---
description: Page 3 - 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 3 - 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 3](https://www.softwareadvice.co.uk/directory/4165/financial-risk-management/software?page=3)

# Financial Risk Management Software

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

Page: 3 / 10\
Prev: [Previous page](https://www.softwareadvice.co.uk/directory/4165/financial-risk-management/software?page=2)\
Next: [Next page](https://www.softwareadvice.co.uk/directory/4165/financial-risk-management/software?page=4)

-----

## Products

1. [COMPLY](https://www.softwareadvice.co.uk/software/261391/complysci) — 4.8/5 (24 reviews) — At ComplySci, we believe advanced compliance technology empowers compliance professionals to transform their business...
2. [LogicManager](https://www.softwareadvice.co.uk/software/328810/logicmanager) — 4.6/5 (23 reviews) — LogicManager is a cloud-based solution that helps businesses implement and integrate all risk management processes in...
3. [NameScan](https://www.softwareadvice.co.uk/software/364455/namescan) — 4.5/5 (22 reviews) — Stop overpaying for AML compliance with expensive, complex contracts. NameScan is the AI-assisted risk management pla...
4. [Payscore](https://www.softwareadvice.co.uk/software/308779/the-closing-docs) — 4.9/5 (21 reviews) — The Closing Docs is an online income verification tool that helps property managers and lenders make the best applica...
5. [Hermes](https://www.softwareadvice.co.uk/software/428908/hermes) — 4.3/5 (20 reviews) — Hermes is a commodity trade and risk management (CTRM) software designed to simplify commodity trading operations and...
6. [IPQS](https://www.softwareadvice.co.uk/software/414587/ipqualityscore) — 4.9/5 (19 reviews) — IPQS is a leading fraud prevention solution tailored for businesses like yours. Powered by the most up-to-date and co...
7. [Probe42](https://www.softwareadvice.co.uk/software/499023/Probe42) — 4.7/5 (19 reviews) — Probe42 is an Indian company information search and data intelligence tool. It provides access to a company's financi...
8. [Synergee](https://www.softwareadvice.co.uk/software/370869/synergee) — 4.0/5 (17 reviews) — Synergee helps companies improve their point of sales performance and their brands as a whole. Specifically designed ...
9. [eMoney Advisor](https://www.softwareadvice.co.uk/software/451720/emX) — 4.2/5 (16 reviews) — eMoney Advisor provides comprehensive financial planning tools that facilitate personalized advice and advanced scena...
10. [Corporater Business Management Platform](https://www.softwareadvice.co.uk/software/130705/corporater-bmp) — 4.5/5 (15 reviews) — Corporater is a leading global provider of enterprise software solutions for Governance, Performance, Risk, and Compl...
11. [Briq](https://www.softwareadvice.co.uk/software/348763/briq) — 3.5/5 (15 reviews) — Briq is a financial automation platform that enables construction companies to be more efficient and profitable. Briq...
12. [MemberCheck](https://www.softwareadvice.co.uk/software/331737/membercheck) — 4.8/5 (15 reviews) — With over 15 years of industry experience, our solution streamlines the entire customer risk lifecycle, saving your t...
13. [Fastcheck](https://www.softwareadvice.co.uk/software/415811/fastcheck) — 4.5/5 (15 reviews) — Aprenet offers the full range of AML and KYC that your business needs to meet the requirements and protect itself fro...
14. [CertifID](https://www.softwareadvice.co.uk/software/328013/certifid) — 4.6/5 (14 reviews) — CertifID protects people, companies, and customers from wire fraud by guaranteeing the safe transfer of money. This e...
15. [SAS Risk Management](https://www.softwareadvice.co.uk/software/445400/sas-risk-management) — 4.6/5 (14 reviews) — SAS Risk Management is software designed to help financial institutions manage and mitigate various types of risk usi...
16. [AlternativeSoft](https://www.softwareadvice.co.uk/software/193069/alternativesoft) — 4.6/5 (14 reviews) — AlternativeSoft is a financial risk management software designed to help allocators, consultants, fund managers, and ...
