Best Financial Risk Management Software - Page 9
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Compare the Top Financial Risk Management Software as of November 2025 - Page 9
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1
acarda
acarda
Consolidate your regulatory data and reporting with one integrated and easy-to-use Software as a Service (SaaS) solution. Reduce fragmentation of external suppliers and empower your team to work more efficiently. With the acarda platform and our managed services you can cover all common compliance reports in the EU or the UK and flexibly create your own factsheets. Our experts are on hand to implement and manage your solutions for regulatory requirements. For example: -
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Coinfirm
Coinfirm
Since 2016 Coinfirm has been powering the mass adoption of blockchain in the new financial system. Coinfirm leads the industry in compliance for cryptocurrency, using powerful analytics across the most comprehensive blockchain database. From major protocols and exchanges to banks and governments, our industry leading blockchain analytics and AML solutions are trusted to best analyze and manage risk. Solve your crypto compliance issues, speak to the leading RegTech in Blockchain Analytics and Crypto AML/CTF. Manage counterparty risk, review & escalate cases, and create the perfect audit trail. Within seconds get an in-depth understanding with 270+ risk checks and data points ranging from financial crime to counterparty identity. Check every transaction with our standard reports and use enhanced reports in case you need to understand more. Discover and evaluate all addresses taking part in a multiple input-output blockchain transaction. -
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D&B Direct
Dun & Bradstreet
By reducing credit risk and instantly identifying better business opportunities, you can improve your cash flow. This is achieved by synchronising the flow of information across all your financial systems. D&B Direct for Finance will streamline your business decision making process with higher quality results. Every day your customer interactions generate countless of data points. Your business systems capture and analyse a growing number of these experiences. Misleading data will result in poor decisions, which in turn will damage your sales cycles. So integrate your systems with D&B Direct for Finance to overcome these hurdles of badly organised data. Enable accurate, structured and insightful data and you will ensure accelerated business growth. Ultimately, we will help you put an end to bad decisions. -
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SignD
SignD Identity
A Universal end to end platform that covers every customer journey that you could possibly need not just now but for the future. Modular design that allows you to choose the precise solution that best fits your requirements. Future proof you get the benefits as we evolve our platform to meet all our clients demands. The SignD platform adapts to the unique needs and risks of your business and provides the right set of services to balance your need for security and convenience. Enables you to know your customers, serve them better and avoid risk. Enables you to automatically onboard and assess your business partners within minutes not days. Enables you to digitally conclude contracts with your clients in an instant with a verified and legally binding signature. -
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Vital4
VITAL4
When it comes to knowing your customers and key stakeholders, you can’t afford to be in the dark. Vital4’s automated AML/KYC data tools analyze more than 6,000 global watchlists to help identify subjects involved in financial crimes, terrorism, or corruption. But we don’t just check compliance boxes, and we don’t rely on human researchers or archaic technology stacks that drive up costs. By leveraging advanced AI, relationship extraction, and machine learning — along with customizable source lists and relevancy scores — our innovative solutions help you filter out irrelevant noise, find missed matches, and reduce false positives up to 100%. Make sure you’re getting the right data, at the right time, with the most compliant AML/KYC search on the market. -
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risQ
risQ
risQ is the leader in modeling and translating climate risk to the bottom line for municipal debt participants. risQ enables transparency in municipal climate risk. This empowers investors to better manage portfolios and allows cities to identify cost-benefit effective climate adaptation opportunities. Intensification of heatwaves puts public health and the energy sector at risk, threatening the tax bases of cities. Coastal and inland floods continue to increase in terms depth and frequency, threatening billions in land value and real estate. Hurricanes are intensifying and bringing unprecedented rainfall, threatening major metros in new ways. Expansion of cities and increasing drought is multiplying the risk of wildfire to property and infrastructure at risk. -
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Credco
Cotality
