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description: Page 7 - Discover the best Financial Risk Management Software for your organisation. Compare top Financial Risk Management Software tools with customer reviews, pricing and free demos.
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title: Page 7 - 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 7](https://www.softwareadvice.co.uk/directory/4165/financial-risk-management/software?page=7)

# Financial Risk Management Software

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Prev: [Previous page](https://www.softwareadvice.co.uk/directory/4165/financial-risk-management/software?page=6)\
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## Products

1. [Aladdin](https://www.softwareadvice.co.uk/software/515883/Aladdin) — 4.0/5 (1 reviews) — Aladdin is a web-based portfolio management solution that provides investment professionals a unified platform to vie...
2. [IntelleWings](https://www.softwareadvice.co.uk/software/507778/IntelleWings) — 5.0/5 (1 reviews) — IntelleWings is a comprehensive solution for anti-money laundering and counter financing of terrorism compliance. It ...
3. [CorpHedge](https://www.softwareadvice.co.uk/software/435849/corphedge) — 5.0/5 (1 reviews) — CorpHedge is a foreign exchange risk management software. It provides techniques and solutions that allow companies t...
4. [Sentinel Compliance Platform](https://www.softwareadvice.co.uk/software/480966/Sentinel) — 5.0/5 (1 reviews) — Sentinel™ by Truth Technologies is designed for compliance teams seeking a smarter, more efficient way to manage AML,...
5. [iRely i21](https://www.softwareadvice.co.uk/software/138613/irely-i21) (0 reviews) — iRely’s commitment to customer success has made the company a global leader in digital transformation, providing best...
6. [VestServe](https://www.softwareadvice.co.uk/software/84911/vestserve) (0 reviews) — VestServe is a cloud-based and on-premise investment management solution that helps banks, insurance companies and fo...
7. [Agiblocks](https://www.softwareadvice.co.uk/software/159325/agiblocks) (0 reviews) — Agiblocks is a cloud-based commodity trade and risk management (CTRM) solution that helps businesses streamline opera...
8. [MX.3](https://www.softwareadvice.co.uk/software/174190/mx-3) (0 reviews) — MX.3 is a cloud-based solution that enables public agencies, banks, clearing brokers and other businesses to handle o...
9. [Inpensa](https://www.softwareadvice.co.uk/software/206920/inpensa-business-case-management) (0 reviews) — Inpensa’s Connected Capital Planning platform helps businesses streamline operations and costs related to short and l...
10. [MindBridge](https://www.softwareadvice.co.uk/software/217060/mindbridge-ai-auditor) (0 reviews) — MindBridge AI is a financial risk management platform designed to help enterprises, government organizations, financi...
11. [CashAnalytics](https://www.softwareadvice.co.uk/software/273032/cashanalytics) (0 reviews) — CashAnalytics is a provider of cash forecasting and liquidity planning software that allows companies to put intellig...
12. [CECL FIT](https://www.softwareadvice.co.uk/software/205051/cecl-fit) (0 reviews) — CECL FIT is a web-based financial management solution, which enables businesses to maintain compliance with current e...
13. [The Novus Platform](https://www.softwareadvice.co.uk/software/285372/novus-investment-manager) (0 reviews) — SEI Novus is a portfolio intelligence company that solves the unique data and analytics challenges of today, offering...
14. [PaymentKnox](https://www.softwareadvice.co.uk/software/359448/paymentknox) (0 reviews) — The only solution that proactively prevents fraud. PaymentKnox scans and analyzes all transactions so any payment tha...
15. [XCERT Accounting Close](https://www.softwareadvice.co.uk/software/336793/xcert-accounting-close) (0 reviews) — XCERT Accounting Close Solution helps users with their monthly, quarterly or yearly internal audit and accounting con...
16. [QFD](https://www.softwareadvice.co.uk/software/346327/qfd) (0 reviews) — QFD by Quavo is an automated cloud-based fraud, dispute, and chargeback management application for card issuers, bank...