17. [Flagright](https://www.softwareadvice.co.uk/software/449780/Flagright) — 4.9/5 (14 reviews) — At Flagright, we understand the challenges faced by fintechs and banks in combating money laundering and fraud. This ...
18. [Nitrogen](https://www.softwareadvice.co.uk/software/489070/Riskalyze) — 3.8/5 (14 reviews) — Nitrogen is the world's first purpose-built growth platform that is designed to help broker-dealers, RIAs, advisors, ...
19. [@RISK](https://www.softwareadvice.co.uk/software/265076/atrisk) — 4.6/5 (13 reviews) — Finding out the probabilities of staying within budget or needing a contingency on your next project can be difficult...
20. [Ondato](https://www.softwareadvice.co.uk/software/318589/ondato) — 4.8/5 (13 reviews) — Ondato provides identity verification and authentication tools, as well as compliance management features. The cloud-...
21. [Clarity](https://www.softwareadvice.co.uk/software/187717/clarity-ppm) — 4.2/5 (12 reviews) — Clarity is a project portfolio management software designed to help businesses manage products, services, customers a...
22. [VeriFast](https://www.softwareadvice.co.uk/software/338062/rentify) — 4.7/5 (12 reviews) — Universally, financial verification require all applicants to answer basic questions, consent to a credit and backgro...
23. [AdaptiveGRC](https://www.softwareadvice.co.uk/software/195334/adaptivegrc) — 4.8/5 (12 reviews) — Working with companies from regulated industries, we've realized that many find carrying out GRC tasks time-consuming...
24. [RISKTURN](https://www.softwareadvice.co.uk/software/33770/riskturn) — 4.7/5 (12 reviews) — RISKTURN is a cloud-based accounting tool for businesses of all sizes and industries. It offers budgeting and forecas...
25. [itbid](https://www.softwareadvice.co.uk/software/242404/itbid-esourcing-system) — 4.6/5 (12 reviews) — Itbid is a collaborative supplier management platform to digitize and optimize the management of suppliers and purcha...

-----

Page: 3 / 10\
Prev: [Previous page](https://www.softwareadvice.co.uk/directory/4165/financial-risk-management/software?page=2)\
Next: [Next page](https://www.softwareadvice.co.uk/directory/4165/financial-risk-management/software?page=4)

## 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 3 - 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=3","about":{"@id":"https://www.softwareadvice.co.uk/directory/4165/financial-risk-management/software?page=3#itemlist"},"breadcrumb":{"@id":"https://www.softwareadvice.co.uk/directory/4165/financial-risk-management/software?page=3#breadcrumblist"},"@type":["WebPage","CollectionPage"],"@id":"https://www.softwareadvice.co.uk/directory/4165/financial-risk-management/software?page=3#webpage","mainEntity":{"@id":"https://www.softwareadvice.co.uk/directory/4165/financial-risk-management/software?page=3#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 3","position":3,"item":"https://www.softwareadvice.co.uk/directory/4165/financial-risk-management/software?page=3","@type":"ListItem"}],"@id":"https://www.softwareadvice.co.uk/directory/4165/financial-risk-management/software?page=3#breadcrumblist"}]}
</script><script type="application/ld+json">
  {"name":"Page 3 - Best Financial Risk Management Software - 2026 Reviews, Pricing &amp; Demos","@context":"https://schema.org","@type":"ItemList","itemListElement":[{"name":"COMPLY","position":1,"description":"At ComplySci, we believe advanced compliance technology empowers compliance professionals to transform their business. More than 7,000 customers, including some of the world’s largest financial institutions, rely on ComplySci’s scalable and sophisticated platform to stay ahead of risk and unlock the strategic potential of their compliance data. Our family of firms includes ComplySci, NRS, a ComplySci Company, and illumis, a ComplySci company, and RIA in a Box. Together, we offer a full suite of governance, risk, and compliance (GRC) consulting, technology, managed services, analytics, and outsourcing solutions for the financial services industry. Our regulatory technology solutions help compliance organizations identify, monitor, manage, and report on risk and conflicts of interest, including personal trading, gifts and entertainment, political contributions, outside business affiliations, and other code of ethics violations. \n\nLearn more at complysci.com.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5daa39e3-f4aa-437e-8cbb-6ec913dd11f7.jpeg","url":"https://www.softwareadvice.co.uk/software/261391/complysci","@type":"ListItem"},{"name":"LogicManager","position":2,"description":"LogicManager is a cloud-based solution that helps businesses implement and integrate all risk management processes in a customizable platform. The tool enables users to identify and assess high-impact risks and allocate the right resources to resolve them. Key features of LogicManager include risk maturity modeling, reports, dashboards, assessment templates and incident web-forms. The software lets users align the strategic goals of businesses with operational objectives by providing an all-time enterprise view of risks.