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title: Page 9 - Best Financial Risk Management Software - 2026 Reviews, Pricing & Demos
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# Financial Risk Management Software

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## Products

1. [CreditorWatch](https://www.softwareadvice.co.uk/software/509490/CreditorWatch) (0 reviews) — CreditorWatch is Australia’s most preferred commercial credit reporting bureau, offering offers a complete suite of c...
2. [Worth](https://www.softwareadvice.co.uk/software/519110/Worth) (0 reviews) — Worth is an AI-enabled business credit score and risk management solution. The platform provides features to help ban...
3. [Decide](https://www.softwareadvice.co.uk/software/525198/Decide) (0 reviews) — Decide is a business rules software that allows users to author, test, and manage business rules. The software ingest...
4. [Access Monitor](https://www.softwareadvice.co.uk/software/526434/Access-Monitor) (0 reviews) — Access Monitor is a credit risk monitoring solution that helps businesses continuously track the credit risk of their...
5. [Access PPSR](https://www.softwareadvice.co.uk/software/526467/Access-PPSR) (0 reviews) — Access PPSR is a solution that caters to businesses that sell goods on credit, hire equipment, or finance assets and ...
6. [Verifi](https://www.softwareadvice.co.uk/software/526358/Verifi) (0 reviews) — Verifi is a comprehensive post-purchase solution designed to help streamline the dispute process, prevent chargebacks...
7. [Prime MDM](https://www.softwareadvice.co.uk/software/527276/Prime-MDM) (0 reviews) — PrimeMDM: the smarter way to know your customer If you're tired of inconsistent customer records, redundant data, and...
8. [Basefund](https://www.softwareadvice.co.uk/software/528342/Basefund) (0 reviews) — Basefund is a secure transaction solution that helps businesses protect high-value fund transfers for financial insti...
9. [SeeEverything](https://www.softwareadvice.co.uk/software/530574/SeeEverything) (0 reviews) — SeeEverything is an AI-enabled assurance platform designed for financial institutions to monitor risk behaviors in re...
10. [Credit Management Software](https://www.softwareadvice.co.uk/software/503154/Emagia-Credit-Autoamtion) (0 reviews) — Credit Management Software is a financial tool that helps businesses assess, monitor and control their credit-related...
11. [Yields.io](https://www.softwareadvice.co.uk/software/477873/Yields-io) (0 reviews) — Yields is a comprehensive model risk management (MRM) suite. It helps organizations manage their complex models, algo...
12. [Fimple](https://www.softwareadvice.co.uk/software/513856/Fimple) (0 reviews) — Fimple provides composable services aimed at improving the financial infrastructure of diverse institutions such as t...
13. [myDiapason Treasury](https://www.softwareadvice.co.uk/software/362280/mydiapason-treasury) (0 reviews) — myDiapason Treasury is a treasury management tool designed for mid-sized and large corporations. It provides a centra...
14. [Bectran](https://www.softwareadvice.co.uk/software/272209/bectran) (0 reviews) — Bectran is an all-in-one credit, collections, and accounts receivable management platform for B2B finance departments...
15. [Sesame](https://www.softwareadvice.co.uk/software/345615/sesame) (0 reviews) — Landytech are the creators of Sesame, a next-generation, secure and data-centric technology platform that revolutioni...
16. [Sensfrx](https://www.softwareadvice.co.uk/software/485825/Sensfrx) (0 reviews) — Sensfrx is a fraud prevention and detection platform designed for enterprises seeking protection against fraudulent a...
17. [Sayari Graph](https://www.softwareadvice.co.uk/software/248714/sayari-graph) (0 reviews) — Sayari Graph is an intelligence platform that provides instant access to public records, financial intelligence, and ...
18. [Cash & Credit](https://www.softwareadvice.co.uk/software/435740/cash-and-credit) (0 reviews) — Cash \& Credit is a collection automation and credit management software package. It improves the performance of 3...
19. [Lumbermens Credit Risk Online](https://www.softwareadvice.co.uk/software/507790/Lumbermens-Account-Monitoring) (0 reviews) — Lumbermens Credit Risk Online is a cloud-based solution that is designed to help businesses in manufacturing, constru...
