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title: Page 4 - Best Financial Risk Management Software - 2026 Reviews, Pricing & Demos
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# Financial Risk Management Software

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## Products

1. [Complinity Compliance Software](https://www.softwareadvice.co.uk/software/79320/complinity-compliance-software) — 4.9/5 (12 reviews) — Complinity is India’s leading compliance software enabling tracking of compliances, contracts, audits, secretarial, l...
2. [Equifax](https://www.softwareadvice.co.uk/software/479258/Compliance-Solutions) — 4.5/5 (12 reviews) — Equifax is a cloud-based compliance solution that helps businesses monitor credit, protect against identity theft, an...
3. [finban](https://www.softwareadvice.co.uk/software/450551/finban) — 4.7/5 (12 reviews) — finban is a cloud-based liquidity planning software that helps businesses forecast and manage their cash flow. The so...
4. [Northstar Risk/Performance Software](https://www.softwareadvice.co.uk/software/283057/northstar-risk-and-performance-analysis-platform) — 5.0/5 (11 reviews) — Northstar Risk and Performance Analysis Platform helps hedge funds achieve greater transparency, balance sheet manage...
5. [Treasury Intelligence Solutions](https://www.softwareadvice.co.uk/software/201106/treasury-intelligence-solutions) — 4.7/5 (11 reviews) — TIS helps CFOs, Treasurers, and Finance teams transform their global cash flow, liquidity, and payment functions. Sin...
6. [FUGU](https://www.softwareadvice.co.uk/software/352111/fugu) — 4.9/5 (11 reviews) — Fraud Prevention, Chargeback Guarantee, KYC, Working month-to-month - 0 risk, no commitments. Working month-to-month ...
7. [Rivial Data Security](https://www.softwareadvice.co.uk/software/422737/rivial-data-security) — 4.8/5 (11 reviews) — Rivial Data Security enables organizations to accurately measure their risk, automate compliance, and mature their cy...
8. [Feedzai](https://www.softwareadvice.co.uk/software/224881/feedzai) — 4.7/5 (11 reviews) — Feedzai is a cloud-based solution that helps businesses identify, remediate and prevent financial frauds using artifi...
9. [PackHedge](https://www.softwareadvice.co.uk/software/473991/PackHedge) — 4.9/5 (11 reviews) — PackHedge is an investment management platform designed to handle a wide range of investment assets. This includes al...
10. [SAS Anti-Money Laundering](https://www.softwareadvice.co.uk/software/400686/sas-anti-money-laundering) — 4.7/5 (9 reviews) — SAS Anti-Money Laundering helps organizations detect, investigate and mitigate the risk of money laundering. Combinin...
11. [BIC GRC](https://www.softwareadvice.co.uk/software/182851/bic-cloud) — 4.9/5 (9 reviews) — BIC GRC enables you to digitalize your GRC processes – professionally, sustainably and cost-effectively. Depending on...
12. [Mission Control](https://www.softwareadvice.co.uk/software/267921/mission-control) — 4.8/5 (9 reviews) — Mission Control is a leading Project Management and PSA Solution that allows you to connect all your work in one plac...
13. [LeanPay](https://www.softwareadvice.co.uk/software/323062/leanpay) — 4.9/5 (8 reviews) — LeanPay is a debt collection software designed for SMEs, mid-market companies and large B2B organisations. It helps f...
14. [Kyriba](https://www.softwareadvice.co.uk/software/322433/kyriba) — 4.4/5 (8 reviews) — Kyriba is a cloud-based treasury management software that helps businesses gain an overview of asset liquidity and mo...
15. [Zazoon](https://www.softwareadvice.co.uk/software/510870/Zazoon) — 4.9/5 (8 reviews) — Zazoon is a comprehensive governance, risk, and compliance (GRC) platform that offers a modular approach, allowing bu...
16. [Zum](https://www.softwareadvice.co.uk/software/368200/zum) — 4.7/5 (7 reviews) — Zum is an all-in-one payments software that unites instant payments and open banking to create a seamless payments ex...
17. [Nectarine Credit](https://www.softwareadvice.co.uk/software/340159/nectarine-credit) — 5.0/5 (7 reviews) — Nectarine Credit has solved the recurring headaches of business owners and accountants that previously sent out PDF a...
18. [ThirdLine](https://www.softwareadvice.co.uk/software/412570/thirdline) — 4.7/5 (7 reviews) — ThirdLine is a no-code analytics software that allows government auditors and financial management teams to mitigate ...