\n\nAdditionally, it comes with an ERM Practitioner’s Guide, which helps implement regulated policies, assessment criteria, procedures and workflows to settle risk management issues. LogicManager comes with pre-built risks reports and dashboards to perform audits on vendors, compliance standards, incidents and more. Also, with incident management, it allows users to keep track of tasks and receive alerts on future audits. The product is available via annual subscription and provides 24/7 technical support to customers.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/8dffd777-f06e-4280-9ca6-0ef1b0ccbb72.png","url":"https://www.softwareadvice.co.uk/software/328810/logicmanager","@type":"ListItem"},{"name":"NameScan","position":3,"description":"Stop overpaying for AML compliance with expensive, complex contracts. NameScan is the AI-assisted risk management platform built for flexibility, offering powerful, on-demand screening in a simple Pay-As-You-Go (PAYG) model.\n\nGet instant access to the enterprise-grade compliance tools you need, without the enterprise price tag. We are built for startups, law firms, accountants, real estate, and any business that needs to perform due diligence without being locked into a long-term subscription.\n\nOur on-demand solutions streamline your workflow:\n\n•Global PEP & Sanctions Screening: Instantly check individuals and businesses against all major global watchlists (OFAC, EU, UN, HMT) and comprehensive PEP lists.\n\n•Adverse Media: Scan global negative news to uncover hidden reputational risks.\n•Know Your Business (KYB): Automate business verification and identify Ultimate Beneficial Owners (UBOs).\n\n•Global ID Verification: Confidently verify customer identities in seconds.\nWith NameScan, there are no contracts, no monthly minimums, and no setup fees. You get real-time, global data and only pay for the checks you perform.\n\nGet started with our free trial and run your first compliance check in minutes.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c6abb0af-df48-4bd2-bdc1-d6bfd27bab4a.png","url":"https://www.softwareadvice.co.uk/software/364455/namescan","@type":"ListItem"},{"name":"Payscore","position":4,"description":"The Closing Docs is an online income verification tool that helps property managers and lenders make the best applicant approval decisions. Ideal for rental applications, home loans and employment agreements, The Closing Docs provides an insight into an applicant's financial standing at the moment that it matters most. \n\nWith The Closing Docs, professionals can validate an applicant’s income and employment status in one place and eliminate hours spent on paperwork.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/aa8e252b-5be0-4f2c-9b36-f6c76e2c8d60.png","url":"https://www.softwareadvice.co.uk/software/308779/the-closing-docs","@type":"ListItem"},{"name":"Hermes","position":5,"description":"Hermes is a commodity trade and risk management (CTRM) software designed to simplify commodity trading operations and improve efficiency. The platform streamlines the entire trading lifecycle, providing real-time trade capture, position management, risk analysis, and accounting settlement. \n\nHermes helps establish a unique workflow based on the client's requirements, helping with integrations, reducing operational risk, and making informed decisions. It allows administrators to manage inventory, products, locations, and storage facilities. Other features include real-time trade matching, confirmation and conciliation, billing management, data export, permissions configuration, customizable reports, and more.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c1d8cca0-68a7-4dec-90f2-6c0ffd07852a.png","url":"https://www.softwareadvice.co.uk/software/428908/hermes","@type":"ListItem"},{"name":"IPQS","position":6,"description":"IPQS is a leading fraud prevention solution tailored for businesses like yours. Powered by the most up-to-date and comprehensive data, our advanced APIs and datasets specialize in real-time fraud prevention with unparalleled accuracy. Through the cutting-edge cyber threat honeypot network, it protects your landing pages and blocks risky clicks while scoring mobile and app traffic and identifying high-risk users. With customizable settings and a straightforward fraud score, the suite of tools enables effortless detection. Verify user data, including email addresses and phone numbers, to ensure the quality of your leads. \n\nWhether you operate in iGaming, online lending or other industries, the integration-friendly solution, extensive documentation and proven track record make IPQS the top choice for proactive fraud prevention and an exceptional user experience.