20. [MinervaAI](https://www.softwareadvice.co.uk/software/364271/minervaai) (0 reviews) — Minerva serves as a risk assessment platform specifically created for anti-money laundering operations on a large sca...
21. [Genesis](https://www.softwareadvice.co.uk/software/441288/genesis-global) (0 reviews) — Genesis Global Platform offers a low-code framework for developing full-stack applications specifically for the finan...
22. [Tiimely](https://www.softwareadvice.co.uk/software/449617/Tiimely) (0 reviews) — Designed for businesses of all sizes in the banking industry, Tiimely is a cloud-based lending automation platform th...
23. [Xapien](https://www.softwareadvice.co.uk/software/510068/Xapien) (0 reviews) — Xapien offers an advanced solution for due diligence by utilizing artificial intelligence to scour multiple data sour...
24. [etops Fund Monitor](https://www.softwareadvice.co.uk/software/529788/etops-Fund-Monitor) (0 reviews) — Etops Fund Monitor is a risk management platform designed to support compliance with regulatory requirements for inve...
25. [Risk Radar](https://www.softwareadvice.co.uk/software/535108/Risk-Radar) (0 reviews) — AOPAY Best Risk Management API Solution support businesses, enterprises, and financial institutions in identifying, a...

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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 provides features to help banks, credit unions, and fintech companies streamline operations, enhance compliance, and drive revenue growth.\n\nThe comprehensive suite of features aims to accelerate the credit approval process, ensure KYB/KYC compliance, and maintain real-time risk monitoring. Key capabilities include automated onboarding, advanced fraud prevention, customizable case management, and an AI-driven credit scoring model that assesses a business's creditworthiness. Worth leverages explainable AI to deliver credit assessments and enable accurate underwriting decisions.\n\nBy consolidating diverse data streams into a single comprehensive score, Worth simplifies the credit decision-making process. The platform's continuous real-time credit monitoring capabilities enable proactive risk management, minimizing potential losses. With AI-powered tools for underwriting, onboarding, and compliance, Worth empowers financial institutions to drive revenue growth.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ed817435-e20a-4264-a7df-336c39372050.jpeg","url":"https://www.softwareadvice.co.uk/software/519110/Worth","@type":"ListItem"},{"name":"Decide","position":3,"description":"Decide is a business rules software that allows users to author, test, and manage business rules. The software ingests data from sources, including credit bureaus, tax returns, and bank statements and then enriches the data through lookups and aggregates. \n\nDecide helps users leverage the enriched data to automate decision-making across the customer lifecycle. This includes use cases, including client acquisition, credit underwriting, customer management, portfolio management, and debt collection.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/6abe8154-77a2-44de-8667-e3b747c863e3.png","url":"https://www.softwareadvice.co.uk/software/525198/Decide","@type":"ListItem"},{"name":"Access Monitor","position":4,"description":"Access Monitor is a credit risk monitoring solution that helps businesses continuously track the credit risk of their customers. The platform gathers data from trusted global sources to provide businesses with a comprehensive view of their customers' credit risk. It caters to a range of industries such as automotive, construction, hospitality, financial services, hire and rental, manufacturing and wholesale.\n\nThe key features of Access Monitor include a visual dashboard that categorizes customers into risk buckets, centralized data and real-time updates that automatically alert users to changes in customer payment behavior and adverse events and credit management tools such as payment risk ratings and dynamically updating insolvency risk ratings.\n\nAccess Monitor's comprehensive credit risk monitoring capabilities empower businesses to proactively manage their trade credit exposure. The platform's seamless integration and centralized data streamline the credit risk management process, allowing businesses to focus on growth opportunities while confidently extending credit to their customers.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/a8ebb036-1b39-48be-9f7e-d616150bf2d1.png","url":"https://www.softwareadvice.co.uk/software/526434/Access-Monitor","@type":"ListItem"},{"name":"Access PPSR","position":5,"description":"Access PPSR is a solution that caters to businesses that sell goods on credit, hire equipment, or finance assets and simplifies the process of PPSR registrations. It helps these businesses accurately protect their security interests against insolvent customers.