---
description: Page 2 - Compare the best Financial Risk Management Software in Canada. Capterra offers software reviews from verified users, pricing, and features. Find the top rated software for your business.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: Page 2 - Financial Risk Management Software - Prices & Reviews - Capterra Canada 2026
---

Breadcrumb: [Home](/) > [Financial Risk Management Software](https://www.capterra.ca/directory/20009/financial-risk-management/software) > [Page 2](https://www.capterra.ca/directory/20009/financial-risk-management/software?page=2)

# Financial Risk Management Software

Canonical: https://www.capterra.ca/directory/20009/financial-risk-management/software

Page: 2 / 13\
Prev: [Previous page](https://www.capterra.ca/directory/20009/financial-risk-management/software)\
Next: [Next page](https://www.capterra.ca/directory/20009/financial-risk-management/software?page=3)

> Financial Risk Management software monitors and evaluates market risk and credit risk for financial institutions.

-----

## Products

1. [LogicGate Risk Cloud](https://www.capterra.ca/software/148648/logicgate) — 4.7/5 (83 reviews) — Stay compliant with relevant regulations, streamline model risk management, and translate risk into monetary value with Risk Cloud®.
2. [Resolver](https://www.capterra.ca/software/147599/resolver) — 4.4/5 (79 reviews) — Designed for Canadian financial institutions, Resolver's application effectively manages compliance, regulatory change and reduces risk — at a fraction of the time and cost.
3. [A1 Tracker](https://www.capterra.ca/software/166909/a1-tracker) — 4.9/5 (79 reviews) — New generation risk management software designed to meet complex risk reporting and notification needs \&amp; streamline management.
4. [Oracle Fusion Cloud ERP](https://www.capterra.ca/software/131686/oracle-fusion-cloud-erp) — 4.2/5 (70 reviews) — Oracle Fusion Cloud ERP is a cloud-based, end-to-end, business management solution designed for mid to enterprise-level customers.
5. [Temenos](https://www.capterra.ca/software/111334/temenos-t24) — 4.4/5 (69 reviews) — Cloud-based banking management tool that helps with transaction processing, operational scalability, product designing, and more.
6. [Signifyd](https://www.capterra.ca/software/136449/signifyd) — 4.7/5 (64 reviews) — Signifyd's Guaranteed Fraud Protection allows retailers to maximize conversions, automate CX \&amp; eliminate fraud and abuse at scale.
7. [Carta](https://www.capterra.ca/software/176931/carta) — 4.2/5 (62 reviews) — Carta is an equity management platform for companies, investors, and employees.
8. [HiddenLevers](https://www.capterra.ca/software/179454/hiddenlevers) — 4.3/5 (58 reviews) — Comprehensive portfolio analytics and cutting-edge macro scenario stress testing for financial advisors and asset managers.
9. [SEON. Fraud Fighters](https://www.capterra.ca/software/187389/seon-sense) — 4.9/5 (56 reviews) — SEON helps financial institutions manage risk, speed up onboarding, and stay compliant with real-time data and transparent insights.
10. [eftsure](https://www.capterra.ca/software/216234/eftsure) — 4.6/5 (45 reviews) — Eftsure helps finance and accounts payable teams with their internal controls to prevent fraud and loss due to cybercrime.