17. [Athena Systems](https://www.softwareadvice.co.uk/software/356809/athena-systems) (0 reviews) — Athena Systems is a financial risk management system that extracts data from any technology, normalizes source data, ...
18. [Arctick](https://www.softwareadvice.co.uk/software/339516/arctick) (0 reviews) — Arctick is a cloud-based solution that helps small to large businesses streamline governance, risk and compliance man...
19. [GTreasury](https://www.softwareadvice.co.uk/software/326186/gtreasury) (0 reviews) — GTreasury is a treasury management platform that offers a comprehensive view of your company’s cash position and cont...
20. [FlexiKYC](https://www.softwareadvice.co.uk/software/322623/flexikyc) (0 reviews) — Unique 100% designed on and for salesforce KYC solution Benchmarked on of the best solution on the market for KYC pro...
21. [Lendisoft LMS](https://www.softwareadvice.co.uk/software/342398/lendisoft-servicing) (0 reviews) — Lendisoft LMS is a loan management solution that helps businesses to streamline processes related to risk grading, wo...
22. [Atoti](https://www.softwareadvice.co.uk/software/368290/activeviam-platform) (0 reviews) — Atoti is the fastest data analytics and data management software for the financial services sector, one of the fastes...
23. [XREC Reconciliation](https://www.softwareadvice.co.uk/software/247442/xrec) (0 reviews) — XREC is a unique end-to-end reconciliation platform developed and integrated by Calixys. XREC makes all reconciliatio...
24. [Jocata GRID](https://www.softwareadvice.co.uk/software/212494/jocata-grid) (0 reviews) — Jocata's GRID is an advanced enterprise ecosystem technology platform that helps financial institutions in their digi...
25. [Alviere Hive](https://www.softwareadvice.co.uk/software/214639/alviere-hive) (0 reviews) — Embed Financial Products Into Your Business with our platform. Banking With a single, seamless integration, offer FDI...

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Page: 7 / 10\
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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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The platform enables users to create unique outcomes by customizing shared services and data to meet their specific needs.\n\nAladdin helps asset managers, banks, insurers, pension fund and wealth managers unlock value, uncover insights, and navigate the evolving landscape of investment management.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/6dc79057-3976-4ed7-bdcb-3f84b80b00d2.png","url":"https://www.softwareadvice.co.uk/software/515883/Aladdin","@type":"ListItem"},{"name":"IntelleWings","position":2,"description":"IntelleWings is a comprehensive solution for anti-money laundering and counter financing of terrorism compliance. It serves a variety of sectors, including banking, insurance, real estate, jewelry retailers, and e-commerce, helping them adhere to regulatory standards.\n\nThe software offers a customizable sanctions screening scanner with a worldwide database. It also includes automated reporting, user-friendly navigation, optimized settings, and case management features. IntelleWings incorporates artificial intelligence in its transaction monitoring to minimize false positives and automate suspicious transaction or cash transaction reports.\n\nThe system allows efficient searches for politically exposed persons and adverse media through automated searches in reliable news sources. It also provides real-time anti-money laundering screening, using regularly updated global data, precise search filters, and accurate data.\n\nAdditional features of IntelleWings include AI-driven transaction monitoring, an intelligent alert system, and flexible file exporting. The software streamlines customer due diligence and can be scaled to fit organizations of different sizes. With its advanced machine learning capabilities, IntelleWings assists businesses in detecting fraud and maintaining compliance.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ac5423b6-a129-493b-9732-69a9a588d67d.png","url":"https://www.softwareadvice.co.uk/software/507778/IntelleWings","@type":"ListItem"},{"name":"CorpHedge","position":3,"description":"CorpHedge is a foreign exchange risk management software. It provides techniques and solutions that allow companies to manage their exposure to the foreign exchange market. This tool is particularly useful for small- and mid-sized enterprises from various industries that are affected by currency risks, impacting their profit margins.