---
description: Page 8 - Discover the best Financial Risk Management Software for your organisation. Compare top Financial Risk Management Software tools with customer reviews, pricing and free demos.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png
title: Page 8 - Best Financial Risk Management Software - 2026 Reviews, Pricing & Demos
---

Breadcrumb: [Home](/) > [Financial Risk Management Software](https://www.softwareadvice.com.au/directory/4165/financial-risk-management/software) > [Page 8](https://www.softwareadvice.com.au/directory/4165/financial-risk-management/software?page=8)

# Financial Risk Management Software

Canonical: https://www.softwareadvice.com.au/directory/4165/financial-risk-management/software

Page: 8 / 10\
Prev: [Previous page](https://www.softwareadvice.com.au/directory/4165/financial-risk-management/software?page=7)\
Next: [Next page](https://www.softwareadvice.com.au/directory/4165/financial-risk-management/software?page=9)

-----

## Products

1. [NewgenONE Digital Transformation Platform](https://www.softwareadvice.com.au/software/385246/newgenone-digital-transformation-platform) (0 reviews) — A unified, cloud-based low-code platform for automating end-to-end processes and comprehensively managing content and...
2. [ACTICO Credit Risk Platform](https://www.softwareadvice.com.au/software/370035/credit-risk-rating-platform) (0 reviews) — ACTICO Credit Risk Platform is a banking systems software that helps businesses streamline financial spreading, credi...
3. [ETNA Back Office Solutions](https://www.softwareadvice.com.au/software/333325/etna-broker-back-office) (0 reviews) — Broker Back Office is an online financial risk management platform designed to help brokers, trading firms, and digit...
4. [Hoopiz Credit Management](https://www.softwareadvice.com.au/software/375938/hoopiz) (0 reviews) — Hoopiz is a SaaS risk management and cash collect software that is connected to accounting software and your financia...
5. [Iziago](https://www.softwareadvice.com.au/software/389848/iziago) (0 reviews) — Iziago is a modular and evolving software that allows small and medium-sized business owners to keep track of their c...
6. [Monitr](https://www.softwareadvice.com.au/software/415871/monitr) (0 reviews) — Monitr is a personalized finance and cash flow solution that provides a range of powerful tools to help you manage yo...
7. [ACTICO Credit Decision Platform](https://www.softwareadvice.com.au/software/369642/credit-decision-platform) (0 reviews) — ACTICO Credit Decision Platform is a robust and highly scalable platform for automating credit origination and decisi...
8. [KYCScoring](https://www.softwareadvice.com.au/software/396683/kycscoring) (0 reviews) — KYC Scoring is an online platform that facilitates lending companies, from small-scale lenders to banks, in assessing...
9. [Everysk](https://www.softwareadvice.com.au/software/250753/everysk) (0 reviews) — Everysk is the intelligent automation platform built for investment operations. Capital markets firms use Everysk to ...
10. [Ignimission Platform](https://www.softwareadvice.com.au/software/223213/ignimission) (0 reviews) — Ignimission Platform is a customizable no-code solution that allows you to create business applications integrated wi...
11. [FINERGIA](https://www.softwareadvice.com.au/software/408648/finergia) (0 reviews) — The main functionalities offered by our platform are: - Financial Scorecard - Online Banking Integration with permane...
12. [PayGate Analyzer](https://www.softwareadvice.com.au/software/389476/paygate-analyzer) (0 reviews) — PayGate Analyzer is an anti-money laundering software that is powered by AI and assists financial institutions in mee...
13. [AMDIS](https://www.softwareadvice.com.au/software/262009/am-dis) (0 reviews) — AM-DIS is a cloud-based investment management solution that helps users calculate risk indicators, track portfolio er...
14. [Piteco Evo 5](https://www.softwareadvice.com.au/software/317850/piteco-evolution) (0 reviews) — Piteco Evo 5 is a cloud-based and on-premise treasury management solution that helps businesses handle cash processes...
15. [Linkurious Enterprise Watchtower](https://www.softwareadvice.com.au/software/269273/linkurious) (0 reviews) — Linkurious Enterprise Watchtower provides novices and advanced users alike with a next generation of enterprise-ready...
16. [VoPay](https://www.softwareadvice.com.au/software/340611/vopay) (0 reviews) — VoPay makes payment processing and financial management a breeze for Canadian businesses, giving them complete contro...
17. [Trustpair](https://www.softwareadvice.com.au/software/357694/trustpair) (0 reviews) — Trustpair is a cloud-based business software solution that provides tools for risk management and compliance. Trustpa...
18. [Risk Shell](https://www.softwareadvice.com.au/software/363969/risk-shell) (0 reviews) — Risk Shell is an application hosted on a private dedicated server network, presents an all-in-one platform that inclu...
19. [PayGate KYC](https://www.softwareadvice.com.au/software/389478/paygate-kyc) (0 reviews) — PayGate KYC, offered by Fineksus, is a comprehensive and highly advanced Know Your Customer (KYC) solution that is de...
