---
description: Page 2 - Discover the best Financial Risk Management Software for your organisation. Compare top Financial Risk Management Software tools with customer reviews, pricing and free demos.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png
title: Page 2 - Best Financial Risk Management Software - 2026 Reviews, Pricing & Demos
---

Breadcrumb: [Home](/) > [Financial Risk Management Software](https://www.softwareadvice.co.uk/directory/4165/financial-risk-management/software) > [Page 2](https://www.softwareadvice.co.uk/directory/4165/financial-risk-management/software?page=2)

# Financial Risk Management Software

Canonical: https://www.softwareadvice.co.uk/directory/4165/financial-risk-management/software

Page: 2 / 10\
Prev: [Previous page](https://www.softwareadvice.co.uk/directory/4165/financial-risk-management/software)\
Next: [Next page](https://www.softwareadvice.co.uk/directory/4165/financial-risk-management/software?page=3)

-----

## Products

1. [D\&B Finance Analytics](https://www.softwareadvice.co.uk/software/246735/dandb-finance-analytics) — 4.5/5 (137 reviews) — D\&B Finance Analytics is a cloud-based risk management solution designed to help businesses analyze credit applic...
2. [Kashoo](https://www.softwareadvice.co.uk/software/33366/kashoo) — 4.5/5 (131 reviews) — Kashoo is a cloud-based accounting solution for small business owners who want the control and simplicity of doing th...
3. [DataSnipper](https://www.softwareadvice.co.uk/software/383026/datasnipper) — 4.7/5 (129 reviews) — DataSnipper is an Excel-native intelligent automation platform for audit and finance teams. In the agentic era, DataS...
4. [Plaid](https://www.softwareadvice.co.uk/software/179020/plaid-for-lending) — 4.4/5 (95 reviews) — Plaid is a cloud-based financial solution that helps users establish a connection between applications and bank accou...
5. [Workday Financial Management](https://www.softwareadvice.co.uk/software/52993/workday-financial-management) — 4.4/5 (87 reviews) — Workday Financial Management is a single cloud-based solution that assists global businesses of all sizes in a variet...
6. [Diligent One Platform](https://www.softwareadvice.co.uk/software/86912/galvanize-compliancebond) — 4.5/5 (86 reviews) — Diligent One Platform is a centralized solution designed to manage governance, risk, and compliance activities within...
7. [Certent Equity Management](https://www.softwareadvice.co.uk/software/411099/certent-equity-management) — 4.6/5 (85 reviews) — •Transmit information seamlessly between existing data sources. •Your choice of broker and payroll providers •Access ...
8. [LogicGate Risk Cloud](https://www.softwareadvice.co.uk/software/35162/logicgate) — 4.7/5 (83 reviews) — LogicGate Risk Cloud is a no-code governance, risk, and compliance (GRC) platform that scales and adapts to the chang...
9. [Resolver](https://www.softwareadvice.co.uk/software/136393/vendor-risk-management) — 4.4/5 (79 reviews) — Resolver’s risk management software is a cloud-based solution for midsize to larger enterprises that serves customers...
10. [A1 Tracker](https://www.softwareadvice.co.uk/software/76056/a1-tracker) — 4.9/5 (79 reviews) — A1 Tracker Contract Management Software is a cloud-based contract management \& lifecycle platform. A1 Tracker's f...
11. [Oracle Fusion Cloud ERP](https://www.softwareadvice.co.uk/software/16716/oracle-fusion-cloud-erp) — 4.2/5 (70 reviews) — Continuous change requires continuous innovation Tomorrow’s leaders are those most capable of adapting to change toda...
12. [Temenos](https://www.softwareadvice.co.uk/software/263029/temenos-transact) — 4.4/5 (69 reviews) — Temenos Transact is a cloud-based core banking solution, which helps organizations across retail, finance, corporate ...
13. [Signifyd](https://www.softwareadvice.co.uk/software/207958/signifyd) — 4.7/5 (64 reviews) — Signifyd is a cloud-based eCommerce protection platform designed to help businesses of all sizes prevent fraud and ma...
14. [Carta](https://www.softwareadvice.co.uk/software/66805/carta-for-investors) — 4.2/5 (62 reviews) — Carta is a cloud-based solution that helps organizations in the finance industry streamline and manage portfolios, va...
15. [HiddenLevers](https://www.softwareadvice.co.uk/software/285045/hiddenlevers) — 4.3/5 (58 reviews) — HiddenLevers is a stock portfolio and financial risk management software that helps organizations generate stress tes...
