Financial Risk Management Software

Fraud.net is a cloud-based risk management platform that offers a suite of fraud prevention tools. This solution uses AI/machine learning, real-time analytics, data mining, identity proofing, rules management, and other technology... Learn more

HedgeFlows is a cloud-based financial risk management platform that allows businesses to handle foreign payments, cashflows and invoices. It offers a multi-currency account, enabling users to plan foreign collections. Finance... Learn more

ACTICO Credit Risk Platform is a banking systems software that helps businesses streamline financial spreading, credit analysis and credit approval workflows to make faster, well-informed credit decisions in commercial and SME... Learn more

KYC PORTAL is a fully configurable Client Lifecycle Management solution that provides a single, centralized, secure repository with fully customizable parameters, fields, rules, and user rights. The platform ensures that all data... Learn more

ChargebackStop's unique approach centers on preempting chargebacks through accurate, timely alerts and mitigating fraudulent activities even before they result in lost revenue. With ChargebackStop, businesses are equipped to lift... Learn more

At Flagright, we understand the challenges faced by fintechs and banks in combating money laundering and fraud. This AI-native platform offers a user-friendly, no-code solution designed specifically for organizations navigating... Learn more

Direct connection with existing data sources such as Excel, general ledger or consolidation software ensures accuracy and consistency Full audit trail capabilities to easily track who made what changes and when they occurred Wor... Learn more

Trapets is a technology provider of solutions that detect and prevent financial crime, including anti-money laundering (AML), know-your-customer (KYC), and market abuse. Since 2000, Trapets has worked with more than 500 customers,... Learn more

Company Watch is a financial risk solutions and business intelligence platform. It provides comprehensive financial risk management solutions to help users identify, assess, and manage financial risk. The platform offers features... Learn more

KYC Scoring is an online platform that facilitates lending companies, from small-scale lenders to banks, in assessing the financial risk associated with potential clients. Essentially, we act as an intermediary between lenders,... Learn more

CRISAM is a cloud-based solution that helps businesses identify potential corporate risks, secure confidential data and ensure regulatory compliance across processes. Professionals can conduct impact assessments and store... Learn more

Fraud Prevention, Chargeback Guarantee, KYC, Working month-to-month - 0 risk, no commitments. Working month-to-month - 0 risk, no commitments. FUGU offers a 360° self-learning fraud prevention strategy fighting fraud at various... Learn more

Aladdin is a web-based portfolio management solution that provides investment professionals a unified platform to view and manage their daily investments. It integrates a common data language across public and private markets,... Learn more

The FISCAL Technologies software protects working capital by continuously preventing financial loss and eliminating supplier risk. The software forensically analyses every supplier and invoice, using AI, industry-recognised... Learn more

PayPal is a digital payment platform that enables businesses and individuals to pay and accept payments through an online portal without revealing any financial details. The solution is suitable for businesses of all sizes. PayP... Learn more

NetSuite is a cloud-based business management suite that incorporates ERP, financial management, CRM, and eCommerce functionalities into a unified platform, helping organizations automate core processes and gain real-time... Learn more

Transition from accounting to growth financials. Leverage cloud-native flexibility.​ Sage Intacct is designed to effortlessly provide you with strategic insights enabling you to scale your business. Set your operations apart,... Learn more

SAP S/4HANA Cloud is a cloud-based and on-premise enterprise resource planning (ERP) solution. It is suitable for small, midsize and large businesses in industries such as automotive, engineering, construction, mining, research... Learn more

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. Nearly 500,000... Learn more

Emburse Expense Enterprise is a cloud-based expense management solution for mid-sized and large businesses. Key features include automated approval routing, mobile access, split expense allocation, optical character recognition... Learn more

Wolfram Mathematica is a technical computing solution that provides businesses of all sizes with tools for image processing, data visualization and theoretic experiments. The notebook interface enables users to organize documents... Learn more

Agicap delivers a robust cash management solution tailored for SMBs and mid-market firms. As a leading European SaaS provider, we aim to transform how financial professionals manage their most challenging aspect - cash flows -... Learn more

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... Learn more

The only solution to automate your end-to-end payables process. Automate your full accounts payable, global partner payments and PO management processes with Tipalti and eliminate 80% of your manual workload. Tiplati enables you... Learn more

D&B Finance Analytics is a cloud-based risk management solution designed to help businesses analyze credit applications and identify growth opportunities using predictive analytics. The platform enables organizations to establish... Learn more