19. [Visyond](https://www.softwareadvice.co.uk/software/264228/visyond) — 4.9/5 (7 reviews) — Visyond is an intelligent cloud-based spreadsheet platform designed for collaborative business modeling and analysis....
20. [QM-Pilot](https://www.softwareadvice.co.uk/software/449879/QM-Pilot) — 4.3/5 (7 reviews) — QM-Pilot is a quality management software solution designed to assist organizations in managing processes, documents,...
21. [Windham Portfolio Advisor](https://www.softwareadvice.co.uk/software/84893/windham-portfolio-advisor) — 4.8/5 (6 reviews) — Windham Portfolio Advisor is an on-premise solution that assists businesses with portfolio creation optimization and ...
22. [eTHIC](https://www.softwareadvice.co.uk/software/407402/ethic) — 4.7/5 (6 reviews) — “Proven in India, Trusted Worldwide – AI-powered Audit \& Risk Governance.” eTHIC by NCS SoftSolutions is an AI-dr...
23. [DigiFi](https://www.softwareadvice.co.uk/software/289111/DigiFi) — 4.8/5 (6 reviews) — Designed for businesses of all sizes, DigiFi is a cloud-based loan origination software that helps request informatio...
24. [TreasuryView](https://www.softwareadvice.co.uk/software/367133/treasuryview) — 4.8/5 (6 reviews) — TreasuryView is a treasury management platform that automates the tracking, valuation, and reporting of bank loans, i...
25. [cybersource](https://www.softwareadvice.co.uk/software/274500/cybersource) — 3.8/5 (5 reviews) — cybersource is a cloud-based payment management solution, which helps small to large businesses process transactions ...

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## 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

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-----

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Access to real time information about legal cases or notices by stakeholders like company lawyers, law firm associates, CXOs is the biggest challenge.\n\nComplinity helps you digitize all the information related to a case or a notice and automates processes like generating reports and sending email alerts.\n\n* Manage all types of legal cases and notices in a single digital repository\n\n*Track Litigation and Notice status on real time dashboard and take timely action based on Next Date of Hearing (NDOH) email alerts.\n\n*Store all case related documents in digital format and track case related invoices and payments online .\n\nAudit Management Software\n\nComplinity Audit module provides the board and management with the information and the assurance that the processes are currently running fine and eventually they will be ready for any external audit. \n\n* Maintain Audit Processes and Audit Masters and Documentation\n\n* Create Audit Plan and assign auditors\n\n* Track Audit Execution and test completeness and accuracy of information requested by the auditor.\n\n* Generate Audit reports and track action items on real time dashboards with email alerts.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/0b19a402-8375-412b-983b-ca909c4ba663.png","url":"https://www.softwareadvice.co.uk/software/79320/complinity-compliance-software","@type":"ListItem"},{"name":"Equifax","position":2,"description":"Equifax is a cloud-based compliance solution that helps businesses monitor credit, protect against identity theft, and access credit scores. The platform provides various features including credit monitoring, dark web surveillance, and risk management. It allows businesses to assess new customer credit risk, optimize portfolio performance, verify income and employment, target high-potential prospects, and streamline workforce management. Leveraging the Equifax Cloud and advanced analytics, organizations can uncover hidden insights and make more informed, data-driven decisions.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5ed8f0c2-770c-468c-acfc-6dde848abda3.png","url":"https://www.softwareadvice.co.uk/software/479258/Compliance-Solutions","@type":"ListItem"},{"name":"finban","position":3,"description":"finban is a cloud-based liquidity planning software that helps businesses forecast and manage their cash flow. The software includes various features for improved forecasting and budgeting accuracy, better insight into cash flow and financial position, improved risk management, and automation of manual processes. finban also integrates real-time data from various sources, allowing companies to model different scenarios and test the impact of factors on their financial position. Additionally, it also provides a user-friendly interface and collaborative features that facilitate communication and alignment between finance departments and other stakeholders.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/b4f44984-6426-4cc6-8c6b-e3f32ab655e7.png","url":"https://www.softwareadvice.co.uk/software/450551/finban","@type":"ListItem"},{"name":"Northstar Risk/Performance Software","position":4,"description":"Northstar Risk and Performance Analysis Platform helps hedge funds achieve greater transparency, balance sheet management and risk reporting capabilities. With real-time visibility into trading positions and daily P&L fluctuations; along with secure, advanced technology for creating stress scenarios and risk reports – Northstar enables users to optimize and control their portfolio risk.