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description: Page 2 - 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 2 - Best Financial Risk Management Software - 2026 Reviews, Pricing & Demos
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# Financial Risk Management Software

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## Products

1. [Oracle Fusion Cloud ERP](https://www.softwareadvice.com.au/software/16716/oracle-fusion-cloud-erp) — 4.2/5 (70 reviews) — Continuous change requires continuous innovation Tomorrow’s leaders are those most capable of adapting to change toda...
2. [Temenos](https://www.softwareadvice.com.au/software/263029/temenos-transact) — 4.4/5 (69 reviews) — Temenos Transact is a cloud-based core banking solution, which helps organizations across retail, finance, corporate ...
3. [Signifyd](https://www.softwareadvice.com.au/software/207958/signifyd) — 4.7/5 (64 reviews) — Signifyd is a cloud-based eCommerce protection platform designed to help businesses of all sizes prevent fraud and ma...
4. [Carta](https://www.softwareadvice.com.au/software/66805/carta-for-investors) — 4.2/5 (62 reviews) — Carta is a cloud-based solution that helps organizations in the finance industry streamline and manage portfolios, va...
5. [HiddenLevers](https://www.softwareadvice.com.au/software/285045/hiddenlevers) — 4.3/5 (58 reviews) — HiddenLevers is a stock portfolio and financial risk management software that helps organizations generate stress tes...
6. [SEON. Fraud Fighters](https://www.softwareadvice.com.au/software/148867/seon-fraud-fighters) — 4.9/5 (56 reviews) — SEON is a modern fraud prevention SaaS that can be implemented into your website or app. Use our modular APIs to enri...
7. [eftsure](https://www.softwareadvice.com.au/software/194551/eftsure) — 4.6/5 (45 reviews) — Designed for businesses of all sizes, eftsure is a cloud-based financial risk management platform that helps manage p...
8. [Pi.](https://www.softwareadvice.com.au/software/338188/paytm-for-business) — 4.4/5 (39 reviews) — Introducing Pi, our best-in-class fraud detection software. Pi is an ML-driven decision-making engine that dynamicall...
9. [Forestpin Analytics](https://www.softwareadvice.com.au/software/475651/Forestpin-Analytics) — 4.8/5 (39 reviews) — Forestpin Analytics is a cloud-based data analytics platform that helps organizations uncover insights and mitigate o...
10. [Serrala Suite](https://www.softwareadvice.com.au/software/373513/serrala-suite) — 4.2/5 (38 reviews) — Serrala offers a unique portfolio of automated end-to-end solutions that take the finance office into the digital age...
11. [Accountable](https://www.softwareadvice.com.au/software/124072/accountable) — 4.8/5 (34 reviews) — Accountable is a cloud-based compliance and risk management software designed for healthcare practices of all sizes. ...
12. [finway](https://www.softwareadvice.com.au/software/255484/finway) — 4.2/5 (30 reviews) — finway is an accounts payable software that helps businesses manage invoice processing, accounting, payments, expense...
13. [Alessa](https://www.softwareadvice.com.au/software/180613/alessa) — 4.3/5 (28 reviews) — Alessa is an anti-money laundering (AML) compliance software that helps businesses in banking, finance, insurance, re...
14. [Trovata](https://www.softwareadvice.com.au/software/325009/trovata) — 4.5/5 (25 reviews) — Trovata is an AI-native treasury management and liquidity platform that centralizes multibank connectivity, cash visi...
15. [Sanction Scanner](https://www.softwareadvice.com.au/software/192580/sanction-scanner) — 5.0/5 (24 reviews) — Sanction Scanner is an anti-money laundering solution that helps small to midsize businesses manage financial fraud. ...
16. [COMPLY](https://www.softwareadvice.com.au/software/261391/complysci) — 4.8/5 (24 reviews) — At ComplySci, we believe advanced compliance technology empowers compliance professionals to transform their business...
17. [Company Watch](https://www.softwareadvice.com.au/software/438930/company-watch) — 4.8/5 (24 reviews) — Company Watch is a financial risk solutions and business intelligence platform. It provides comprehensive financial r...
18. [Certent Disclosure Management](https://www.softwareadvice.com.au/software/423804/certent-disclosure-management) — 4.7/5 (24 reviews) — Direct connection with existing data sources such as Excel, general ledger or consolidation software ensures accuracy...