20. [SAS Fraud, AML & Security Intelligence](https://www.softwareadvice.com.au/software/415869/fraud-aml-and-security-intelligence) (0 reviews) — SAS Fraud, Anti-Money Laundering \&amp; Security Intelligence is a comprehensive solution designed to proactively prot...
21. [Optimo](https://www.softwareadvice.com.au/software/442831/optimo) (0 reviews) — Optimo is a decision engine that empowers lenders to make faster, well-informed decisions, optimize product offerings...
22. [Beroe LiVE.Ai](https://www.softwareadvice.com.au/software/369437/beroe-live-ai) (0 reviews) — Beroe LiVE.Ai is an artificial intelligence-enabled procurement platform that allows businesses to get information, d...
23. [RapidRatings](https://www.softwareadvice.com.au/software/449589/rapidratings) (0 reviews) — RapidRatings® is a global supply chain and third-party risk management solution provider. Our risk management solutio...
24. [Kapcharge](https://www.softwareadvice.com.au/software/450203/Kapcharge) (0 reviews) — Kapcharge operates as a payment facilitator, providing tailored software and APIs to simplify the management of incom...
25. [Web Shield](https://www.softwareadvice.com.au/software/519996/Web-Shield) (0 reviews) — Web Shield provides merchant underwriting and monitoring solutions, designed to assist acquiring banks and payment se...

-----

Page: 8 / 10\
Prev: [Previous page](https://www.softwareadvice.com.au/directory/4165/financial-risk-management/software?page=7)\
Next: [Next page](https://www.softwareadvice.com.au/directory/4165/financial-risk-management/software?page=9)

## 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

- [View on SoftwareAdvice](https://www.softwareadvice.com.au/directory/4165/financial-risk-management/software)
- [All Categories](https://www.softwareadvice.com.au/directory)

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":"SoftwareAdvice Australia","address":{"@type":"PostalAddress","addressLocality":"Sydney","addressRegion":"NSW","postalCode":"2060","streetAddress":"Level 18 40 Mount Street North Sydney NSW 2060 Australia"},"description":"Software Advice helps businesses in Australia find the best software. Compare software options and learn more from our research and user reviews.","email":"info@softwareadvice.com.au","url":"https://www.softwareadvice.com.au/","logo":"https://dm-localsites-assets-prod.imgix.net/images/software_advice/logo-white-d2cfd05bdd863947d19a4d1b9567dde8.svg","@type":"Organization","@id":"https://www.softwareadvice.com.au/#organization","parentOrganization":"Gartner, Inc.","sameAs":[]},{"name":"SoftwareAdvice Australia","url":"https://www.softwareadvice.com.au/","@type":"WebSite","@id":"https://www.softwareadvice.com.au/#website","publisher":{"@id":"https://www.softwareadvice.com.au/#organization"},"potentialAction":{"query":"required","target":"https://www.softwareadvice.com.au/search/?q={search_term_string}","@type":"SearchAction","query-input":"required name=search_term_string"}},{"name":"Financial Risk Management Software","description":"Page 8 - Discover the best Financial Risk Management Software for your organisation. Compare top Financial Risk Management Software tools with customer reviews, pricing and free demos.","url":"https://www.softwareadvice.com.au/directory/4165/financial-risk-management/software?page=8","about":{"@id":"https://www.softwareadvice.com.au/directory/4165/financial-risk-management/software?page=8#itemlist"},"breadcrumb":{"@id":"https://www.softwareadvice.com.au/directory/4165/financial-risk-management/software?page=8#breadcrumblist"},"@type":["WebPage","CollectionPage"],"@id":"https://www.softwareadvice.com.au/directory/4165/financial-risk-management/software?page=8#webpage","mainEntity":{"@id":"https://www.softwareadvice.com.au/directory/4165/financial-risk-management/software?page=8#itemlist"},"isPartOf":{"@id":"https://www.softwareadvice.com.au/#website"},"inLanguage":"en-AU","publisher":{"@id":"https://www.softwareadvice.com.au/#organization"}},{"@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"Financial Risk Management Software","position":2,"item":"https://www.softwareadvice.com.au/directory/4165/financial-risk-management/software","@type":"ListItem"},{"name":"Page 8","position":3,"item":"https://www.softwareadvice.com.au/directory/4165/financial-risk-management/software?page=8","@type":"ListItem"}],"@id":"https://www.softwareadvice.com.au/directory/4165/financial-risk-management/software?page=8#breadcrumblist"}]}
</script><script type="application/ld+json">
  {"name":"Page 8 - Best Financial Risk Management Software - 2026 Reviews, Pricing &amp; Demos","@context":"https://schema.org","@type":"ItemList","itemListElement":[{"name":"NewgenONE Digital Transformation Platform","position":1,"description":"A unified, cloud-based low-code platform for automating end-to-end processes and comprehensively managing content and communications, backed by AI-based cognitive capabilities and a robust integration ecosystem. \n\nSimplify your complex, content-driven business needs with one comprehensive low-code digital transformation platform. A unified, cloud-based, low-code platform for automating end-to-end processes and comprehensively managing content and communications, backed by AI-based cognitive capabilities and a robust integration ecosystem. \n\nThe NewgenOne platform, with content management at its core, helps enterprises break down the silos between the front, middle, and back offices by simplifying the information (data) flows between those offices, functions, and departments.  \n\nThe NewgenOne platform includes the following: \n* Low code capabilities for application development\n* Process automation for end-to-end enterprise processes\n* Contextual content services for creating an anywhere-anytime workplace\n* Omnichannel Customer Engagement, to provide personalized customer communication, consistent across channels\n* AI Cloud for informed and autonomous business decision-making\n* Integration Ecosystem for data exchange across processes, applications, and systems \n* Governance and Security, for keeping processes and information secure and compliant","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/8f964ce1-6680-43a0-b60b-485d2080ff34.png","url":"https://www.softwareadvice.com.au/software/385246/newgenone-digital-transformation-platform","@type":"ListItem"},{"name":"ACTICO Credit Risk Platform","position":2,"description":"ACTICO Credit Risk Platform is a banking systems software that helps businesses streamline financial spreading, credit analysis and credit approval workflows to make faster, well-informed credit decisions in commercial and SME lending. The platform allows the implementation and execution of bank-internal rating models on a centralized rating engine. Customers can also access industry-leading external credit scorecards. \n\nBuilt on the Salesforce platform, the solution offers banks and FIs a secure, highly flexible cloud-based solution to increase the efficiency and speed of risk assessment processes.\n\n- Secure, flexible, and highly scalable cloud technology built on Salesforce - the solution can be accessed anytime, anywhere, from any device\n- User friendly, graphical drag-and-drop editor to implement, test, document and deploy decision strategies and risk models of any complexity (e.g., scorecards, pricing rules, ratings). \n- User-Interfaces and Workflows are configured using the Salesforce framework. \n- Extensive feature set for Financial Spreading supporting any number of spreading templates \n- Projections and Peer Group Analysis capabilities \n- Platform allows for the implementation of market-, product- and channel specific rule models \n- Management of customer groups (group of connected clients and borrower units)\n- Extensive capabilities for capturing, structuring and process financial statement data including OCR technologies for data integration   \n- A 360-degree portfolio view, reporting and dashboard capabilities \n- Integration of any number of internal or external data sources \n- Fully auditable version management of rule models\n- Audit-proof storage of all input and output data and model changes in a central data storage \n\nThe platform is aimed on risk departments to independently managed rule models and perform credit decisioning and rating processes. \n\nACTICO is a full-service provider and offers extensive support for the successful implementation, configuration and integration of our solutions.\nFor implementation of the Credit Decision Platform, we typically propose a joint implementation approach that consists of a joint team of the customer and ACTICO resources working collaboratively side-by-side. Under an agile project methodology (e.g. Scrum), resources of both organizations would be part of the agile delivery team.\nThis implementation approach sets the perfect basis for enabling the customer to independently maintain and manage the Credit Engine and the underlying rule models. ACTICO services can be delivered remotely and on-site at the bank’s premises.\nThe ACTICO service portfolio typically includes the following: \n- Training services\n- Architecture and solution design workshops\n- Support for model implementation and configuration\n- Quality assurance and review of implemented models\n- General support questions\n It is also possible to leverage banks-internal or external resources with Salesforce expertise.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c5ae61ee-a281-44ca-9c2e-5491f580ff51.png","url":"https://www.softwareadvice.com.au/software/370035/credit-risk-rating-platform","@type":"ListItem"},{"name":"ETNA Back Office Solutions","position":3,"description":"Broker Back Office is an online financial risk management platform designed to help brokers, trading firms, and digital advisers manage and automate back-office trading operations. The system provides tools for setting automated workflows through rules and standards for securities to trade, margin rates, commission prices, event alerts, and more. All of these rules may be customized according to your specific industry standards.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/d625b2ad-b175-4e94-8cc4-0d747d3b7854.png","url":"https://www.softwareadvice.com.au/software/333325/etna-broker-back-office","@type":"ListItem"},{"name":"Hoopiz Credit Management","position":4,"description":"Hoopiz is a SaaS risk management and cash collect software that is connected to accounting software and your financial services in order to centralize all the data that is always up to date. Using dashboards and targeted alerts, it simplifies decision-making and allows control of customer credit.\n\nUsers can analyze risks and configure customer reminder scenarios according to the solvency and payment behavior of customers.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/b0e90b3a-ed34-4358-99fb-7065e2c2b4e1.png","url":"https://www.softwareadvice.com.au/software/375938/hoopiz","@type":"ListItem"},{"name":"Iziago","position":5,"description":"Iziago is a modular and evolving software that allows small and medium-sized business owners to keep track of their company's financial health. With features including treasury budget, cash forecasting, bank synchronization, and payment and direct debit management, Iziago is a comprehensive and easy-to-use tool.\n\nIziago is a 100% online software. It can be accessed online from a PC, tablet, or smartphone using any web browser, and from a smartphone!\nThe advantage of a SaaS (online) software is that you don't have to install anything on your computer and you always have access to the latest version, with updates being automatic.\nIziago is a highly secure solution. Data is encrypted using the TLS standard and hosted in two ISO 27001, ISAE 3402, and ISO 22301 certified datacenters.