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/45afe09a-28f5-4e64-a25d-35060d1ff5b8.png","url":"https://www.softwareadvice.co.uk/software/283057/northstar-risk-and-performance-analysis-platform","@type":"ListItem"},{"name":"Treasury Intelligence Solutions","position":5,"description":"TIS helps CFOs, Treasurers, and Finance teams transform their global cash flow, liquidity, and payment functions. \n\nSince 2010, our award-winning cloud platform and best-in-class service model have empowered the entire office of the CFO to collaborate more effectively and attain maximum efficiency, automation, and control. \n\nBy streamlining connectivity between our customers’ back-office systems and their worldwide banks, vendors, and business partners, TIS enables users to achieve superior performance in key areas surrounding cash forecasting, working capital, outbound payments, financial messaging, fraud prevention, payment compliance, and more. \n\nWith over 11,000 banking options, $80 billion in daily cash managed, and $2.5 trillion in annual transaction volume, TIS has a proven track record of combining our unparalleled market expertise with tailored client and community feedback to drive digital transformation for companies of all sizes and industries. As a result, hundreds of organizations and thousands of practitioners rely on TIS daily to gain strategic advantage, monetize data, improve operational efficiency, and better manage risk.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/40d56a6b-c099-46d0-881f-37159a9ef780.jpeg","url":"https://www.softwareadvice.co.uk/software/201106/treasury-intelligence-solutions","@type":"ListItem"},{"name":"FUGU","position":6,"description":"Fraud Prevention, Chargeback Guarantee, KYC, Working month-to-month - 0 risk, no commitments.\n\nWorking month-to-month - 0 risk, no commitments.\n\nFUGU offers a 360° self-learning fraud prevention strategy fighting fraud at various points along the transaction life cycle. Now online sellers can be sure that maximum transactions are approved with minimal exposure to future chargebacks.\n\n1. The highest approval rates in the industry \n2. Chargeback liability \n3. Chargeback management - any kind of chargeback (including the liability price)\n4. Automatic, fully customizable, and branded KYC (know you the customer) system \n5. Working month-to-month - zero risk, no long-term commitments\n\nWorking month-to-month - zero risk, no long-term commitments.\n\nFUGU offers a multi-tier self-learning fraud-prevention strategy. Unlike other solutions, FUGU's fraud-detection software tracks online payments post-purchase, as we believe that EVERY PAYMENT COUNTS!\n\nFUGU reduces false transaction declines by 50%, wins chargeback disputes by 85%, and identifies fraud attacks, including cases of friendly fraud. FUGU also offers a chargeback liability shift service, covering fraud and authorization reason codes.\n\nAs part of FUGU's motto - \"EVERY PAYMENT COUNTS\", we offer a unique KYC system for automating verification processes and increasing its success rate to the highest rates in the industry.\n\nFUGU is a must-have solution for any business that accepts online payments, such as:\n\n1. eCommerce websites - supporting all platforms (including the Shopify app)\n\n2. Payment getaways\n\n3. SaaS\n\n4. Investments companies \\ exchanges (for accepting investors' deposits)\n\n5. Gaming\\Casino\n\n6. Banks, creditcards, etc\n\nUnique offering:\n\n1. Chargeback liability shift -\n\nthanks to our well-trained algorithm, we can allow ourselves to be competitive when it comes to pricing. Moreover, we claim to accept more transactions than any other provider in the world -  FUGU is not declining risky orders as it has 24 - 48 hours to screen them before the fulfillment, in that time, FUGU will manage to approve at least 50% of those orders.\n*In addition, FUGU is managing all chargebacks (approved, non-approved, and even \"legit\" chargebacks). Completly dismiss our client to deal with these things and of course, our winning rate is much higher.\n\n2. KYC - \nFUGU offers an automated branded KYC process that works fast, and smoothly, and can automatically compare IDs to selfies, verify credit cards, etc. \nFUGU's KYC can be purchased as a stand-alone product for investment companies, crypto exchanges, casinos, and more.\n\n3. Decision support system -\nWorks on all eCommerce platforms (webhook), or an app on the Shopify app store.\nThe system monitors the risk not only pre-order but also post-checkout.\nFUGU collects a lot of evidence so in case of a chargeback, merchants can easily download a PDF full of evidence and submit it in one click to win the dispute.\n\nWorking month-to-month - 0 risk, no commitments.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ca2ec9e9-6326-4116-81b8-76116ecbb92f.png","url":"https://www.softwareadvice.co.uk/software/352111/fugu","@type":"ListItem"},{"name":"Rivial Data Security","position":7,"description":"Rivial Data Security enables organizations to accurately measure their risk, automate compliance, and mature their cybersecurity program.