11. [Forestpin Analytics](https://www.capterra.ca/software/167492/forestpin-analytics) — 4.8/5 (39 reviews) — A data analysis platform for finding irregularities, correlations, and duplications with an easy dashboard view.
12. [Pi.](https://www.capterra.ca/software/1017293/paytm) — 4.4/5 (39 reviews) — We’re Paytm Intelligence, or Pi for short. We help growth-stage fintechs stop fraud at every milestone of the customer journey.
13. [Serrala Suite](https://www.capterra.ca/software/177698/serrala-suite) — 4.2/5 (38 reviews) — Automate processes across your entire credit management lifecycle for fast, accurate decisions without manual effort, error, or delays.
14. [Accountable](https://www.capterra.ca/software/135001/accountable) — 4.8/5 (34 reviews) — We make it easy to get your own HIPAA Certification and build trust with your customers and patients.
15. [finway](https://www.capterra.ca/software/214308/finway) — 4.2/5 (30 reviews) — Revolutionizing the way you spend by integrating approval processes, payments and expense reporting in one financial operating system.
16. [Alessa](https://www.capterra.ca/software/199987/alessa) — 4.3/5 (28 reviews) — Alessa is an effective AML compliance, controls monitoring and fraud prevention solution designed to reduce the cost of compliance.
17. [ViClarity](https://www.capterra.ca/software/129272/viclarity) — 4.6/5 (25 reviews) — ViClarity is an award winning global provider of GRC management solutions that allows you to automate manual processes online with ease
18. [Trovata](https://www.capterra.ca/software/187225/trovata) — 4.5/5 (25 reviews) — Global cash visibility with AI-driven transaction search \&amp; tagging for precise risk tracking, automated reporting, \&amp; anomaly detection.
19. [COMPLY](https://www.capterra.ca/software/158178/complysci) — 4.8/5 (24 reviews) — Future-proof your financial services firm with a modern regulatory compliance solution designed to protect your firm and investors.
20. [Sanction Scanner](https://www.capterra.ca/software/195301/sanction-scanner) — 5.0/5 (24 reviews) — Sanction Scanner is an compliance software that provides AML screening, Transaction Monitoring, and Adverse Media Screening Solution
21. [Company Watch](https://www.capterra.ca/software/1059554/company-watch) — 4.8/5 (24 reviews) — Company Watch streamlines financial risk management through real-time risk insights, predictions, and powerful financial scoring.
22. [LogicManager](https://www.capterra.ca/software/176999/logicmanager) — 4.6/5 (23 reviews) — LogicManager provides the framework, guidance and tools to help your financial institution identify, mitigate and monitor your risks.
23. [NameScan](https://www.capterra.ca/software/1034209/namescan) — 4.5/5 (22 reviews) — Flexible, Pay-As-You-Go AML/CTF compliance. Instantly screen for PEPs, Sanctions, \&amp; Adverse Media. AI-powered KYC/KYB with no contracts
24. [Payscore](https://www.capterra.ca/software/171778/payscore) — 4.9/5 (21 reviews) — Automated income verification of your applicant to make the best decisions as a property manager or lender.
25. [Hermes](https://www.capterra.ca/software/1056445/hermes) — 4.3/5 (20 reviews) — Trade and Risk Management solutions for Small and Medium Commodity Traders, allowing them to scale quickly and cost-effectively.