\n\nIziago allows you to process your payments and direct debits directly from the software. You can make transfers within Europe (SEPA), or internationally (using the Standard ISO 20022) with just a few clicks, whether it's to pay your employees or your suppliers. Once the bank account and third-party information has been entered, Iziago automatically creates the deposit file for the bank. The process for direct debits is similar. Iziago even goes so far as to automatically open your bank's website in a new tab so that you can deposit the remittance file immediately. These solutions help to reduce the risk of errors, shorten payment and direct debit delays, and most importantly, save you time. Several automations are appreciated, such as assigning a common label to several transfers from a remittance, creating remittance templates, or automatic third-party registration.\n\nWith Iziago, you can also create forecasts by recording upcoming expenses or income. As you complete this data for each account, you can use the charts to track the evolution of your cash flow. You can then mark expenses or income that have actually been made in order to get a precise tracking of your cash flow. Thanks to the tracking and forecasting charts, you know the current and future financial situation of your business. The many automations save time when preparing your cash flow forecast, such as recurring expenses, applying sales growth rates, and suggestions for deleting unmade transactions. You can also set budgets to know the actual and forecasted cash flow by category.\n\nWith the automatic account statement retrieval option offered by Ponto, you can connect your European bank accounts to the Iziago software. All transactions from all banks are then automatically transferred to the software, along with your account balances. You don't have to enter them manually, which avoids many errors and gives you real-time, up-to-date financial data. This is an essential feature for bank reconciliation and optimizing the use of a cash management software.\n\nOverall, Iziago is a comprehensive solution that helps you make decisions and quickly take control of your company's financial health. Easy to use, with many automations and a 30-day free trial, Iziago is worth testing!","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/376fca79-d9e4-438f-8344-22eb66607bb4.jpeg","url":"https://www.softwareadvice.com.au/software/389848/iziago","@type":"ListItem"},{"name":"Monitr","position":6,"description":"Monitr is a personalized finance and cash flow solution that provides a range of powerful tools to help you manage your finances effectively and make informed decisions about your business.\n\nWith Monitr, you can easily report your figures in a cash flow statement, balance sheet, and profit & loss statement. Monitr's drag-and-drop builder allows you to customize your reporting structure in real time, so you can easily add or remove financial KPIs and dashboards as needed.\n\nMonitr's budget modules and what-if scenario feature enable you to simulate the evolution of your cash flow and compare your budget in real time. This allows you to experiment with different scenarios and make informed decisions about your finances. You can forecast your cash flow accurately in real time and adjust your budget as needed to ensure you stay on top of your finances.\n\nMonitr also offers advanced reporting tools such as analytical axes and data, intercompany consolidation, and aging analysis of all outstanding items, including invoices and receivables. You can easily export and import data using spreadsheets or Microsoft Excel, and seamlessly integrate Monitr with your existing accounting tools, CRM systems, project management tools, or operational data to ensure your figures are updated and your forecast is accurately calculated in real time.\n\nIn summary, Monitr is a comprehensive finance and cash flow software that offers customizable reporting tools, advanced analytical features, and smart integrations to help you manage your finances more effectively.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/51408bf1-f90c-40fc-baa8-0db492f8eed1.jpeg","url":"https://www.softwareadvice.com.au/software/415871/monitr","@type":"ListItem"},{"name":"ACTICO Credit Decision Platform","position":7,"description":"ACTICO Credit Decision Platform is a robust and highly scalable platform for automating credit origination and decisioning processes. Based on a powerful graphical decision management suite (no code/low code approach), the system allows the implementation, testing, simulation and optimization of any bank-internal decision services of any complexity, including but not limited to risk scoring, pricing, fraud prevention and credit decisioning strategies. The platform supports the integration of any number of internal or external data sources. \n\nIt offers the following, main benefits: \n- One centralized platform for all risk strategies across different tenants, countries, products or channels to reduce complexity of the IT landscape \n- Low code / no code approach enables risk management departments to manage rule models independently and therefore free IT ressources. \n- Low code / no code apporach improvides time-2-market with integrated testing and deployment mechanisms (integrated test suite, hot deployments) \n- Modern API technology, machine learning capabilities and SaaS offering ensure up-to-dateness of the platform \n- Strong suppport with consultancy services to support customers in platform set-up \n- Pre-built connectors to credit agencies replace internal interfaces and therefore reduce complexity on customers side\n\nThe platform is aimed on risk departments to independently managed rule models. \n\nACTICO is a full-service provider and offers extensive support for the successful implementation, configuration and integration of our solutions.\nFor implementation of the Credit Decision Platform, we typically propose a joint implementation approach that consists of a joint team of the customer and ACTICO resources working collaboratively side-by-side. Under an agile project methodology (e.g. Scrum), resources of both organizations would be part of the agile delivery team.\nThis implementation approach sets the perfect basis for enabling the customer to independently maintain and manage the Credit Engine and the underlying rule models. ACTICO services can be delivered remotely and on-site at the bank’s premises.