\n\nOur six-module platform, which includes Governance, Risk, Compliance, Vulnerabilities, Vendor Security, and Incident Response, gives security leaders the tools needed to handle the many tasks required to manage and mature their security program. \n\nAuditors appreciate Rivial for its thorough evidence-collection process, ensuring swift and straightforward audits. Security practitioners value Rivial for its ability to streamline compliance. Board members favor Rivial for clear reporting and quantification of risk. \n\nSchedule a time with our security consultants to learn more about our cybersecurity management platform.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/9d619cbf-e102-4e74-9e82-1caec5bdb65f.jpeg","url":"https://www.softwareadvice.co.uk/software/422737/rivial-data-security","@type":"ListItem"},{"name":"Feedzai","position":8,"description":"Feedzai is a cloud-based solution that helps businesses identify, remediate and prevent financial frauds using artificial intelligence (AI) technology and machine learning capabilities. Professionals can use the dashboard to establish digital footprints or hyper-granular profiles for individuals and analyze behavioral data to detect suspicious activities. \n\nFeedzai allows organizations to conduct risk assessments and review transactions to mark them as ‘fraud or ‘not fraud’. Managers can create watchlists and automatically screen customers or enterprise data against relevant at-risk categories or details. Additionally, users can maintain transaction logs and generate analytical reports.\n\nFeedzai provides an API, which helps facilitate integration with several third-party applications. Pricing is available on request and support is extended via an inquiry form.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/1ac6dfa2-ae18-4593-aab6-02aed9c82309.png","url":"https://www.softwareadvice.co.uk/software/224881/feedzai","@type":"ListItem"},{"name":"PackHedge","position":9,"description":"PackHedge is an investment management platform designed to handle a wide range of investment assets. This includes alternative and traditional funds, hedge funds, private equity, mutual funds, ETFs, equities, indices, bonds, and real estate. The platform serves a diverse clientele such as family offices, managed accounts, fund of funds, banks, pension funds, and charitable organizations.\n\nAt the core of PackHedge is a powerful data management engine that provides a rich set of functionalities. This includes statistical and quantitative analysis, performance analysis, attribution and contribution analysis, risk management, scenario and stress testing, research and query tools, asset allocation, portfolio construction, portfolio management, and compliance. The modular design of PackHedge allows it to be integrated into existing infrastructure, catering to the unique needs and budgets of each client.\n\nPackHedge offers several key benefits. It improves compliance and productivity. It enhances client support and marketing effectiveness. It safeguards the investment in and retention of intellectual capital. Additionally, it streamlines workflows and reduces operational risks, providing a comprehensive and efficient investment management solution.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/fe857dea-9d50-4bb2-bdf0-05c581dbf5e3.png","url":"https://www.softwareadvice.co.uk/software/473991/PackHedge","@type":"ListItem"},{"name":"SAS Anti-Money Laundering","position":10,"description":"SAS Anti-Money Laundering helps organizations detect, investigate and mitigate the risk of money laundering. Combining analytics-driven investigation and simplified business insight in a single solution, SAS AML enables you to identify suspicious activity and quickly respond to regulatory requirements.  Get the flexibility to integrate multiple scenarios and risk factors during a single pass of the data—without impacting processing time. Array processing allows multiple probabilities, or scenarios, to be tested simultaneously, enabling you to monitor the effect of each factor on the output.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/b693dab9-7ba2-4c85-a817-fb5c6d3a15ad.png","url":"https://www.softwareadvice.co.uk/software/400686/sas-anti-money-laundering","@type":"ListItem"},{"name":"BIC GRC","position":11,"description":"BIC GRC enables you to digitalize your GRC processes – professionally, sustainably and cost-effectively. Depending on your business model, you can choose from an out-of-the-box, ready-to-use solution or an individually tailored BIC Custom GRC solution. The use cases in BIC cover the entire GRC spectrum including the fields of risk management, internal control system, information security, data protection and business continuity management. \n\nFast implementation with our standard solutions\n\nAre you looking for a packaged solution that is fast to implement, intuitive to use, and extensible so you are well equipped to meet today’s high standards as well as the challenges of tomorrow? Then choose one of our standard solutions and profit from a wide range of benefits:\n•\tTime-saving: Start using your solution immediately.\n•\tStandardized: Ensure compatibility with popular standards.\n•\tSecure: Choose between hosting on premises or in the cloud.\n•\tEasy: Experience an intuitive, user-friendly interface.\n•\tSustainable: Get a configurable, extensible solution.\n\nEndless possibilities through our custom solutions\n\nDo you need a solution that maps your existing GRC processes in their current form? Then the right choice for you is a custom solution. You can implement your tailored requirements either in house or as part of a project with GBTEC. BIC Custom GRC gives you complete flexibility to map your existing processes. The tool adapts to your exact needs in every regard.