\n\nThe solution features one-click registrations and includes a bulk upload tool that automatically validates and corrects large volumes of registrations, discharges, transfers and renewals. The centralized hosting of current and discharged/expired registrations allows for easy portfolio management, with a visual dashboard, expiration alerts and reporting capabilities.\n\nThe Access PPSR team provides service and support to guide users through the onboarding process. They also ensure the business has the required clauses in their terms and conditions to secure their interests. The platform integrates with other Access products, allowing users to manage risk efficiently throughout the customer life cycle.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/7e1c43bc-d09a-4666-b184-8e77160574a8.png","url":"https://www.softwareadvice.co.uk/software/526467/Access-PPSR","@type":"ListItem"},{"name":"Verifi","position":6,"description":"Verifi is a comprehensive post-purchase solution designed to help streamline the dispute process, prevent chargebacks, and protect against fraud. The solution caters to a wide range of industries, including merchants, issuers, airlines, gaming companies, and payment processors, providing customized dispute management solutions to meet specific needs.\n\nVerifi offers a suite of features to help businesses address disputes and fraud. It provides access to detailed purchase information to prevent disputes from occuring. The solution also resolves both fraud and non-fraud disputes, stopping chargebacks from happening. Verifi's Dispute Representment service uses a team of specialists to build and submit evidence cases on behalf of clients, helping recover disputed sales revenue.\n\nFor issuers, Verifi offers solutions to resolve disputes and enhance the cardholder experience. The product also helps users strengthen merchants' portfolios with advanced fraud and dispute prevention services.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/7971e1ca-bf7b-4c9a-b01b-3154370f3600.jpeg","url":"https://www.softwareadvice.co.uk/software/526358/Verifi","@type":"ListItem"},{"name":"Prime MDM","position":7,"description":"PrimeMDM: the smarter way to know your customer\n\nIf you're tired of inconsistent customer records, redundant data, and slow onboarding workflows, you're not alone. Most enterprises today are drowning in fragmented customer information spread across CRMs, loan origination systems, analytics platforms, and marketing tools.\nPrimeMDM changes that story, instantly.\nThis cloud-native Customer Master Data Management platform is built for speed, precision, and security. It helps organizations consolidate customer data across departments and systems to create a unified, trustworthy view of every customer, also known as the \"golden record\" or single source of truth.\nUnlike traditional MDMs, PrimeMDM uses privacy-enhancing encryption and federated architecture—meaning sensitive data never leaves its geo-server. Plus, its mathematical matching model (based on number theory and set theory) ensures 99.5% accuracy.\nIt comes with the most powerful entity resolution engine offering fewest false negatives and very high throughput because the ML model is trained on 5 billion customer data.\n \nWho It's For\nBanks and NBFCs looking to streamline onboarding, prevent fraud, and comply with KYC/AML\nInsurance providers aiming for better risk segmentation and personalization\n Retail enterprises wanting 360° customer intelligence for cross-sell/up-sell\nGovernment bodies ensuring identity integrity for service delivery\nData and IT leaders managing multi-source integration and compliance mandates\nPrimeMDM is built for clean, connected, and compliant customer data. from the ground up.\nData cleaning & standardization: Intelligently parses, cleanses, and standardizes key fields like names and addresses, ensuring every record is accurate, validated, and ready for downstream use.\nData quality assessment & enrichment: Proprietary, advanced dictionaries and configurable rule sets identify and correct incomplete or inaccurate information across critical fields with 99.5% accuracy.\nDeduplication & Record Linkage: Link and deduplicate records, even in the absence of common identifiers like PAN or SSN, by analyzing multiple data points for a complete, accurate, single view of every customer.\nCustomer 360° View: Connect data across products, channels, and touchpoints to deliver a comprehensive customer 360 for personalization, onboarding, cross-sell, and risk management\nGolden Records: One customer. One truth. Always. Automatically create and maintain a golden record: a single, most accurate version of each customer profile.\nData Graphs & Visualization: Go beyond records. See hidden relationships and risk exposure with graph-based views on how customers, accounts, and entities are interconnected.\n\nUse Cases\nInstant Credit Decisions with real-time identity resolution\nCross-Sell & Up-Sell based on unified product relationship visibility\nFraud Detection via golden records and network analysis\nAML/Watchlist Compliance using built-in global list matching\n\nWhy It’s Different\nReal-Time Engine: Say goodbye to overnight batch processing. PrimeMDM does it live.