Credco is a consumer reporting agency that assembles and evaluates consumer information and provides consumer reports to third parties for the purpose of extending offers of credit, and/or other purposes as permitted by law. The Consumer Assistance Department at Credco can provide you with a copy of the information we maintain about you that may be used in determining this information. Credco is a consumer reporting agency that provides consumer reports to its clients (which consist of banks, mortgage companies and other lending institutions) for the purpose of credit risk assessment and/or other purposes as permitted by law. As a consumer reporting agency, we may disclose information about you only to companies that you have authorized to access your information or those that have a permissible purpose under the Fair Credit Reporting Act (FCRA). Credco is a reseller of consumer report information and does not maintain a database from which new consumer reports are produced. -
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Sperta
Sperta
Sperta helps financial services and tech companies automate decisions and manage fraud, credit, and compliance risks. Reduce false positives and churn from delayed decisions. Mitigate risk with continuously improving rules and models. We partnered with industry leaders in fraud, identity, and credit to save you time on integration. Bring your own models and features too, and centralize decisions in one place. Reduce false positives and churn from delayed decisions. Mitigate risk with continuously improving rules and models. Our intuitive interface enables analysts and ops to write rules with confidence and review cases efficiently. We implemented best-in-class security practices to protect your data. Enjoy peace of mind thanks to our built-in compliance controls. -
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KuantSol
KuantSol
E2E modeling that integrates Business perspective and subject matter expertise with data science (Statistical Models + ML + Business context and objectives). This combination is material to health and competitive advantage of the BFSI. • Models developed on KuantSol are stable, optimal, standardized and can be leveraged for long periods of time. • Standardized model documentation for federal regulators that is Submission-ready. • Purpose-built configuration options at every decision step and a comprehensive output analysis make the end model explainable to auditors, regulators, and executives. Leading ML/AI vendors, for example, offer a few model options and selection criteria. Consulting firms may offer more but would require more time and expert resources; KuantSol offers 150+ • KuantSol advanced configuration enables auto model development. -
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M2P Fintech
M2P Fintech
We handle opening of user/bank accounts, customer onboarding, compliance checks, and regulatory requirements, end-to-end. We guarantee industry standard compliance and a frictionless user experience. Roll out future-ready, customer-relevant banking services with our holistic core banking system. We help businesses provide smooth payment experiences to their end customers. Whatever the payment requirement, our solutions can handle it. We help organizations and banks issue branded physical and virtual cards. We configure requirements and co-create card programs specifically for your needs. We connect finance, technology, and commerce, with our capabilities like collection tech, payouts, plug-ins for merchants, payment gateway, and more. Our solutions are end-to-end, meaning we do all the heavy lifting, enabling you launch cards, programs, any fintech product in no time at all. -
11
OneScore
Equifax for FinTech
Lending today is all about uncovering new areas of opportunity. To do that, lenders need new ways to evaluate and segment risk. By leveraging insights beyond the traditional credit file, you can expand your view of consumers to unlock growth in new areas. OneScore from Equifax is a next-generation risk score pairing industry-leading, traditional consumer credit attributes with differentiated alternative data sources — helping you score more consumers and enhance your decisioning power. -
12
Lumify360
360factors
Assign and take action on KPI analysis, trends, and exceptions and ensure timely offline data collection with a configurable workflow and notification engine. Connect to any other third-party platform or data source, such as Databricks, Snowflake, Azure, SharePoint, Google Docs, AWS, business data sets, and more. Enrich KPIs with macroeconomic and market data, then link them to strategic objectives, business goals, risks, and even risk appetite levels to quickly visualize emerging issues and predict KPI performance. Our AI agent, Kaia™, can help you to analyze enrichment data sources and suggest recommendations for KPIs. Lumify360’s native Power BI integration empowers organizations to easily port visualizations and data sets into their internal Office applications and keep reports refreshed. And with Kaia, Lumify360’s integrated AI companion, all users can instantly get the insights they need or dig deeper into analytics without relying on data analysts or subject matter experts. -
13
Corax
Corax