\n•\tScalable: Powerful performance regardless of the number of users\n•\tSecure: Uncompromising protection of your corporate data\n•\tEfficient: Minimal work in administrating your GRC processes\n•\tModern: Comprehensive visualizations tailored to GRC use cases\n\nThe right choice for your professional GRC tool\n\nWe are driven by the belief that digitalizing GRC processes is the key to securing the long-term success of innovative organizations. That is why we focus our work on embedding these processes efficiently in corporate culture and day-to-day business. BIC GRC gives our clients a tool that empowers them to effectively attain their goals, cope with uncertainty, act with integrity, and continually increase the maturity level of their organizational GRC processes. The world’s largest and most successful energy providers, insurance companies, banks, telecommunication companies and retailers place their trust in us and run their GRC processes with BIC GRC.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/280c6240-8468-4315-a94f-3a9b6b64d83e.png","url":"https://www.softwareadvice.co.uk/software/182851/bic-cloud","@type":"ListItem"},{"name":"Mission Control","position":12,"description":"Mission Control is a leading Project Management and PSA Solution that allows you to connect all your work in one place and bring teams together, anywhere. From lists to boards, to calendars and Gantt charts, organize work your way. \nWe're natively integrated with Salesforce and are the go-to solution for thousands of businesses globally.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/a31dc1cf-d35b-45ae-a0dd-6fff75750c29.png","url":"https://www.softwareadvice.co.uk/software/267921/mission-control","@type":"ListItem"},{"name":"LeanPay","position":13,"description":"LeanPay is a debt collection software designed for SMEs, mid-market companies and large B2B organisations. It helps finance teams put an end to late payments and secure 100% of their revenue.\n\nWith LeanPay:\n- Average payment delay reduced by 40%\n- Time spent on dunning divided by 4\n- 97.5% of invoices paid during the reminder phase\n- Less than 1% of unpaid invoices\n\n> Plan and automate your collection workflows\n- Customisable dunning scenarios tailored to your criteria (geography, payment behavior, etc.)\n- Multi-channel reminders: email, SMS, phone with call scripts, standard or registered letters\n- Automated reminders at any stage, including preventive ones\n- Ready-to-use email and letter templates\n- Automatic PDF invoice attachments, plus the option to add purchase orders, bank details, etc.\n- Complete history of reminders by client and by invoice\n- Bulk or invoice-by-invoice dunning\n- Email tracking and DNS configuration\n- Integration with Outlook and Gmail\n- Automatic calculation of late fees\n\n> Monitor real-time collection performance\n- Dashboards with cash forecasts, aging balance, DSO...\n- Notifications and alerts based on client payment behaviors\n- Customisable graphs by user, client group, or custom criteria\n- Categorisation of invoices and customers\n- KPI import/export\n- Measure the impact of reminders on collections\n\n> Simplify customer payments\n- Online payments directly within a secure interface\n-  Accepted methods: credit card, e-transfer and direct debit\n- Automatic bank reconciliation\n- PDF invoices available for viewing and downloading in the customer portal\n\n> Manage disputes more effectively\n- Categorisation of disputes for easier tracking\n- Automatic exclusion of disputed invoices from reminders\n- Disputed amounts still included in the outstanding amount\n- Simplified view and export of disputed invoices\n- Full history of dispute management actions\n\n> Strengthen risk management\n- Credit limits per customer: based on internal calculations or your credit insurance coverage\n- Alerts when thresholds (50%, 75%, 85%, etc.) are reached\n- Financial scoring and insights\n- Notifications of major events (e.g. insolvency procedures)\n- Integrations with Creditsafe, Ellisphere, Altares, Coface, Allianz-Trade, Infolegale...\n\n> Streamline litigation management\n-  Automatic creation of your recovery files: accounting documents, track communication history\n- One-click transfer of recovery files to Atradius or your existing partners (law firms, bailiffs, collection agencies, etc.)\n- Real-time tracking of all files\n\n> Facilitate teamwork\n- Multi-entity and multi-currency \n- User rights management for finance and sales collaboration\n- Customer portfolio assignment by user\n- Action history and comments on invoices and customers\n- User mentions with email notifications\n\n> Integrate your data in under 2 hours\n- Compatible with all major invoicing and ERP systems\n- Reliable and secure integration\n- Dedicated support team to help you connect LeanPay to your accounting system\n\n> Support included\n- In-app chat support\n- Training included with your subscription\n- Online documentation\n\nLeanPay is simple, intuitive, and user-friendly. Request a demo today to learn more!