16. [SEON. Fraud Fighters](https://www.softwareadvice.co.uk/software/148867/seon-fraud-fighters) — 4.9/5 (56 reviews) — SEON is a modern fraud prevention SaaS that can be implemented into your website or app. Use our modular APIs to enri...
17. [eftsure](https://www.softwareadvice.co.uk/software/194551/eftsure) — 4.6/5 (45 reviews) — Designed for businesses of all sizes, eftsure is a cloud-based financial risk management platform that helps manage p...
18. [Pi.](https://www.softwareadvice.co.uk/software/338188/paytm-for-business) — 4.4/5 (39 reviews) — Introducing Pi, our best-in-class fraud detection software. Pi is an ML-driven decision-making engine that dynamicall...
19. [Forestpin Analytics](https://www.softwareadvice.co.uk/software/475651/Forestpin-Analytics) — 4.8/5 (39 reviews) — Forestpin Analytics is a cloud-based data analytics platform that helps organizations uncover insights and mitigate o...
20. [Serrala Suite](https://www.softwareadvice.co.uk/software/373513/serrala-suite) — 4.2/5 (38 reviews) — Serrala offers a unique portfolio of automated end-to-end solutions that take the finance office into the digital age...
21. [Accountable](https://www.softwareadvice.co.uk/software/124072/accountable) — 4.8/5 (34 reviews) — Accountable is a cloud-based compliance and risk management software designed for healthcare practices of all sizes. ...
22. [finway](https://www.softwareadvice.co.uk/software/255484/finway) — 4.2/5 (30 reviews) — finway is an accounts payable software that helps businesses manage invoice processing, accounting, payments, expense...
23. [Alessa](https://www.softwareadvice.co.uk/software/180613/alessa) — 4.3/5 (28 reviews) — Alessa is an anti-money laundering (AML) compliance software that helps businesses in banking, finance, insurance, re...
24. [Trovata](https://www.softwareadvice.co.uk/software/325009/trovata) — 4.5/5 (25 reviews) — Trovata is an AI-native treasury management and liquidity platform that centralizes multibank connectivity, cash visi...
25. [Sanction Scanner](https://www.softwareadvice.co.uk/software/192580/sanction-scanner) — 5.0/5 (24 reviews) — Sanction Scanner is an anti-money laundering solution that helps small to midsize businesses manage financial fraud. ...

-----

Page: 2 / 10\
Prev: [Previous page](https://www.softwareadvice.co.uk/directory/4165/financial-risk-management/software)\
Next: [Next page](https://www.softwareadvice.co.uk/directory/4165/financial-risk-management/software?page=3)

## Related Categories

- [Treasury Software](https://www.softwareadvice.co.uk/directory/4324/treasury/software)
- [Financial Reporting Software](https://www.softwareadvice.co.uk/directory/1904/financial-reporting/software)
- [Risk Management Software](https://www.softwareadvice.co.uk/directory/4423/risk-management/software)
- [Fraud Management Software](https://www.softwareadvice.co.uk/directory/4642/financial-fraud-detection/software)
- [Financial Services Software](https://www.softwareadvice.co.uk/directory/4356/financial-services/software)

## Links

- [View on SoftwareAdvice](https://www.softwareadvice.co.uk/directory/4165/financial-risk-management/software)
- [All Categories](https://www.softwareadvice.co.uk/directory)

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":"SoftwareAdvice UK","address":{"@type":"PostalAddress","addressLocality":"Egham","addressRegion":"ENG","postalCode":"TW20 9AH","streetAddress":"Tamesis, The Glanty, Staines-upon-Thames Egham TW20 9AH United Kingdom"},"description":"Software Advice helps businesses in the UK find the best software with confidence. Compare software options and learn more from our research and user reviews.","email":"info@softwareadvice.co.uk","url":"https://www.softwareadvice.co.uk/","logo":"https://dm-localsites-assets-prod.imgix.net/images/software_advice/logo-white-d2cfd05bdd863947d19a4d1b9567dde8.svg","@type":"Organization","@id":"https://www.softwareadvice.co.uk/#organization","parentOrganization":"Gartner, Inc.","sameAs":[]},{"name":"SoftwareAdvice UK","url":"https://www.softwareadvice.co.uk/","@type":"WebSite","@id":"https://www.softwareadvice.co.uk/#website","publisher":{"@id":"https://www.softwareadvice.co.uk/#organization"},"potentialAction":{"query":"required","target":"https://www.softwareadvice.co.uk/search/?q={search_term_string}","@type":"SearchAction","query-input":"required name=search_term_string"}},{"name":"Financial Risk Management Software","description":"Page 2 - Discover the best Financial Risk Management Software for your organisation. Compare top Financial Risk Management Software tools with customer reviews, pricing and free demos.","url":"https://www.softwareadvice.co.uk/directory/4165/financial-risk-management/software?page=2","about":{"@id":"https://www.softwareadvice.co.uk/directory/4165/financial-risk-management/software?page=2#itemlist"},"breadcrumb":{"@id":"https://www.softwareadvice.co.uk/directory/4165/financial-risk-management/software?page=2#breadcrumblist"},"@type":["WebPage","CollectionPage"],"@id":"https://www.softwareadvice.co.uk/directory/4165/financial-risk-management/software?page=2#webpage","mainEntity":{"@id":"https://www.softwareadvice.co.uk/directory/4165/financial-risk-management/software?page=2#itemlist"},"isPartOf":{"@id":"https://www.softwareadvice.co.uk/#website"},"inLanguage":"en-GB","publisher":{"@id":"https://www.softwareadvice.co.uk/#organization"}},{"@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"Financial Risk Management Software","position":2,"item":"https://www.softwareadvice.co.uk/directory/4165/financial-risk-management/software","@type":"ListItem"},{"name":"Page 2","position":3,"item":"https://www.softwareadvice.co.uk/directory/4165/financial-risk-management/software?page=2","@type":"ListItem"}],"@id":"https://www.softwareadvice.co.uk/directory/4165/financial-risk-management/software?page=2#breadcrumblist"}]}
