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description: Page 5 - 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 5 - Best Financial Risk Management Software - 2026 Reviews, Pricing & Demos
---

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# Financial Risk Management Software

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## Products

1. [GiniMachine](https://www.softwareadvice.com.au/software/187252/ginimachine) — 4.5/5 (4 reviews) — GiniMachine is a no-code SaaS solution, which helps businesses combine machine learning technologies with their histo...
2. [Alloy](https://www.softwareadvice.com.au/software/367043/alloy) — 5.0/5 (4 reviews) — Alloy solves the identity risk problem for companies that offer financial products. Today, nearly 500 banks and finte...
3. [Xcellerator](https://www.softwareadvice.com.au/software/161182/xcellerator) — 4.8/5 (4 reviews) — Xcellerator is a Windows-based spreadsheet management platform designed to help financial services providers and othe...
4. [Analytica](https://www.softwareadvice.com.au/software/187603/analytica) — 5.0/5 (4 reviews) — Designed for businesses in health care, pharmaceuticals, energy, consulting and other industries, Analytica is a pred...
5. [HedgeFlows](https://www.softwareadvice.com.au/software/375697/hedgeflows) — 5.0/5 (4 reviews) — HedgeFlows is a cloud-based financial risk management platform that allows businesses to handle foreign payments, cas...
6. [Helu](https://www.softwareadvice.com.au/software/241609/helu) — 4.8/5 (4 reviews) — Helu is a financial reporting, controlling, planning and analysis tool that automates accounting and business KPIs us...
7. [Cryptoworth](https://www.softwareadvice.com.au/software/515142/Cryptoworth) — 5.0/5 (4 reviews) — Cryptoworth is a crypto accounting solution designed to manage digital assets. The platform caters to a range of user...
8. [Themis](https://www.softwareadvice.com.au/software/509831/Themis) — 4.8/5 (4 reviews) — Themis is a financial risk management platform that helps businesses, small companies, and individuals manage their f...
9. [eFront](https://www.softwareadvice.com.au/software/84896/efront) — 2.7/5 (3 reviews) — eFront® technology covers alternative investment management to meet the needs of investment professionals across all ...
10. [Validis](https://www.softwareadvice.com.au/software/166252/validis) — 4.3/5 (3 reviews) — Validis is a cloud-based financial reporting and risk management solution designed for accountants and lenders. It of...
11. [Calypso](https://www.softwareadvice.com.au/software/272946/calypso) — 4.3/5 (3 reviews) — Designed for financial markets businesses, Calypso is a cloud-based software that helps businesses with investment ma...
12. [Embat](https://www.softwareadvice.com.au/software/367584/embat) — 5.0/5 (3 reviews) — Embat is a cloud-based treasury management solution that enables finance teams to get an overview of debt and cash po...
13. [Revelock](https://www.softwareadvice.com.au/software/162592/buguroo) — 4.7/5 (3 reviews) — buguroo is a cloud-based fraud prevention platform for online banking that helps businesses meet PSD2 and GDPR compli...
14. [condignum](https://www.softwareadvice.com.au/software/383453/condignum) — 5.0/5 (3 reviews) — condignum is a SaaS solution, which enables businesses to manage compliance, risks and security requirements from wit...
15. [AMLYZE](https://www.softwareadvice.com.au/software/397548/amlyze) — 4.3/5 (3 reviews) — AMLYZE is a cloud-based AML or anti-financial crime solution designed for fintech, neo-banks, virtual asset service p...
16. [Trapets](https://www.softwareadvice.com.au/software/439084/trapets) — 4.3/5 (3 reviews) — Trapets is a technology provider of solutions that detect and prevent financial crime, including anti-money launderin...
17. [Unity](https://www.softwareadvice.com.au/software/395666/unity) — 5.0/5 (3 reviews) — When you are a broker or a bank finding a trading platform for your clients may become a great deal. Growing costs, l...
18. [RightCapital](https://www.softwareadvice.com.au/software/344700/rightcapital) — 4.7/5 (3 reviews) — RightCapital is a financial planning software that helps advisors and advisors networks with budget planning and fina...
19. [ChargebackStop](https://www.softwareadvice.com.au/software/522076/ChargebackStop) — 5.0/5 (3 reviews) — ChargebackStop's unique approach centers on preempting chargebacks through accurate, timely alerts and mitigating fra...
20. [MissionGranted](https://www.softwareadvice.com.au/software/528278/MissionGranted) — 4.7/5 (3 reviews) — MissionGranted is designed for grant recipients, not funder. If you are a nonprofit or public agency and you manage m...
