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Financial Risk Management
https://www.capterra.com/financial-risk-management-software/Niches in this category - the functional product types blended into "Financial Risk Management" (84)
Investment Portfolio Risk & Analytics Platform25Credit Risk & Decisioning Platform25AML & Transaction Monitoring Software22Cash Flow & Treasury Management Software20KYC & Identity Verification Platform19Fraud Detection & Risk Orchestration Platform18Integrated GRC Platform16Accounts Receivable Automation & Collections Software10Financial & Investment Analytics Platform10Enterprise Risk Management (ERM) Platform10Trading & Commodity Risk Management (CTRM/ETRM) Platform9Investment Accounting & Portfolio Reporting Platform8Decision & Risk Simulation Modeling Software8Audit, Risk & Forensic Data Analytics Software8Payment Processing & Gateway Software8Ecommerce Fraud Prevention & Chargeback Protection7Financial Services Regulatory Compliance Software6Financial Planning & Analysis (FP&A) Platform6Third-Party / Vendor Risk Management Software6Business Credit Reporting & Commercial Credit Data Service5FX & Currency Hedging Management Platform5Wealth & Financial Advisor CRM4ERP Suite4Accounts Payable Automation Software4Portfolio Management System for Asset & Wealth Managers4Industry-Specific Vertical Business Software3Banking-as-a-Service & Core Banking Platform3Supply Chain Risk & Sustainability Platform3Small Business Accounting Software2Spend & Expense Management Software2Regulatory & Statutory Reporting Software2Cross-Border Payments & International Money Transfer Platform2Open Banking & Account-to-Account Payment Platform2Operational Risk Management Software for Financial Institutions2Project Risk Management Software2Model Risk Management Software2Spreadsheet Risk & End-User Computing Control Software2Financial Close & Account Reconciliation Software2Cap Table & Equity Management Software2Asset-Liability Management & IRRBB Software2IFRS 9 / CECL Credit Loss Provisioning Software2Trading Platform & Order/Execution Management System2Fund Administration & Private Markets Accounting Platform2Reporting & Report Automation Tool1Franchise Management Software1Embedded Payments & Payfac-as-a-Service Platform1Compliance Training & LMS1Open Banking & Financial Data Aggregation API1Healthcare Compliance Management Software1Insurance Claims & RMIS Software1Business Continuity & Operational Resilience Platform1Business Valuation Software1Data Privacy Management Software1Intelligent Document Processing (IDP) & OCR1Data Catalog, Governance & Master Data Management1Spreadsheet & Data Analysis Tool1Quality Management System (QMS) Software1Security Compliance Automation Platform1Construction Billing & Job Management Software1Investment & Deal Management CRM1Cyber Risk Quantification Platform1Professional Services Automation (PSA) Software1No-Code / Low-Code Application Platform1Real-Time Data Streaming & Event Processing Platform1Technical & Scientific Computing Software1Graph Analytics & Network Visualization Platform1Approval Workflow & Decision Management Platform1Underwriting & Insurance Risk Decisioning Platform1Property Development & Real Estate Development Software1Dynamic Case Management Platform1Nonprofit & Fund Accounting Software1Procure-to-Pay & Procurement Software1Crypto Accounting & Digital Asset Subledger1Investor Portal & LP Reporting Platform1Data Security & Encryption Platform1AutoML & No-Code Predictive Analytics Platform1HR & Employment Law Compliance Software1Workflow Automation & BPM Platform1Board & Meeting Document Management Software1Project Portfolio Management (PPM) Platform1Work Management & Team Task Collaboration Platform1Entity & Corporate Secretarial Management Software1Internal Audit Management Software1Document & Content Management Software1
319 products8 pages scraped of 8328 in category9 sponsored0 shortlisted
| # | Product | Rating | Reviews | Rec | Ease / Svc / Feat / Value | Description |
|---|---|---|---|---|---|---|
| 26 | 4.5 | 86 | - | 4.2 / 4.4 / 4.3 / 4.3 | Integrated risk management software that identifies, assesses, responds to, and monitors your enterprise risks. Learn more about Diligent One Platform | |
| 27 | 4.6 | 85 | - | 4.5 / 4.8 / 4.4 / 4.4 | Increase productivity using rapid data retrieval tools such as filtering, tagging, sorting, and interactive reporting Learn more about Certent Equity Management | |
| 28 | 4.7 | 83 | - | 4.4 / 4.8 / 4.4 / 4.5 | Stay compliant with relevant regulations, streamline model risk management, and translate risk into monetary value with Risk Cloud®. Learn more about LogicGate Risk Cloud | |