\nAccuracy First: Fewest false positives means better trust in your data\nFastest Time to Value: Start seeing results in weeks, not years\nFlexible & Scalable: From 10K records to 1B+, PrimeMDM adapts as you grow\nIntegration & Support\nWorks with your existing tech stack: Salesforce, Oracle, SAP, Microsoft Dynamics, and more. It’s easy to connect via APIs, flat files, or direct DB connectors. 3 months go-live with enterprise-grade onboarding support. Full documentation, training, and 24/7 SLA-backed support.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c4f7811d-9031-4ba9-ae8a-24e88e2460ae.png","url":"https://www.softwareadvice.co.uk/software/527276/Prime-MDM","@type":"ListItem"},{"name":"Basefund","position":8,"description":"Basefund is a secure transaction solution that helps businesses protect high-value fund transfers for financial institutions and organizations. The solution allows operators to fortify transactions with features for contact management, document sharing, transaction lifecycle oversight, and multi-directional, multi-participant transaction processing. Basefund aligns all transaction stakeholders, bridging finance, accounting, banking, and insurance.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/3f4b0b01-b7a3-47df-bb86-e5652f51c5a0.jpeg","url":"https://www.softwareadvice.co.uk/software/528342/Basefund","@type":"ListItem"},{"name":"SeeEverything","position":9,"description":"SeeEverything is an AI-enabled assurance platform designed for financial institutions to monitor risk behaviors in real time. It provides tools for risk and compliance teams, quality assurance professionals, frontline leaders, and executives, helping businesses gain oversight of organizational activities and improve risk management processes.\n\nThe platform features a SaaS-based assurance system that enables teams to connect data, people, and actions across the organization. It lets stakeholders consolidate fragmented assurance activities into a unified view, enabling real-time monitoring of behaviors and trends. Its AI-enabled coaching tools offer structured guidance to help leaders enhance team performance.\n\nSeeEverything provides enterprise-wide visibility, from frontline operations to boardroom insights, fostering clarity and accountability across the organization. It is designed to streamline oversight, improve reporting, and address risk behaviors effectively.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/4e488402-58c9-4194-a1e8-b2b7547c7ee4.jpeg","url":"https://www.softwareadvice.co.uk/software/530574/SeeEverything","@type":"ListItem"},{"name":"Credit Management Software","position":10,"description":"Credit Management Software is a financial tool that helps businesses assess, monitor and control their credit-related activities. It is designed for organizations in various industries, such as consumer-packaged goods, logistics, transportation, oil and gas, medical devices, manufacturing, media, telecommunications, insurance, staffing and healthcare. It assists them in making informed lending decisions, enhancing cash flow, and reducing bad debt.\n\nThe key features include credit risk assessment, automated collections, reporting and analytics and integration capabilities. It uses advanced algorithms and data analytics to evaluate the creditworthiness of clients, assign risk scores and aid in lending decisions. Additionally, the tool provides comprehensive reporting and analytics capabilities, offering insights into account receivables, delinquency rates and collection effectiveness.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/27e292d9-6d7d-4c99-8a53-853a75cdb27b.jpeg","url":"https://www.softwareadvice.co.uk/software/503154/Emagia-Credit-Autoamtion","@type":"ListItem"},{"name":"Yields.io","position":11,"description":"Yields is a comprehensive model risk management (MRM) suite. It helps organizations manage their complex models, algorithms, and AI systems. The suite caters to a range of industries that rely on advanced analytics, such as financial services, insurance, and healthcare.\n\nThe Yields platform provides efficient model oversight and management. Its Governance module includes a dynamic model inventory, configurable workflows, and customizable documentation. This enables all stakeholders to manage the entire model lifecycle. The Performance module allows organizations to automate model monitoring and standardize testing during development and validation. It provides customizable MRM analytics for analysts.\n\nThe Yields MRM Suite is designed to increase efficiency. It automates time-consuming validation and documentation tasks, freeing up time for in-depth analysis. The platform also mitigates human error with guided workflows, automated processes, and a full audit trail. This ensures compliance and adherence to the organization's MRM framework.