\n\nThe primary users of CorpHedge are business owners, accountants, and chief financial officers who engage in international business. The software offers a user-friendly interface that allows these professionals to track foreign exchange risks in real time, analyze exposure values and positions, and generate necessary reports. Among its key features are a secure cloud-based network, round-the-clock support and alerts, and the capability to reduce volatility and costs associated with foreign exchange uncertainty. This software also allows companies to budget effectively, fulfill commitments to partners and clients, and enhance overall earnings. By using CorpHedge's risk management solutions, companies can mitigate losses from unpredictable currency fluctuations, leading to improved cash flows.\n\nCorpHedge provides a reliable platform with advanced, data-driven risk management solutions. These solutions are typically employed by large multinational corporations. Some of the software's additional capabilities include volatility control for financial markets and foreign exchange hedging techniques based on Value-at-Risk models. To experience the offerings of CorpHedge's foreign exchange risk management, companies can schedule a personalized demo.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ee989cfe-62da-4fb2-bf5f-e432e51bd743.jpeg","url":"https://www.softwareadvice.co.uk/software/435849/corphedge","@type":"ListItem"},{"name":"Sentinel Compliance Platform","position":4,"description":"Sentinel™ by Truth Technologies is designed for compliance teams seeking a smarter, more efficient way to manage AML, OFAC, KYB, and KYC screening.\n\nIdeal for banks, fintechs, crypto firms, and other regulated industries, Sentinel™ combines automation, real-time monitoring, and advanced analytics to simplify onboarding and reduce operational costs.\n\nUsers benefit from intuitive dashboards, multilingual support, and mobile access—making compliance effortless across global teams. With continuous monitoring, audit-ready reporting, and scalable integrations, Sentinel™ empowers organizations to stay ahead of evolving regulations while building customer trust.\n\nBacked by decades of expertise, Truth Technologies ensures your compliance process is not just a requirement—but a strategic advantage.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/73b21d48-de1a-46ec-bb61-7bcd7190580f.jpeg","url":"https://www.softwareadvice.co.uk/software/480966/Sentinel","@type":"ListItem"},{"name":"iRely i21","position":5,"description":"iRely’s commitment to customer success has made the\ncompany a global leader in digital transformation, providing\nbest-in-class software for commodity management, petroleum\ndistribution, retail, grain operations, and agribusinesses.\nHeadquartered in Fort Wayne, Indiana, with offices in Chicago,\nNew Jersey, Texas, California, London, Bangalore (India)\nand Makati City (Philippines), iRely has nearly 40 years of\nexperience delivering end-to-end enterprise resource planning\n(ERP) and commodity trading and risk management (CTRM)\nsolutions to simplify complex business processes through a single point of truth. iRely has leveraged its deep industry experience and expertise to build genuine, lasting partnerships with over 500 customers in more than 25 countries.\nFor more information, visit iRely.com.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/b2e7e3a0-bd7e-47fa-88a7-7d7e455056d8.jpeg","url":"https://www.softwareadvice.co.uk/software/138613/irely-i21","@type":"ListItem"},{"name":"VestServe","position":6,"description":"VestServe is a cloud-based and on-premise investment management solution that helps banks, insurance companies and foundations of all sizes manage funds and credit risk. Key features include portfolio modeling, investment planning, cash flow tracking, trade order management and financial reporting. \n\n\nEmployees can use the solution to measure the performance of client portfolios and conduct returns, holdings or transaction-based attribution analysis. The application includes a fund administration module, which lets managers monitor daily accrual, calculate net asset value (NAV) and money market funds. Further, the solution enables non-profit organizations to track fund activity and analyze current investments. \n\n\nVestServe integrates with QuickBooks, streamlining all accounting operations. Its centralized platform helps users manage stable value instruments such as traditional guaranteed investment contracts, (GIC) pooled funds and customized payment schedules. Support is provided via phone and email and pricing is available on request.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/03a24036-89a1-4970-985b-577f14220e15.png","url":"https://www.softwareadvice.co.uk/software/84911/vestserve","@type":"ListItem"},{"name":"Agiblocks","position":7,"description":"Agiblocks is a cloud-based commodity trade and risk management (CTRM) solution that helps businesses streamline operations related to risk management, trading, finances, taxes, contracts management and more. The platform includes finance management functionality, which allows organizations to handle invoices, accounts payable/receivable, general ledger, cost tracking, and profitability analysis on a unified portal.