Financial Risk Management Software

Payoneer is a global platform that simplifies payment processing for digital businesses, making international money transfers and digital payments effortless. Users can send and receive funds, handle multiple currencies, and access financial service…

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IPQS is a fraud detection and cybersecurity platform that prevents fraud and identifies bots in real-time. It uses proxy detection, email validation, device fingerprinting, and IP intelligence to flag high-risk users and transactions, while also off…

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A financial analytics platform empowering advisors and asset managers to craft strategies, analyze market trends, and assess risks. Features include interactive dashboards, custom reports, and visual analytics.

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A compliance management platform that streamlines audits, risk assessment, and regulatory adherence. Its dashboard provides real-time visibility into security controls, auditor requests, and compliance activities.

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Alloy is an end-to-end identity risk management platform for financial services, automating onboarding, fraud detection, AML compliance, and credit underwriting. It uses data orchestration to help banks and fintechs make informed decisions, ensuring…

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Quadient AP Automation streamlines accounts payable processes, reducing manual data entry and accelerating invoice processing with AI-powered automation. It centralizes AP operations, matches purchase orders to invoices, automates approval workflows…

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Is a dynamic, mobile-friendly travel and expense management solution for global organizations. Offering a seamless experience across all devices serves complex, enterprise organizations.

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Accounting Power is an accounting software tailored for professional accountants, featuring trial balance, financial statements, and after-the-fact write-up capabilities. It includes bank feeds, customizable entries, and a fully integrated G/L syste…

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Zoot's Loan Origination System (LOS) streamlines and accelerates the loan origination process, enhancing efficiency, compliance, and customer experience. It offers a customizable platform with instant decisioning, robust fraud detection, and seamles…

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A financial data connectivity platform that links applications to users' bank accounts for authentication, real-time balance checks, identity and income verification, and asset validation.

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Financial platform offering accounting capabilities. Core features include accounts payable/receivable, cash and order management, real-time reporting, and global consolidations.

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E-security platform offering easy-to-use email encryption, e-signatures, legal e-delivery proof, secure file sharing, email impostor protection, and document rights management. AI-infused services prevent data leaks and human e-security errors.

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Nitrogen is an all-in-one client engagement software platform for financial advisors and wealth management firms. It streamlines client outreach, risk management, investment research, and financial planning with features like firm-wide risk monitori…

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World Payments is an enterprise-grade platform designed to optimize international transactions. It supports cross-border payments, alternative payment methods, and local entities, integrating seamlessly with existing commerce operations. The platfor…

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PayU delivers a range of digital payment solutions, covering credit and debit cards, net banking, BNPL, QR codes, UPI, and wallets. The platform ensures seamless payment experiences, robust security, insightful business analytics, straightforward in…

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Panax is an AI-powered treasury management platform that optimizes operations and liquidity, improving cash flow control. It provides automated forecasting, data integration, and real-time reporting to efficiently manage treasury tasks, reducing man…

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Empowers insurance agencies with real-time goal tracking, task management, and performance insights. Its communication tools include scheduling, notifications, and data sharing.

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A cloud-based equity management platform for investors, law firms, and companies, streamlining valuations and equity plans. It simplifies stock plan administration and tracks equity for employees and stakeholders.

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Karbon is a collaborative practice management platform tailored for accounting firms, designed to unify team efforts and enhance productivity. Streamline client management, centralize knowledge, and gain data-driven insights with business analytics.…

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Choice for global enterprises and regulated sectors, optimizing facility and visitor management. Automates processes to ensure regulatory compliance, safety, and security.

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Company Watch provides comprehensive financial risk management solutions, including company credit checks, AML due diligence, supply chain management, director searches, and portfolio management. It offers intelligent, actionable insights for identi…

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Agicap is a cash flow management solution that offers secure and reliable banking or ERP connectivity, accurate short-term cash management, flexible liquidity forecasting, company-wide spendings centralization, and efficient automated cash collectio…

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Helps businesses win the right customers, assess risk, and manage accounts. With proprietary graph tech and real-time insights, enhances onboarding and regulatory compliance.

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Streamlines safety compliance with a platform designed for field workers. Manage forms, certificates, subcontractors, worksites, and assets via mobile or web.

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Verifone (2checkout) is an online payment processing platform that enables businesses to accept global payments and manage subscriptions. It supports multiple payment methods, including credit cards, PayPal, and debit cards, and offers modular solut…

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SAS Risk Management Software helps financial institutions build a risk-aware culture, optimize capital and liquidity, and meet regulatory requirements. It includes tools for asset and liability management, credit risk, enterprise stress testing, exp…

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CashAnalytics is a cash flow forecasting and management platform built for treasury and finance teams. It provides real-time bank account reporting and working capital analysis, and integrates with ERP systems and banks for granular analytics to imp…

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Tipalti is a payable automation platform that streamlines supplier onboarding, invoice management, and payments. It automates AP tasks, offers a multi-language supplier portal, and uses advanced OCR technology for improved efficiency and accuracy.

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Streamline global team management with Multiplier's advanced platform. Simplify international payroll, ensure compliance with local laws, and provide consistent benefits. Multiplier offers borderless talent acquisition, risk-free contracts, all-in-o…

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GTreasury is a comprehensive treasury management software offering finance teams a single platform with modular solutions for cash management, payments, netting, debt, investments, derivatives, and risk management. The platform automates processes, …

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