\nYou can also try the platform free for 15 days. Don’t miss out!","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/a22371a5-1190-463a-b279-c44f12f298c1.jpeg","url":"https://www.softwareadvice.co.uk/software/323062/leanpay","@type":"ListItem"},{"name":"Kyriba","position":14,"description":"Kyriba is a cloud-based treasury management software that helps businesses gain an overview of asset liquidity and monitor financial risks on a centralized platform. Professionals can generate cash forecasts based on specific days, weeks or months, manage multiple global bank accounts and track inter-company transactions. \n\nKyriba allows organizations to calculate interests, generate balance reports, maintain audit trails and track signatories to prevent financial frauds. Managers can determine potential trends and identify foreign exchange (FX) risks through actionable analytics. It also lets users process secure transactions in accordance with internal and external compliance standards. \n\nKyriba enables businesses to monitor currency exposure from balance sheets, forecasted transactions and cash flows.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c004e95e-a882-4149-b44a-bcb842a83f84.png","url":"https://www.softwareadvice.co.uk/software/322433/kyriba","@type":"ListItem"},{"name":"Zazoon","position":15,"description":"Zazoon is a comprehensive governance, risk, and compliance (GRC) platform that offers a modular approach, allowing businesses to customize the solution based on specific needs. The cloud-based platform caters to a wide range of industries, providing managers and subject matter experts with tools to ensure compliance, mitigate risks, and streamline governance processes.\n\nKey features include a centralized risk management library, an internal control system, data protection capabilities, third-party risk management, policy and process management, ESG assessments, and integrated auditing and reporting functionalities. The platform is compliant with ISO 27001 and adheres to EU and Swiss data protection laws, ensuring the security and privacy of sensitive information.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/12887522-b507-4d00-9ab8-21b8acc74084.png","url":"https://www.softwareadvice.co.uk/software/510870/Zazoon","@type":"ListItem"},{"name":"Zum","position":16,"description":"Zum is an all-in-one payments software that unites instant payments and open banking to create a seamless payments experience from onboarding to every interaction after. Zum offers the ability to utilize any payment rail, including Visa Direct, Interac, EFT and credit card, in the fastest, safest and most efficient process possible, giving our customers the freedom to choose the rail that best suits the needs. Zum software is elevated through the use of aggregation and KYC data to mitigate fraud risks and create a friction-free experience for the end user. Additionally, Zum offers the ability to automate invoicing, as well as push and pull recurring payments to help improve the entire billing cycle.\n\nZum software has been designed with scalability at the forefront. With a built-in partner portal, users are able to manage and oversee customer transactions, while collecting insights and reporting. Work directly out of the Zum portal or utilize seamless API to integrate directly into pre-existing systems and workflows. Zum software was built with every step of the payment journey in mind, creating a faster, safer, and more convenient digital exchange. \n\nZum is both SOC 2 and CPI compliant.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/cd20706c-5ff6-4132-b3b7-17239ed48c9e.png","url":"https://www.softwareadvice.co.uk/software/368200/zum","@type":"ListItem"},{"name":"Nectarine Credit","position":17,"description":"Nectarine Credit has solved the recurring headaches of business owners and accountants that previously sent out PDF and Word credit applications. \n\nThose \"paper\" applications have been replaced by Nectarine Credit's digital credit application software platform.\n\nNectarine Credit was designed for small and medium-sized businesses and its beauty is in it simplicity. Its easy-to-use dashboard allows companies to send out business credit applications with just one click.\n\nUsers can then approve or deny credit in a matter of seconds. Nectarine Credit has partnered with dozens of third-party data providers to help with your company's credit decisioning.\n\nNectarine Credit saves you time and money.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ab6078bb-88d3-4255-90f5-67274be4edf5.png","url":"https://www.softwareadvice.co.uk/software/340159/nectarine-credit","@type":"ListItem"},{"name":"ThirdLine","position":18,"description":"ThirdLine is a no-code analytics software that allows government auditors and financial management teams to mitigate risk, combat fraud, generate audit reports, reduce waste, and identify cost savings options. The solution integrates with teams and provides them with the functionality to enhance financial capabilities.\n\nKey features include risk assessment, audit reports, monitoring, roles and permissions, analytics, and more. The tool enables continuous assessment of risks across various organizations, identifying issues and safeguarding the financial processes. ThridLine generates audit reports and streamlines risk-based samples by allowing auditors to focus on critical analysis.