</script><script type="application/ld+json">
  {"name":"Page 2 - Best Financial Risk Management Software - 2026 Reviews, Pricing &amp; Demos","@context":"https://schema.org","@type":"ItemList","itemListElement":[{"name":"D&B Finance Analytics","position":1,"description":"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 custom rules, maintain an audit trail for credit decisions and ensure compliance with statutory regulations. \n\nD&B Finance Analytics allows administrators to add and organize customer details using various custom tags such as risk level, industry and country. Users can also predict risk businesses, record credit patterns, and monitor slow-paying accounts to optimize cash flow using the built-in customizable filters.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/61b21a13-aa9c-4188-aaad-b7bc756bec1e.png","url":"https://www.softwareadvice.co.uk/software/246735/dandb-finance-analytics","@type":"ListItem"},{"name":"Kashoo","position":2,"description":"Kashoo is a cloud-based accounting solution for small business owners who want the control and simplicity of doing their own books. It’s time-saving, fully customizable, and easy-to-use. It’s a great alternative to complicated accounting suites that are overkill for your size of business. \n\nRun your business the way you want to: from anywhere, at any time, and on any device. Create invoices in a snap, get paid securely online, reconcile your accounts, and track and view your financial data whenever you want. \n\nKashoo includes multiple users and role-based permissions, making it a collaborative platform for business owners and accounting professionals. Get access to all the critical financial data you need for your business and share access easily with your accountant.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c0bc8605-ebae-4686-b0f9-e68790d50f86.png","url":"https://www.softwareadvice.co.uk/software/33366/kashoo","@type":"ListItem"},{"name":"DataSnipper","position":3,"description":"DataSnipper is an Excel-native intelligent automation platform for audit and finance teams. In the agentic era, DataSnipper introduces Excel Agents: purpose-built AI agents that turn your intent into action, helping you complete audit and finance procedures faster, without leaving Excel.\n\nUse DataSnipper to match, extract, and compare information across spreadsheets and supporting documents, then create review-ready documentation with full traceability. Every value and AI-generated insight can be linked back to the source evidence, making results easy to validate and defend during review.\n\nCommon workflows include test of controls, substantive testing, reconciliations, and evidence validation, with AI that supports consistent workpapers and reduces manual copy-paste.\n\nTrusted by Deloitte, EY, KPMG, PwC, BDO, and 600,000+ professionals in 100+ countries. Easy to adopt, with support from our Customer Success team.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/8a318d54-b0ec-4b5b-8e4a-33c25bea86e1.png","url":"https://www.softwareadvice.co.uk/software/383026/datasnipper","@type":"ListItem"},{"name":"Plaid","position":4,"description":"Plaid is a cloud-based financial solution that helps users establish a connection between applications and bank accounts to access banking data. It allows to authenticate accounts, check balances, verify identity, validate income, verify assets and more.\n\nDesigned to facilitate both lenders and borrowers, Plaid offers secure access to the bank information. It offers a host of features including transaction history, Automated Clearing House (ACH) authentication, real-time account balance, assets verification, employer verification and more. Additionally, it allows verifying email, mailing address, phone number and generating reports in JavaScript Object Notation (JSON) and Portable Document Format (PDF).\n\nProviding information on geolocation, merchant, and categories, Plaid directly integrates with any digital loan application to provide real-time updates. Pricing of the offering is based on the number of instances and per month basis. Support is extended via online help desk.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c91a81bc-9c50-44e0-a9e0-fdddb2c5b27b.png","url":"https://www.softwareadvice.co.uk/software/179020/plaid-for-lending","@type":"ListItem"},{"name":"Workday Financial Management","position":5,"description":"Workday Financial Management is a single cloud-based solution that assists global businesses of all sizes in a variety of industry verticals with financial planning, accounting, and transactions. Workday delivers user and administrative tools across financials, HR, planning, talent, payroll, analytics, student, and more from a single system.