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5851d733-3c75-41a0-86f1-369ebebc1023.png","url":"https://www.softwareadvice.co.uk/software/477873/Yields-io","@type":"ListItem"},{"name":"Fimple","position":12,"description":"Fimple provides composable services aimed at improving the financial infrastructure of diverse institutions such as traditional and Islamic banks, credit unions, and fintechs. Key features of the platform include digital-only banking, consumer finance, and Buy Now Pay Later offerings. By leveraging a modular architecture, Fimple enables financial institutions to swiftly adapt to changing market demands and regulatory requirements. The platform’s robust set of APIs ensures easy integration with existing systems, promoting operational efficiency. Additionally, Fimple’s cloud-based solution is inherently scalable, allowing institutions to rapidly expand or contract services in response to customer needs. The platform’s focus on compliance and risk management further enhances its utility in today’s competitive financial environment.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/d4ecffee-b1a4-426e-8dcb-b1845aed1caf.jpeg","url":"https://www.softwareadvice.co.uk/software/513856/Fimple","@type":"ListItem"},{"name":"myDiapason Treasury","position":13,"description":"myDiapason Treasury is a treasury management tool designed for mid-sized and large corporations. It provides a centralized system for managing all financial flows from start to finish. This tool is particularly beneficial for treasury teams seeking to digitize their financial processes.\n\nmyDiapason Treasury offers automation of banking flows. This feature enables treasurers to concentrate on their main tasks and effectively counteract fraud, an issue that has been on the rise since 2020. The tool also interacts with corporate information systems to incorporate reliable data for managing liquidity and hedging financial and market risks.\n\nThe tool provides treasury teams with a comprehensive view of all cash flows through interactive reports and dashboards. It also offers analysis and decision-support capabilities.\n\nKey features of myDiapason Treasury include automation and security of banking and payment flows to counteract banking fraud. It also offers market and credit risk monitoring, global capabilities, and the flexibility to adapt to changing treasury needs. As a SaaS solution, myDiapason Treasury is straightforward to implement and deploy. It aims to simplify the daily tasks of treasurers, allowing them to focus on driving business growth.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/36dadef3-e5c0-49c1-9601-94b99c67bcad.png","url":"https://www.softwareadvice.co.uk/software/362280/mydiapason-treasury","@type":"ListItem"},{"name":"Bectran","position":14,"description":"Bectran is an all-in-one credit, collections, and accounts receivable management platform for B2B finance departments. With its digital task management and process automation features, Bectran helps businesses streamline credit operations and improve efficiency. The platform seamlessly integrates with back-end ERPs, CRMs, and e-commerce sites, allowing for fast and two-way delivery of credit data. Bectran enables companies to optimize their credit-to-cash cycle, minimize default risk, and enhance overall credit portfolio quality.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/29543d43-89d6-4da9-9302-ae15d7c26591.png","url":"https://www.softwareadvice.co.uk/software/272209/bectran","@type":"ListItem"},{"name":"Sesame","position":15,"description":"Landytech are the creators of Sesame, a next-generation, secure and data-centric technology platform that revolutionises the investment reporting and analysis process allowing firms to save time, reduce costs and have full confidence in the data used for making critical investment decisions. \n\nSesame provides a radically different experience, enabling access to all investment data from any source e.g.: banks, custodians, hedge funds, PE funds. Sourcing, analytical and reporting tasks typically require massive ad-hoc and manual operations, prone to errors, leading to delays and additional costs. Sesame delivers best of breed reporting, providing critical consolidated information, analysis, reports and alerts to enable better and more informed decision making on investments.\n\nSesame aims to deliver a streamlined experience, managinh the high levels of sophistication and complexity by:\n\n-Managing or automating sourcing of all investment data feeds using Landytech pipelines\n-Cleaning, mapping and enriching all investment data\n-Calculating statistics, performance, risks and any custom limits at any level of a clients holdings\n-Providing easy access via a secure web application that offers one-click on-demand visualisations and professional customisable reports or alerts","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/a8c74783-d4a1-48e5-a307-283b84685ece.png","url":"https://www.softwareadvice.co.uk/software/345615/sesame","@type":"ListItem"},{"name":"Sensfrx","position":16,"description":"Sensfrx is a fraud prevention and detection platform designed for enterprises seeking protection against fraudulent activities. The platform addresses multiple fraud vectors including account takeovers, online transaction fraud, fake registrations and bot attacks through its detection mechanisms. The system employs device profiling, rules and policies engines, machine learning algorithms and user behavior analytics to identify suspicious activities across digital touchpoints.