\nThe ACTICO service portfolio typically includes the following: \n- Training services\n- Architecture and solution design workshops\n- Support for model implementation and configuration\n- Quality assurance and review of implemented models\n- General support questions","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c48deed3-0d3d-40cb-b8e6-30e9ca8907e1.png","url":"https://www.softwareadvice.com.au/software/369642/credit-decision-platform","@type":"ListItem"},{"name":"KYCScoring","position":8,"description":"KYC Scoring is an online platform that facilitates lending companies, from small-scale lenders to banks, in assessing the financial risk associated with potential clients. Essentially, we act as an intermediary between lenders, allowing them to share financial information to perform more accurate KYC verification. \n\nThis collaboration is crucial because it provides lenders with critical data that may not be evident from standard credit checks or previous financial interactions. For instance, a client may appear to be low risk based on these checks, but through our system, lenders may discover that the applicant has multiple outstanding debts and rejected applications at other lending companies. This information empowers lenders to make more informed approval decisions and establish loan terms that align with their business interests. \n\nIt's worth noting that standard credit databases take up to a week to update with new financial data, including outstanding debts. Our system, on the other hand, offers access to live data, which can help lenders avoid approving loans that might lead to bad debt. By using KYC Scoring's revolutionary software, your company can reduce financial risk and minimize bad debt.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/23bdfb70-3a5f-4695-975a-049608667025.png","url":"https://www.softwareadvice.com.au/software/396683/kycscoring","@type":"ListItem"},{"name":"Everysk","position":9,"description":"Everysk is the intelligent automation platform built for investment operations. Capital markets firms use Everysk to replace manual, spreadsheet-driven processes with no-code automated workflows powered by hundreds of specialized digital robots.\n\nThe platform serves hedge funds, asset managers, wealth managers, family offices, fund administrators, and crypto funds — delivering automation across front, middle, and back office operations including trade processing, compliance monitoring, risk analytics, portfolio reporting, and data reconciliation.\n\nEverysk's workflow engine allows investment professionals to visually connect modular robots — each performing a specific task such as retrieving positions from brokers, running risk calculations, generating client reports, or distributing alerts — into fully automated, repeatable processes. No coding is required. Workflows can be triggered on a schedule, via API, or through file transfers, and every execution produces a complete audit trail for compliance and regulatory review.\n\nThe platform's AI capabilities include agentic AI for natural-language-driven workflow execution, generative AI for custom robot creation and portfolio narratives, and machine learning-powered insight automations that contextualize historical market conditions for better decision-making. Deep Research and RAG (Retrieval-Augmented Generation) robots extend automation into document analysis, regulatory filing review, and ad-hoc portfolio research.\n\nEverysk's multi-asset risk engine is one of the most powerful calculation engines available for investment firms of any size. It performs Monte Carlo simulations, parametric and historical VaR, stress testing, scenario analysis, risk attribution, factor exposure analysis, and backtesting across equities, fixed income, derivatives, currencies, and alternative assets. Results feed directly into automated workflows that trigger alerts, generate dashboards, and enforce compliance limits in real time.\n\nReporting and analytics are fully customizable through a drag-and-drop interface that supports white-labeled dashboards and client-ready reports. Reports are generated and distributed automatically through secure links via email or messaging platforms with configurable expiration settings for added security. Investment teams gain real-time visibility into portfolio positioning, performance attribution, and risk exposures without manual data gathering.\n\nThe platform integrates with major brokers, custodians, administrators, and data providers — aggregating and normalizing data from over 337 sources into a unified, analytics-ready dataset. A flexible API enables seamless connection to existing systems and third-party platforms, making Everysk an extension of your current investment process rather than a replacement.\n\nPre-built workflow templates for common operational processes mean firms can deploy production-ready automation in days, not months — without custom software development or lengthy implementation cycles. Firms using Everysk report managing 8x more portfolios, automating 100% of reporting workflows, and achieving a 90% reduction in time spent on operational tasks, enabling teams to focus on high-impact investment decisions.\n\nEverysk was recognized with the HFM \"Best AI Solution & Tool\" award in 2025 and is trusted by institutional investment firms globally.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ece876f5-3cf9-4f69-94f4-71b05cffb74c.jpeg","url":"https://www.softwareadvice.com.au/software/250753/everysk","@type":"ListItem"},{"name":"Ignimission Platform","position":10,"description":"Ignimission Platform is a customizable no-code solution that allows you to create business applications integrated with your information system and covering the entire data collection, entry, distribution, and reporting process. Ignimission's disruptive business model is based on a unique pricing policy regardless of the number of users.