\n\n\nWorkday’s Financial Management solutions include accounting and finance, revenue management, reporting and analytics, consolidating and closing, revenue management, accounting center, financial planning, expenses, procurement, and project accounting. Audit tools, inventory management, and grants management are also included. The Prism Analytics module allows users to upload data from other software solutions to create consolidated reports.\n\n\nPricing is based on monthly subscriptions and support is offered via email and through an online help desk.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/bcd34eaf-780c-4168-a2ee-f4adb1d48144.png","url":"https://www.softwareadvice.co.uk/software/52993/workday-financial-management","@type":"ListItem"},{"name":"Diligent One Platform","position":6,"description":"Diligent One Platform is a centralized solution designed to manage governance, risk, and compliance activities within organizations. It provides tools for executives, board members, and GRC professionals to oversee risk management and reporting processes. The platform supports organizations transitioning from spreadsheet-based systems to more advanced risk management frameworks.\n\nIt incorporates AI-powered analytics to aggregate data from internal systems such as HRIS, ERP, and CRM, as well as from various third-party data providers. The platform includes applications tailored to specific governance areas, including boards and governance, risk and strategy, audit and analytics, sustainability and diversity management, and ethics and compliance management. It offers insights on topics such as executive compensation, shareholder concerns, climate risk, and ESG factors, along with automated monitoring and reporting features.\n\nCustomizable reporting templates and dashboards allow organizations to present information in formats suited to leadership needs. The platform also includes educational components to help board members address governance challenges in areas such as human capital, cybersecurity, and AI ethics. Additionally, it provides a comprehensive view of risks and governance activities to support informed decision-making.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/6a151b1d-a9d0-4b21-a6f2-217b0e26717c.jpeg","url":"https://www.softwareadvice.co.uk/software/86912/galvanize-compliancebond","@type":"ListItem"},{"name":"Certent Equity Management","position":7,"description":"•Transmit information seamlessly between existing data sources.\n\n•Your choice of broker and payroll providers\n \n•Access to insightsoftware’s expert support team of CEPs and CPAs to help users through complex equity challenges and to ensure equity plans remain compliant\n\n•Self-service participant portal helps improve communication, facilitates education, and simplifies execution and settlement\n\n•Ensure compliance with powerful accounting and financial reporting tools designed to meet FASB, SEC, and IFRS regulatory requirements\n\n•Increase productivity using rapid data retrieval tools such as filtering, tagging, sorting, and interactive reporting\"","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/93b98691-03ee-48bf-a4c8-6298d3330212.png","url":"https://www.softwareadvice.co.uk/software/411099/certent-equity-management","@type":"ListItem"},{"name":"LogicGate Risk Cloud","position":8,"description":"LogicGate Risk Cloud is a no-code governance, risk, and compliance (GRC) platform that scales and adapts to the 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. The platform helps risk and compliance leaders go beyond the point solution with a risk and compliance management platform that scales. LogicGate Risk Cloud keeps pace with business and regulatory change, automates GRC program and shortens audit cycles. Additionally, it builds a centralized view of assets, risks and controls; unlocks a proactive risk management strategy; quantifies and communicates risk within the business context; and connects to the risk management ecosystem.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/0ea5b5ff-dcbf-4e53-b955-453bddd1ca29.jpeg","url":"https://www.softwareadvice.co.uk/software/35162/logicgate","@type":"ListItem"},{"name":"Resolver","position":9,"description":"Resolver’s risk management software is a cloud-based solution for midsize to larger enterprises that serves customers across a variety of industries and business needs. These industries include banking and financial services, healthcare and hospitals, insurance, academic institutions, critical infrastructure organizations, airports, oil and gas, utilities, manufacturers, pharmaceuticals, hospitality, high tech, government, retail, real estate and more.\n\nThe software enables users to manage their risk aversion and mitigation plans, budgets and forecasts all from a single solution. It assists in connecting risks to incidents, so that assessments of what could happen are linked to what did happen. With this connection, you can quantify the impact of your risk mitigation plans, identify where your risk register has gaps, and where risk assessments were overly confident. Users can create customized reports and make data-driven decisions with full visibility into their organization.