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Fraud.net is a leading fraud prevention & fraud detection platform for enterprises in the financial services & digital commerce sector.
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
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk 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.
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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
Learn more about Tipalti
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
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Backstop Solutions offers cloud-based productivity solutions for institutional investment firms and alternative asset managers.
Learn more about Backstop
Backstop Solutions exists to help the institutional and alternative investment industry make the most of their time. Every minute matters in our industry, and we want to help our clients replace their complicated task lists with streamlined business processes. We do this by bringing best-in-class, cloud-based productivity technology to asset managers and allocators alike, helping them better raise and retain capital, perform research and portfolio management, and service their key stakeholders.
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk 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.
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
GiniMachine AI is a digital credit scoring platform for autonomous risk management and fast decision-making.
Learn more about GiniMachine
GiniMachine is a full-scale credit scoring platform cutting the financial risk management process from weeks to hours. Powered with AI and ML algorithms, the solution utilizes raw historical data to deliver accurate reports on possible non-performing loans. We have over 8 years of development experience, and understand customer needs from the inside.
That is why GiniMachine is a high-performing accurate solution, and also an easy-to-integrate platform with your risk management system.
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Local product
Designed for Canadian financial institutions, Resolver's application effectively manages compliance, regulatory change and reduces risk — at a fraction of the time and cost.
Learn more about Resolver
Designed for Canadian financial institutions, Resolver's application is used to effectively manage compliance, regulatory change and reduce risk — at a fraction of the time and cost. Shift the perception of compliance from checking boxes to building a culture of ethical performance. Gain visibility over the entire regulatory landscape, ensure comprehensive coverage, and drive risk-based prioritization of compliance activities. Resolver's solutions are trusted globally by over 800 organizations.
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
DataSnipper is an Intelligent Automation Platform within Excel that accelerates Audit and Finance teams' productivity.
Learn more about DataSnipper
DataSnipper is an Intelligent Automation Platform within Excel 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.
Trusted by Deloitte, EY, KPMG, PwC, BDO and other market leaders. Active in 85+ countries and used by over 500.000 finance professionals.
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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
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
NameScan is a Pay-As-You-Go Risk Management Solution that helps clients meet their AML/CTF and KYC regulatory compliance obligations.
Learn more about NameScan
NameScan is a Pay-As-You-Go Risk Management solution provider that offers a range of AML, KYB, and KYC screening solutions. Their suite of solutions, which includes PEP and Sanction checks, Adverse Media checks, and ID Verification, is designed to streamline the risk compliance process for businesses. NameScan's cost-effective solutions provide global coverage and facilitate real-time identification of risks to businesses, thus streamlining the customer onboarding process.
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Aprenet's Fastcheck provides comprehensive tools for AML, KYC and Terrorist Financing
Learn more about Fastcheck
Aprenet's Fastcheck software provides comprehensive solutions for AML (Anti-Money Laundering), KYC (Know Your Customer) and Terrorist Financing.
Fastcheck has all the tools you need to meet the requirements and be in compliance with the law, all while protecting your company. Find out if your clients show up in black lists, detect high-risk operations, calculate the client's initial risk profile and more.
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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.
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Riskturn is a web application for financial planning, integrating uncertainties and measuring their impact on the economics.
Learn more about RISKTURN
Riskturn is a web application for financial planning, integrating uncertainties. It presents a simple and intuitive interface to build probabilistic financial forecast in just 5 steps. The powerful model integrates financial and time variables of uncertainty in a cash flow forecast. Then, running a Monte Carlo simulation, it delivers a complete set of probabilistic financial indicators for single initiative or portfolio (e.g. probability to reach profitability target, VaR, CFaR, sensitivity...).
Learn more about RISKTURN
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Working month-to-month - zero risk, no long-term commitments.
FUGU's clients accept more orders than merchants who use ordinary tools.
Learn more about FUGU
FUGU has a multi-tier self-learning fraud-prevention strategy. The only fraud-detection software that tracks online payments post-purchase, as we believe that EVERY PAYMENT COUNTS!
FUGU reduces false declines by 50%, wins chargeback by 80%, and identifies fraud attacks, including friendly fraud. We also offer chargeback liability, to outsource your risk.
As for us, EVERY PAYMENT COUNTS, we offer a unique KYC system for automating verification processes with the industry' highest success rates.
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Risk Management and reporting solution that helps businesses conduct AML/CTF screening based on global standards.
Learn more about MemberCheck
MemberCheck is a provider of Risk Management solutions with more than 13 years of experience in the industry. They offer a range of AML, KYC, and KYB solutions to assist businesses in meeting their regulatory obligations and managing risk. MemberCheck's suite of risk management solutions, including PEP and Sanctions checks, Adverse Media Checks, and ID Verification, are designed to streamline the customer onboarding process for businesses.
Learn more about MemberCheck
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk 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
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
The modern way to manage risk and compliance.
Accountable is The Trust Platform for your organization.
