Alternatives to Alveo

Compare Alveo alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to Alveo in 2026. Compare features, ratings, user reviews, pricing, and more from Alveo competitors and alternatives in order to make an informed decision for your business.

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    Plaid

    Plaid

    Plaid

    Plaid is a global fintech infrastructure platform that enables businesses and consumers to securely connect to financial data and services. Through APIs that connect to more than 12,000 financial institutions across 20+ countries, Plaid operates the world’s largest open banking data network. By removing the complexity of direct bank integrations, Plaid enables developers, financial institutions, and enterprises to build secure, user-friendly, and conversion-optimized financial products. Plaid powers payments, lending, identity verification, fraud prevention, and personal finance applications. Today, more than 100 million people worldwide, including half of U.S. adults, have relied on Plaid through their connections to over 7,000 apps and services.
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    RiskAPI Add-In

    RiskAPI Add-In

    PortfolioScience

    As a hedge fund or a hedge fund service provider, you need a comprehensive, powerful, and dynamic system to identify and analyze market risk. The answer is RiskAPI. Set up a portfolio risk management infrastructure for your hedge fund in record time and at minimum cost. Measure client-wide exposure. Provide clients with portfolio risk management tools, analytics, and robust reporting. Provide fund clients with multi-asset, multi-currency portfolio risk reporting as a value-added service. Integrate sophisticated portfolio risk analytics into your pre-trade functionality, a winning combination. PortfolioScience specializes in risk management technology for financial institutions, investment services, financial advisors, hedge funds, and commodity producers. The company's cloud-based RiskAPI® service allows fund managers, advisors, traders, and both buy-side and sell-side market participants, to access powerful risk analysis capabilities on demand. RiskAPI includes all required data, etc.
    Starting Price: $300 per month
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    Argo Trading Platform

    Argo Trading Platform

    Argo Software Engineering

    Are you planning to start a new crypto market, FX, commodities or stock exchange, alternative trading system, dark pool, block house, hedge fund, brokerage or HFT operations? We will be eager to help! Argo Trading Platform (ATP) is a set of high performance FinTech software components – servers, front-ends, APIs that work in concert to provide core technology for buy-side and sell-side financial institutions. ATP includes ultra-fast order management system (OMS), user friendly desktop and web-based trading screens with charting and technical analysis, algorithmic trading servers, market data distribution and historical market data facility, risk management system, high capacity/low latency matching engine with price-time priority FIFO and pro-rata matching algorithms, implied IN and OUT logic, continuous and call-action trading sessions, Trading APIs, High Frequency Trading (HFT) framework and Reliable Multicast Messaging (RMCast) system.
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    IR.Manager

    IR.Manager

    Euronext Corporate Services

    IR.Manager is the fastest, most responsive, flexible and comprehensive IR tool available. With easy-to-use features, IR.Manager saves time, and offers a flexible and powerful CRM, targeting and reporting functionality along with a global buy-side and sell-side contacts database. Manage relationships with institutional investors, analysts and other stakeholders. Keep a record of meeting history and meeting notes. Track your ownership through insightful intelligence sourced from leading financial data and IR service providers. Target new investors through advanced identification, qualification and screening solutions. An extensive range of features for your entire IR team. A more autonomous connection to buy-side and sell-side communities. View your agenda, investor profiles, meeting history and ownership data.
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    Riskdata

    Riskdata

    Riskdata

    Riskdata solution makes asset managers’ life easier while computing all risk indicators for all asset classes with state-of-the-art mathematical models. Our teams take care of all data requirements which make the implementation easy and quick. We give risk managers, quantitative analysts and portfolio managers the tools to be smarter and to perform proactive risk management. Our real-time computation technology allows achieving efficient post and pre trade management to know where risk is coming from and how to reduce it. Riskdata operates internationally with buy-side financial institutions mainly based in New York, London, Paris and Frankfurt, ranging from start-up Hedge Funds to large Asset Managers. Riskdata is proud to be working with FORRS, a specialized consultancy for solution integration, in order to efficiently conduct integration projects.
    Starting Price: $2000 per month
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    ZEMA Suite

    ZEMA Suite

    ZE PowerGroup

    ZE has an award-winning solution, ZEMA, that offers a complete end-to-end automated data, analytics, and integration services for energy and commodity industries. Accurate data is vital and an effective data management solution, is a crucial piece of deploying the IT systems that run business applications and provide analytical information to make smarter risk management, trading, and operational decision-making. Maximize your margins. Accelerate greater productivity and ROI by being able to do more with less. Have the competitive advantage through an efficient integrated IT and analytic infrastructure with in-depth market insights. Your mission to your organization is to deliver the most value, securing a competitive advantage in the market by capturing and analyzing data. With the right sources, limitless access to data, the right tools, and the right service, ZE delivers the value you're looking for when critical business, trading, risk management decisions are demanded.
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    ArcSpan