19. [LogicManager](https://www.softwareadvice.com.au/software/328810/logicmanager) — 4.6/5 (23 reviews) — LogicManager is a cloud-based solution that helps businesses implement and integrate all risk management processes in...
20. [NameScan](https://www.softwareadvice.com.au/software/364455/namescan) — 4.5/5 (22 reviews) — Stop overpaying for AML compliance with expensive, complex contracts. NameScan is the AI-assisted risk management pla...
21. [Payscore](https://www.softwareadvice.com.au/software/308779/the-closing-docs) — 4.9/5 (21 reviews) — The Closing Docs is an online income verification tool that helps property managers and lenders make the best applica...
22. [Hermes](https://www.softwareadvice.com.au/software/428908/hermes) — 4.3/5 (20 reviews) — Hermes is a commodity trade and risk management (CTRM) software designed to simplify commodity trading operations and...
23. [IPQS](https://www.softwareadvice.com.au/software/414587/ipqualityscore) — 4.9/5 (19 reviews) — IPQS is a leading fraud prevention solution tailored for businesses like yours. Powered by the most up-to-date and co...
24. [Probe42](https://www.softwareadvice.com.au/software/499023/Probe42) — 4.7/5 (19 reviews) — Probe42 is an Indian company information search and data intelligence tool. It provides access to a company's financi...
25. [Synergee](https://www.softwareadvice.com.au/software/370869/synergee) — 4.0/5 (17 reviews) — Synergee helps companies improve their point of sales performance and their brands as a whole. Specifically designed ...

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## Related Categories

- [Treasury Software](https://www.softwareadvice.com.au/directory/4324/treasury/software)
- [Financial Reporting Software](https://www.softwareadvice.com.au/directory/1904/financial-reporting/software)
- [Risk Management Software](https://www.softwareadvice.com.au/directory/4423/risk-management/software)
- [Fraud Management Software](https://www.softwareadvice.com.au/directory/4642/financial-fraud-detection/software)
- [Financial Services Software](https://www.softwareadvice.com.au/directory/4356/financial-services/software)

## Links

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- [All Categories](https://www.softwareadvice.com.au/directory)

-----

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Banks can create personalized reward schemes or offers at the individual or household level. \n\nTemenos Transact also enables banks to bundle various products according to different customer segments using interest compensation schemes and offset credit products.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/419b8117-743d-4848-845d-e4b61308b2e1.png","url":"https://www.softwareadvice.com.au/software/263029/temenos-transact","@type":"ListItem"},{"name":"Signifyd","position":3,"description":"Signifyd is a cloud-based eCommerce protection platform designed to help businesses of all sizes prevent fraud and maximize conversions. The Signifyd Commerce Network houses behavioral and transactional data for over 10,000 merchants in over 100 countries worldwide. This solution uses advanced machine learning and can be tailored to specific business needs. It offers guaranteed INR (Item-Not-Received) protection, promotion/coupon abuse protection, unauthorized reseller protection, customer abuse scoring, chargeback recovery, plus more. \n\n\nSignifyd’s three core modules include a Decision Center, Agent Consol, and Insights Reporting. With the platform’s Decision Center, merchants can create custom policies, test/simulate results, and integrate policies with fulfillment and review processes. Other tools include customized chargeback templates, tailored evidence, automated case submission, case updates, plus more. Signifyd uses a 3-D secure protocol to remain PSD2-compliant while processing eCommerce payments.\n\n\nPricing information is provided by Signifyd. Support is available via an online support center, content library, product manual, plus other resources.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/f0816bfc-ae3c-4c91-9d4f-3a96d73b99b8.png","url":"https://www.softwareadvice.com.au/software/207958/signifyd","@type":"ListItem"},{"name":"Carta","position":4,"description":"Carta is a cloud-based solution that helps organizations in the finance industry streamline and manage portfolios, valuations, holdings and more. It provides enterprises with a fund administrative module, which enables venture capitalists to review evolving Internal Rate of Returns (IRR) on a centralized dashboard.\n\n\nCarta allows supervisors to view important information based on raised cash or last preferred valuation and request access to investors' capitalization table. It lets businesses store paper certificates in a secured vault, eliminating the risk of theft or loss. Additionally, investors can utilize mobile applications on Android and iOS devices to track investment ownership and assets’ performance in real-time.\n\n\nCarta comes with an application programming interface (API), which lets professionals integrate the system with several third-party platforms such as Namely, Xero, QuickBooks and more. Pricing is available on request and support is extended via phone and email.