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c1dce6f3-2dde-4b10-988c-8f4dadd3baf7.png","url":"https://www.softwareadvice.co.uk/software/414587/ipqualityscore","@type":"ListItem"},{"name":"Probe42","position":7,"description":"Probe42 is an Indian company information search and data intelligence tool. It provides access to a company's financial, legal, and compliance information. The tool caters to a range of industries, including banking, finance, and businesses looking to make informed decisions.\n\nProbe42 has a comprehensive database of over 1 million Indian companies. The tool uses a 5-step data verification process powered by 200 data curators to ensure high-quality and accurate information. With over a decade of experience in data mining, Probe42 has the expertise to deliver reliable and up-to-date data to its users. The platform responds to user feedback and market needs, frequently releasing new features to enhance the user experience.\n\nMany top Indian banks and decision-makers trust Probe42. Nine out of ten of India's premier banking institutions have signed up with Probe42, which speaks to the tool's reliability and effectiveness in providing critical business intelligence. Probe42 empowers its users to make better-informed decisions, improve sales, boost team productivity, and reduce bad debt.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/13189885-390e-4923-a2bf-ab727d2c5855.png","url":"https://www.softwareadvice.co.uk/software/499023/Probe42","@type":"ListItem"},{"name":"Synergee","position":8,"description":"Synergee helps companies improve their point of sales performance and their brands as a whole. Specifically designed to customize to clients' businesses (development, legal, technical, finance, trade and purchasing), Synergee enables clients to harmonize and orchestrate processes in order to optimize the recruitment of new franchisees, the management of real estate leases, works and maintenance of premises, and the analysis of commercial and financial data. The software's goal is to enable our clients to build and deploy a homogeneous and efficient commercial network.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/e37ecb0d-b469-40a1-b6b8-40839294d06b.png","url":"https://www.softwareadvice.co.uk/software/370869/synergee","@type":"ListItem"},{"name":"eMoney Advisor","position":9,"description":"eMoney Advisor provides comprehensive financial planning tools that facilitate personalized advice and advanced scenario planning for financial professionals. Its product line, including Plus, Pro, Premier, and Enterprise versions, addresses a spectrum of financial planning needs, from straightforward goal tracking to addressing more nuanced cash-flow considerations. The platform emphasizes proactive client engagement with interactive tools and a 24/7 client portal for document sharing and real-time updates. eMoney Advisor aids in articulating complex financial concepts through clear visualizations, assisting advisors in delivering compelling recommendations that align with individual client goals, fostering growth, and deepening client relationships.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/57aeac68-db6e-4bbc-9805-2ea8a0c5dced.png","url":"https://www.softwareadvice.co.uk/software/451720/emX","@type":"ListItem"},{"name":"Corporater Business Management Platform","position":10,"description":"Corporater is a leading global provider of enterprise software solutions for Governance, Performance, Risk, and Compliance (GPRC) management. Corporater Business Management Platform can digitally model the customer’s business management system to provide a holistic, central point of governance, management, and assurance of the corporation’s performance, risk, and compliance. Using Corporater, organizations can align business objectives with risk and compliance strategies and move away from old legacy internal reporting to modern transparency by enabling information flow both horizontally and vertically. Corporater enables organizations to connect the strategic, tactical, and operational layers of their business, eliminate silos, and drive business outcomes as a connected enterprise.\n\nCorporater enables organizations to see the whole picture and function as a connected enterprise: collect data from all business units, draw insights from the data, and get these insights to the right people at the right time.\n\nOperating as a connected enterprise lock in long-term competitive advantages, such as more effective decisions, increased productivity, and optimized operations.\n\nAll Corporater solutions can be seamlessly integrated allowing you to start with one solution and add more later as your organization’s needs evolve.