\n\nThe system provides real-time insights through visual analytics dashboards that function similar to a search engine for fraud data, allowing organizations to monitor and respond to threats efficiently.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/57831e39-6086-4e5c-a6d8-9fd0f9f70fb8.jpeg","url":"https://www.softwareadvice.co.uk/software/485825/Sensfrx","@type":"ListItem"},{"name":"Sayari Graph","position":17,"description":"Sayari Graph is an intelligence platform that provides instant access to public records, financial intelligence, and structured business information on over 455 million companies worldwide. Sayari Graph illuminates commercial and supplier networks by connecting key relationships between businesses and individuals. This assists investigative teams in navigating critical yet obscure ties.\n\nSayari Graph features cross-border network discovery and deeper risk insight to drive more effective investigations. It efficiently surfaces entities linked to designated parties or high-risk jurisdictions using embedded watchlists, trade and maritime data, graph analytics, and geospatial search. This empowers organizations to conduct global trade risk analysis. Sayari Graph also accelerates cross-border investigations into illicit financial activity with comprehensive beneficial ownership information from offshore and hard-target jurisdictions.\n\nSayari Graph ensures confidence in mission-critical decisions by providing necessary context for confident conclusions, information sharing, and reporting. It helps reduce systemic risk by prioritizing transparency. This gives organizations more power to protect the people, businesses, and nations they serve.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/21ec489b-b08f-462b-afff-178ca261eb26.jpeg","url":"https://www.softwareadvice.co.uk/software/248714/sayari-graph","@type":"ListItem"},{"name":"Cash & Credit","position":18,"description":"Cash & Credit is a collection automation and credit management software package.\nIt improves the performance of 3 processes in the order-to-cash chain: preventive dunning and collection, dispute management and credit policy.\n\nThe benefits of Cash & Credit :\n- Forecast and accelerate cash inflows, \n- Control and manage customer risk,\n- Optimise team productivity.\n\nProduct benefits :\n- Expertise and agility: published by experts and designed with users in mind, Cash & Credit adapts easily to any specific business, process or consolidation requirement, thanks to unrivalled finesse in configuring dunning strategies or credit management.\n\n- International customer management: multilingual and multicurrency software\n\n- 360° customer management and vision: interoperable software that recovers and standardises heterogeneous data from different information systems. Can be coupled with an internal BI tool for even more expert management.\n\nCollection process: Cash & Credit automates personalised invoice dunning scenarios, combining preventive and curative levers to eliminate or reduce late payments.\n\nDispute process: Cash & Credit reduces the time and rate taken to resolve disputes by coordinating the actions of each player in a workflow. \n\nCredit process: the risk policy is managed directly in Cash & Credit from the customer profile, segmentation, payment conditions, guarantees and credit insurance contracts. All customer data is consolidated so that we can get to know them better, anticipate their payment behaviour, adapt the dunning process, manage credit limits and, if necessary, block/unblock orders.\n\nIn terms of reporting, Cash & Credit displays production, performance and risk indicators on a dashboard: DSO, BPDSO, Excess, ACD, aged trial balance. Cash & Credit can be coupled with an internal BI tool for even more expert management.\n\nCash & Credit meets all the needs of customer risk and credit management teams:\n1.\tReduce late payments and non-payments by systematically deploying all preventive and curative levers. \n2.\tMonitor and anticipate incoming payments, significantly improving cash flow\n3.\tManage teams and improve productivity by automating repetitive tasks using Robotic Process Automation (RPA). Employees are freed from repetitive tasks. With an estimated productivity gain of 30%, they can concentrate on higher value-added activities.\n4.\tSharing the cash culture between all the players (sales, finance, credit management, debt collection) to prevent customer risk, speed up the resolution of disputes and ensure payment on time.\n5.\tTailor credit policy to the real value of the customer.