-----

Page: 2 / 13\
Prev: [Previous page](https://www.capterra.ca/directory/20009/financial-risk-management/software)\
Next: [Next page](https://www.capterra.ca/directory/20009/financial-risk-management/software?page=3)

## Related Categories

- [Financial Reporting Software](https://www.capterra.ca/directory/30050/financial-reporting/software)
- [Investment Management Software](https://www.capterra.ca/directory/20010/investment-management/software)
- [Risk Management Software](https://www.capterra.ca/directory/30665/risk-management/software)
- [Financial Fraud Detection Software](https://www.capterra.ca/directory/10058/financial-fraud-detection/software)
- [Financial Services Software](https://www.capterra.ca/directory/31123/financial-services/software)

## Links

- [View on Capterra](https://www.capterra.ca/directory/20009/financial-risk-management/software)
- [All Categories](https://www.capterra.ca/directory)

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":"Capterra Canada","address":{"@type":"PostalAddress","addressLocality":"Toronto","addressRegion":"ON","postalCode":"M2N 7E9","streetAddress":"5000 Yonge Street 14th Floor, Suite 1402 Toronto ON M2N 7E9"},"description":"Capterra Canada helps millions of people find the best business software. With software reviews, ratings, infographics and a comprehensive list of business software.","email":"info@capterra.ca","url":"https://www.capterra.ca/","logo":"https://dm-localsites-assets-prod.imgix.net/images/capterra/logo-a9b3b18653bd44e574e5108c22ab4d3c.svg","@id":"https://www.capterra.ca/#organization","@type":"Organization","parentOrganization":"Gartner, Inc.","sameAs":["https://twitter.com/Capterra","https://www.facebook.com/Capterra/","https://www.linkedin.com/company/capterra/","https://www.instagram.com/capterra/","https://www.youtube.com/channel/UCyUw9-HIkKiYcTqcFDUcxPA"]},{"name":"Capterra Canada","url":"https://www.capterra.ca/","@id":"https://www.capterra.ca/#website","@type":"WebSite","publisher":{"@id":"https://www.capterra.ca/#organization"},"potentialAction":{"query":"required","target":"https://www.capterra.ca/search/?q={search_term_string}","@type":"SearchAction","query-input":"required name=search_term_string"}},{"name":"Financial Risk Management Software","description":"Page 2 - Compare the best Financial Risk Management Software in Canada. Capterra offers software reviews from verified users, pricing, and features. Find the top rated software for your business.","url":"https://www.capterra.ca/directory/20009/financial-risk-management/software?page=2","about":{"@id":"https://www.capterra.ca/directory/20009/financial-risk-management/software?page=2#itemlist"},"breadcrumb":{"@id":"https://www.capterra.ca/directory/20009/financial-risk-management/software?page=2#breadcrumblist"},"@id":"https://www.capterra.ca/directory/20009/financial-risk-management/software?page=2#webpage","@type":["WebPage","CollectionPage"],"isPartOf":{"@id":"https://www.capterra.ca/#website"},"inLanguage":"en-CA","mainEntity":{"@id":"https://www.capterra.ca/directory/20009/financial-risk-management/software?page=2#itemlist"},"publisher":{"@id":"https://www.capterra.ca/#organization"}},{"@id":"https://www.capterra.ca/directory/20009/financial-risk-management/software?page=2#breadcrumblist","@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"Financial Risk Management Software","position":2,"item":"https://www.capterra.ca/directory/20009/financial-risk-management/software","@type":"ListItem"},{"name":"Page 2","position":3,"item":"https://www.capterra.ca/directory/20009/financial-risk-management/software?page=2","@type":"ListItem"}]}]}
</script><script type="application/ld+json">
  {"name":"Page 2 - Financial Risk Management Software - Prices &amp; Reviews - Capterra Canada 2026","@context":"https://schema.org","@id":"https://www.capterra.ca/directory/20009/financial-risk-management/software?page=2#itemlist","@type":"ItemList","itemListElement":[{"name":"LogicGate Risk Cloud","position":1,"description":"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.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/0ea5b5ff-dcbf-4e53-b955-453bddd1ca29.jpeg","url":"https://www.capterra.ca/software/148648/logicgate","@type":"ListItem"},{"name":"Resolver","position":2,"description":"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.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/37060b08-f36e-41df-bdd0-beba7fce2b57.png","url":"https://www.capterra.ca/software/147599/resolver","@type":"ListItem"},{"name":"A1 Tracker","position":3,"description":"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.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/861f65a4-1a65-4cd4-92bd-dea7ba2e4fe0.jpeg","url":"https://www.capterra.ca/software/166909/a1-tracker","@type":"ListItem"},{"name":"Oracle Fusion Cloud ERP","position":4,"description":"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.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/2b9046b5-6078-49fb-b20d-b28bf28f2376.png","url":"https://www.capterra.ca/software/131686/oracle-fusion-cloud-erp","@type":"ListItem"},{"name":"Temenos","position":5,"description":"Temenos Transact is the most successful and widely used digital core-banking solution in the world. Using cloud-native and agnostic technology, Temenos Transact provides the most extensive and richest set of banking functionality across retail, corporate, treasury, wealth, and payments with over 1000 banks in 150+ countries relying on it to provide market-leading and innovative products and services to their customers.