\n\nCorporater offers a variety of business solutions for Governance, Performance, Risk, and Compliance management that are built on Corporater Business Management Platform (BMP) and engineered with five key components – data, insights, business context, planning, and execution. Based on ever-changing market demand, we offer a wide portfolio of solutions including Corporate Performance Management, Enterprise Risk Management, Compliance Management, Audit Management, Project and Portfolio Management, Information and Cyber Security Management, Strategy Management, Business Continuity Management, and others.\n\nFor more information, visit corporater.com","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5c422066-39c4-488b-a3d6-77610223dfd7.png","url":"https://www.softwareadvice.co.uk/software/130705/corporater-bmp","@type":"ListItem"},{"name":"Briq","position":11,"description":"Briq is a financial automation platform that enables construction companies to be more efficient and profitable. Briq automates financial workflows by connecting the people, processes, and systems that contractors use to run their business. By empowering contractors to make better business decisions, hundreds of companies rely on Briq to manage their budget, forecast, and spend. Founded in 2018, Briq operates as a distributed workforce with Briqsters working from various locations around the world. Learn more at www.br.iq","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/8b302a9c-340e-418f-83bd-4f6c807e8a51.png","url":"https://www.softwareadvice.co.uk/software/348763/briq","@type":"ListItem"},{"name":"MemberCheck","position":12,"description":"With over 15 years of industry experience, our solution streamlines the entire customer risk lifecycle, saving your team time and reducing manual work. Our comprehensive suite provides a single, unified view of risk for both individuals (KYC) and corporate entities (KYB).\nOur platform modules include:\n\n•PEP & Sanctions Screening: Instantly screen all customers and entities against all major global watchlists (OFAC, EU, HMT, UN, and more) and an extensive PEP database.\n\n•Global ID Verification (KYC): Confidently verify individual customer identities in seconds to reduce fraud and speed up onboarding.\n\n•Know Your Business (KYB): Automate the verification of business entities, identify Ultimate Beneficial Owners (UBOs), and check against corporate watchlists to simplify complex B2B onboarding.\n\n•Adverse Media Checks: Go beyond watchlists by screening for negative news and reputational risk associated with individuals or businesses.\n\n•AML Transaction Monitoring: Automatically detect and flag suspicious activity, high-risk transactions, and unusual financial patterns in real-time.\n\n•Ongoing Monitoring: Our platform doesn't stop at onboarding. We provide 24/7 automated monitoring, alerting you only when a customer's or entity's risk profile changes (e.g., they are added to a sanctions list).\n\nWhat truly sets MemberCheck apart is our AI-powered engine. It intelligently reduces time-wasting false positives, allowing your compliance team to stop chasing noise and focus on genuine, high-risk alerts.\n\nIdeal for Financial Services, Fintech, Banking, Real Estate, Gaming, and other regulated industries, MemberCheck scales with your needs. \n\nGet started immediately with our intuitive web portal or build a fully automated, seamless workflow with our powerful and flexible API.\n\nSimplify your compliance stack, reduce operational friction, and onboard customers faster with MemberCheck.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/a54461d3-f4f8-4d86-961e-d5fae184761c.png","url":"https://www.softwareadvice.co.uk/software/331737/membercheck","@type":"ListItem"},{"name":"Fastcheck","position":13,"description":"Aprenet offers the full range of AML and KYC that your business needs to meet the requirements and protect itself from risk. \n\n- Fastcheck - detect clients included in black lists, PRPs and more. \n- RIAS - calculate the initial risk profile of your client\n- Suite Discovery - detect high-risk operations automatically\n- Listas PRP - search for your customers in our Spanish PRP databases\n- ApreNet Fatca y CRS - detect operations with high risk for money laundering\n- ApreNet DMO - prepare the DMO declarations\nDynamic Q - search for customer information using dynamic questionnaires\n- Smartflow - manage the internal processes of suspicious communications\n- Whistleblowing - report irregularities and violations of the law\n\nComply with the law and reduce the legal and reputational risks of your company.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/98ec93f7-5123-405f-9d5b-9211e45eb86f.png","url":"https://www.softwareadvice.co.uk/software/415811/fastcheck","@type":"ListItem"},{"name":"CertifID","position":14,"description":"CertifID protects people, companies, and customers from wire fraud by guaranteeing the safe transfer of money. This easy-to-use solution allows you to validate customer identities and securely share wiring information. By leveraging industry-leading security practices and real-time identity verification, CertifID is able to guarantee every transaction up to $1,000,000 against fraud. \n\nCertifID empowers any two parties to safely and securely exchange wiring instructions. Sign up and begin validating anyone involved in sending, receiving, or changing wiring instructions in a transaction.