\n\nResolver’s software is cloud-based and is supported on desktop, tablet and mobile devices. Key features include automated risk processes, custom trigger alerts, risk scoring, real-time continuous risk assessments, configurable drag-and-drop dashboards, ISO management, response management, internal controls management, ERM and ORM. It can be integrated with incident management, compliance, IT risk and compliance, vendor risk and internal audit applications.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/37060b08-f36e-41df-bdd0-beba7fce2b57.png","url":"https://www.softwareadvice.co.uk/software/136393/vendor-risk-management","@type":"ListItem"},{"name":"A1 Tracker","position":10,"description":"A1 Tracker Contract Management Software is a cloud-based contract management & lifecycle platform.\n\n\nA1 Tracker's features include contract approval workflow, documents, vendors, audits, reminder notifications, templates, certificates of insurance, and more. The platform enables users to track contracts of any type, including NDA, buy-side (vendor agreements), and sell-side contracts (sales agreements). Additionally, contract dashboards & forms allow users to run analytical reports, batch update renewals, import & export data, and prioritize activity. The portal gives limited access for users to submit updates or documents.\n\n\nBoth on-site and cloud-hosted options available with SSL, VPN, & data encryption security features. A1 Tracker can integrate with CRM, manufacturing, and ERP software. Pricing is available on request. Professional training is provided. Support is available via email, phone, and online help.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/861f65a4-1a65-4cd4-92bd-dea7ba2e4fe0.jpeg","url":"https://www.softwareadvice.co.uk/software/76056/a1-tracker","@type":"ListItem"},{"name":"Oracle Fusion Cloud ERP","position":11,"description":"Continuous change requires continuous innovation\n\nTomorrow’s leaders are those most capable of adapting to change today. 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.\n\n<li>  Predict, detect, and act on new situations\nNo one likes big deltas between forecasts and actuals. Most models though are too limited, relying on sample datasets or just gut feel. Oracle Cloud ERP introduces machine-learning to predictive planning and forecasting so you can utilize broader datasets, reveal hidden bias, uncover significant deviations, and speed your overall response time.\n\n</li><li>  Automate and eliminate your manual business processes\nSpend less time compiling data and more time understanding what it tells you. Whether preparing your narrative for the street or assessing potential M&A activity, Oracle Cloud ERP gives your team more time for strategic work by automating the most time-consuming, mundane business processes. With AI, up to 96% of transactions can be automated.\n\n</li><li> Simplify and speed everyday work\nOracle’s AI-powered digital assistant simplifies and speeds common tasks, allowing you to ask simple questions like “what’s the status of my open purchase requisitions?” and “what reconciliations are due today?” Personalized tasks like invoices or over-budget notifications are delivered to you proactively, so approvals move faster too.\n\n</li><li>  Launch new business models, faster\nStaying ahead of customer trends and emerging competitors gets harder every day. With Oracle cloud ERP, it's easier to identify and launch new business models—and monitor results in real time so you can constantly refine your approach. Paired with machine learning insights like customer churn, you'll predict and avoid problems before they can do harm.</li>","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/2b9046b5-6078-49fb-b20d-b28bf28f2376.png","url":"https://www.softwareadvice.co.uk/software/16716/oracle-fusion-cloud-erp","@type":"ListItem"},{"name":"Temenos","position":12,"description":"Temenos Transact is a cloud-based core banking solution, which helps organizations across retail, finance, corporate and various other banking sectors launch products while optimizing the operational costs. \n\nThe application enables professionals to manage the entire product lifecycle and cross-sell them to new or existing customers. Banks can create personalized reward schemes or offers at the individual or household level. \n\nTemenos Transact also enables banks to bundle various products according to different customer segments using interest compensation schemes and offset credit products.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/419b8117-743d-4848-845d-e4b61308b2e1.png","url":"https://www.softwareadvice.co.uk/software/263029/temenos-transact","@type":"ListItem"},{"name":"Signifyd","position":13,"description":"Signifyd is a cloud-based eCommerce protection platform designed to help businesses of all sizes prevent fraud and maximize conversions. The Signifyd Commerce Network houses behavioral and transactional data for over 10,000 merchants in over 100 countries worldwide. This solution uses advanced machine learning and can be tailored to specific business needs. It offers guaranteed INR (Item-Not-Received) protection, promotion/coupon abuse protection, unauthorized reseller protection, customer abuse scoring, chargeback recovery, plus more. \n\n\nSignifyd’s three core modules include a Decision Center, Agent Consol, and Insights Reporting. With the platform’s Decision Center, merchants can create custom policies, test/simulate results, and integrate policies with fulfillment and review processes. Other tools include customized chargeback templates, tailored evidence, automated case submission, case updates, plus more. Signifyd uses a 3-D secure protocol to remain PSD2-compliant while processing eCommerce payments.