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/8989ecd5-eebe-43f3-80ad-9fcce409f77e.png","url":"https://www.softwareadvice.com.au/software/66805/carta-for-investors","@type":"ListItem"},{"name":"HiddenLevers","position":5,"description":"HiddenLevers is a stock portfolio and financial risk management software that helps organizations generate stress test portfolios, monitor assets, analyze mutual funds, and more from within a unified platform. With the advisory platform, staff members can generate custom branded proposals, monitor client risk tolerance, and create investment cost comparisons, among other operations.  \n\nHiddenLevers enables team members to conduct what-if scenario analysis and stress testing to visualize and gain insights into overall business product performance. It lets employees use investment objectives, loss tolerance, and other custom benchmarks to track allocation drifts. It allows users to gain visibility into downside and upside risks for cash flow, assets, EBITDA, and revenue across multiple macroeconomic scenarios. Additionally, supervisors can automatically reconcile net flows, generate reports on new clients, and monitor advisor performance.\n\nHiddenLevers comes with an application programming interface (API), which allows businesses to integrate the platform with several third-party solutions. It is available on annual and monthly subscriptions and support is extended via phone, live chat, email, documentation, and other online measures.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/91b71c4a-6486-47c2-9d3f-ba99cb737138.png","url":"https://www.softwareadvice.com.au/software/285045/hiddenlevers","@type":"ListItem"},{"name":"SEON. Fraud Fighters","position":6,"description":"SEON is a modern fraud prevention SaaS that can be implemented into your website or app. Use our modular APIs to enrich customer data (IP addresses, emails and phone numbers) and our device fingerprinting to accurately track your users and quickly spot would be fraudsters. Our admin allows you to set up flexible rules and comes with a whitebox machine learning algorithm that recommends rules based on patterns.\n\nOur cutting edge digital footprint analysis tells you who your users are - or aren't - by looking at over 300+ digital, social and device signals. Identity thieves, carders and even sophisticated cybercriminals are easily stopped by this system, without needing to rely on expensive ID verification checks.\nUse the solution either as a complimentary layer to your existing risk stack, or as a standalone product to protect your bottom line.\n- Modular APIs & call based pricing\n- Global coverage & live data for digital footprints\n- Uncover user connections, stop multiple accounts using device fingerprinting\n- AML and PEP checks\n- Free version\n- Easy integration & full documentation\n- Proven results in industries from iGaming to online lending.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/500cd56a-0e5e-4a8e-852e-a0be9ea268a3.png","url":"https://www.softwareadvice.com.au/software/148867/seon-fraud-fighters","@type":"ListItem"},{"name":"eftsure","position":7,"description":"Designed for businesses of all sizes, eftsure is a cloud-based financial risk management platform that helps manage payment frauds, supplier databases, financial investigations and more. The application offers various features such as document management, payment processing, fraud detection, custom user roles, alerts/notifications, supplier onboarding and audit reports. Additionally, it also facilitates third-party integration with various applications including Microsoft Dynamics 365, SAP Concur C and Xero.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ec6ed779-d420-45fe-8b5c-c5c884604e96.png","url":"https://www.softwareadvice.com.au/software/194551/eftsure","@type":"ListItem"},{"name":"Pi.","position":8,"description":"Introducing Pi, our best-in-class fraud detection software. Pi is an ML-driven decision-making engine that dynamically personalizes and manages risk for individual users throughout their lifecycle so that businesses can shoulder the burden of risk more easily and proactively pursue their growth strategies\n\nMake risk decisions twice as fast as the industry average, adjust rules easily and code-free, and proactively stop future threats with smart auto-adjusting models and machine learning rules.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/a1762464-81a0-41c9-ac4e-f7cf810bec5e.png","url":"https://www.softwareadvice.com.au/software/338188/paytm-for-business","@type":"ListItem"},{"name":"Forestpin Analytics","position":9,"description":"Forestpin Analytics is a cloud-based data analytics platform that helps organizations uncover insights and mitigate operational risks. It highlights hidden insights in data, supporting users to access and analyze information. It caters to a range of industries, including insurance, retail, leisure, manufacturing, BPO and banking, enabling them to make data-driven decisions.