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/58d7becd-b455-4a39-bbf5-1a824c8037bf.png","url":"https://www.softwareadvice.co.uk/software/328013/certifid","@type":"ListItem"},{"name":"SAS Risk Management","position":15,"description":"SAS Risk Management is software designed to help financial institutions manage and mitigate various types of risk using analytics and modeling tools. It is used by banks, insurance companies, and other financial organizations to address risk management and meet regulatory requirements. The software includes modules for asset and liability management, credit risk management, enterprise stress testing, and expected credit loss. These features support cash flow projections, credit scorecard development, scenario simulations, and high-performance ECL processes.\n\nSAS Risk Management also provides various risk governance tools that assist organizations in managing risk processes effectively. The platform offers behavioral modeling capabilities and tools for model risk management. It supports the development, validation, deployment, and tracking of risk models while enhancing model governance. Additionally, it allows insurance companies to use its framework for IFRS 17 and Solvency II compliance, along with tools for capital management and risk assessment.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/a8f7eb5f-e02d-484a-b864-f01c0e0ffff9.jpeg","url":"https://www.softwareadvice.co.uk/software/445400/sas-risk-management","@type":"ListItem"},{"name":"AlternativeSoft","position":16,"description":"AlternativeSoft is a financial risk management software designed to help allocators, consultants, fund managers, and third-party fund marketers create portfolios and manage asset selection processes. Administrators can import fund data from various sources including Morningstar, Albourne, and Preqin to convert assets into multiple currencies on a unified interface.\n\nThe platform enables managers to compare funds using hedge fund index constituents, and conduct statistics weighted ranking analysis. AlternativeSoft provides built-in templates, which allow teams to produce fact sheets and generate portfolio reports. Additionally, businesses can set up compliance protocols, measure portfolio liquidity, track profit and loss metrics and manage accounting operations for private equity funds.\n\nAlternativeSoft offers a due diligence module, which lets allocators collect, analyze and store qualitative and quantitative data in a centralized dashboard. Pricing is available on request and support is extended via email and phone.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/125dcd44-b8c3-4554-ae51-440c6154dd15.png","url":"https://www.softwareadvice.co.uk/software/193069/alternativesoft","@type":"ListItem"},{"name":"Flagright","position":17,"description":"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 complex compliance landscapes.\n\nIdeal for fintechs and banks, Flagright empowers teams with real-time transaction monitoring and AI-driven analytics to swiftly detect suspicious activities. From automating customer risk assessments to streamlining case workflows, Flagright enhances productivity and scalability while fostering confidence in compliance processes.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/551e1ef7-1983-4f40-b990-4cbdc88adac0.jpeg","url":"https://www.softwareadvice.co.uk/software/449780/Flagright","@type":"ListItem"},{"name":"Nitrogen","position":18,"description":"Nitrogen is the world's first purpose-built growth platform that is designed to help broker-dealers, RIAs, advisors, and asset managers turn leads into meetings, meetings into valued clients, and clients into referral champions on a centralized platform. With the Nitrogen Partner Store, staff members can access multiple models and research to manage daily operations and create alignment between portfolios and clients.\n\nNitrogen enables team members to create proposals to generate and depict the amount of risk an investor should take on. It is available on monthly subscriptions and support is extended via FAQs, email, documentation, phone, and other online measures.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5f4de6b3-754f-418d-b5a7-c57c994ecf7b.png","url":"https://www.softwareadvice.co.uk/software/489070/Riskalyze","@type":"ListItem"},{"name":"@RISK","position":19,"description":"Finding out the probabilities of staying within budget or needing a contingency on your next project can be difficult to calculate. Armed with that information, users could take the guesswork out of big decisions. With @RISK, these questions can be answered - right in their Excel spreadsheet. \n\n@RISK is Palisade’s analytics solution, using Monte Carlo simulation to perform risk analysis. It computes and tracks multiple different types of possible future scenarios, and is able to show you the probability of each occurring. To achieve the optimal outcome, @RISK’s analytics guides your decision-making processes.