\n\n\nThe real-time dashboard in Agiblocks lets managers manage data mining processes and generate reports to gain visibility into commodity valuation, transactions, Value at Risk (VaR) and other metrics. It offers a variety of features including hedge allocation, inventory management, franchise and tolerance handling and more. Additionally, enterprises can create custom contracts, automate confirmation of commodity prices and create and store documents in a centralized repository.\n\n\nAgiblocks supports integration with Microsoft Power BI and Dynamics 365 Business central applications. It is available on a one-time payment and support is provided via phone, email and other online measures.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/50eb121c-6123-41bb-867f-569efdf3d246.png","url":"https://www.softwareadvice.co.uk/software/159325/agiblocks","@type":"ListItem"},{"name":"MX.3","position":8,"description":"MX.3 is a cloud-based solution that enables public agencies, banks, clearing brokers and other businesses to handle operations related to trading, costs, funding and risk management, compliance tracking, and more. The platform includes a workflow manager, which allows organizations to design and personalized exceptions and rules-based workflows to assign and monitor jobs.\n\n\nMX.3’s treasury management functionality enables users to utilize collateral-based discounting and multi-curve collaboration analytics to manage funds, money market trading, investment submissions and other trading operations. Features include cash and securities settlement, risk assessment, order management, sanity checks, P&L funding allocation and more. Additionally, enterprises can create custom portfolios using risk metrics and stress analytics in real-time and evaluate pre-trade activities.\n\n\nMX.3 facilitates integration with a variety of third-party applications via APIs. Pricing details are available on request and support is provided via phone, email and other online measures.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/12c50058-9588-4c6b-8984-546bbef416b6.png","url":"https://www.softwareadvice.co.uk/software/174190/mx-3","@type":"ListItem"},{"name":"Inpensa","position":9,"description":"Inpensa’s Connected Capital Planning platform helps businesses streamline operations and costs related to short and long-term capital investment programs by enabling users to define, plan, and track all financial activities. It offers a host of features such as capital appropriation requests management, performance monitoring, multi-year capital planning, governance and integration management and more.\n\n\nThe integration and automation of various processes allow users to ensure accurate data and lets teams manage strategic decisions using real-time data. It ensures capital spending remains aligned with business objectives and minimizes the risk of budget overrun across projects. The solution allows organizations to integrate capital plans to the general ledger, organize data at the portfolio, program or project level and track business impact and cashflow.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/b2c78e25-825a-4f94-9853-3db630ad0429.png","url":"https://www.softwareadvice.co.uk/software/206920/inpensa-business-case-management","@type":"ListItem"},{"name":"MindBridge","position":10,"description":"MindBridge AI is a financial risk management platform designed to help enterprises, government organizations, financial institutions and audit or advisory firms strengthen compliance, discover fraud and anomalies, improve audit effectiveness and analyze transactions in complex financial data. Administrators can gain insights into risky or unusual transactions, data trends and risk characteristics through extensive easy to use dashboards.\n\nMindBridge uses artificial intelligence and machine learning technologies as well as domain expertise, statistical methods, business rules and various other algorithms to create risk assessments. MindBridge can drill through financial transaction data to compare risk scores across key assertions and configure the platform to support finance and audit risk identification processes according to requirements.\n\nMindBridge AI is a single platform for finance and audit professionals who are looking to incorporate digital optimization and transformation for large data sets at scale. MindBridge sits on your ERP system, like SAP. Pricing is available on request and support is extended via phone, bot, extensive knowledge base, and other online options. MindBridge serves large companies with complex financial data.