\n\n\nPricing information is provided by Signifyd. Support is available via an online support center, content library, product manual, plus other resources.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/f0816bfc-ae3c-4c91-9d4f-3a96d73b99b8.png","url":"https://www.softwareadvice.co.uk/software/207958/signifyd","@type":"ListItem"},{"name":"Carta","position":14,"description":"Carta is a cloud-based solution that helps organizations in the finance industry streamline and manage portfolios, valuations, holdings and more. It provides enterprises with a fund administrative module, which enables venture capitalists to review evolving Internal Rate of Returns (IRR) on a centralized dashboard.\n\n\nCarta allows supervisors to view important information based on raised cash or last preferred valuation and request access to investors' capitalization table. It lets businesses store paper certificates in a secured vault, eliminating the risk of theft or loss. Additionally, investors can utilize mobile applications on Android and iOS devices to track investment ownership and assets’ performance in real-time.\n\n\nCarta comes with an application programming interface (API), which lets professionals integrate the system with several third-party platforms such as Namely, Xero, QuickBooks and more. Pricing is available on request and support is extended via phone and email.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/8989ecd5-eebe-43f3-80ad-9fcce409f77e.png","url":"https://www.softwareadvice.co.uk/software/66805/carta-for-investors","@type":"ListItem"},{"name":"HiddenLevers","position":15,"description":"HiddenLevers is a stock portfolio and financial risk management software that helps organizations generate stress test portfolios, monitor assets, analyze mutual funds, and more from within a unified platform. With the advisory platform, staff members can generate custom branded proposals, monitor client risk tolerance, and create investment cost comparisons, among other operations.  \n\nHiddenLevers enables team members to conduct what-if scenario analysis and stress testing to visualize and gain insights into overall business product performance. It lets employees use investment objectives, loss tolerance, and other custom benchmarks to track allocation drifts. It allows users to gain visibility into downside and upside risks for cash flow, assets, EBITDA, and revenue across multiple macroeconomic scenarios. Additionally, supervisors can automatically reconcile net flows, generate reports on new clients, and monitor advisor performance.\n\nHiddenLevers comes with an application programming interface (API), which allows businesses to integrate the platform with several third-party solutions. It is available on annual and monthly subscriptions and support is extended via phone, live chat, email, documentation, and other online measures.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/91b71c4a-6486-47c2-9d3f-ba99cb737138.png","url":"https://www.softwareadvice.co.uk/software/285045/hiddenlevers","@type":"ListItem"},{"name":"SEON. Fraud Fighters","position":16,"description":"SEON is a modern fraud prevention SaaS that can be implemented into your website or app. Use our modular APIs to enrich customer data (IP addresses, emails and phone numbers) and our device fingerprinting to accurately track your users and quickly spot would be fraudsters. Our admin allows you to set up flexible rules and comes with a whitebox machine learning algorithm that recommends rules based on patterns.\n\nOur cutting edge digital footprint analysis tells you who your users are - or aren't - by looking at over 300+ digital, social and device signals. Identity thieves, carders and even sophisticated cybercriminals are easily stopped by this system, without needing to rely on expensive ID verification checks.\nUse the solution either as a complimentary layer to your existing risk stack, or as a standalone product to protect your bottom line.\n- Modular APIs & call based pricing\n- Global coverage & live data for digital footprints\n- Uncover user connections, stop multiple accounts using device fingerprinting\n- AML and PEP checks\n- Free version\n- Easy integration & full documentation\n- Proven results in industries from iGaming to online lending.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/500cd56a-0e5e-4a8e-852e-a0be9ea268a3.png","url":"https://www.softwareadvice.co.uk/software/148867/seon-fraud-fighters","@type":"ListItem"},{"name":"eftsure","position":17,"description":"Designed for businesses of all sizes, eftsure is a cloud-based financial risk management platform that helps manage payment frauds, supplier databases, financial investigations and more. The application offers various features such as document management, payment processing, fraud detection, custom user roles, alerts/notifications, supplier onboarding and audit reports. Additionally, it also facilitates third-party integration with various applications including Microsoft Dynamics 365, SAP Concur C and Xero.