    ArcSpan

    ArcSpan

    ArcSpan is an innovative new platform focused on the needs of the world’s finest publishers. Unlock the most value from your audiences while providing advertisers the targeting performance they need. Built from the ground up for publishers and data owners, we’ve integrated the key levers to achieving revenue operations success and monetization insights in a first-party data world. ArcSpan’s data software solution complements your existing technology partners and exists specifically to maximize addressable audience revenue, eCPM, fill-rate, yield and brand safety. We bring a unique understanding of the challenges and opportunities that publisher revenue management teams face in an evolving marketplace. Deep adtech expertise - bringing together recognized leaders from both the sell-side and buy-side to solve hard problems.
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    DealSense

    DealSense

    MoneySoft

    DealSense is the all-in-one system for business valuation, pricing, financing, projecting, and evaluating the economics of middle-market mergers and acquisitions including combinations, consolidations, and rollups. Goes well beyond business valuation to address the specific needs of business buyers, transaction advisors, and accountants, on both the sell-side and buy-side. The Art of M&A analysis is all about distilling and providing the essential financial information that gatekeepers and decision-makers need in order to determine whether a given deal will move forward in a timely fashion. The analysis needs to be rigorous, logical, and include the essential data points the decision-maker requires. DealSense prepares a stem-to-stern quantitative analysis of mid-market M&A transactions and eliminates the headaches of spreadsheets. The process of analyzing a company, estimating value, structuring a transaction, and evaluating ROI based upon detailed financial projections.
    Starting Price: $1,595 one-time payment
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    Axial

    Axial

    Axial

    Join 20,000+ lower middle market investors, M&A advisors, and owner-operators who trust Axial's platform for deal sourcing, deal marketing, and relationship-driven business development. Axial is a private deal network serving professionals who own, advise, and invest in North American lower middle market companies. Axial’s deal-sourcing and deal marketing tools are used to facilitate the discovery and execution of transactions. Axial’s platform reflects how lower middle market transactions get done, privately and confidentially. Unlike public deal listing sites, Axial sell-side members retain total control and confidentiality over whom, how, and when they approach the market. Axial’s algorithms analyze each buy-side member’s deal criteria, and privately recommends matching parties for the sell-side to approach, ordered by relevance. Axial is an incredibly efficient tool that helps discover and prioritize the right buy-side targets for any deal.
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    T-REX

    T-REX

    T-REX

    The first end-to-end platform offering software and services for project finance, structured finance, and private credit. A set of services to automate and standardize data so it can work smarter for you. A cashflow analytics platform to structure, manage and evaluate deals with unparalleled precision. From internal cooperation to collaboration among the buy-side, sell-side, and everyone in between, every party now operates from one central source of truth. Whether you’re entering new asset classes, setting sustainability targets, or modernizing your investment infrastructure, T-REX empowers you to transform. Architected to support any asset class, data source, or financing type. The sophistication to structure and manage bespoke deals leveraging complex data. Every step of the way from origination to maturity. Made to work with your people, platforms, and data. Centralize deal documents, and streamline model review with native sharing and version control.
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    Wemasoft

    Wemasoft

    Wemasoft

    Company that offers design and build services for you from initial sketches to the final production. We consider all the drivers of change – from the ground up and we’ll motivate and support you to make the change. We work buy-side and sell-side and give our clients hard-hitting and objective answers and focus hard on the best opportunities. Design repeatable growth models and innovation pipelines that generate new products with higher potential and lower risks of failure. We work across all the major geographies, meaning we understand the underlying drivers in construction markets. Scheduled transport operations, from broad market trends and strategy to the development of integrated commercial strategies.
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    Enformion