Learn more about Accountable
Accountable represents a fundamental shift in the way companies approach risk management and compliance. By focusing on levels of accountability within the organization, we aim to drive your privacy and security program to a new level.
Accountable makes it easy to monitor privacy, security, and compliance postures for all stakeholders inside or outside your company.
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Cloud-based Anti-Financial Crime solution for transaction monitoring, risk scoring, screening and case management.
Learn more about AMLYZE
AMLYZE is a Software-as-a-Service (SaaS) Anti-Financial Crime solution offering different modules for real-time and retrospective transaction monitoring, customer risk scoring, case management and sanctions screening.
AMLYZE has brought together some of the best technical, regulatory, product and supervisory experts to help its clients grow their businesses while ensuring their risk exposure is well mitigated.
To find out more, please visit https://amlyze.com/
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Scalable, fully integrated, real time portfolio accounting and management solution that can substantially improve business performance.
Learn more about VestServe
Vestserve, provides an integrated multi-currency investment management solution "IMS" that supports any asset class. Portfolio management features: rules based modeling/compliance, performance measurement (ex. GIPS, IRR), risk analytics, breakout allocations and returns at all levels, scenario tool and yield curve analysis. More advanced accounting features include what-if and cash flow analysis, calculation of complex fees, unitization and data aggregation.
Learn more about VestServe
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Local product
MindBridge
Local product
Leading risk discovery platform for financial integrity helping financial professionals to become more efficient and profitable
Learn more about MindBridge
MindBridge, provider of the worlds leading risk discovery platform for financial integrity helps auditors, accountants, and financial professionals to become more efficient and profitable. From transactional risk assessment to organizational process improvements, users are provided with the AI-embedded tools, visualized analytics, and in-depth resources they need for stronger analysis, assessments, and advisory services.
Learn more about MindBridge
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Web platform for wealth management and stock brokers designed to automate back office operations.
Learn more about ETNA Broker Back Office
ETNA Broker Back Office is a web platform designed to automate back office operations for online brokerages, trading firms and wealth management firms. From client onboarding and communication to order routing, commission monitoring and compliance reporting. ETNA Back Office with OMS and Trading API takes care of a full trade order lifecycle and simplifies back office operations while providing real-time control and monitoring for businesses.
Learn more about ETNA Broker Back Office
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Local product
Nectarine Credit
Local product
Nectarine Credit is designed to help businesses manage customer credit applications and credit decisioning.
Learn more about Nectarine Credit
Nectarine Credit is a credit risk management solution that facilitates the management of commercial credit applications and credit decisioning. Users can create a custom credit application, send it to their customers, and approve or deny the applications directly from the application.
Nectarine Credit includes a customer dashboard, automated vendor reference check and, automated bank verifications.
Learn more about Nectarine Credit
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Online platform that allows lending companies and banks to access real-time KYC data to evaluate and reduce financial risk.
Learn more about KYCScoring
But when carrying out a KYC check on our system, you see that this applicant has multiple outstanding debts and rejected applications at other lending companies. This information will put you in a better position to make approval decisions, as well as set loan terms, which are in the best interests of your business.
Learn more about KYCScoring
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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
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Wrike is a work management platform with features such as time tracking tools and reports – use them to help minimize financial risk.
Wrike is a collaborative project platform used by more than two million people across 140 countries. Try Wrike's powerful software to help manage your finances, reduce project risk, and increase profitability. Use time tracking tools to optimize your resources and ensure you stay within budget. Automate reports to get valuable insights into your projects and identify any potential risk areas. Keep your data secure with enterprise-level security, including role-based access and authentication.
Learn more about Wrike
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
A programming environment for algorithm development, data analysis, visualization, and numerical computation.
A programming environment for algorithm development, data analysis, visualization, and numerical computation.
Learn more about MATLAB
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 34,000 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
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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
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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
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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
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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
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
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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
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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.
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 HighBond
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk 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
Learn more about Signifyd
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Comprehensive portfolio analytics and cutting-edge macro scenario stress testing for financial advisors and asset managers.
HiddenLevers is a risk technology platform providing next-level applications for the wealth management space. With over $500 billion in assets on our platform, HiddenLevers offers client-facing and home office solutions aimed at executives, financial advisors, asset managers, and portfolio managers. The cloud-based platform includes a cutting-edge macro-scenario library portfolio stress testing, model construction, investment proposal generation, and enterprise risk and revenue monitoring.
Learn more about HiddenLevers
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Carta is an equity management platform for companies, investors, and employees.
Carta makes it easier for equity holders in private companies to track and manage ownership, and run their back office functions.
Carta was founded in 2012, and started by helping private companies manage their cap tables. Since then, Carta's services have expanded to include 409a valuations, ASC 820 valuations, fund administration, and many more. Carta is trusted by 21,000+ companies, 1.5M+ unique stakeholders, and have valued over $1.8T in private assets.
Learn more about Carta
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk 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
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Make profitable decisions with SEON’s intelligent risk scoring & real-time data that adapts to how your business evaluates risk.