\n\nForestpin Analytics offers streamlined data input and augmented data analytics, helping users get actionable insights. Its customizable dashboards allow users to visualize their data and navigate individual transactions.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/e31a1f20-b381-476f-b271-1908ee572b33.png","url":"https://www.softwareadvice.com.au/software/475651/Forestpin-Analytics","@type":"ListItem"},{"name":"Serrala Suite","position":10,"description":"Serrala offers a unique portfolio of automated end-to-end solutions that take the finance office into the digital age. Our global and scalable business applications enable organizations to modernize their finance processes using the latest best practices and advanced technology. \n\nWith Serrala solutions, organizations can:\n\nDigitize finance operations immediately, for an experience that is rapid, touchless and fully remote. \n\nIntelligently automate to reduce manual effort and increase productivity across the finance department. \n\nOptimize working capital by analyzing DSO and DPO and maximizing transparency across the finance ecosystem. \n\nIncrease payment and data security & compliance to avoid fraud cases and bad debt. \n\nScale to provide a strong backbone to integrate acquisitions and manage growing transactions volumes. \n\nOr SAP-embedded FS² Solution suite combines finance best practices with SAP. \n \nIntegrate efficient Finance solutions into a centralized SAP approach \n\nStrengthen SAP and improve User friendliness for SAP integrated processes \n\nOffer a unique solution approach closely aligned with latest SAP technologies such as S/4HANA, Fiori, etc. \n\nCan combine FS² with powerful cloud services adding additional value to an organization \n\nCover end-to-end Finance processes with a solution suite that supports the digital office of the CFO \n\nOur cloud-native Serrala Alevate solution suite provides:  \n\nBest-practice based financial process automation \n\nContinuously available new functions  \n\nIntuitive and powerful user experience​ \n\nAdvanced artificial intelligence and machine learning capabilities \n\nMaximum flexibility, scalability, and business continuity with an as a service solution \n\nPlug & play managed automation services to monitor processes and perform key business functions for you \n\nA suite of modules that form powerful and efficient end-to-end processes​ \n\nCertified Integration and Security \n\nSerrala is committed to maintaining the latest certifications for our solutions to ensure that we continue to deliver leading technology and process solutions to our enterprise customers across the globe.  \n\nVirtual Forge Security Scan \n\nAs security becomes more important, security standards for applications have been raised. Serrala ensures our solutions comply with these standards and has integrated the extended authorization checks and data loss prevention for the Virtual Forge Scan (now part of Onapsis), thus proving the high level of security of the applications","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/b50f653d-c33f-4380-aef6-ef75aad97fc4.png","url":"https://www.softwareadvice.com.au/software/373513/serrala-suite","@type":"ListItem"},{"name":"Accountable","position":11,"description":"Accountable is a cloud-based compliance and risk management software designed for healthcare practices of all sizes. It helps users manage HIPAA compliance, policies and procedures, HIPAA training, risk assessment and business associate agreement functionalities within a suite. \n\nAccountable features HIPAA training with educational videos and quizzes. Employees receive training certificates after successful completion of the quiz. Accountable also provides users with lists of policies and protocols related to HIPAA standards. \n\nAccountable offers risk-assessment tools, which help users remain compliant with Protected Health Standards (PHI) regulations. The product also features privacy officer access, which provides data and reports to the compliance management staff.\n\nAccountable also offers an electronic signature feature, which enables users to digitally sign agreements and forms.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/e033ff82-d389-4ec0-a0bb-149fefb85652.png","url":"https://www.softwareadvice.com.au/software/124072/accountable","@type":"ListItem"},{"name":"finway","position":12,"description":"finway is an accounts payable software that helps businesses manage invoice processing, accounting, payments, expenses, budget control and liquidity. The platform enables managers to track the status of all invoices, send reminders and manage overdue accounts.\n\nAdministrators can preallocate cost centers and use virtual or physical cards to process payments. Additionally, finway lets stakeholders integrate with several third-party applications including DATEV, allowing tax consultants to handle bookkeeping preparations.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/28e8a524-7759-4815-9b6d-1fc7bebf06a8.png","url":"https://www.softwareadvice.com.au/software/255484/finway","@type":"ListItem"},{"name":"Alessa","position":13,"description":"Alessa is an anti-money laundering (AML) compliance software that helps businesses in banking, finance, insurance, retail and other industries streamline operations related to due diligence, sanctions screening and transaction monitoring. The procurement monitoring module enables organizations to use investigation and remediation tools to monitor transactions and block suspicious activities.