    Enformion

    Enformion

    Founded by a team of industry pioneers and experts in data technology with over two decades of experience, Enformion’s data repository comprises more than 6,000 data sources and 120 billion records available via a cloud-based platform, API, and batch processing. Using state-of-the-art artificial intelligence (AI) and machine learning (ML), we provide an unparalleled and comprehensive view of people, businesses, assets, and their interrelationships. Our family of solutions empower businesses throughout the United States to make informed decisions that maximize knowledge, improve efficiencies, and better serve the needs of their clients. Enformion’s data provides actionable intelligence for Financial Services, Retail and eCommerce, Accounts Receivable Management, Legal, and Government Agencies, including: Identity Verification, Fraud and Risk Detection, and Collections & Investigations.
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    AML Risk Manager
    AML Risk Manager from Fiserv is the most installed anti-money laundering software available. Built on Fiserv's award-winning Financial Crime Risk Management platform, AML Risk Manager takes a transparent, data-driven, risk-based approach to optimizing AML monitoring operations. It covers the essential areas of an AML program – KYC (Know Your Customer), Detection, Case Management and Reporting. Anti-money laundering solutions from Fiserv combine industry-leading architecture, analytics and investigation tools with deep AML and financial industry knowledge to help your organization reduce risk and advance your anti-money laundering risk management program.
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    Confluence

    Confluence

    Confluence Technologies

    Confluence Technologies is a global leader in data-driven investment management solutions, helping clients optimize efficiency and control across regulatory, analytics, and investor communications. Serving over 1,000 clients in 40 countries, including top asset managers and service providers, Confluence delivers products and services designed to streamline investment monitoring, risk management, and regulatory compliance.
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    Nasdaq IR Insight
    Partner with Nasdaq to learn how your company can maximize the effectiveness and value for your IR Program with Nasdaq IR Insight’s integrated workflow solution. Purpose-built for investor relations professionals. Supporting your workflow with tools and insights that make a difference. Premium content and functionality. Specifically selected across our partners and integrated to optimize your IR program. Since inception IR Insight has improved and evolved to enhance your ROI. Understand your ownership, target investors & contacts, set engagement goals and prepare for roadshows & conferences.​ Leverage Nasdaq’s industry-leading platform to access the latest news, corporate profiles, broker research, estimates & fundamentals and transcripts. With ConnectIR, you can seamlessly communicate and schedule meetings with the buy-side and sell-side directly from Nasdaq IR Insight. Leverage the power of IR Insight on your mobile device and within Microsoft Outlook & Excel.
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    GLAnalytics

    GLAnalytics

    GLAnalytics

    In today’s business environment, data integrity, compliance with internal policies and procedures, reducing errors, and risk management are essential to managing top line growth. GLAnalytics’ cloud-based analytics software delivers financial reporting that proactively monitors financial data for errors and potential fraud. This risk management solution offers peace of mind through the use of powerful algorithms. These algorithms scan financial data proactively and securely through an easy to use interface rarely seen in other financial reporting software. Algorithms that highlight anomalies and cross review between components. analytics includes highly secure and encrypted access control to make sure data stays private. The application enables both logical and physical separation of client data with tiered certified storage. analytics is cloud-based for added security and scalability, where all data is securely stored, and all access is monitored.
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    FinmaxTech

    FinmaxTech

    FinmaxTech

    FinmaxTech helps global sell-side & buy-side firms, banks, FCMs, and financial services institutions drive transformation through technology, design, insights, and people. Our suite of products handles, Options, Equities, Futures, Emission products, Electricity, Gas, and Oil derivative products. It has several modules that handle Order/Execution processing from venues such as TRAFiX, Fidessa, Trayport, Sphirra and TT, into sophisticated feature rich blotters. Orders can be allocated and ticketed into internal backoffice systems. In addition our solutions have modules for PDF confirmations, European Confirm Matching at Equias, REMIT Reporting, LTID Breach reporting etc. FinmaxTech solutions can also generate invoices and then track payments against the invoices and track writeoffs. Comprehensive rule engine based commission calculation and fee calculation is also handled.
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    ActiveViam

    ActiveViam

    ActiveViam

    The unified platform for enterprise data analysis. Provide your teams with a single environment for all your analytics needs, including data science, modelling, visualization, business dashboards and application development, all the way through to production deployment. Gain consolidated, in-depth insights into risk metrics across all systems for real-time front-office trading and intraday risk management. Optimize capital allocation and ensure regulatory compliance with FRTB, LCR, IFRS 9 and more. Based on our proprietary ActivePivot technology, leveraging Python and Java with a strong focus on collaboration, Atoti+ brings together the builders and consumers of analytics applications to accelerate and streamline the design and development process. Innovative data analytics that empower financial services firms to be ready for the unexpected. Integrates with existing databases, risk engines and BI tools.
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    LSEG AlphaDesk