21. [OnBoard](https://www.softwareadvice.com.au/software/518840/Onboard) — 4.7/5 (3 reviews) — OnBoard by MVSI is an end-to-end merchant onboarding and compliance platform designed for regulated payments, fintech...
22. [Memcyco](https://www.softwareadvice.com.au/software/513369/Memcyco) — 4.7/5 (3 reviews) — Memcyco is a provider of cutting-edge digital trust technologies for organizations. Their solutions enable brands to ...
23. [Comcore](https://www.softwareadvice.com.au/software/342707/comcore) — 4.0/5 (2 reviews) — Comcore is a CTRM (commodity trading and risk management) solution that helps small to large businesses streamline pr...
24. [ClusterSeven](https://www.softwareadvice.com.au/software/363027/cluster-seven) — 5.0/5 (2 reviews) — Nearly 90% of all business-critical spreadsheets contain an error. Are you protected against that risk? Mitratech Clu...
25. [Lucinity](https://www.softwareadvice.com.au/software/370925/lucinity) — 5.0/5 (2 reviews) — Lucinity is a global anti-money laundering (AML) software developer on a mission to Make Money Good, serving customer...

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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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Professionals can draw comparisons between spreadsheets to identify changes applied to ranges, cells, rows and columns. Additionally, administrators can generate customizable reports and include notes in tests results to share with external stakeholders.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/9033fb77-64b3-4ff3-a0f6-e1357c8612a9.png","url":"https://www.softwareadvice.com.au/software/161182/xcellerator","@type":"ListItem"},{"name":"Analytica","position":4,"description":"Designed for businesses in health care, pharmaceuticals, energy, consulting and other industries, Analytica is a predictive analytics tool that makes it easy for users to build models the way they think. This software enables users to make better decisions in complex business situations, thereby generating useful results and insights. This is done by presenting data, calculations, and expert opinions in a logically organized format that allows teams or clients to easily collaborate on projects. Additionally, Analytica makes it possible to easily change and update data within models, eliminating errors that are common in spreadsheets.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/7b90175a-06be-43d9-a8d3-0a888f419d62.jpeg","url":"https://www.softwareadvice.com.au/software/187603/analytica","@type":"ListItem"},{"name":"HedgeFlows","position":5,"description":"HedgeFlows is a cloud-based financial risk management platform that allows businesses to handle foreign payments, cashflows and invoices.  It offers a multi-currency account, enabling users to plan foreign collections. Finance teams can streamline currency payments and reconciliation processes. Users can access risk management practices and expertise. The system identifies and quantifies financial risks and provides timely actionable data for financial directors and their teams to make informed decisions.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/bd33f954-ee4c-4220-a640-f8d63131e04e.png","url":"https://www.softwareadvice.com.au/software/375697/hedgeflows","@type":"ListItem"},{"name":"Helu","position":6,"description":"Helu is a financial reporting, controlling, planning and analysis tool that automates accounting and business KPIs using a DATEV interface and app integration options. Reports are automatically updated after each data upload. Through digital accounting integrations and data uploads, Helu enables the creation of any number of reports within minutes, providing real-time updates. In addition, Helu enables easy mapping of financial statements, full drill-down of accounts and full data integrity. Furthermore, data can be imported from Excel and CVS and shared and updated collaboratively with team members. In addition, users can be given individual access rights.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5c8a274b-0111-4b8d-9659-8d6b5dd77ba5.png","url":"https://www.softwareadvice.com.au/software/241609/helu","@type":"ListItem"},{"name":"Cryptoworth","position":7,"description":"Cryptoworth is a crypto accounting solution designed to manage digital assets. The platform caters to a range of users, including individual traders, accountants, miners, accounting firms, traders, funds and enterprises.\n\nCryptoworth offers integrations with various data connections, allowing users to connect with various blockchains, exchanges, custodians and accounting systems. The platform automates tax calculations, tracks trades, and reports gains and losses across multiple blockchains and exchanges, providing real-time visibility and collaboration capabilities. Additionally, its streamlined month-end close process helps users complete their close more efficiently, thanks to team collaboration, task automation and centralized follow-up.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/91b0a81c-d8d4-416a-b990-3f9eb1d9a98e.png","url":"https://www.softwareadvice.com.au/software/515142/Cryptoworth","@type":"ListItem"},{"name":"Themis","position":8,"description":"Themis is a financial risk management platform that helps businesses, small companies, and individuals manage their financial crime risk, comply with regulations, and protect their reputation.