\n\nIt leverages AI and provides an in-depth analysis of all transactions and workflow processes within the accounting and ERP systems. The analytics functionality modifies complex data to pinpoint risks based on employee, vendor, department, GL account number, and process area.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c51b6daf-9035-4e3b-8a7c-069e5e908711.jpeg","url":"https://www.softwareadvice.co.uk/software/412570/thirdline","@type":"ListItem"},{"name":"Visyond","position":19,"description":"Visyond is an intelligent cloud-based spreadsheet platform designed for collaborative business modeling and analysis. It serves finance teams, business analysts, and executives across various industries.  \n\nVisyond offers a range of features to facilitate financial modeling. It provides a collaborative environment for teams to work on the same spreadsheet simultaneously while controlling who can see and interact with specific cells, ranges, and sheets. Users can create interactive dashboards and charts to visualize data, gain insights, and make data-driven decisions. The platform automatically generates financial statements and consolidates data from multiple spreadsheets with the click of a button. Visyond also enables auditing of spreadsheets by tracking all changes and comments to ensure data integrity and transparency.\n\nVisyond is a cloud-based solution that is quick to set up and deploy. It provides responsive support to help clients make the most of the platform. Regular updates are released to continuously improve performance and add new capabilities.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/e6153da3-4a8a-4425-a585-b03b93cebc99.png","url":"https://www.softwareadvice.co.uk/software/264228/visyond","@type":"ListItem"},{"name":"QM-Pilot","position":20,"description":"QM-Pilot is a quality management software solution designed to assist organizations in managing processes, documents, and risks. This software is suitable for various industries, such as healthcare, education, hospitality, and the public sector, aiming to establish or enhance their quality management systems.\n\nQM-Pilot enables organizations to map out and visualize processes using its integrated process editor, making them transparent throughout the business. The software ensures that documents are up-to-date by providing workflow functionality for review and approval. Only the latest approved versions of documents are accessible to employees. Additionally, the document management features allow users to store files in any format while maintaining version histories.\n\nKey features of QM-Pilot consist of highly configurable fields, tables, rules, and permissions, allowing the software to adapt to an organization's specific requirements. The risk management module helps users capture risks and link them to processes for reporting purposes. As a web-based platform, QM-Pilot can be accessed on any device through a browser without the need for additional software. This software offers organizations an intuitive quality management solution to centralize processes, documents, and compliance needs.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/3fee3ac4-46dd-4d88-8ede-d4930f04b8d6.webp","url":"https://www.softwareadvice.co.uk/software/449879/QM-Pilot","@type":"ListItem"},{"name":"Windham Portfolio Advisor","position":21,"description":"Windham Portfolio Advisor is an on-premise solution that assists businesses with portfolio creation optimization and risk management. Key features include asset allocation, capital market forecasting, factor analysis, stress testing and wealth simulation.\n\n\nWindham Portfolio Advisor enables users to develop capital market assumptions for returns using CAPM, Bayesian Analysis and custom forecasts. Its risk management tool allows users to handle portfolio prospects and complexities based on market exposure and expectations. Additionally, its factor analysis module assists managers with forecasting the expected return values of assets and help identify sources of risk and return.\n\n\nWindham Portfolio Advisor allows users to generate reports, investment policy statements and proposals which can be exported to Microsoft Word, Excel and PowerPoint applications. Pricing of the product is available on request and support is extended via phone, email and online helpdesk.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/39221913-e6cb-4baf-b47d-f594eb0ca5e3.png","url":"https://www.softwareadvice.co.uk/software/84893/windham-portfolio-advisor","@type":"ListItem"},{"name":"eTHIC","position":22,"description":"“Proven in India, Trusted Worldwide – AI-powered Audit & Risk Governance.”\n\neTHIC by NCS SoftSolutions is an AI-driven governance, risk and audit automation platform—proven in India and trusted by leading global financial institutions. Highly popular in BFSI but designed for all industries—including manufacturing, healthcare and retail. The platform manages the complete audit lifecycle, from planning to issue closure, with predictive risk analytics and interactive dashboards.\n\nWho Uses eTHIC?\n\nBanks & Insurance Firms: Specialized modules (RBIA, LFAR, TMS) designed for BFSI audit needs.\n\nRisk & Audit Teams: AI-based anomaly detection and full dataset auditing ensure proactive risk management.\n\nCompliance Officers: Automated control tracking and regulatory checks streamline governance.\n\nKey Benefits\n\nFaster Audits (50% time saving) with automated workflows.