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/fc2ef41e-cfd3-4e5c-899c-aaac5b34375b.png","url":"https://www.softwareadvice.co.uk/software/265076/atrisk","@type":"ListItem"},{"name":"Ondato","position":20,"description":"Ondato provides identity verification and authentication tools, as well as compliance management features. The cloud-based platform is based on the KYC (Know Your Customer) framework and helps users to verify the identity of their clients in order to minimize risk and prevent fraud. The platform offers a range of compliance and risk management features including both person and business verification via photo or video, facial biometric authentication, electronic signature authentication and compliance management.\n\n\nThe Ondato platform uses the most advanced recognition and authentication technologies to verify documents and biometric data. The platform can also check personal and business data against national and international registries and databases. The photo and video identity verification tools allow clients to confirm their identity by uploading a photo or video and following a fully automated workflow. Ondato compliance and identity verification services and tools can be used individually or together in one integrated platform.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/d735a672-735b-489b-a95e-6c38288b989f.png","url":"https://www.softwareadvice.co.uk/software/318589/ondato","@type":"ListItem"},{"name":"Clarity","position":21,"description":"Clarity is a project portfolio management software designed to help businesses manage products, services, customers and finances. The platform enables administrators to gain insights into multiple projects on a centralized dashboard.\n\nClarity allows teams to connect the system with Microsoft Power BI and Tableau to manage budgets and finances. Additionally, supervisors can track progress, map risks, frame strategies and create multi-dimensional roadmaps on a drag-and-drop interface.\n\nPricing is available on request and support is extended via phone, email, knowledge base and forum.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c30352bb-0014-4e06-80e8-0ae2d2d5058a.jpeg","url":"https://www.softwareadvice.co.uk/software/187717/clarity-ppm","@type":"ListItem"},{"name":"VeriFast","position":22,"description":"Universally, financial verification require all applicants to answer basic questions, consent to a credit and background check, provide references, and supply documents to help “prove” their stated income. At a very high level, the current process boils down to asking applicants to self-report critical information, then provide documents and references that can be used to validate it. \n\nTo verify self-reported applicant information, leasing, lending and other decision-makers need to manually inspect bank statements/pay stubs, look for red flags on credit/background/eviction reports and research the listed references and contact them (among other tasks). While online applications expedite the process, confirming the accuracy of that information still demands old-fashioned and time-consuming leg work.\n\nAs industries move to more digitized tools, proper diligence is more important than ever. Our aim with Rentify is to remove the difficult and manually intensive elements of screening by eliminating the need for self-reporting of financial information from applicants, improving the speed and ease for all involved parties and provide accurate financial information.\n\nApplicants can complete VeriFast report in minutes, not hours because our financial verification process eliminates self-reporting and all physical documents. Instead, we use end-to-end encryption, connecting with the applicant's financial institution to allow applicants to share their financial data securely. Our algorithms then deliver insights about their income, assets and even previous history that are 100% verified, since they come directly from their transaction history.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/e9dba5ce-51d9-4cf4-b912-c2d5caab577b.png","url":"https://www.softwareadvice.co.uk/software/338062/rentify","@type":"ListItem"},{"name":"AdaptiveGRC","position":23,"description":"Working with companies from regulated industries, we've realized that many find carrying out GRC tasks time-consuming and ineffective. That's why we created AdaptiveGRC, a comprehensive solution designed to coordinate governance, risk, and compliance fully. The difference between success and failure is the ability to measure, monitor, and manage your GRC activities rapidly and efficiently. The tool reduces the manual work and allows you to focus on things that really matter.  \n\nIt consists of three main modules:  \n\nAdaptiveGRC Internal Audit Suite enables audit teams to automate their repetitive tasks, create a single source of truth for all documents, reports, and findings, and protect companies against new, emerging risks. It is also a great support in identifying gaps in processes, monitoring internal controls, and managing audit staff more efficiently. \n\nAdaptiveGRC Risk Management transparently applies established principles (e.g., ISO 31000) to governing, managing, analyzing, visualizing, and reporting your exposures to risk according to your directives. It allows you to define and track risk treatment strategies based on controls and corrective action plans. Our reporting visualization of the risk register can intuitively show you (via customized heatmaps and dashboards) over 12 risk dimensions tailored to your organization's needs.  \n\nAdaptiveGRC Compliance helps you make the most of your regulatory environment by automating the compliance management process: from monitoring compliance results against business units, suppliers, IT applications, and other parameters, performing self-assessments and onsite compliance assessments to generating reports on incidents and risks that impact a company's compliance status. \n\nApart from three main suites, the AdaptiveGRC platform can provide many other GRC process capabilities and functionalities, including third-party risk management, quality management, internal controls, GDPR management, and much more. \n\nEach AdaptiveGRC module can be used as a standalone solution or deployed as part of a fully integrated GRC framework. Whether you use a single module, multiple modules, or the complete solution suite, your organization will benefit from operational efficiencies and instant management reports. \n\nAdaptiveGRC was developed in 2009 for one of the Fortune 50 pharmaceutical companies. Since then, we have extended our solution and started cooperating with global companies from heavily regulated Life Science and Financial industries. We ensure that AdaptiveGRC is at the forefront of the change in the market, and it can be customized to all your regulatory needs.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/9023611d-dc2e-4982-92c7-7740dddea572.png","url":"https://www.softwareadvice.co.uk/software/195334/adaptivegrc","@type":"ListItem"},{"name":"RISKTURN","position":24,"description":"RISKTURN is a cloud-based accounting tool for businesses of all sizes and industries. It offers budgeting and forecasting features that integrate financial and time variables in cash­-flow planning.\n\n\nVarious versions of each project can be created in order to test different financial and time-based variables. Users can define timelines for project phases, set probability and impact values for possible risks and run Monte-Carlo simulations. Project owners can also authorize other users to collaborate on projects as needed.\n\n\nRISKTURN’s built-in cash flow template helps users record costs and revenue. Users can mark cash flow items as fixed or variable, select depreciation and amortization plans, composite items by quantity and unit price and import or export data from Microsoft Excel. Financial data and cash flow projections can be displayed in graphics and charts.\n\n\nSupport services can be purchased separately if needed. Perpetual licensing and monthly subscription pricing is available.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/1fa47465-ee85-4ec3-96c8-0cb9387ce7d8.png","url":"https://www.softwareadvice.co.uk/software/33770/riskturn","@type":"ListItem"},{"name":"itbid","position":25,"description":"Itbid is a collaborative supplier management platform to digitize and optimize the management of suppliers and purchases with technological solutions adapted to the needs of our clients.\nOur platform allows you to manage the documentation and quality control processes of suppliers, optimize, save and reduce supply and contract management times, and digitize the order formalization and billing processes.\nOur experts will accompany you in the process of digital transformation of the relationship with your suppliers and will advise you to achieve your purchasing objectives and cost optimization.\nThroughout our history we have implemented our customized technological solutions for multiple companies from different sectors such as food, pharmaceutical and cosmetic, banking, services, industrial and retail.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/e043c136-828a-4411-8f05-3a62dc67aa4d.png","url":"https://www.softwareadvice.co.uk/software/242404/itbid-esourcing-system","@type":"ListItem"}],"@id":"https://www.softwareadvice.co.uk/directory/4165/financial-risk-management/software?page=3#itemlist","numberOfItems":25}
</script>