\n\nThemis offers a KYC (Know Your Customer) and AML (Anti-Money Laundering) due diligence platform. It uses multiple data sources as well as the company's own proprietary data. The software includes features such as AML and sanctions screening, PEP (Politically Exposed Person) checks, adverse media checks, criminal convictions checks, litigation and insolvency checks, ongoing monitoring, and financial crime risk assessment.\n\nIn addition to its software, Themis provides research and training into financial crime threats. The company works with both the public and private sectors. Themis also offers deep dive intelligence and enhanced due diligence services by financial crime investigators to ensure minimal risk exposure for its clients.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/30230a76-7981-477a-a760-898367109390.jpeg","url":"https://www.softwareadvice.com.au/software/509831/Themis","@type":"ListItem"},{"name":"eFront","position":9,"description":"eFront® technology covers alternative investment management to meet the needs of investment professionals across all major alternative asset classes. 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It offers auditing, dashboard and risk assessment within a suite.\n\n\nValidis features automated data extraction, which pulls data from accounting systems. The extracted data is then run through algorithm-driven checks such as double entry and number formatting and converted into a standardized format.\n\n\nWith standardized data, the solution enables users to prepare multiple reports such as income statements, debtors activity reports, general ledgers, balance sheets and aged creditor reports. Users can also export these reports into Excel spreadsheets.\n\n\nValidis also offers audit-based reporting which provides reports in audit-ready format. The solution also features ISO 27001 security and 256 AES data encryption standards for data extraction.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/2f85d20b-1e04-450b-940d-33d9bfa9d1b1.jpeg","url":"https://www.softwareadvice.com.au/software/166252/validis","@type":"ListItem"},{"name":"Calypso","position":11,"description":"Designed for financial markets businesses, Calypso is a cloud-based software that helps businesses with investment management, risk management, and central banking. The cloud-based platform provides solutions for the financial industry.\n\nCalypso’s modules comprise collateral management, investment management, capital markets, risk management, central banking, treasury and liquidity, clearing, Libor, and uncleared margin rules with features such as regulatory compliance management, centralized risk and position data, and reserve and investment management. \n\nCalypso pricing is available on request.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/4c7705ba-224e-4e9d-ac6e-b1ba418f8899.png","url":"https://www.softwareadvice.com.au/software/272946/calypso","@type":"ListItem"},{"name":"Embat","position":12,"description":"Embat is a cloud-based treasury management solution that enables finance teams to get an overview of debt and cash positions in real time. It allows them to automate their cash flows, accounting, reconciliation, reporting, cash flow forecasts and payments. Eliminating these formerly manual and time-consuming tasks will free up to 75% of your team's time, which can be now used for more strategic tasks to add value to the company. \n\nBy connecting to banks and your ERP system Embat is able to provide real time data and analytics as well as precise future scenarios.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/7fb614c6-d382-41c3-af9f-4d397bb0f1f9.png","url":"https://www.softwareadvice.com.au/software/367584/embat","@type":"ListItem"},{"name":"Revelock","position":13,"description":"buguroo is a cloud-based fraud prevention platform for online banking that helps businesses meet PSD2 and GDPR compliance. This solution provides customer enrollment protection, session protection, real-time detection, and fraudster identification tools for banks and fintech businesses. Fraud detection can be performed across different channels, content, geolocations, and devices. buguroo uses behavioral biometrics—that measure user gestures, rhythms, and movements—to detect anomalies. It can detect whether sessions are being managed by humans, robots, or identify theft attackers.\n\n\nbuguroo uses bugFraud technology to verify a user’s identity in real-time. It protects users from being attacked by numerous fraud techniques, such as malware, web-injects, form-grabbers, plus more. By providing new authentication elements for strong authentication, buguroo helps businesses remain PSD2-compliant while protecting customers. Other tools include transaction risk analysis, safe digital onboarding, new user comparative analysis, plus more.\n\n\nPricing information is provided by buguroo. Support is available via phone, email, and other online resources.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/b40b2489-73b7-4c5c-900a-32fe6140cf94.png","url":"https://www.softwareadvice.com.au/software/162592/buguroo","@type":"ListItem"},{"name":"condignum","position":14,"description":"condignum is a SaaS solution, which enables businesses to manage compliance, risks and security requirements from within a unified platform. Supervisors can add widgets and track the status of iterations using a centralized dashboard.