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/92efcf5c-b704-4968-b259-e663052c0b4b.jpeg","url":"https://www.softwareadvice.co.uk/software/435740/cash-and-credit","@type":"ListItem"},{"name":"Lumbermens Credit Risk Online","position":19,"description":"Lumbermens Credit Risk Online is a cloud-based solution that is designed to help businesses in manufacturing, construction, retail and other sectors mitigate credit risks.\n\nLumbermens Credit Risk Online provides organizations with tools and data to assess the creditworthiness of customers and partners. It provides users with access to online credit databases and a customizable risk scoring system. Additionally, it provides a collaboration tool that allows subscribers to exchange risk data and insights.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/42ca037f-51c2-4f90-a843-d0c057b8795c.jpeg","url":"https://www.softwareadvice.co.uk/software/507790/Lumbermens-Account-Monitoring","@type":"ListItem"},{"name":"MinervaAI","position":20,"description":"Minerva serves as a risk assessment platform specifically created for anti-money laundering operations on a large scale. It caters to various sectors including financial services, cryptocurrency, fintech, payments, and gaming.\n\nThis platform employs deep learning to generate detailed customer profiles rich in context. It offers insights swiftly, enabling a comprehensive understanding of each customer. The outcome is expedited investigations, reduced false positives, and decreased compliance costs.\n\nMinerva's key attributes comprise adaptable risk ratings based on FATF guidance, visual relationship mapping for exploring connections swiftly, and audit trail reporting ready for regulator review. Minerva taps into billions of precise and authenticated data points in real time to fuel its deep learning. It also utilizes advanced entity resolution to minimize false positives by distinguishing between subjects. The platform offers immediate and pertinent analysis due to its contextual awareness capabilities.\n\nIn essence, Minerva is an anti-money laundering risk assessment platform that swiftly generates detailed customer profiles and risk insights. Its deep learning utilizes authenticated data in real time, providing financial institutions with sophisticated analytics for efficient compliance.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/0fdaf770-9687-44e7-802b-5a62baf3781c.jpeg","url":"https://www.softwareadvice.co.uk/software/364271/minervaai","@type":"ListItem"},{"name":"Genesis","position":21,"description":"Genesis Global Platform offers a low-code framework for developing full-stack applications specifically for the financial markets. The framework is designed to help professional developers build and customize applications more efficiently using programming languages such as Kotlin, Java, and TypeScript.\n\nThe platform includes pre-built user interface and business components, as well as a design system, making it easier for developers to create visually appealing and responsive applications. Security features, such as granular user access controls, multi-factor authentication (MFA), and integration with LDAP and SAML, ensure the protection of data both in transit and at rest.\n\nAdditionally, the platform offers flexibility in infrastructure, allowing applications to be hosted on Genesis Global's public cloud, a private cloud, or through an on-premises deployment, depending on an organization's specific requirements.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c11cbd7b-d42e-4b8d-a726-ad30c1cb447b.jpeg","url":"https://www.softwareadvice.co.uk/software/441288/genesis-global","@type":"ListItem"},{"name":"Tiimely","position":22,"description":"Designed for businesses of all sizes in the banking industry, Tiimely is a cloud-based lending automation platform that helps manage customer interactions, handle loan applications, generate reports and more.\n\nThe solution comes with a decide module which collects financial data from various sources, provides behavioral insights to the administrators and automates the collection of income and expenses of the customer. Tiimely provides calculator APIs configured to the policy requirements and helps inform customers about repayment obligations, upfront costs and more. Administrators can also upload finalized assets and applications to the balance sheet and access reports via the dashboard. \n\nThe solution can be connected to customer relationship management (CRM) systems, decision engines and risk scorecards through API. Support for Tiimely is extended via email and pricing is available on request.