Justify your security budget and optimize spending by understanding what impact each cyber risk has on your financial exposure. By being able to see your true financial exposure to cyber risk, you can now determine your risk appetite and make the right informed decisions to transfer or offset each risk. See the financial risk that each 3rd party is causing you, be that an existing or potential third party, now with the financial impact cost you can control and protect your critical supply chain. With each day, our database grows by over 100,000 companies to build the world’s most comprehensive modeled view on cyber risk. Our platform not only enables you to see how you compare in your industry against your peers but also provides a customizable peer group. Born in the insurance industry, we help some of the world’s largest insurers identify risk levels and financial impact across different industry sectors and business types. -
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Confluence
Confluence Technologies
Confluence Technologies is a global leader in data-driven investment management solutions, helping clients optimize efficiency and control across regulatory, analytics, and investor communications. Serving over 1,000 clients in 40 countries, including top asset managers and service providers, Confluence delivers products and services designed to streamline investment monitoring, risk management, and regulatory compliance. -
15
LSO-MAX
Financiometrics
The Large-Scale Optimizer™ has been developed jointly by Michael Best, Professor Emeritus, Department of Combinatorics and Optimization, University of Waterloo, and Jivendra Kale, President, Financiometrics Inc. It is an exceptionally fast quadratic optimizer for constructing long-only, long-short, and market-neutral portfolios with thousands of assets, and managing their risk relative to a normal, or benchmark portfolio. You can also use it for asset allocation, based on Markowitz mean-variance analysis.This is an unlimited version of the Large-Scale Optimizer™ that can be licensed as an app, or as a subroutine library that you can embed in your program. The Large-Scale Optimizer™ uses an active set method, which we have enhanced by using penalty function methodology, to gain dramatic increases in speed to reach a true global optimal solution for very large, real world portfolio optimization problems with variable transactions costs. -
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PSS Online
PSS
PSS publishes a state of the art portfolio selection software package PSS Release 2.0: Digital Portfolio Theory. PSS gives the investor the ability to efficiently achieve market timing and optimal diversification by applying digital signal processing to the classical Modern Portfolio Theory portfolio selection problem. The application of the mathematics of digital signal processing to financial network theory has resulted in a revolutionary new approach to risk management and portfolio selection. The addition of a time dimension to risk, allows memory to be included in the investment model. The PSS software package enables the user to find optimal diversified portfolios of investments based on systematic, unsystematic, calendar and non-calendar risk. Not only is PSS the most sophisticated large-scale portfolio optimization software but it also performs fundamental analysis as well. The software does not do any form of technical analysis or forecasting. -
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PRMS Risk Management System
Precision Risk Management Systems
The PRMS Risk Management System is a state-of-the-art risk management system that incorporates neural network-based modeling to provide lenders with a precise assessment of pipeline interest rate risk, best execution strategies, rate-shock sensitivity and current mark-to-market valuation of the lender's position. Select a topic below for more information. Where applicable, PRMS allows the user to specify whether imports should overwrite existing data or append to the existing data. Additional import features allow the PRMS user to maintain accurate data tables, resulting in higher accuracy during the analysis phase. Rather than attempt to account for all data fields that various mortgage bankers may wish to include in history, PRMS analyzes the user's import file and builds a custom database based on that import file. This provides exceptional flexibility for the user. Implementation is greatly simplified since there are no hard-coded exports to build within existing systems. -
18
CRMA
CRMa
CRM_A is the proven industry-best integrator of credit risk expertise, quantitative analysis, and technology. We have over 30 years of success serving lenders across the United States with rigorous loan reviews and due diligence. CRM_A provides a wide range of underwriting, risk grading, and analytical products and services. Our full-spectrum capability is unmatched in providing a truly complete view of risk, from individual loans to aggregate portfolios and the total enterprise environment. This sets us apart in our ability to assist in identifying credit-risk objectives, optimizing management, and increasing our clients' profitability. Enhanced asset performance is a competitive edge. These values determine your success in both day-to-day operations and strategic pursuits. Manage workflows, key data point capture, and enhance underwriting consistency and efficiency. -
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RiskConfidence
Moody's Analytics