\n\nTheir No-code platform provides flexibility and agility. Ignimission can start with a simple requirement expression or an Excel file and have an iterative approach. Thanks to daily workshops and one-week sprints, they deploy the project in 2 to 4 weeks.​","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/83b0ef5c-d5ff-47f7-91bb-b0ff67eabb4a.jpeg","url":"https://www.softwareadvice.com.au/software/223213/ignimission","@type":"ListItem"},{"name":"FINERGIA","position":11,"description":"The main functionalities offered by our platform are:\n\n- Financial Scorecard\n- Online Banking Integration with permanently updated Banking Pool.\n- Financial, economic and equity analysis of the company, incorporating conclusions.\n- Management and simulation of different budget scenarios\n- Digitalization of documents and automatic accounting entries.\n- Sales Price Calculator\n- Management and simulation of different cash flow forecasts.\n\nTranslated with www.DeepL.com/Translator (free version)","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/30c2bfe8-8f9e-434d-b02f-734f61ddfda0.jpeg","url":"https://www.softwareadvice.com.au/software/408648/finergia","@type":"ListItem"},{"name":"PayGate Analyzer","position":12,"description":"PayGate Analyzer is an anti-money laundering software that is powered by AI and assists financial institutions in meeting their AML compliance requirements. The software uses a risk-based approach to ensure transactions made by customers are checked against blacklists. It comes with intelligent detection prioritization and false-positive reduction to reduce the number of false-positive alerts.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5c5729c4-ce37-471b-be0b-1210e9945920.png","url":"https://www.softwareadvice.com.au/software/389476/paygate-analyzer","@type":"ListItem"},{"name":"AMDIS","position":13,"description":"AM-DIS is a cloud-based investment management solution that helps users calculate risk indicators, track portfolio errors, and generate compliance reports. The integrated information module allows users to leverage all financial and non-financial data from various providers on a unified platform.\n\nKey features include a calculation engine, composite analytics, asset management, and more. AM-DIS helps administrators automate business processes, analyze performance reports, conduct risk assessments, and modify portfolio requirements.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/d0f4879e-5160-487c-9d35-415205abd26d.png","url":"https://www.softwareadvice.com.au/software/262009/am-dis","@type":"ListItem"},{"name":"Piteco Evo 5","position":14,"description":"Piteco Evo 5 is a cloud-based and on-premise treasury management solution that helps businesses handle cash processes, analyze financial and asset planning, and more. Key features include real-time reporting, audit trail, and alerts/notifications.\n\nThe tool allows users to calculate, summarize and analyze data with infographics on a unified platform. Piteco Evo 5 enables administrators to monitor liquidation and direct payment of commissions, interest, and expenses. Managers can automatically create personalized home pages and view financial and operational indicators.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/8c901a85-10c5-4232-b307-6738bf60eea2.png","url":"https://www.softwareadvice.com.au/software/317850/piteco-evolution","@type":"ListItem"},{"name":"Linkurious Enterprise Watchtower","position":15,"description":"Linkurious Enterprise Watchtower provides novices and advanced users alike with a next generation of enterprise-ready detection and investigation software powered by graph technology. Linkurious Enterprise helps more than 5000 data-driven researchers, analysts and investigators in Global 2000 companies, public agencies and non-profit organizations to swiftly and accurately analyze relationships and context in complex connected data and find insights that would otherwise hidden with other techniques, enabling groundbreaking findings and the ability to make more informed business decisions, faster.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/447aaf07-e6d7-43cc-b671-99c3b8f364c2.png","url":"https://www.softwareadvice.com.au/software/269273/linkurious","@type":"ListItem"},{"name":"VoPay","position":16,"description":"VoPay makes payment processing and financial management a breeze for Canadian businesses, giving them complete control of the whole payment process.  Control everything from onboarding new clients and setting up recurring payments, to distributing funds and integrating with accounting software.\n\nWe give businesses access to powerful financial tools such as Open Banking data, digital PAD agreements, bank account verification, unlimited virtual accounts and more, all in one easy integration.\n\nAccess all the major payment methods used in Canada and the US, such as Interac e-Transfer, EFT and ACH bank payments, credit card processing and push-to-card payments. Embed our bank account payment flow into your checkout experience or send a link to your clients and customers.\n\nLeading Canadian enterprises across multiple industries use VoPay every day to make payments easier and more accessible for their clients and customers. Our use cases span the following areas:\n\nLending\nPayroll\nGig Economy\nProperty Management\nSaaS\nSupply Chain Management\nSubscriptions\nInvestment & A2A\n\nSend and collect payments in real-time using our extensive payment API, or do everything from our intuitive Payment Portal dashboard. Get dedicated integration support from our team to ensure a smooth setup so you can start moving money with confidence.\n\nOur API comes fully loaded with over 250 endpoints for controlling every aspect of the payment journey, and we have industry-specific SDKs to make integrating with VoPay a quick and easy process.\n\nOur stunning Payment Portal makes it easy to manage bulk collections, automated payouts, payment requests and more. Create unlimited virtual accounts and grant access to trusted users so you can move money with freedom and control.\n\nTake your operations to the next level with our payments-as-a-service platform that gives any business access to intelligent financial technology designed to scale transactions and maximize revenue.