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/a9d49709-549d-48b2-af8e-137d1999d5a7.png","url":"https://www.softwareadvice.co.uk/software/217060/mindbridge-ai-auditor","@type":"ListItem"},{"name":"CashAnalytics","position":11,"description":"CashAnalytics is a provider of cash forecasting and liquidity planning software that allows companies to put intelligent cash flow analysis at the center of their most important business decisions. \n\nOur web based solutions enable a fundamental shift from the legacy approach to forecasting and analyzing cash and liquidity in large companies. Typically cash forecasting and liquidity planning is characterized by overly complex, inefficient and manual processes which yield little benefit other than a basic reporting output. CashAnalytics allows dynamic and collaborative cash flow forecasting across an organization, from the head office finance and treasury teams, all the way to subsidiary controllers and accountants. \n\nThe software offers features such as daily bank visibility, rolling cash flow forecast, AP & AR ledger unwind, customer collection forecasting and accuracy & variance analytics.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/81daa56e-55f2-4306-bbb4-10d81fcd8126.png","url":"https://www.softwareadvice.co.uk/software/273032/cashanalytics","@type":"ListItem"},{"name":"CECL FIT","position":12,"description":"CECL FIT is a web-based financial management solution, which enables businesses to maintain compliance with current expected credit loss (CECL) standards. Executives can use the centralized dashboard to gain visibility into unfunded commitments, held-to-maturity (HTM) securities.and loans across various asset types.\n\nCECL FIT lets organizations compare reserves against economic data using various statistical tools. Stakeholders, auditors, board of directors, regulators and managers export reports, drill down into financial details and adjust qualitative factors at the portfolio, summary and group level according to requirements. \n\nCECL FIT's pricing is available on request and support is extended via documentation, phone, email and other online measures.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/e9bdf56b-33b9-4136-884a-109cea661a20.png","url":"https://www.softwareadvice.co.uk/software/205051/cecl-fit","@type":"ListItem"},{"name":"The Novus Platform","position":13,"description":"SEI Novus is a portfolio intelligence company that solves the unique data and analytics challenges of today, offering best-in-class solutions for investors. It serves endowments, foundations, sovereign wealth funds, outsourced CIOs, multi-manager platforms, family offices, pension funds, credit specialists, long only funds, and hedge funds. \n\nSEI Novus provides tools for visualization, communication, collaboration, and simulation for enhanced portfolio intelligence. \n\nAll investment types—liquid and illiquid—are supported. Accessibility to sophisticated portfolio management, aggregation, and analytics is unmatched. Communication between stakeholders is made seamless. With simple data workflows and newfound data-driven insights, clients have the utmost confidence in their investment decisions.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/098e50d4-3fa9-44ae-b0df-c75f13837178.png","url":"https://www.softwareadvice.co.uk/software/285372/novus-investment-manager","@type":"ListItem"},{"name":"PaymentKnox","position":14,"description":"The only solution that proactively prevents fraud. PaymentKnox scans and analyzes all transactions so any payment that does not meet validation requirements is blocked. PaymentKnox utilizes an automated and highly secure verification process for ensuring that the master payee data is current, accurate, and hasn’t been tampered with. This empowers the user to leverage a technology-driven process backed by trusted third-party data sources to validate any domestic or international bank account.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/72037bc2-24af-4008-8ce2-e50dd26554ab.png","url":"https://www.softwareadvice.co.uk/software/359448/paymentknox","@type":"ListItem"},{"name":"XCERT Accounting Close","position":15,"description":"XCERT Accounting Close Solution helps users with their monthly, quarterly or yearly internal audit and accounting control. Its approach allows companies to automate period end close of accounts, ready for auditing and validation.\n\nThe software offers F&A teams a user-friendly and agile tool to communicate and collaborate between internal controllers and auditors, CFO, and external business partners or consultants on a single platform with great accuracy and economies of scale.\n\nThe XCERT solution was specifically made to help users gain real-time governance into their financial closing process and ensuring regulatory and corporate compliance.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/a6c2b770-ca03-4ed9-8734-1d22c38865f5.png","url":"https://www.softwareadvice.co.uk/software/336793/xcert-accounting-close","@type":"ListItem"},{"name":"QFD","position":16,"description":"QFD by Quavo is an automated cloud-based fraud, dispute, and chargeback management application for card issuers, banks, payment processors, and FinTech companies. This web-based SaaS tool is available in English and geared toward the North American market. It supports all transactions (cards, ATMs, ACH, checks, and wire transfers).