\n\ncondignum allows organizations to automatically evaluate complex issues using knowledge databases. Professionals can manage users and utilize reporting capabilities to track progress and gain insights into actionable security requirements.\n\ncondignum's pricing is available on request and support is extended via email and other online measures.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/0a7e21f6-caf5-4fb1-b65f-ad4a20cdea9b.png","url":"https://www.softwareadvice.com.au/software/383453/condignum","@type":"ListItem"},{"name":"AMLYZE","position":15,"description":"AMLYZE is a cloud-based AML or anti-financial crime solution designed for fintech, neo-banks, virtual asset service providers and all other companies (directly or indirectly) subjected to AML/CFT. The platform provides a variety of features including transaction monitoring, case management, linked analysis, deadlines management, alerts/notifications, customer assessment, automated risk scoring and sanction screening. Additionally, AMLYZE also provides customer support via email.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/42fe4704-c4c6-4b56-99a9-a7f1dc845b4e.jpeg","url":"https://www.softwareadvice.com.au/software/397548/amlyze","@type":"ListItem"},{"name":"Trapets","position":16,"description":"Trapets is a technology provider of solutions that detect and prevent financial crime, including anti-money laundering (AML), know-your-customer (KYC), and market abuse. Since 2000, Trapets has worked with more than 500 customers, ranging from small financial firms to regulators, and has been named among the world’s top 100 RegTech companies.\n\nInstantwatch is a platform by Trapets that helps businesses fight financial crime by providing solutions to comply with the EU's Anti-money Laundering Directives (AMLD), Market Abuse Regulation (MAR), and Market in Financial Instruments Directive (MiFID). It enables efficient processes to help boost operational efficiency and prevent illicit activity. It consolidates all the compliance processes in one platform, saving time and resources.\n\nIt is scalable, reliable, and future-proof, adapting to evolving regulations and criminal methods.\n\nSolutions include:\n\n- Customer onboarding and due diligence\n- Sanctions and PEP screening\n- Transaction monitoring\n- Market and trade surveillance","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/178f096b-07bd-45ae-bc49-b22302333dbd.png","url":"https://www.softwareadvice.com.au/software/439084/trapets","@type":"ListItem"},{"name":"Unity","position":17,"description":"When you are a broker or a bank finding a trading platform for your clients may become a great deal. Growing costs, low level of security, various professional infrastructure may disperse you from your main focus - earning profits.  \n\nThat is where we would like to introduce ourselves. We are Unity - a revolutionary multi-asset trading platform that gives access to client trading with all asset classes (cash, marginal, OTC and structured instruments like shares, bonds, FX, crypto, commodities, ETFs, indices, options, futures, derivatives and many more). The system has a web-terminal, two mobile applications and administrative interface to manage clients' trading. Unity will help you to increase revenues and provide your clients with the highest level of service.   \n\n- Fulfil all obligations using our built-in middle and back-office infrastructure \n- Discover all necessary instruments for trading (charts  with Trading View functionality, price alerts, trade ideas from various providers, news, order book, wallet and wide range of order types)\n- Customise appearance up to your preferences\n- Manage clients' finances flexibly with the integration of payment infrastructure\n- Connect any liquidity and market data provider\n- Control your clients' risk exposure and trading parameters \n\nFind everything you need within our platform.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/a5e1486e-7ce2-4859-a7ea-57ed108ba5be.png","url":"https://www.softwareadvice.com.au/software/395666/unity","@type":"ListItem"},{"name":"RightCapital","position":18,"description":"RightCapital is a financial planning software that helps advisors and advisors networks with budget planning and financial strategies. The cloud-based software can be deployed on-premise by installing the application on iOS and Android devices. The main features of RightCapital include retirement planning, social security optimization, budgeting, medicare planning and more.\n\n\nIndividual advisors can benefit from RightCapital’s tax distribution strategies, which facilitate tax saving by illustrating strategic approaches including Roth conversion. The software offers the account aggregation feature, which enables advisors to synchronize clients’ financial accounts and credit card transactions and have a comprehensive view of their financial affairs.\n\n\nRightCapital subscriptions are offered on a monthly basis and support is provided via webinars, video tutorials, live support and FAQs.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/3c3474f9-9ebf-49e8-953d-22df3e18c2f8.png","url":"https://www.softwareadvice.com.au/software/344700/rightcapital","@type":"ListItem"},{"name":"ChargebackStop","position":19,"description":"ChargebackStop's unique approach centers on preempting chargebacks through accurate, timely alerts and mitigating fraudulent activities even before they result in lost revenue. With ChargebackStop, businesses are equipped to lift aggressive fraud rules previously in place, providing customers with a seamless payment experience while securely managing risk. Its user-friendly interface, combined with deep analytics and comprehensive support, makes ChargebackStop an indispensable tool for businesses looking to thrive in a competitive online marketplace.