    LSEG AlphaDesk

    LSEG Data & Analytics

    Simplify your workflow with LSEG AlphaDesk, the cloud-based order management system (OMS) and portfolio management system (PMS) for the buy-side. Work with flexible multi-vendor data feeds and multiple electronic trading systems, as well as custodians/ prime brokers and fund administrators. Manage all your firm’s orders in a single place. Track portfolio exposure in real-time with over 100 fields and flexible groupings. Stay on top wherever you are with responsive mobile access. LSEG AlphaDesk is an award-winning order management system (OMS) and portfolio management system (PMS) which offers cloud-based, multi-asset class, multi-currency order management and portfolio management for the buy-side, along with risk and compliance tools, all within a single user interface experience to help streamline and automate your workflow.
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    ICE Data Derivatives
    To meet demand for quality derivatives pricing and analytics, we continually build solutions for global client needs. ICE Data Derivatives offers cross-asset analytical solutions, market data and valuation capabilities, powered by up to 16 years* of history. The commodity and energy markets cover a plethora of products, trading dynamics and varying levels of liquidity. ICE’s proprietary technology processes a broad range of market information on an intraday basis and generates theoretical prices and volatility surfaces across liquid and thinly traded markets. Supporting pre-trade price discovery and analysis, idea generation, structuring and dissemination, internal communication and trading, market risk management, real-time position management and investigation and more. Extensive catalogue of vanilla, complex and exotic structures for a wide range of markets and underlyings.
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    Bloomberg MTF

    Bloomberg MTF

    Bloomberg Professional Services

    Bloomberg Trading Facility Limited’s multilateral trading facility, BMTF, is a robust trading platform for trading cash bonds, repos, credit default swaps (“CDS”), interest rate swaps (“IRS”), exchange-traded funds (“ETF”), equity derivatives and foreign exchange derivatives (“FX”). Bloomberg has examined and built upon its existing end-to-end trading workflows to offer an efficient trading platform to ensure a seamless transition into the MiFID II regulatory environment. By building upon the core technology of Bloomberg’s existing fixed-income, equity and derivative trading platforms – used by more than 1,000 global institutions – Bloomberg’s MTF provides eligible participants access to request for quote and request for trade functionality and liquidity across the Fixed Income asset class. Bloomberg’s solutions are integrated into one seamless workflow and are suitable for clients on the buy-side and sell-side.
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    SatuitCRM

    SatuitCRM

    Satuit Technologies

    Acquired by Tier1 Financial Solutions in 2021, Satuit Technologies is the premier provider of CRM, reporting, and portal software solutions for Buy-Side asset management, hedge fund, wealth management, private equity, and real estate markets. The company has offices in Canada, the United States, and the United Kingdom and serves clients in more than thirty-five countries.
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    CRMA

    CRMA

    CRMa

    CRM_A is the proven industry-best integrator of credit risk expertise, quantitative analysis, and technology. We have over 30 years of success serving lenders across the United States with rigorous loan reviews and due diligence. CRM_A provides a wide range of underwriting, risk grading, and analytical products and services. Our full-spectrum capability is unmatched in providing a truly complete view of risk, from individual loans to aggregate portfolios and the total enterprise environment. This sets us apart in our ability to assist in identifying credit-risk objectives, optimizing management, and increasing our clients' profitability. Enhanced asset performance is a competitive edge. These values determine your success in both day-to-day operations and strategic pursuits. Manage workflows, key data point capture, and enhance underwriting consistency and efficiency.
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    ForwardAI

    ForwardAI

    ForwardAI

    ForwardAI provides aggregated accounting and business data and is trusted by companies in 48 countries worldwide. ForwardAI’s technology makes it easy to gain more insight and control over financial information with a full suite of accounting data solutions for large enterprises like banks, lenders, and fintechs, as well as accountants, financial advisors, and small businesses. The Precise API facilitates modern enterprise and developer tech solutions, including powerful add-ons that proactively engage and retain business clients long-term. - Streamlined API with seamless white-label solutions - Connect with all leading accounting platforms - Process small business loan applications in seconds - Retain SME clients with engaging cash flow tools - Offer personalised loan options To learn more, visit ForwardAI.com.
    Starting Price: First 25 Companies Free
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    SS&C Algorithmics