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/df6e6323-65fe-472f-97b2-c555e9a8bded.png","url":"https://www.softwareadvice.com.au/software/340611/vopay","@type":"ListItem"},{"name":"Trustpair","position":17,"description":"Trustpair is a cloud-based business software solution that provides tools for risk management and compliance. Trustpair serves financial institutions, insurance companies, and other highly regulated industries.\n\nTrustpair Global Evaluate offers risk assessment and third-party risk management capabilities. It provides a centralized platform to evaluate new and existing third parties. The software examines ownership structures, compliance records, financial stability, and other key risk factors. It generates risk scores and reports to help identify high-risk relationships.\n\nTrustpair Collaborate is a workflow and document management tool for managing third-party relationships. It provides a centralized repository for contracts, policies, assessments, and other documentation. Collaborate automates reminders and notifications to keep third-party programs on schedule. It gives all stakeholders visibility into the status of third-party relationships.\n\nTrustpair Connect enables data integration with internal systems and external data sources. It pulls data from credit bureaus, watchlists, adverse media databases, and other resources to enhance third-party risk profiles. Connect uses APIs and batch file transfers to import and export data to core banking systems, ERPs, and GRC platforms.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/1f4c1f63-5f74-4b33-95a6-4595b43b8f5d.png","url":"https://www.softwareadvice.com.au/software/357694/trustpair","@type":"ListItem"},{"name":"Risk Shell","position":18,"description":"Risk Shell is an application hosted on a private dedicated server network, presents an all-in-one platform that includes all components of a sophisticated investment process: asset screening, portfolio construction and optimization, factor analysis, stress testing, peer group analysis, accounting, CRM and many more. It employs a modular architecture and can be easily customized to meet any clients' requirements. Risk Shell incorporates data feeds from all major data vendors and offers a direct access to more than 550,000 financial instruments. Some of the tools included in Risk Shell are:\n\n•\tQuantitative and qualitative asset screening and manager selection\n•\tRisk analytics delivering hundreds of statistics\n•\tMacroeconomic Scenario Screening\n•\tMulti-statistic and traditional Peer Group Analysis\n•\tReturns-Based Analysis and Holdings-Based Analysis\n•\tPortfolio optimization incl. market-neutral portfolio builder\n•\tPortfolio What-if analysis\n•\tPortfolio marginal risk contribution\n•\tStochastic simulation and stress testing\n•\tRisk budgeting\n•\tPerformance attribution analysis, style analysis and factor analysis\n•\t50+ interactive charts\n•\tShadow accounting for hedge Fund of Funds\n•\tCRM & Document management\n•\tDue Diligence tools designed for hedge funds","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ec8635a8-e6a2-4d6e-8a2e-4aa4f4142d0b.webp","url":"https://www.softwareadvice.com.au/software/363969/risk-shell","@type":"ListItem"},{"name":"PayGate KYC","position":19,"description":"PayGate KYC, offered by Fineksus, is a comprehensive and highly advanced Know Your Customer (KYC) solution that is designed to meet the needs of midsize and larger companies in their fight against financial crimes. With its cutting-edge technology and extensive features, PayGate KYC delivers unparalleled efficiency and accuracy in customer identification and verification processes.\n\nOne of the standout features of PayGate KYC is its ability to seamlessly integrate with other systems, enabling a unified approach to compliance and risk management. This means that businesses can easily connect PayGate KYC with their existing systems, such as transaction monitoring tools, customer databases, and watchlist screening applications, ensuring a streamlined and holistic KYC process.\n\nPayGate KYC boasts customizable risk assessment capabilities that are based on AI-powered analytics and rule-based scenarios. It leverages automation and intelligent algorithms to analyze customer behavior, detect suspicious activities, and accurately calculate risk ratings. By utilizing peer group analysis and real-time monitoring, businesses can gain valuable insights into customer activities, allowing for informed decision-making and proactive risk mitigation.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ebaf235f-161f-4e68-9916-1c0446aec6b5.png","url":"https://www.softwareadvice.com.au/software/389478/paygate-kyc","@type":"ListItem"},{"name":"SAS Fraud, AML & Security Intelligence","position":20,"description":"SAS Fraud, Anti-Money Laundering & Security Intelligence is a comprehensive solution designed to proactively protect businesses from fraud, compliance breaches, and security threats. SAS combines advanced analytics, AI, and machine learning to deliver a unified approach to fraud detection, regulatory compliance, and security intelligence.\n\nComplying with ever-changing regulations is made easier with SAS Anti-Money Laundering, which takes a risk-based approach to increase transparency and reduce compliance risk. This solution has empowered banks like Landsbankinn to identify patterns in data and provide data visualization capabilities to analysts across the organization through SAS Visual Analytics.\n\nSAS also addresses the critical issue of identity and digital fraud by evaluating interactions throughout the customer lifecycle. Through the use of advanced analytics, businesses can reduce the risk of identity and digital fraud. Axcess Financial, for example, leverages SAS to authenticate each customer, ensuring the right data is obtained upfront.