\n\nIt integrates with most online banking platforms. Desktop users can set it up to automate their workflows. It complies with card network mandates and Nacha, Reg E, and Reg Z regulations. Using QFD, financial institutions can view claim statuses and details (transactions not authorized, ATM withdrawal issue, disputed purchases) for every client. With the option to declare card loss, theft, no-shows, and unrecognized transactions directly from mobile banking platforms via embedded links, cardholders can dispute transactions immediately.\n\nQFD provides fraud claim menus to support the making of multiple charges from different sellers. They can display interactive prompts, notifying end-users that their card has been canceled and confirming whether they will or will not receive a replacement card.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/96b28f7e-8f3e-457e-b5fb-27fd405752cb.png","url":"https://www.softwareadvice.co.uk/software/346327/qfd","@type":"ListItem"},{"name":"Athena Systems","position":17,"description":"Athena Systems is a financial risk management system that extracts data from any technology, normalizes source data, checks for exposure rules, and presents the results in real-time - with embedded alerts too.\n\nIt aggregates disparate information from across the enterprise, runs it through our portfolio analytics, compliance, and risk performance engines, and displays the results in an easy-to-use web page.\n\nThe only system on the market to provide real-time portfolio and trade monitoring, including holdings, trade status, P&L, risk and stress-tests, Flash-NAV, and cash monitoring. \n\nMonitor exposures, P&L, risk, margin, analytics, netting, and other metrics across the entire enterprise.\n\nAll of this is covered while providing transparency into control over various compliance requirements, such as pre- and post-regulatory compliance, enforcement of investment guidelines, and many other requirements, as well as custom rules and limits.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ceb7dfc1-f62c-4173-a9a3-68addb008a39.jpeg","url":"https://www.softwareadvice.co.uk/software/356809/athena-systems","@type":"ListItem"},{"name":"Arctick","position":18,"description":"Arctick is a cloud-based solution that helps small to large businesses streamline governance, risk and compliance management operations. Organizations can create and configure policies and assign responsibilities to team members. \n\nArctick offers various features like automated workflows, real-time risk event reporting, threat identification and more. Users can automate business processes, improve the visibility of risks and liabilities, reduce operational costs and ensure compliance with internal/external regulations.\n\nIt is available on monthly subscriptions and support is provided via an online form.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/b5d1ccdc-9d3d-4cd7-add9-fb205c0f0d91.png","url":"https://www.softwareadvice.co.uk/software/339516/arctick","@type":"ListItem"},{"name":"GTreasury","position":19,"description":"GTreasury is a treasury management platform that offers a comprehensive view of your company’s cash position and control across the business. It seamlessly connects cash positioning, forecasting and in-house banking for a comprehensive view across every area of the business, with full visibility across all accounts. \n\nGTreasury’s payments engine is able to accommodate complex and high-volume transfer requirements and includes advanced scheduling and automation to ensure timely transfers.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c4c78cda-f1fb-4542-bd7d-a4200750733d.png","url":"https://www.softwareadvice.co.uk/software/326186/gtreasury","@type":"ListItem"},{"name":"FlexiKYC","position":20,"description":"Unique 100% designed on and for salesforce KYC solution\nBenchmarked on of the best solution on the market for KYC processes with the following facts:\n1) Most flexible\n2) Automatised using flows\n3) 1/2 the price of big 5 solutions  with the same functionnalities.\n\nFlexicompliance is a flexible and user-friendly solution offering a full package from structure chart up to UBO and document storage. It has an integrated screening tool with risk assessment automation, reporting capacity, a reminder for periodic review and for expiring documents and an alert system for hits. \n\nWith Universal connector, use Ubiclouder template integrations in an open architecture. Create your custom integration from any source. \n\nDesign your KYC forms and KYC Documents required for each country and risk level without programming. It offers fast KYC Hits review with Kanban and approval flow, 24H/24H Customer Web Communities with questionnaires and secured documents uploads. Reduce onboarding time and increase document management productivity by 20% to 30%.