    SS&C Algorithmics

    SS&C Technologies

    SS&C Algorithmics MDAS offers end-to-end managed data services as well as access to sophisticated risk management, analytics and investment decision support tools on a highly scalable platform without the significant costs of maintaining a full on-premise deployment. With its integrated risk framework including a broad coverage of asset classes and access to an extensive range of financial models, SS&C Algorithmics provides features of an on-premise financial risk solution with bundled data on cloud. SS&C Algorithmics combines the benefits of turn-key risk services with flexibility of solution customization and operational robustness. Cloud Advantage - Highly scalable, flexible and secure platform with increased performance provides more value at lower costs. Advanced Analytics - Extensive coverage in asset classes, analytical models and risk perspectives across instruments, risk factors and investment strategies.
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    La Meer GRACE
    Work from Home (WFH) has become the new reality with the COVID Pandemic. Ability for staff to work from where ever they are, has become critical for organizations to continue operations, service clients and monitor risks. GRACE is here to help. La Meer’s cloud web based GRACE (governance, risk and compliance for the enterprise) platform comprises of industry specific solutions built by financial market experts for financial market regulations in banks, broker-dealers, wealth advisory, alternate investments and asset management firms. The comprehensive cloud based GRACE suite helps organizations and staff to offer seamless client service with comprehensive oversight, compliance, risk management and assurance for clients from where ever they are. The modular nature of the GRACE platform allows our clients to implement (and pay for) only the modules or functionality they need.
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    Nirvana Solutions

    Nirvana Solutions

    Nirvana Solutions

    One Solution To Serve All Your Asset Management Technology Needs. We are a financial technology & service provider that delivers integrated, multi-asset class workflow solutions to Asset Managers, Asset Owners and Service Providers. Our Mission is to Simplify the Investment Process. Our offering seamlessly integrates front, middle, and back-office solutions customized for a wide array of financial firms including Hedge Funds, Asset Managers, Family Offices, Prime Brokers, and Fund Administrators. Clients using Nirvana can consolidate disparate data across multiple counterparties, multiple accounts and multiple asset classes in real-time, from a single easy to use platform. Our solution includes a middle and back-office service where we work with our clients to manage these tasks on their behalf. With customized dashboards and integrated compliance, Asset Managers and Asset Owners can manage complex portfolios from a single view allowing for confident decision making.
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    ASC Pricing and Quoting
    ASC Pricing and Quoting is a web-based platform designed for configure, price and quote (CPQ) management with a focus on RFPs, RFIs, RFQs, sourcing and procurement activities, and collaborative negotiation. On the sales and pricing side, ASC Pricing and Quoting automates and manages sales configurator requirements and pricing and promotion calculations such as customer, channel, volume and product-specific promotions and discounts. This entails the complete buy-side and sell-side contract management lifecycle such as quote to cash (QTC), quote to order (QTO), and configure, price, quote (CPQ). Automate, simplify and improve your pricing and tendering management, sales configuration and product configuration processes with ASC Pricing and Quoting solutions.
    Starting Price: $25 per user per month
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    SS&C EVOLV

    SS&C EVOLV

    SS&C Technologies

    SS&C EVOLV is a comprehensive, cloud-based, end-to-end accounting solution for financial institutions that integrates and automates all risk and finance processes relating to a loan portfolio, from data capture to back-end reporting and analytics. It streamlines loan accounting, increases efficiency, assures data integrity, strengthens compliance and frees managers to focus on making better informed decisions. And it’s the only integrated risk and finance solution with the flexibility to adapt to new and ever changing accounting standards. Integrate and automate risk and finance processes and eliminate the need for offline manual and spreadsheet-based processes that are too often performed outside the loan servicing system. Solve reserving challenges by being prepared for evolving loan loss methodologies, including CECL and IFRS9. Improve compliance readiness and reporting with greater automation and data integrity.
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    Nasdaq Verafin
    Nasdaq Verafin is a leading provider of anti-financial crime solutions that leverage consortium analytics and AI technology to detect and prevent various types of fraud. Their products cover payment fraud detection, check fraud, wire fraud, and AML (anti-money laundering) compliance. The platform integrates data from thousands of institutions and hundreds of sources across the cloud to analyze over 1.1 billion transactions each week. Nasdaq Verafin’s consortium approach enables deep insights, helping financial institutions reduce fraud losses, as demonstrated by a top 25 U.S. financial holding company that prevented $9.6 million in fraud within two months. The company also offers educational resources, webinars, and research reports to keep clients informed about evolving financial crime trends. With industry recognition such as the Chartis Risk Tech 100, Nasdaq Verafin remains a trusted leader in the fight against financial crime.
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    QuantRisk System
    QuantRisk develops cutting-edge AI and optimization solutions for all segments of power markets. Our technology delivers significant gains for our clients by combining accurate load and price forecasts with optimal decision making in trading, bidding, sourcing or generation. Our real-time modern trading technologies deliver sustainable P&L enhancements to our clients transitioning to renewable energy, by optimizing the quantity and timing of allocation of power storage, DER, ER and renewable & thermal generation assets, down to 5 min resolution. Our commitment to clients goes beyond selling software. We strive to become your technology partner, and our experts AI & analytics teams will closely work with you to ensure the best fit models are implemented and maintained for your operations.
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    Corlytics