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/bcab8521-8c01-4230-a8b6-e6a801b9fb1a.jpeg","url":"https://www.softwareadvice.co.uk/software/449617/Tiimely","@type":"ListItem"},{"name":"Xapien","position":23,"description":"Xapien offers an advanced solution for due diligence by utilizing artificial intelligence to scour multiple data sources, including online media, leak sites, and corporate records. Its system can process information in various languages, ensuring a broad and inclusive search. This AI platform is designed to significantly cut down the time typically required for manual due diligence processes. Users can expect to receive detailed reports that provide relevant insights quickly, thereby enabling them to assess opportunities and risks efficiently. Xapien positions itself as a tool for enhancing informed judgements, transcending the traditional, labor-intensive due diligence methods.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/fc59e99f-808c-4398-b423-76340b9b4a76.png","url":"https://www.softwareadvice.co.uk/software/510068/Xapien","@type":"ListItem"},{"name":"etops Fund Monitor","position":24,"description":"Etops Fund Monitor is a risk management platform designed to support compliance with regulatory requirements for investment funds. It facilitates risk oversight processes and aims to improve operational efficiency for fund managers within the European investment fund industry.\n\nThe system includes risk calculation features such as Value at Risk (VaR) using historical simulation, along with back and stress testing in alignment with CSSF-18/698 and derivative regulations. It calculates leverage metrics such as commitment approach, sum of notionals, AIF commitment, and gross leverage. Liquidity risk evaluations are also performed, including stress testing that adheres to ESMA Guidelines, offering insights into potential risk exposure under different market conditions.\n\nThe platform automates report generation, conducts completeness checks, and analyzes risk issues to provide a detailed view of fund risk profiles. It is designed to assist with daily operations and oversight, supporting investment professionals in maintaining regulatory compliance.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/2d290c49-6055-4a35-a885-995b14b72636.png","url":"https://www.softwareadvice.co.uk/software/529788/etops-Fund-Monitor","@type":"ListItem"},{"name":"Risk Radar","position":25,"description":"AOPAY Best Risk Management API Solution support businesses, enterprises, and financial institutions in identifying, assessing, and monitoring operational, financial, and compliance risks in real time. Built for modern risk management, our risk radar solution allows organizations to proactively mitigate potential threats, ensure regulatory compliance, and make informed decisions to protect business operations. It provides continuous risk scanning and evaluation tools across various departments, business units, and geographies. Users gain complete visibility into operational, market, credit, cyber, and regulatory risks through a centralized dashboard, with automated alerts and notifications allowing rapid response to emerging threats.\n\nAOPAY Risk Radar API solution features advanced analytics and reporting capabilities that offer actionable insights into risk trends, mitigation effectiveness, and compliance status. Customizable dashboards allow risk managers to monitor key risk indicators (KRIs), assess risk severity, and prioritize response strategies. The use of historical data analysis aids in identifying patterns, predicting potential issues, and informing strategic decision-making. Security and compliance are integral features, with role-based access control, data encryption, audit trails, and secure authentication safeguarding sensitive information and ensuring adherence to regulatory standards. AOPAY risk mitigation solution integration-ready architecture facilitates easy connectivity with ERP systems, CRM platforms, financial software, and other enterprise applications, enhancing visibility and supporting a holistic risk management approach.\n\nAOPAY Risk Radar Solution also supports scenario analysis, stress testing, and risk scoring to aid organizations in evaluating potential outcomes and planning contingency measures. It allows for the assignment of responsibilities, progress tracking, and accountability maintenance, ensuring effective implementation of mitigation strategies. Our solution is designed for scalability, high availability, and performance makes it suitable for small businesses, mid-sized enterprises, and large organizations. With its intuitive interface, comprehensive automation features, and cloud infrastructure, AOPAY risk management solution simplifies deployment, management, and scaling as organizations grow. By centralizing risk management and enabling proactive mitigation, it empowers businesses to reduce vulnerabilities, improve decision-making, and bolster organizational resilience, thus promoting sustainable growth and fostering a culture of proactive risk management.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/af2e590b-d0e7-4696-904c-3ac3d93e76e1.png","url":"https://www.softwareadvice.co.uk/software/535108/Risk-Radar","@type":"ListItem"}],"@id":"https://www.softwareadvice.co.uk/directory/4165/financial-risk-management/software?page=9#itemlist","numberOfItems":25}
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