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/dc93792e-b1df-475e-9e45-41d0f149af61.png","url":"https://www.softwareadvice.co.uk/software/322623/flexikyc","@type":"ListItem"},{"name":"Lendisoft LMS","position":21,"description":"Lendisoft LMS is a loan management solution that helps businesses to streamline processes related to risk grading, work queue generation, customer communication management, and more on a centralized platform. It allows staff members to utilize the built-in virtual assistant to manage outbound virtual calls, SMS messages and emails.\n\nWith Lendisoft LMS, superviors can use artificial intelligence (AI) technology to assign work to employees and determine further course of actions based on borrower response rate and account stage.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/6f1e1690-21ae-4124-a881-e394f43e39f1.jpeg","url":"https://www.softwareadvice.co.uk/software/342398/lendisoft-servicing","@type":"ListItem"},{"name":"Atoti","position":22,"description":"Atoti is the fastest data analytics and data management software for the financial services sector, one of the fastest moving industries.  Atoti's high-performance platform and business solutions are trusted by more than half of the world's largest banks -- as well as hedge funds, asset manager, exchanges and clearing houses, energy and commodities traders, and fintech solutions providers -- to make better decisions, explain results with confidence, and simulate the impact of their decisions. Atoti delivers train-of-thought analysis on terabytes of data in the most cost-effective way so customers can explain their results with confidence and model the scenarios that will optimize their business. \n\nAtoti maximizes the value of your investment with our comprehensive training and consulting services. Our team of experts is dedicated to helping you achieve your business goals quickly and efficiently.\n\nWe offer in-depth product education tailored to your needs, ensuring your team has the knowledge and skills to leverage our technology to its fullest potential. Additionally, our specialist delivery capacity provides hands-on support for implementation and optimization, guiding you through every step of the process. Whether you need training for new users, advanced courses for experienced teams, or consulting services to address specific challenges, Atoti is here to support your success.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/1b20499b-06e4-4465-83fe-b7d5d86d77b9.jpeg","url":"https://www.softwareadvice.co.uk/software/368290/activeviam-platform","@type":"ListItem"},{"name":"XREC Reconciliation","position":23,"description":"XREC is a unique end-to-end reconciliation platform developed and integrated by Calixys. XREC makes all reconciliation operations faster, easier, and more reliable, thanks to a matching engine that is as powerful as it is accurate. Secure, cloud-based and scalable, XREC removes the technical barriers so that financial teams can concentrate on analysing and resolving discrepancies. With its flexible ETL, XREC supports not only large volumes of data, but also any type of sources, currencies and import formats to help you build reliable reporting and create your financial Golden source.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/a1cd3194-27e0-4423-8664-39e8fd3d66b4.png","url":"https://www.softwareadvice.co.uk/software/247442/xrec","@type":"ListItem"},{"name":"Jocata GRID","position":24,"description":"Jocata's GRID is an advanced enterprise ecosystem technology platform that helps financial institutions in their digital transformation. Jocata GRID provides an integrated real-time view of business, risk, operations, and compliance.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/504fd0ae-000a-4faf-9cf6-daf263d09f03.png","url":"https://www.softwareadvice.co.uk/software/212494/jocata-grid","@type":"ListItem"},{"name":"Alviere Hive","position":25,"description":"Embed Financial Products Into Your Business with our platform. \n\nBanking\nWith a single, seamless integration, offer FDIC insured banking services to your customers.\n \nProcess Payments\nMoving money is simple with easy to deploy credit card processing, ACH transactions etc.\n \nBranded Cards \nCreate customized or white-label cards quickly to build your brand.\n\nGlobal money transfer\nDeliver cross-border transactions in any currency to send and receive money in 100+ countries.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/776550d7-3a5f-4bad-81d6-2c5eadc73059.png","url":"https://www.softwareadvice.co.uk/software/214639/alviere-hive","@type":"ListItem"}],"@id":"https://www.softwareadvice.co.uk/directory/4165/financial-risk-management/software?page=7#itemlist","numberOfItems":25}
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