\n\n\nAlessa lets leaders track activities and transactions across corporate purchases and credit cards to detect anomalies, personal purchases, policy violations and other misuses. With the sanctions screening module, users can conduct on-demand, periodic, or real-time screening to evaluate and remediate risks. Additionally, the regulatory reporting tools enable regulators to auto-populate, validate and electronically submit currency transaction, suspicious activity and suspicious transaction reports.\n\n\nAlessa comes with an application programming interface (API), which allows businesses to integrate the system with several third-party solutions. Pricing is available on request and support is extended via phone, email, video tutorials and documentation.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/82c03474-5644-4684-916a-3b5e29dc4f4c.jpeg","url":"https://www.softwareadvice.com.au/software/180613/alessa","@type":"ListItem"},{"name":"Trovata","position":14,"description":"Trovata is an AI-native treasury management and liquidity platform that centralizes multibank connectivity, cash visibility, treasury operations, and stablecoin within a single cloud-based system.\n\nTrovata connects to thousands of global banks through direct APIs, SWIFT, and secure file delivery, then normalizes balances and transactions into a real-time, AI-ready data foundation. This standardized dataset powers cash reporting, forecasting, payments, risk management, and accounting workflows across entities and geographies. In addition to traditional bank rails, Trovata supports programmable stablecoin liquidity, enabling faster, more flexible global money movement.\n\nTrovata AI is embedded directly into the treasury operating system. Operating within a controlled AWS environment, it acts on real treasury data and workflows to deliver conversational answers, proactive insights, and governed agentic automation, reducing manual work without compromising control or auditability.\n\nTrovata is delivered through three connected products:\n\nTrovata Cash provides centralized bank data, real-time liquidity dashboards, AI Chat, and automated insights to explain cash movements, surface anomalies, and accelerate forecasting.\n\nTrovata TMS extends into full treasury management, where AI Agents automate recurring workflows such as variance analysis, daily cash reporting, reconciliation summaries, and executive updates.\n\nTrovata Data offers managed bank connectivity and normalized financial data through APIs, enabling teams to embed liquidity intelligence into internal systems and digital finance applications.\n\nCore capabilities include:\nDirect multibank connectivity with normalized, AI-ready financial data, agentic AI for monitoring activity, explaining variances, and automating treasury workflows, machine learning–supported forecasting and anomaly detection, payment initiation and policy-controlled approvals across bank and stablecoin rails, enterprise-grade security with encrypted data, role-based access, and fully auditable AI.\n\nBuilt on modern cloud infrastructure, Trovata supports high-volume global treasury operations for mid-market and enterprise organizations, as well as banks and fintechs embedding AI-driven liquidity capabilities into their products.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/b7fbe935-e79f-4ff5-8090-ec59649a973b.png","url":"https://www.softwareadvice.com.au/software/325009/trovata","@type":"ListItem"},{"name":"Sanction Scanner","position":15,"description":"Sanction Scanner is an anti-money laundering solution that helps small to midsize businesses manage financial fraud. Key features include transaction monitoring, risk assessment, name screening and dashboards.\n\nSanction Scanner allows financial institutions to gain insights into money transfers across receivers and senders. Teams can assign scores to customers based on specific criteria such as profession, country, currency and more.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/1d273490-5091-4bb6-833b-fab32563a703.png","url":"https://www.softwareadvice.com.au/software/192580/sanction-scanner","@type":"ListItem"},{"name":"COMPLY","position":16,"description":"At ComplySci, we believe advanced compliance technology empowers compliance professionals to transform their business. More than 7,000 customers, including some of the world’s largest financial institutions, rely on ComplySci’s scalable and sophisticated platform to stay ahead of risk and unlock the strategic potential of their compliance data. Our family of firms includes ComplySci, NRS, a ComplySci Company, and illumis, a ComplySci company, and RIA in a Box. Together, we offer a full suite of governance, risk, and compliance (GRC) consulting, technology, managed services, analytics, and outsourcing solutions for the financial services industry. Our regulatory technology solutions help compliance organizations identify, monitor, manage, and report on risk and conflicts of interest, including personal trading, gifts and entertainment, political contributions, outside business affiliations, and other code of ethics violations. \n\nLearn more at complysci.com.