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/09b0b674-158d-4b33-8688-4ea92b20f185.jpeg","url":"https://www.softwareadvice.com.au/software/415869/fraud-aml-and-security-intelligence","@type":"ListItem"},{"name":"Optimo","position":21,"description":"Optimo is a decision engine that empowers lenders to make faster, well-informed decisions, optimize product offerings, and enhance time-to-market for new pricing strategies. With its powerful combination of Intelligent Pricing, Scorecards, and Affordability modules, Optimo is designed to provide lenders with a distinct competitive advantage.\n\nOne of the key benefits of Optimo is its unparalleled speed to market, reducing the time it takes to bring new pricing to market by up to 80%. This accelerated speed enables financial institutions to swiftly respond to market demands and capitalize on opportunities faster than ever before.\n\nDriven by advanced data analytics and predictive modeling, Optimo enables data-driven pricing capabilities, allowing lenders to make pricing decisions based on customer behavior and risk assessments. This ensures precision and competitiveness in their offerings.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/1bfadd9d-01de-487a-b6c7-af391e60411c.jpeg","url":"https://www.softwareadvice.com.au/software/442831/optimo","@type":"ListItem"},{"name":"Beroe LiVE.Ai","position":22,"description":"Beroe LiVE.Ai is an artificial intelligence-enabled procurement platform that allows businesses to get information, data, and insights, for making smarter sourcing decisions. Beroe LiVE.Ai includes various modules for category intelligence, supplier risk management, monitoring and shortlisting, market monitoring dashboards, benchmarking, and global or macroeconomic data management.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/cf53050c-afd4-40eb-9a1f-21a5b45bccb0.jpeg","url":"https://www.softwareadvice.com.au/software/369437/beroe-live-ai","@type":"ListItem"},{"name":"RapidRatings","position":23,"description":"RapidRatings® is a global supply chain and third-party risk management solution provider. Our risk management solution uses financial health to accurately measure and drive excellence in supply chain and vendor resiliency. \n\nRapidRatings is transforming the way the world's leading companies manage enterprise and financial risk by providing financial rating services intended to increase visibility and early warning of financial deterioration or improvement. By leveraging proprietary industry-based risk models, RapidRatings offers the most sophisticated analysis of the financial health of public and private companies. \n\nThe most thorough back tests of the financial health ratings (FHRs) have demonstrated superior accuracy in predicting defaults over all leading commercial models. RapidRatings’ platform provides a risk management service that enables companies to look at the financial health of their third-parties, investment books, suppliers, C&I portfolios and more. \n\nRapidRatings offers a private company financial collection service to produce FHRs, an opt-in FHR Network for private companies to choose to be rated, and HealthMark, an instantaneous risk score that uses financial data trends to predict which third-parties have the highest probability of being in financial distress and are likely to provoke disruption.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/252766b7-136a-495d-8c2b-8d13c94243af.jpeg","url":"https://www.softwareadvice.com.au/software/449589/rapidratings","@type":"ListItem"},{"name":"Kapcharge","position":24,"description":"Kapcharge operates as a payment facilitator, providing tailored software and APIs to simplify the management of incoming and outgoing payments for businesses across Canada and the United States. Its array of payment solutions spans ACH payments, EFT payments, Interac e-Transfers, Visa Direct, PINless debit, and credit card processing, enabling effortless incorporation into banking and payment systems. \n\nKapcharge prioritizes transaction security through meticulous risk management practices, ensuring that your business's financial transactions are handled with the utmost care and security. It also utilizes data analytics to optimize payment processing efficiency, providing you with a secure and efficient payment management solution.\n\n1.\tConsumer Finance\n2.\tAuto Loan Finance \n3.\tMortgage Servicing \n4.\tPharmacies \n5.\tHOA/Property Management \n6.\tBy Now, Pay Later (BNPL) \n7.\tPayroll Management \n8.\tGig Platforms \n9.\tE-Commerce Businesses","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/dbf27b17-1898-48d0-85c2-c90888166dfd.png","url":"https://www.softwareadvice.com.au/software/450203/Kapcharge","@type":"ListItem"},{"name":"Web Shield","position":25,"description":"Web Shield provides merchant underwriting and monitoring solutions, designed to assist acquiring banks and payment service providers in identifying potential risks within their merchant portfolios. This software simplifies the process of due diligence and ensures compliance with card scheme rules such as BRAM and VIRP. \n\nThe solutions are suitable for various payment institutions, including acquiring banks, payment service providers, and payment facilitators. Web Shield's merchant underwriting, powered by InvestiGate, facilitates swift onboarding and risk assessment during the merchant onboarding process. The merchant monitoring solution, powered by Monitor, delivers automated merchant and website screening, aiding in compliance adherence. \n\nWeb Shield offers a range of other solutions. CompliancePass provides compliance-as-a-service for cryptocurrency businesses. Chargeback Portal serves as a merchant-facing dispute alert management platform. Web Shield also offers training courses, both in a classroom setting and online, to help underwriters understand and implement best practices.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/9659d32d-adc0-4877-b28d-c257cb5766f0.png","url":"https://www.softwareadvice.com.au/software/519996/Web-Shield","@type":"ListItem"}],"@id":"https://www.softwareadvice.com.au/directory/4165/financial-risk-management/software?page=8#itemlist","numberOfItems":25}
</script>