The RiskConfidence ALM system offers integrated enterprise asset and liability management (ALM), funds transfer pricing (FTP), liquidity risk management, market risk and Value at Risk (VaR), and business and regulatory reporting. These are all presented in a single unified platform, with a common data source and a single engine strategy. Organize and classify financial instruments on a balance sheet into a tree-like structure to input client behavior models and define business forecasts, using the chart of accounts (COA) structure. Set up and manage a rule-based strategy for specific balance sheet items with parameter deal mapping (PDM). Apply transformation logic to interest rate curves, macroeconomic indices, foreign exchange rates, transaction characteristics, and volatility matrices to use in scenarios. Model client behavior such as loan prepayments and renegotiations, loan commitments, transaction rollovers, and term deposit early redemption with the variables that influence them. -
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Portfolio Genius
TPG Software
Accuracy in accrual, accretion and amortization in conformity with the current Generally Accepted Accounting Principles (GAAP) for concessions on debt, fees, premiums, discounts and accrued interest (calculated using various day count methods, and the International Financial Reporting Standards (IFRS). Accuracy in the maintenance, tracking and projection of the financial terms of fixed-income securities as related to principal and interest payments, coupon rates, rate resets, call dates, MBS and CMO factors, CPRs and PSAs, and maturities. You can base interest rates on a mathematical formula with embedded index, caps, floors, etc. Automated back office functions such as: automated data entry, maintenance, business calendar maintenance, principal and interest payment calculations, and reconciliation. -
21
Horizon Software
Horizon Software
Horizon offers unique capabilities in automated trading to its already market-leading solution with sophisticated execution algos. Clients use execution algorithms to efficiently time trades and instantly benefit from significant price changes. Our software offers a single platform to embed custom algorithmic strategies. Horizon is uniquely positioned on the automated trading market by its very flexible algo framework offer that allows traders to “trade their way” or benefit from an advanced set of execution algorithms based on our strong expertise in algo-trading. Horizon Software currently automates sophisticated trading strategies for the execution of large orders with the TWAP (Time-weighted average price), VWAP (Volume weighted average price) and POV (Percentage of Volume) algorithms. Horizon is the world’s leading provider of electronic trading solutions and algorithmic technology, as recognized through multiple nominations and awards such as Best Trading System. -
22
QuantRisk System
Quantrisk
QuantRisk develops cutting-edge AI and optimization solutions for all segments of power markets. Our technology delivers significant gains for our clients by combining accurate load and price forecasts with optimal decision making in trading, bidding, sourcing or generation. Our real-time modern trading technologies deliver sustainable P&L enhancements to our clients transitioning to renewable energy, by optimizing the quantity and timing of allocation of power storage, DER, ER and renewable & thermal generation assets, down to 5 min resolution. Our commitment to clients goes beyond selling software. We strive to become your technology partner, and our experts AI & analytics teams will closely work with you to ensure the best fit models are implemented and maintained for your operations. -
23
Total Bank Solutions
Total Bank Solutions
At Total Bank Solutions, we combine deep industry experience, superior business processes and proprietary technology to create flexible wealth management solutions. Our Insured Deposit Program provides cash investors with the benefit of extended FDIC insurance and, for participating banks, a stable, diversified and cost effective source of deposit funding. It also supports the placement of reciprocal deposits as part of one integrated deposit sweep solution. With over $80 Billion in assets under administration (AUA), TBS is a leading provider of insured deposit programs. The TBS Loan Management System is an end-to-end securities-based lending platform that connects banks with excess lending capacity to intermediaries and their clients. Now advisors and banks can offer clients competitively priced securities-based lines of credit, which offer better rates and tax incentives for customers compared to home equity loans. -
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To meet demand for quality derivatives pricing and analytics, we continually build solutions for global client needs. ICE Data Derivatives offers cross-asset analytical solutions, market data and valuation capabilities, powered by up to 16 years* of history. The commodity and energy markets cover a plethora of products, trading dynamics and varying levels of liquidity. ICE’s proprietary technology processes a broad range of market information on an intraday basis and generates theoretical prices and volatility surfaces across liquid and thinly traded markets. Supporting pre-trade price discovery and analysis, idea generation, structuring and dissemination, internal communication and trading, market risk management, real-time position management and investigation and more. Extensive catalogue of vanilla, complex and exotic structures for a wide range of markets and underlyings.