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5daa39e3-f4aa-437e-8cbb-6ec913dd11f7.jpeg","url":"https://www.softwareadvice.com.au/software/261391/complysci","@type":"ListItem"},{"name":"Company Watch","position":17,"description":"Company Watch is a financial risk solutions and business intelligence platform. It provides comprehensive financial risk management solutions to help users identify, assess, and manage financial risk. The platform offers features such as credit checks, director searches, due diligence and anti-money laundering capabilities, supply chain management, and portfolio management. Company Watch applies machine learning techniques to alternative data sources to deliver accurate financial risk predictions. The website provides resources like case studies, testimonials, and financial risk indicators. Company Watch aims to give users the insights needed to confidently manage financial risk and do business with confidence.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/8346a709-2a83-4851-9b65-8ef3e776ffeb.png","url":"https://www.softwareadvice.com.au/software/438930/company-watch","@type":"ListItem"},{"name":"Certent Disclosure Management","position":18,"description":"Direct connection with existing data sources such as Excel, general ledger or consolidation software ensures accuracy and consistency\n\nFull audit trail capabilities to easily track who made what changes and when they occurred\n\nWork in the Microsoft Office applications you’re already familiar with to present your financial reports in a clear, concise manner\n\nCDM's HD Reporting preserves the original layout of reports while maintaining EDGAR HTML and In-line XBRL standards\n\nAutomated workflows can roll reports forward period over period, saving time, and reducing stress during monthly and quarterly reporting time\n\nCDM can be leveraged across departments for internal management reports, external financial report creation/filing and disclosure research, which increases productivity and improves ROI","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/1c93ce29-44ba-4439-9a5c-a9da9998e179.png","url":"https://www.softwareadvice.com.au/software/423804/certent-disclosure-management","@type":"ListItem"},{"name":"LogicManager","position":19,"description":"LogicManager is a cloud-based solution that helps businesses implement and integrate all risk management processes in a customizable platform. The tool enables users to identify and assess high-impact risks and allocate the right resources to resolve them. Key features of LogicManager include risk maturity modeling, reports, dashboards, assessment templates and incident web-forms. The software lets users align the strategic goals of businesses with operational objectives by providing an all-time enterprise view of risks.\n\nAdditionally, it comes with an ERM Practitioner’s Guide, which helps implement regulated policies, assessment criteria, procedures and workflows to settle risk management issues. LogicManager comes with pre-built risks reports and dashboards to perform audits on vendors, compliance standards, incidents and more. Also, with incident management, it allows users to keep track of tasks and receive alerts on future audits. The product is available via annual subscription and provides 24/7 technical support to customers.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/8dffd777-f06e-4280-9ca6-0ef1b0ccbb72.png","url":"https://www.softwareadvice.com.au/software/328810/logicmanager","@type":"ListItem"},{"name":"NameScan","position":20,"description":"Stop overpaying for AML compliance with expensive, complex contracts. NameScan is the AI-assisted risk management platform built for flexibility, offering powerful, on-demand screening in a simple Pay-As-You-Go (PAYG) model.\n\nGet instant access to the enterprise-grade compliance tools you need, without the enterprise price tag. We are built for startups, law firms, accountants, real estate, and any business that needs to perform due diligence without being locked into a long-term subscription.\n\nOur on-demand solutions streamline your workflow:\n\n•Global PEP & Sanctions Screening: Instantly check individuals and businesses against all major global watchlists (OFAC, EU, UN, HMT) and comprehensive PEP lists.\n\n•Adverse Media: Scan global negative news to uncover hidden reputational risks.\n•Know Your Business (KYB): Automate business verification and identify Ultimate Beneficial Owners (UBOs).\n\n•Global ID Verification: Confidently verify customer identities in seconds.\nWith NameScan, there are no contracts, no monthly minimums, and no setup fees. You get real-time, global data and only pay for the checks you perform.\n\nGet started with our free trial and run your first compliance check in minutes.