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/863eaf22-6115-4853-a7a0-7ab844fce152.png","url":"https://www.softwareadvice.com.au/software/522076/ChargebackStop","@type":"ListItem"},{"name":"MissionGranted","position":20,"description":"MissionGranted is designed for grant recipients, not funder. If you are a nonprofit or public agency and you manage multiple grants, many funding sources, or public dollars, then MissionGranted can help you with your high-stakes compliance.  MissionGranted makes grant management and grant compliance easy.  It's a unified platform that aligns finance, compliance and program teams under one auditable, automated system. From award intake and budget planning to personnel allocation and funder-specific reporting, MissionGranted supports every phase of the grant lifecycle. \n\nIt includes features such as multi-year scenario planning and forecasting, automated indirect cost allocation, funder-specific invoicing and reporting templates, personnel cost distribution across programs and grants and real-time dashboards with compliance alerts and budget status. It helps teams anticipate shortfalls, meet funder expectations and respond to audits. By modeling funding scenarios, simulating different staffing plans and proactively flagging risks, organizations can move from reactive to strategic. \n\nMissionGranted ensures compliance with Uniform Grant Guidance and funder-specific rules. It assists with streamlining multi-program cost allocation, generating defensible reports and invoices instantly and reducing audit risk and financial bottlenecks. MissionGranted works with your accounting and payroll systems. The roadmap includes AI-enabled risk detection, embedded training modules and deeper integrations with HR and fundraising platforms.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/caee11e4-70be-411b-a2f9-0fba3a5e9462.png","url":"https://www.softwareadvice.com.au/software/528278/MissionGranted","@type":"ListItem"},{"name":"OnBoard","position":21,"description":"OnBoard by MVSI is an end-to-end merchant onboarding and compliance platform designed for regulated payments, fintech, and financial services. It helps organizations onboard and verify business customers while applying regulatory, risk, and compliance controls consistently from initial onboarding through ongoing monitoring.\n\nThe platform unifies digital onboarding, KYB, KYC, AML screening, risk decisioning, underwriting, and ongoing customer due diligence (OCDD) in a single system. By embedding compliance and risk controls directly into onboarding workflows, OnBoard enables faster, more secure, and audit-ready onboarding across multiple jurisdictions and languages.\n\nOnBoard supports risk-based onboarding through configurable risk profiles, scoring models, and decision rules, allowing organizations to apply consistent policies while adapting to different jurisdictions, products, and risk appetites. Automated decision engines and intelligent workflow routing reduce manual effort, improve accuracy, and ensure onboarding decisions are applied consistently across teams.\n\nConfigurable onboarding journeys, drag-and-drop Smart Forms, dynamic contract generation, and fully white-labelled experiences enable teams to design compliant, brand-aligned onboarding processes while reducing friction for customers. Operational insights highlight friction points within onboarding workflows, helping teams improve completion rates and reduce delays without compromising compliance or control.\n\nOnBoard provides cross-functional visibility across onboarding operations, supporting collaboration between compliance, risk, operations, and product teams. Real-time monitoring for sanctions, politically exposed persons (PEPs), and adverse media is applied as part of ongoing due diligence, with alerts triggered when risk or compliance status changes.\n\nThe platform operates across 120+ countries and 13+ languages, supporting organizations with global onboarding requirements. \n\nAML on Demand extends OnBoard with expert-led verification services, providing scalable, multilingual AML, KYC, KYB, OCDD, and remediation support across jurisdictions. \n\nTogether, intelligent automation and expert verification enable regulated organizations to maintain compliance, manage risk, and scale onboarding operations with confidence.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ba3359cd-d9e6-4d7e-a47b-c5895942a4c7.png","url":"https://www.softwareadvice.com.au/software/518840/Onboard","@type":"ListItem"},{"name":"Memcyco","position":22,"description":"Memcyco is a provider of cutting-edge digital trust technologies for organizations. Their solutions enable brands to earn clients’ trust and prevent brand impersonation fraud damages to businesses and their clients. Organizations safeguard their digital assets against brand impersonation with our real-time monitoring and agentless protection at the point of impact.