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25
CashRisk
Datalog Finance
In an environment where the market instability is a daily reality, managing financial risks is a major challenge for the treasurers. CashRisk brings an obvious and efficient answer to reach such a target. Its brand new “front to payment” approach and the total separation between decision-making, administrative and control functions, CashRisk software give all the treasury actors a thorough, reliable and completely secured management of financial transactions. The software package includes all the main market instruments (accounting, terms, derivatives, swap) to meet the expectations and functions related to Front Office, Middle Office (Risks, P&L, EMIR compliance) and Back Office (accounting and reportings) functions. CashRisk is designed with experts in treasury management, market operation management and risk management. It meets the following requirements: compliance with financial and accounting rules and standards (IAS, IFRS), respect of the tresaurers standards, audit reports. -
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Kinective Migrate
Kinective
Kinective Migrate™ (formerly OmniData) is a data imager that effortlessly moves your data for core conversion, migration, merger/acquisition, or regulatory reasons. Kinective Viewer™ (formerly OmniView) is a simple, browser based means to search and view your migrated data without the need for 3rd party systems. Kinective Migrate™ eliminates headaches and gives you access to your data quickly and securely. Offering a proprietary blend of automation alongside a team of data specialists well-versed in the intricacies of these conversions—your data is in experienced hands. Kinective Viewer™ (formerly OmniView) is a non-conversion option for access to legacy data. Viewer uses a unique set of plug-ins across imaging systems to compile data into a browser-bases repository so executives can view, research, print, and access multiple data sets quickly without having to wait or go through a time-consuming data conversion. -
27
AuditGenius
Indecomm Global Services
Use AuditGenius™, our web-based automation software, to simplify the loan audit process for effective mortgage risk management and quality control. AuditGenius compares data to audit and track loans on every stage of the mortgage lifecycle and report on the exceptions that may expose your organization to risk. Your staff’s valuable time can be dedicated to reviewing exceptions so you can target areas that need improvement. By applying your business rules to data and documents, AuditGenius™ can auto-post findings on the loan that may need to be reviewed. Choose how you want to leverage the power of the platform-as a licensed enterprise software solution, a shared platform, or as an outsourced solution that Indecomm manages for you. In addition to robust reporting and root cause analytics, AuditGenius™ also offers an in-depth Business Intelligence (BI) dashboard. Monitor production, identify trends, recognize issues, and address them before they become systemic with these powerful tools -
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Silver.net Risk
Silver.net
Financial Solutions for corporate banking and treasury management. Silver.net is a leader on the banking and treasury management applications segment in the IT market. It offers a variety of financial solutions that enable full integration with ERP systems and the organization's core systems. The solutions also streamline the unification of financial data from several sources. The V.FRM solution suite allows the financial desktop to be expanded at any time through the integration of additional modules. The solutions integrate fully and seamlessly with the organization's core systems, and offer unique functionality that delivers optimal financial management. Information security of the highest standard and an advanced, user-friendly interface that is rich in functionality are inherent in Silver.net.V.Bank System for importing world wide bank statements and management of variety of account types with banks and financial organizations in Israel and abroad. Silver.net V.Cadh-Management -
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Rival Risk
Rival Systems
Rival Risk is a multi-asset, enterprise risk management solution built for professional risk managers and traders on a fully hosted, cloud-based platform. Voted Best Risk Solutions Provider by Waters Ranking 2022. Rival risk is already integrated with the major clearing firms and brokers to pull in your start of day positions, account balances and listen to real-time trades so on-boarding is easy. With Rival Risk, you can easily analyze market risk from every angle and scale your business with real-time risk management on a single cloud-based platform. In addition, our proprietary options pricing algorithms automatically calculate accurate volatility, theoretical prices and greeks even when the options markets are wide or there is no market, so you always know where you stand. -
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Bureau van Dijk Review
Bureau van Dijk
Our Review solution screens and monitors individuals and entities, according to your risk profiles and appetite, to help you make fast and reliable decisions on who you should do business with. It’s powered by our comprehensive database of risk profiles and events, Grid. Review combines data, technology and people power for precise results and a significant reduction in false positive hits. Review helps you comply with global anti-money laundering (AML) and know your customer (KYC) regulations and empowers your decision making to protect your business from association with financial crime.