SEON's fraud prevention tool helps digital brands like Revolut and Afterpay fight fincrime.
Onboard more customers with zerp friction while staying compliant and competitive. Automatically flag fraud users or merchants with high-risk scores. Use our intelligent, customizable risk scoring engine and whitebox Machine Learning insights to lower fraud rates close to 0%.
Connect SEON to your existing risk tech, or use it as a standalone solution. Book a demo!
Learn more about SEON. Fraud Fighters
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Oracle Fusion Cloud ERP is a cloud-based, end-to-end, business management solution designed for mid to enterprise-level customers.
Oracle Fusion Cloud ERP is a complete, modern, cloud ERP suite that provides your teams with advanced capabilities, such as AI to automate the manual processes that slow them down, analytics to react to market shifts in real time, and automatic updates to stay current and gain a competitive advantage.
Learn more about Oracle Fusion Cloud ERP
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Agicap is a cash flow management tool for SMBs.
- Cash flow monitoring
- Cash flow forecast
- Integrations
- Consolidation
- Reporting
Agicap works with and supports more than 3,500 SME finance teams and directors in the management of their cash flow on a day-to-day basis. Our solution is designed to meet the needs of all industries, from the industrial and construction sectors to retail, catering, property development and business services.
Agicap is the software tool that allows you to leverage accurate cash flow forecasting and real-time tracking to run your business efficiently. We sync your bank accounts and business too
Learn more about Agicap
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Eftsure helps finance and accounts payable teams with their internal controls to prevent fraud and loss due to cybercrime.
Eftsure is the new security standard for business payments. We help organisations securely pay their vendors by providing automated continuous control of outgoing payments. We provide them with the tools to prevent payment fraud, onboard new vendors and manage the accuracy of existing vendors’ banking and compliance data.
Learn more about eftsure
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Seeking Alpha is the world’s largest investing community. Our goal is simple: To help you be a better investor.
Seeking Alpha is the world’s largest investing community. Our goal is simple: To help you be a better investor.
Whatever your investing needs, we’ve got you covered with independent and balanced stock research, fundamental analysis tools, crowdsourced debate, or actionable market data.
As a member, you can link your portfolio to get customized stock screeners, alerts and updates, or join one of our expert services to get exclusive real-time trading ideas.
Learn more about Seeking Alpha
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
A data analysis platform for finding irregularities, correlations, and duplications with an easy dashboard view.
A data analysis platform for finding irregularities, correlations, and duplications with an easy dashboard view.
Learn more about Forestpin Analytics
Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
We’re Paytm Intelligence, or Pi for short. We help growth-stage fintechs stop fraud at every milestone of the customer journey.
Introducing Pi, our best-in-class fraud detection software. Pi is an ML-driven decision-making engine that dynamically personalizes and manages risk for individual users throughout their lifecycle so that businesses can shoulder the burden of risk more easily and proactively pursue their growth strategies
Make risk decisions twice as fast as the industry average, adjust rules easily and code-free, and proactively stop future threats with smart auto-adjusting models and machine learning rules.
Learn more about Pi.
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Local product
Alessa is an effective AML compliance, controls monitoring and fraud prevention solution designed to reduce the cost of compliance.
Alessa is an AML compliance, controls monitoring and fraud prevention solution that allows financial institutions and corporations to quickly identify suspicious transactions, high-risk customers and vendors and potential fraud that reduces profitability and increases costs.
With early detection of elevated risk, Alessa allows organizations to investigate these activities early, make informed decisions, automatically create an auditable trail, comply with regulations and protect revenues.
Learn more about Alessa
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Revolutionizing the way you spend by integrating approval processes, payments and expense reporting in one financial operating system.
Finway combines the most important internal finance processes like invoice approvals, subscriptions, travel expenses, liquidity and cashflow management and more into an integrated workflow to maximize time savings, and provide business insights.
Learn more about finway
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk 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
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
ViClarity is an award winning global provider of GRC management solutions that allows you to automate manual processes online with ease
ViClarity is an award winning provider of Audit, Risk & Compliance management solutions with a strong presence in the Financial Services and Healthcare sectors, also working in industries such as Manufacturing, Retail, Education, Charities etc. ViClarity is a global organization with offices in Boston, Des Moines Iowa, Ireland and the UK. Our easy to use platform allows you mirror your own manual processes online, tracking and managing audit, risk and compliance tasks efficiently in one system.
Learn more about ViClarity
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
ExcelAnalyzer is an Excel add-in for Microsoft Excel which allows you to analyze, identify, and correct errors in just seconds
Whether you need to check your spreadsheets or understand the structure and problems of your spreadsheets, ExcelAnalyzer is an Excel add-in for Microsoft Excel which allows you to analyze, identify, and correct errors in just seconds.
It combines powerful error detection with investigative capabilities to review Excel spreadsheets.
ExcelAnalyzer identifies errors and displays them within the spreadsheet using an easy, straightforward method, saving considerable amounts of TIME & MONEY.
Learn more about Excel Analyzer
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