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c6abb0af-df48-4bd2-bdc1-d6bfd27bab4a.png","url":"https://www.softwareadvice.com.au/software/364455/namescan","@type":"ListItem"},{"name":"Payscore","position":21,"description":"The Closing Docs is an online income verification tool that helps property managers and lenders make the best applicant approval decisions. Ideal for rental applications, home loans and employment agreements, The Closing Docs provides an insight into an applicant's financial standing at the moment that it matters most. \n\nWith The Closing Docs, professionals can validate an applicant’s income and employment status in one place and eliminate hours spent on paperwork.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/aa8e252b-5be0-4f2c-9b36-f6c76e2c8d60.png","url":"https://www.softwareadvice.com.au/software/308779/the-closing-docs","@type":"ListItem"},{"name":"Hermes","position":22,"description":"Hermes is a commodity trade and risk management (CTRM) software designed to simplify commodity trading operations and improve efficiency. The platform streamlines the entire trading lifecycle, providing real-time trade capture, position management, risk analysis, and accounting settlement. \n\nHermes helps establish a unique workflow based on the client's requirements, helping with integrations, reducing operational risk, and making informed decisions. It allows administrators to manage inventory, products, locations, and storage facilities. Other features include real-time trade matching, confirmation and conciliation, billing management, data export, permissions configuration, customizable reports, and more.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c1d8cca0-68a7-4dec-90f2-6c0ffd07852a.png","url":"https://www.softwareadvice.com.au/software/428908/hermes","@type":"ListItem"},{"name":"IPQS","position":23,"description":"IPQS is a leading fraud prevention solution tailored for businesses like yours. Powered by the most up-to-date and comprehensive data, our advanced APIs and datasets specialize in real-time fraud prevention with unparalleled accuracy. Through the cutting-edge cyber threat honeypot network, it protects your landing pages and blocks risky clicks while scoring mobile and app traffic and identifying high-risk users. With customizable settings and a straightforward fraud score, the suite of tools enables effortless detection. Verify user data, including email addresses and phone numbers, to ensure the quality of your leads. \n\nWhether you operate in iGaming, online lending or other industries, the integration-friendly solution, extensive documentation and proven track record make IPQS the top choice for proactive fraud prevention and an exceptional user experience.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c1dce6f3-2dde-4b10-988c-8f4dadd3baf7.png","url":"https://www.softwareadvice.com.au/software/414587/ipqualityscore","@type":"ListItem"},{"name":"Probe42","position":24,"description":"Probe42 is an Indian company information search and data intelligence tool. It provides access to a company's financial, legal, and compliance information. The tool caters to a range of industries, including banking, finance, and businesses looking to make informed decisions.\n\nProbe42 has a comprehensive database of over 1 million Indian companies. The tool uses a 5-step data verification process powered by 200 data curators to ensure high-quality and accurate information. With over a decade of experience in data mining, Probe42 has the expertise to deliver reliable and up-to-date data to its users. The platform responds to user feedback and market needs, frequently releasing new features to enhance the user experience.\n\nMany top Indian banks and decision-makers trust Probe42. Nine out of ten of India's premier banking institutions have signed up with Probe42, which speaks to the tool's reliability and effectiveness in providing critical business intelligence. Probe42 empowers its users to make better-informed decisions, improve sales, boost team productivity, and reduce bad debt.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/13189885-390e-4923-a2bf-ab727d2c5855.png","url":"https://www.softwareadvice.com.au/software/499023/Probe42","@type":"ListItem"},{"name":"Synergee","position":25,"description":"Synergee helps companies improve their point of sales performance and their brands as a whole. Specifically designed to customize to clients' businesses (development, legal, technical, finance, trade and purchasing), Synergee enables clients to harmonize and orchestrate processes in order to optimize the recruitment of new franchisees, the management of real estate leases, works and maintenance of premises, and the analysis of commercial and financial data. The software's goal is to enable our clients to build and deploy a homogeneous and efficient commercial network.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/e37ecb0d-b469-40a1-b6b8-40839294d06b.png","url":"https://www.softwareadvice.com.au/software/370869/synergee","@type":"ListItem"}],"@id":"https://www.softwareadvice.com.au/directory/4165/financial-risk-management/software?page=2#itemlist","numberOfItems":25}
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