| 29 | 4.9 | 79 | - | 4.8 / 5.0 / 4.7 / 4.8 | New generation risk management software designed to meet complex risk reporting and notification needs & streamline management. Learn more about A1 Tracker | |
| 30 | 4.4 | 79 | - | 4.4 / 4.6 / 4.4 / 4.5 | Designed for financial institutions, Resolver's application effectively manages compliance, regulatory change and reduces risk. Learn more about Resolver | |
| 31 | 4.3 | 71 | - | 4.0 / 4.0 / 4.2 / 4.0 | Oracle Fusion Cloud ERP is a cloud-based, end-to-end, business management solution designed for mid to enterprise-level customers. Learn more about Oracle Fusion Cloud ERP | |
| 32 | 4.4 | 69 | - | 4.4 / 4.1 / 4.4 / 4.2 | Cloud-based banking management tool that helps with transaction processing, operational scalability, product designing, and more. Learn more about Temenos | |
| 33 | 4.7 | 64 | - | 4.7 / 4.4 / 4.6 / 4.6 | Signifyd's Guaranteed Fraud Protection allows retailers to maximize conversions, automate CX & eliminate fraud and abuse at scale. Learn more about Signifyd | |
| 34 | 4.2 | 62 | - | 4.0 / 3.7 / 4.1 / 3.6 | Carta is an equity management platform for companies, investors, and employees. Learn more about Carta | |
| 35 | 4.3 | 58 | - | 3.8 / 4.5 / 4.3 / 4.1 | Comprehensive portfolio analytics and cutting-edge macro scenario stress testing for financial advisors and asset managers. Learn more about HiddenLevers | |
| 36 | 4.9 | 56 | - | 4.8 / 4.8 / 4.9 / 4.8 | SEON helps financial institutions manage risk, speed up onboarding, and stay compliant with real-time data and transparent insights. Learn more about SEON. Fraud Fighters | |
| 37 | 4.3 | 46 | - | 4.2 / 4.4 / 4.2 / 4.0 | Backstop, by ION Analytics is an investment management software for institutional investment firms and alternative asset managers. Learn more about Backstop | |
| 38 | 4.6 | 45 | - | 4.5 / 4.7 / 4.4 / 4.6 | Eftsure helps finance and accounts payable teams with their internal controls to prevent fraud and loss due to cybercrime. Learn more about eftsure | |
| 39 | 4.8 | 39 | - | 4.7 / 4.8 / 4.8 / 4.7 | A data analysis platform for finding irregularities, correlations, and duplications with an easy dashboard view. Learn more about Forestpin Analytics | |
| 40 | 4.4 | 39 | - | 4.4 / 3.9 / 4.5 / 4.5 | We’re Paytm Intelligence, or Pi for short. We help growth-stage fintechs stop fraud at every milestone of the customer journey. Learn more about Pi. | |
| 41 | 4.2 | 38 | - | 4.1 / 3.9 / 4.2 / 3.4 | Automate processes across your entire credit management lifecycle for fast, accurate decisions without manual effort, error, or delays. Learn more about Serrala Suite | |
| 42 | 4.8 | 34 | - | 4.9 / 4.7 / 4.7 / 4.6 | We make it easy to get your own HIPAA Certification and build trust with your customers and patients. Learn more about Accountable | |
| 43 | 4.2 | 30 | - | 4.3 / 4.6 / 3.8 / 4.2 | Revolutionizing the way you spend by integrating approval processes, payments and expense reporting in one financial operating system. Learn more about finway | |
| 44 | 4.3 | 28 | - | 4.3 / 4.5 / 4.1 / 4.1 | Alessa is an effective AML compliance, controls monitoring and fraud prevention solution designed to reduce the cost of compliance. Learn more about Alessa | |
| 45 | 4.6 | 25 | - | 4.3 / 5.0 / 4.4 / 4.6 | ViClarity is an award winning global provider of GRC management solutions that allows you to automate manual processes online with ease Learn more about ViClarity | |
| 46 | 5 | 24 | - | 4.9 / 4.9 / 4.7 / 4.9 | Sanction Scanner is an compliance software that provides AML screening, Transaction Monitoring, and Adverse Media Screening Solution Learn more about Sanction Scanner | |
| 47 | 4.8 | 24 | - | 4.8 / 5.0 / 4.8 / 4.8 | Company Watch streamlines financial risk management through real-time risk insights, predictions, and powerful financial scoring. Learn more about Company Watch | |
| 48 | 4.8 | 24 | - | 4.3 / 4.8 / 4.4 / 4.4 | Future-proof your financial services firm with a modern regulatory compliance solution designed to protect your firm and investors. Learn more about COMPLY | |
| 49 | 4.6 | 23 | - | 4.5 / 4.7 / 4.5 / 4.6 | LogicManager provides the framework, guidance and tools to help your financial institution identify, mitigate and monitor your risks. Learn more about LogicManager | |
| 50 | 4.5 | 22 | - | 4.7 / 4.1 / 4.5 / 4.1 | Flexible, Pay-As-You-Go AML/CTF compliance. Instantly screen for PEPs, Sanctions, & Adverse Media. AI-powered KYC/KYB with no contracts Learn more about NameScan |