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ec6ed779-d420-45fe-8b5c-c5c884604e96.png","url":"https://www.softwareadvice.co.uk/software/194551/eftsure","@type":"ListItem"},{"name":"Pi.","position":18,"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.softwareadvice.co.uk/software/338188/paytm-for-business","@type":"ListItem"},{"name":"Forestpin Analytics","position":19,"description":"Forestpin Analytics is a cloud-based data analytics platform that helps organizations uncover insights and mitigate operational risks. It highlights hidden insights in data, supporting users to access and analyze information. It caters to a range of industries, including insurance, retail, leisure, manufacturing, BPO and banking, enabling them to make data-driven decisions.\n\nForestpin Analytics offers streamlined data input and augmented data analytics, helping users get actionable insights. Its customizable dashboards allow users to visualize their data and navigate individual transactions.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/e31a1f20-b381-476f-b271-1908ee572b33.png","url":"https://www.softwareadvice.co.uk/software/475651/Forestpin-Analytics","@type":"ListItem"},{"name":"Serrala Suite","position":20,"description":"Serrala offers a unique portfolio of automated end-to-end solutions that take the finance office into the digital age. Our global and scalable business applications enable organizations to modernize their finance processes using the latest best practices and advanced technology. \n\nWith Serrala solutions, organizations can:\n\nDigitize finance operations immediately, for an experience that is rapid, touchless and fully remote. \n\nIntelligently automate to reduce manual effort and increase productivity across the finance department. \n\nOptimize working capital by analyzing DSO and DPO and maximizing transparency across the finance ecosystem. \n\nIncrease payment and data security & compliance to avoid fraud cases and bad debt. \n\nScale to provide a strong backbone to integrate acquisitions and manage growing transactions volumes. \n\nOr SAP-embedded FS² Solution suite combines finance best practices with SAP. \n \nIntegrate efficient Finance solutions into a centralized SAP approach \n\nStrengthen SAP and improve User friendliness for SAP integrated processes \n\nOffer a unique solution approach closely aligned with latest SAP technologies such as S/4HANA, Fiori, etc. \n\nCan combine FS² with powerful cloud services adding additional value to an organization \n\nCover end-to-end Finance processes with a solution suite that supports the digital office of the CFO \n\nOur cloud-native Serrala Alevate solution suite provides:  \n\nBest-practice based financial process automation \n\nContinuously available new functions  \n\nIntuitive and powerful user experience​ \n\nAdvanced artificial intelligence and machine learning capabilities \n\nMaximum flexibility, scalability, and business continuity with an as a service solution \n\nPlug & play managed automation services to monitor processes and perform key business functions for you \n\nA suite of modules that form powerful and efficient end-to-end processes​ \n\nCertified Integration and Security \n\nSerrala is committed to maintaining the latest certifications for our solutions to ensure that we continue to deliver leading technology and process solutions to our enterprise customers across the globe.  \n\nVirtual Forge Security Scan \n\nAs security becomes more important, security standards for applications have been raised. Serrala ensures our solutions comply with these standards and has integrated the extended authorization checks and data loss prevention for the Virtual Forge Scan (now part of Onapsis), thus proving the high level of security of the applications","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/b50f653d-c33f-4380-aef6-ef75aad97fc4.png","url":"https://www.softwareadvice.co.uk/software/373513/serrala-suite","@type":"ListItem"},{"name":"Accountable","position":21,"description":"Accountable is a cloud-based compliance and risk management software designed for healthcare practices of all sizes. It helps users manage HIPAA compliance, policies and procedures, HIPAA training, risk assessment and business associate agreement functionalities within a suite. \n\nAccountable features HIPAA training with educational videos and quizzes. Employees receive training certificates after successful completion of the quiz. Accountable also provides users with lists of policies and protocols related to HIPAA standards. \n\nAccountable offers risk-assessment tools, which help users remain compliant with Protected Health Standards (PHI) regulations. The product also features privacy officer access, which provides data and reports to the compliance management staff.\n\nAccountable also offers an electronic signature feature, which enables users to digitally sign agreements and forms.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/e033ff82-d389-4ec0-a0bb-149fefb85652.png","url":"https://www.softwareadvice.co.uk/software/124072/accountable","@type":"ListItem"},{"name":"finway","position":22,"description":"finway is an accounts payable software that helps businesses manage invoice processing, accounting, payments, expenses, budget control and liquidity. The platform enables managers to track the status of all invoices, send reminders and manage overdue accounts.