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/419b8117-743d-4848-845d-e4b61308b2e1.png","url":"https://www.capterra.ca/software/111334/temenos-t24","@type":"ListItem"},{"name":"Signifyd","position":6,"description":"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.\n\nKey Benefits: \n- 100% Liability Shift & Guarantee \n- 5-7% Increase in Approval Rates \n- Improve CLTV","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/f0816bfc-ae3c-4c91-9d4f-3a96d73b99b8.png","url":"https://www.capterra.ca/software/136449/signifyd","@type":"ListItem"},{"name":"Carta","position":7,"description":"Carta is the leading, all-in-one equity management platform that drives the venture ecosystem forward. Since 2012, Carta has helped private companies efficiently manage their cap tables and issue securities electronically. Carta is always evolving and has built cutting edge tools that grow with your company and help with valuations, tax filings, and equity compliance. In 2021, Carta joined the fund administration space and proudly services investors and public markets. Since then, their offerings have expanded to include a host of solutions tailored to different entities and business needs. Today, Carta supports more than 40,000 companies and 2.3M+ equity holders. They have valued over $2.5T in private assets.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/8989ecd5-eebe-43f3-80ad-9fcce409f77e.png","url":"https://www.capterra.ca/software/176931/carta","@type":"ListItem"},{"name":"HiddenLevers","position":8,"description":"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.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/91b71c4a-6486-47c2-9d3f-ba99cb737138.png","url":"https://www.capterra.ca/software/179454/hiddenlevers","@type":"ListItem"},{"name":"SEON. Fraud Fighters","position":9,"description":"SEON helps financial institutions manage risk more effectively—streamlining onboarding, enhancing compliance, and reducing exposure to bad actors. \n\nBy leveraging digital footprinting, device intelligence, and real-time data, Seon delivers early warning signals on suspicious users before they become liabilities. Our solution combines fraud prevention and AML tools into a single platform, empowering risk teams to assess threats faster, cut false positives, and maintain operational agility. \n\nWith flexible APIs and transparent scoring, Seon adapts to your risk strategy and supports confident, data-backed decisions at scale.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/500cd56a-0e5e-4a8e-852e-a0be9ea268a3.png","url":"https://www.capterra.ca/software/187389/seon-sense","@type":"ListItem"},{"name":"eftsure","position":10,"description":"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.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ec6ed779-d420-45fe-8b5c-c5c884604e96.png","url":"https://www.capterra.ca/software/216234/eftsure","@type":"ListItem"},{"name":"Forestpin Analytics","position":11,"description":"A data analysis platform for finding irregularities, correlations, and duplications with an easy dashboard view.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/e31a1f20-b381-476f-b271-1908ee572b33.png","url":"https://www.capterra.ca/software/167492/forestpin-analytics","@type":"ListItem"},{"name":"Pi.","position":12,"description":"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\n\nMake 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.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/a1762464-81a0-41c9-ac4e-f7cf810bec5e.png","url":"https://www.capterra.ca/software/1017293/paytm","@type":"ListItem"},{"name":"Serrala Suite","position":13,"description":"Automate processes across your entire credit management lifecycle – including third-party connectivity – for faster, more accurate, and fully transparent credit decisions with radically reduced manual workloads.\n\nAchieve the highest level of security and compliance with global regulations with our end-to-end solutions for finance and treasury.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/b50f653d-c33f-4380-aef6-ef75aad97fc4.png","url":"https://www.capterra.ca/software/177698/serrala-suite","@type":"ListItem"},{"name":"Accountable","position":14,"description":"Accountable HQ is an all-in-one compliance platform that helps organizations achieve and maintain HIPAA compliance with ease. From employee training and security risk assessments to policies, vendor management, and compliance tracking, Accountable simplifies complex requirements so you can stay secure, confident, and audit-ready year-round.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/e033ff82-d389-4ec0-a0bb-149fefb85652.png","url":"https://www.capterra.ca/software/135001/accountable","@type":"ListItem"},{"name":"finway","position":15,"description":"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.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/28e8a524-7759-4815-9b6d-1fc7bebf06a8.png","url":"https://www.capterra.ca/software/214308/finway","@type":"ListItem"},{"name":"Alessa","position":16,"description":"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.\n\nWith 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.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/82c03474-5644-4684-916a-3b5e29dc4f4c.jpeg","url":"https://www.capterra.ca/software/199987/alessa","@type":"ListItem"},{"name":"ViClarity","position":17,"description":"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.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/3414983d-6c6c-46ba-a10e-50b6789c04a4.png","url":"https://www.capterra.ca/software/129272/viclarity","@type":"ListItem"},{"name":"Trovata","position":18,"description":"Trovata delivers comprehensive financial risk management with global cash visibility and advanced, machine-learning-driven transaction search capabilities. Users precisely search, tag, and monitor transactions across multiple banks, automate risk reporting, detect anomalies quickly, and maintain continuous insight into financial exposures.