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/74c90bf8-7472-4d0f-868f-3cf1c93e596e.jpeg","url":"https://www.softwareadvice.com.au/software/513369/Memcyco","@type":"ListItem"},{"name":"Comcore","position":23,"description":"Comcore is a CTRM (commodity trading and risk management) solution that helps small to large businesses streamline processes related to Value-at-Risk (VaR) analysis, freight cost calculation, credit risk monitoring, and more on a centralized platform. It allows staff members to use the risk map functionality to review exposures based on multiple criteria, such as book, trader, strategy, and portfolio.\n\nComcore's inventory module enables staff members to track inventory movement across multiple storage facilities, including blending, onshore, and floating. Supervisors can utilize Monte-Carlo simulations to predict maximum losses and configure trading limits based on organizational requirements. Additionally, team members can calculate operational costs, such as inspection, demurrage, insurance, and freight from within a unified platform.\n\nComcore enables organizations to integrate the platform with several third-party accounting and enterprise resource planning (EPR) solutions. Pricing is available on request and support is extended via email, phone, and other online measures.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/bbee9f42-dff1-4e71-ac58-9d55b46b7665.png","url":"https://www.softwareadvice.com.au/software/342707/comcore","@type":"ListItem"},{"name":"ClusterSeven","position":24,"description":"Nearly 90% of all business-critical spreadsheets contain an error. Are you protected against that risk?\n\nMitratech ClusterSeven is the leader in spreadsheet and EUC (End User Computing) and model risk management. Easily and efficiently capture and maintain an inventory of the files your organization relies upon and monitor who's making changes, helping you meet audit, regulatory, and compliance requirements and prevent problems before they impact your enterprise.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/3cdbf141-d469-45cd-8016-a32f2a2932bf.png","url":"https://www.softwareadvice.com.au/software/363027/cluster-seven","@type":"ListItem"},{"name":"Lucinity","position":25,"description":"Lucinity is a global anti-money laundering (AML) software developer on a mission to Make Money Good, serving customers from Tier-1 banks to FinTechs. Lucinity solves productivity issues through augmented intelligence, combining next-generation AI with human insights.\n\nLucinity serves AML compliance teams that face issues such as low employee engagement due to alert fatigue. AML Analysts spend 80% of their time filtering through false positives produced by outdated legacy systems. This results in high turnover rates for AML staff, sometimes reaching 20-30% annually. Lucinity aims to improve the productivity of compliance teams, saving 50% of time and costs. \n\nLucinity unlocks productivity gains through its AI algorithms that detect suspicious behavior and its beautiful user interface that contextualizes findings to tell a story. Analysts can now spend their time making decisions and generating valuable business insights for other teams rather than collecting data from various siloed sources.  \n\nLucinity's software is been built on a solid technical foundation. Lucinity's knowledge graph translates EU and US AML regulations into money laundering behaviors, enabling Analysts to clearly explain their findings to regulators. The company has also developed patented technology for homomorphic encryption that enables the software to share intelligence while protecting the privacy of users.\n\nLucinity Product Benefits\n\nActor Intelligence\n- 360 view of customers and risk assessments\n- Continuous risk rating\n- Risk dimensions complement traditional and regulatory factors \n\nTransaction Monitoring\n- Customer-based detection, monitoring activity through transaction network and comparing actions to past behavior and peer group activity\n- Behavior detection engine is continually updated to ensure compliance with the latest regulations\n- Full insight and transparency into the detection engine, with self-service configuration capabilities\n- Traces every case back to the relevant regulation\n- Complex findings translate into understandable and actionable information\n\nCase Manager\n- Case and workflow management designed for efficiency\n- Make complex decisions without perpetual context switching\n- Data presented intuitively and in-context, with design thinking and storytelling capabilities\n- Sophisticated analyses such as peer group comparison, network connections, and behavioral patterns\n- Dynamic workboards can be created for tiered access for users across multiple teams\n- Easily configured for different levels of review and compliance functions\n- Consistency across teams to achieve SLA and QA standards\n- Designed for enterprise-scale deployment managing vast volumes of data\n\nSAR Manager\n- Seamless management of suspicious activity records (SARs) in a unified tool\n- Automatic validation and straight-through regulatory filings\n- Built for self-service configurability and modularity\n- Workboards provide an overview of all SAR cases for attention or reporting","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/68247c28-a968-4bc4-a0f6-c276b661c1ef.png","url":"https://www.softwareadvice.com.au/software/370925/lucinity","@type":"ListItem"}],"numberOfItems":25}
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