\n\nAdministrators can preallocate cost centers and use virtual or physical cards to process payments. Additionally, finway lets stakeholders integrate with several third-party applications including DATEV, allowing tax consultants to handle bookkeeping preparations.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/28e8a524-7759-4815-9b6d-1fc7bebf06a8.png","url":"https://www.softwareadvice.co.uk/software/255484/finway","@type":"ListItem"},{"name":"Alessa","position":23,"description":"Alessa is an anti-money laundering (AML) compliance software that helps businesses in banking, finance, insurance, retail and other industries streamline operations related to due diligence, sanctions screening and transaction monitoring. The procurement monitoring module enables organizations to use investigation and remediation tools to monitor transactions and block suspicious activities.\n\n\nAlessa lets leaders track activities and transactions across corporate purchases and credit cards to detect anomalies, personal purchases, policy violations and other misuses. With the sanctions screening module, users can conduct on-demand, periodic, or real-time screening to evaluate and remediate risks. Additionally, the regulatory reporting tools enable regulators to auto-populate, validate and electronically submit currency transaction, suspicious activity and suspicious transaction reports.\n\n\nAlessa comes with an application programming interface (API), which allows businesses to integrate the system with several third-party solutions. Pricing is available on request and support is extended via phone, email, video tutorials and documentation.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/82c03474-5644-4684-916a-3b5e29dc4f4c.jpeg","url":"https://www.softwareadvice.co.uk/software/180613/alessa","@type":"ListItem"},{"name":"Trovata","position":24,"description":"Trovata is an AI-native treasury management and liquidity platform that centralizes multibank connectivity, cash visibility, treasury operations, and stablecoin within a single cloud-based system.\n\nTrovata connects to thousands of global banks through direct APIs, SWIFT, and secure file delivery, then normalizes balances and transactions into a real-time, AI-ready data foundation. This standardized dataset powers cash reporting, forecasting, payments, risk management, and accounting workflows across entities and geographies. In addition to traditional bank rails, Trovata supports programmable stablecoin liquidity, enabling faster, more flexible global money movement.\n\nTrovata AI is embedded directly into the treasury operating system. Operating within a controlled AWS environment, it acts on real treasury data and workflows to deliver conversational answers, proactive insights, and governed agentic automation, reducing manual work without compromising control or auditability.\n\nTrovata is delivered through three connected products:\n\nTrovata Cash provides centralized bank data, real-time liquidity dashboards, AI Chat, and automated insights to explain cash movements, surface anomalies, and accelerate forecasting.\n\nTrovata TMS extends into full treasury management, where AI Agents automate recurring workflows such as variance analysis, daily cash reporting, reconciliation summaries, and executive updates.\n\nTrovata Data offers managed bank connectivity and normalized financial data through APIs, enabling teams to embed liquidity intelligence into internal systems and digital finance applications.\n\nCore capabilities include:\nDirect multibank connectivity with normalized, AI-ready financial data, agentic AI for monitoring activity, explaining variances, and automating treasury workflows, machine learning–supported forecasting and anomaly detection, payment initiation and policy-controlled approvals across bank and stablecoin rails, enterprise-grade security with encrypted data, role-based access, and fully auditable AI.\n\nBuilt on modern cloud infrastructure, Trovata supports high-volume global treasury operations for mid-market and enterprise organizations, as well as banks and fintechs embedding AI-driven liquidity capabilities into their products.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/b7fbe935-e79f-4ff5-8090-ec59649a973b.png","url":"https://www.softwareadvice.co.uk/software/325009/trovata","@type":"ListItem"},{"name":"Sanction Scanner","position":25,"description":"Sanction Scanner is an anti-money laundering solution that helps small to midsize businesses manage financial fraud. Key features include transaction monitoring, risk assessment, name screening and dashboards.\n\nSanction Scanner allows financial institutions to gain insights into money transfers across receivers and senders. Teams can assign scores to customers based on specific criteria such as profession, country, currency and more.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/1d273490-5091-4bb6-833b-fab32563a703.png","url":"https://www.softwareadvice.co.uk/software/192580/sanction-scanner","@type":"ListItem"}],"@id":"https://www.softwareadvice.co.uk/directory/4165/financial-risk-management/software?page=2#itemlist","numberOfItems":25}
</script>