\n\nReal-time Risk Insights – CAAM processes 1.5M+ transactions daily.\n\nActionable Dashboards improve oversight and reporting.\n\nProven ROI (<12 months) via reduced manual effort and audit costs.\n\nCloud-based, secure, and mobile-compatible, eTHIC is the trusted choice for both Indian and global financial institutions.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/bd6ad81d-acf9-4cd1-a545-4b957ae2ea38.png","url":"https://www.softwareadvice.co.uk/software/407402/ethic","@type":"ListItem"},{"name":"DigiFi","position":23,"description":"Designed for businesses of all sizes, DigiFi is a cloud-based loan origination software that helps request information from borrowers, assign value to variables, and process lending decisions. Key features include compliance management, performance analysis, and data encryption.\n\nThe tool allows managers to assign tasks to individual users and manage deadlines on a unified platform. DigiFi enables teams to upload files, generate documents from templates, trigger e-sign processes, and more.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ff9c3b06-84a9-474d-8b14-bd698f1c6df3.png","url":"https://www.softwareadvice.co.uk/software/289111/DigiFi","@type":"ListItem"},{"name":"TreasuryView","position":24,"description":"TreasuryView is a treasury management platform that automates the tracking, valuation, and reporting of bank loans, intercompany debt, and hedging instruments for finance and treasury teams in mid-market organizations. The platform replaces error-prone Excel-based workflows with a centralized system of record that integrates global market data, eliminating manual data entry for interest accruals, derivative valuations, and cash-flow forecasting.\nDesigned for commercial real estate firms, family offices, housing associations, public sector treasury teams, and mid-market companies, TreasuryView serves finance professionals who manage complex loan portfolios and derivatives across multiple entities — but lack the budget or IT infrastructure for traditional enterprise TMS solutions.\nThe software consolidates bank loans, intercompany funding arrangements, and hedging instruments into a unified reporting workspace. External market data from 30+ global sources is pre-integrated into the platform, keeping derivative valuations, EURIBOR-linked interest calculations, and currency cash-flow forecasts current without manual updates.\nCore capabilities include:\n\nAutomated debt lifecycle management that calculates cash-flow schedules and interest accruals across multiple loan facilities without manual formula updates\nReal-time market data integration for interest rate swaps, caps, and foreign exchange instruments with valuations updated automatically\nMulti-entity debt consolidation that tracks intercompany loans, bank debt, and hedging positions across group structures in a single workspace\nExecutive and board-level reporting that converts granular transaction data into standardized reporting packages within minutes\nScenario modeling for analyzing the impact of interest rate movements across the full debt and derivatives portfolio\nAudit trail functionality with detailed logs and pre-configured modules that support month-end closes and external audit requirements\n\nCommon use cases include tracking portfolios with 50+ individual loan facilities, calculating monthly interest accruals for intercompany lending across entities, valuing interest rate swaps and caps for quarterly financial statements, and preparing debt reporting packages for CFOs and boards.\nUnlike enterprise TMS platforms that require six-month implementations and dedicated IT teams, TreasuryView is structured for rapid deployment — reaching operational status within 24 hours. The platform runs on a monthly subscription model with no long-term contract commitment, giving mid-market finance teams access to professional-grade treasury tools at a fraction of enterprise cost.\nTreasuryView operates on Microsoft Azure Germany infrastructure, with automated backups, SSO via Azure AD, and optional API connectivity to existing ERP and TMS systems.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/9528c2b5-c9e4-4624-b447-d50196314902.png","url":"https://www.softwareadvice.co.uk/software/367133/treasuryview","@type":"ListItem"},{"name":"cybersource","position":25,"description":"cybersource is a cloud-based payment management solution, which helps small to large businesses process transactions across multiple channels, detect and mitigate fraud, and securely store sensitive payment data. \n\nThe platform protects transactions by replacing payment card information with microform and embedding it into the checkout page. With its decision manager module, finance professionals can receive recommendations on new strategies, perform what-if analysis and test the effectiveness of strategy on historical data. \n\nPricing is available on request, and support is offered via documentation.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/4fc2bef0-54d2-41a2-ac05-d5bece56f3ef.jpeg","url":"https://www.softwareadvice.co.uk/software/274500/cybersource","@type":"ListItem"}],"@id":"https://www.softwareadvice.co.uk/directory/4165/financial-risk-management/software?page=4#itemlist","numberOfItems":25}
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