk Management
  • Credit Risk Management
  • Loan Portfolio Management
  • Portfolio Modeling
Leverage granular investment data, reliable benchmarking technology and a powerful platform to generate unprecedented levels of insight Learn more about eFront
eFront Insight LP - The eFront Insight platform integrates data directly from eFront Data Intelligence, eFronts best in class data service. Sourced directly from GPs and subjected to rigorous validation protocols, EDI data has become the standard for data granularity and integrity. Fund-level data and precise benchmarks are also integrated directly from PitchBook in order to boost the agility and efficiency of private market analyses. Learn more about eFront

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. Learn more about DataSnipper

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. Learn more about PayPal

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.
NetSuite is an all-in-one cloud business management solution that helps more than 38,000 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

  • 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

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

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

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. 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

  • 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

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

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. Learn more about Tipalti

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

Features

  • Operational Risk Management
  • Credit Risk Management
  • Loan Portfolio Management
  • Portfolio Modeling
Canada Local product
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

  • Operational Risk Management
  • Credit Risk Management
  • Loan Portfolio 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

  • 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

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. Learn more about Workday Financial Management

Features

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