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/b7fbe935-e79f-4ff5-8090-ec59649a973b.png","url":"https://www.capterra.ca/software/187225/trovata","@type":"ListItem"},{"name":"COMPLY","position":19,"description":"COMPLY empowers financial services firms to build strong, proactive compliance cultures that go beyond regulatory checklists — helping them reduce fines, protect their reputations, retain top talent, and drive business growth. As the leading provider of regulatory compliance technology and consulting expertise, COMPLY supports 5,600+ clients, including investment banks, private equity firms, hedge funds, broker-dealers, and RIAs.\n\nBy delivering a 360-degree view of compliance across both firm and employee obligations and expert consulting — all from one partner, COMPLY empowers Chief Compliance Officers (CCOs) and their teams with the tools and insights they need to manage risk holistically. With cutting-edge technology, expert advisory services, and a future-ready compliance platform, COMPLY enables firms to navigate complex regulations with confidence while maintaining long-term resilience, operational excellence, and sustainable growth.\n\nLearn more at comply.com","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5daa39e3-f4aa-437e-8cbb-6ec913dd11f7.jpeg","url":"https://www.capterra.ca/software/158178/complysci","@type":"ListItem"},{"name":"Sanction Scanner","position":20,"description":"Sanction Scanner is an anti-money laundering solutions provider established in 2019. We aimed to provide cost-efficient AML solutions that all-size businesses can use. Today, we are happy to serve in more than 40 countries with global AML solutions.  \n The principal goal of Sanction Scanner is, fighting with financial crimes. With our solutions, companies know their clients, monitor transactions and check adverse media data.\nAs we know, financial crimes destroy the economy and cause human traf","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/1d273490-5091-4bb6-833b-fab32563a703.png","url":"https://www.capterra.ca/software/195301/sanction-scanner","@type":"ListItem"},{"name":"Company Watch","position":21,"description":"Company Watch provides business financial risk management using our powerful H-score®, TextScore®, and Probability of Distress (PoD®), which conduct an in-depth financial health check of a company.  \n\nOur enhanced due diligence tools offer comprehensive AML and KYC checks so that businesses can make more informed decisions.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/8346a709-2a83-4851-9b65-8ef3e776ffeb.png","url":"https://www.capterra.ca/software/1059554/company-watch","@type":"ListItem"},{"name":"LogicManager","position":22,"description":"Meet your Financial Risk Management challenges head on with LogicManager's comprehensive ERM software. They'll provide the framework, guidance and tools to help your financial institution identify, mitigate and monitor your risks to reveal key connections and ultimately become more effective and efficient.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/8dffd777-f06e-4280-9ca6-0ef1b0ccbb72.png","url":"https://www.capterra.ca/software/176999/logicmanager","@type":"ListItem"},{"name":"NameScan","position":23,"description":"Stop overpaying for AML/CTF compliance with expensive, complex contracts. NameScan delivers powerful, AI-assisted risk management in a simple, Pay-As-You-Go (PAYG) model. We are built for businesses of all sizes, from startups to established firms that demand flexibility and transparent pricing.\n\nStreamline your entire compliance workflow and onboard customers faster. Our suite of on-demand solutions includes:\n\n•Global AML/CTF Screening: Instantly check individuals and businesses against all major global PEP, Sanctions (OFAC, EU, UN), and Law Enforcement watchlists.\n\n•Adverse Media Checks: Our AI-powered screening scours global negative news to uncover hidden reputational risks.\n\n•KYB (Know Your Business): Automate the verification of corporate entities and identify Ultimate Beneficial Owners (UBOs).\n\n•Global ID Verification: Confidently verify customer identities from around the world in seconds.\n\nGet started with our free trial and run your first check in minutes.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c6abb0af-df48-4bd2-bdc1-d6bfd27bab4a.png","url":"https://www.capterra.ca/software/1034209/namescan","@type":"ListItem"},{"name":"Payscore","position":24,"description":"Payscore is an automated income verification tool that allows property managers and lenders to make the best approval decisions. Using Payscore enables property managers and lenders to expedite the review and approval process, while increasing the accuracy of their applicant's reported income.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/aa8e252b-5be0-4f2c-9b36-f6c76e2c8d60.png","url":"https://www.capterra.ca/software/171778/payscore","@type":"ListItem"},{"name":"Hermes","position":25,"description":"Hermes is a leading provider of CTRM software that simplifies commodity trading and logistics operations. Our state-of-the-art platform combines the latest technology with industry expertise and intuitive design, delivering customizable and scalable solutions that meet the unique needs of our clients.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c1d8cca0-68a7-4dec-90f2-6c0ffd07852a.png","url":"https://www.capterra.ca/software/1056445/hermes","@type":"ListItem"}],"numberOfItems":25}
</script>
