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Financial Risk Management Software

Financial Risk Management software monitors and evaluates market risk and credit risk for financial institutions. These applications automate portfolio management and incorporate accounting features as well as trade and asset tracking systems and regulatory compliance management, enabling increased efficiency and revenue optimization. Financial Risk Management software is related to Risk Management software, Banking Systems software, Investment Management software, Loan Origination software and Loan Servicing software.

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Local products for Canada

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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

  • 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. Learn more about Credit Risk Platform

Features

  • Credit Risk Management
  • Loan Portfolio Management
  • Operational Risk Management
  • Portfolio Modeling
Backstop, by ION Analytics is an investment management software for institutional investment firms and alternative asset managers. Learn more about Backstop
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. Learn more about Backstop

Features

  • Credit Risk Management
  • Loan Portfolio Management
  • Operational Risk Management
  • Portfolio Modeling
Canada 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. Learn more about Resolver

Features

  • Credit Risk Management
  • Loan Portfolio Management
  • Operational Risk Management
  • Portfolio Modeling
Proven & trusted payment fraud prevention for online merchants, providing protection from chargebacks with more order approvals. Learn more about Vesta
Vesta is the payment fraud detection and prevention expert with 27+ years of experience with decision science, machine learning, and smart data. We specialize in protecting eCommerce transactions for companies of all sizes across all industries. We focus on protecting and increasing your revenue from sales rather than just minimizing losses. Our data analysis capabilities are unmatched by any other provider, allowing us to let as many good orders through as possible. Learn more about Vesta

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. Learn more about Credit Decision Platform

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

Features

  • Credit Risk Management
  • Loan Portfolio Management
  • Operational Risk 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

  • 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

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. Learn more about FUGU

Features

  • Credit Risk Management
  • Loan Portfolio Management
  • Operational Risk 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 whos making changes, helping you meet audit, regulatory, and compliance requirements and prevent problems before they impact your enterprise. Learn more about ClusterSeven

Features

  • Credit Risk Management
  • Loan Portfolio Management
  • Operational Risk 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

  • Credit Risk Management
  • Loan Portfolio Management
  • Operational Risk Management
  • Portfolio Modeling
Integrated Management approach for decision-making and managing risks and opportunities. Learn more about CRISAM
CRISAM enables risk management to be established throughout the entire company and to be linked to corporate planning for risk-adjusted controlling. Learn more about CRISAM

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

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

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

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 37,000 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

  • 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

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

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

Features

  • Credit Risk Management
  • Loan Portfolio Management
  • Operational Risk 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

  • 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
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

  • 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
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

  • Credit Risk Management
  • Loan Portfolio Management
  • Operational Risk 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

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