    Corlytics

    Corlytics

    Corlytics is a global leader in regulatory risk intelligence, helping financial institutions, regulators, and advisors manage compliance through data-driven insights. Headquartered in Dublin, Ireland, with offices in London, New York City, Boston, and Sydney, the company provides regulatory monitoring, taxonomy mapping, and advisory services to streamline compliance processes. By combining legal and regulatory expertise with advanced data analytics, Corlytics delivers actionable intelligence that enables organizations to navigate complex regulatory landscapes efficiently. With a strong focus on innovation, Corlytics continues to develop cutting-edge solutions that support financial firms in mitigating risk and ensuring regulatory compliance.
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    OpusCapita

    OpusCapita

    OpusCapita

    Invoice and order exchange, invoice automation, and procurement solutions for an efficient B2B flow. Service provider and network operator in one, OpusCapita is a leading European provider of cloud-based solutions that help businesses manage their procurement, supply chain, accounts payable and accounts receivable processes - for lower costs and better compliance and control. Our expanding Business Network connects you to all your B2B trading partners via single connection both on the supply and purchasing sides. Our network interoperability covers, in addition to the OpusCapita network, EDI direct connections, other service providers, invoice-key in and PO flip for small suppliers, as well as PEPPOL orders, invoices, and more. Our sell-side solutions cover order-to-cash messaging and invoice sending via all channels and formats. Our buy-side solutions cover procurement, purchase-to-pay messaging, invoice receiving, and AP automation for invoice handling, PO matching and more.
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    SAS Financial Crimes Analytics
    SAS Financial Crimes Analytics is a cloud-based compliance solution that enhances existing Anti-Money Laundering (AML) programs by operationalizing artificial intelligence and machine learning. It enables financial institutions to detect and prevent financial crimes more effectively by reducing false positives, automating investigations, and improving detection capabilities. The platform offers features such as easy data exploration and visualization, allowing users to import, transform, and integrate data through a simple drag-and-drop interface. It also facilitates the rapid operationalization of analytical models using automated techniques, ensuring efficient model deployment in both batch and real-time environments. Seamless integration with existing transaction monitoring platforms is supported, eliminating the need to replace current AML solutions. Advanced analytics, including network analytics and text analytics, provide a holistic view of risk.
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    FIS Trading Compliance Manager
    FIS Trading Compliance Manager is a multi-asset, web-based regulatory surveillance and compliance solution designed to help sell-side financial firms detect, monitor, and manage potential trading violations throughout the full order lifecycle by combining alerts with comprehensive market and client data. It provides end-to-end trade surveillance, regulatory reporting, and supervisory controls to support daily review, post-trade analysis, best execution monitoring, and compliance with standards like RegNMS, RegSHO, market manipulation rules, and data requests such as Electronic Blue Sheets (EBS) and OATS, all from a unified, permission-controlled platform that enhances oversight while reducing risk and manual effort. By offering a complete view of orders and trading activity, robust alerting, and integrated data warehousing, the system helps firms streamline compliance workflows, improve execution data quality, support management reporting, and mitigate reputational risk.
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    The Caissa Platform
    The Caissa Platform is the industry-leading investment analytics platform, developed exclusively for institutional allocators including endowments, foundations, OCIOs, pension funds, and family offices. Clients representing over $1.7 trillion in assets leverage our web-based platform to perform exposure, risk, liquidity, attribution, and private equity modeling analysis across multi-asset class portfolios. Our in-house data team aggregates any form of transparency data into the Caissa Platform, including investor letters, separately managed accounts, private equity data, and 13Fs. The data is cleansed, harmonized, migrated, and integrated into the platform. With harmonized exposures allowing for full aggregation across all asset classes and investment vehicles, you can seamlessly perform exposure, risk, liquidity, attribution, and quantitative analysis on your portfolio or your underlying managers.
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    Validis

    Validis

    Validis

    Validis are transforming how global banks, lenders and accounting firms get data from their commercial clients. Validis connects to every major cloud and on-premise accounting software package of your customer. We then extract, standardise and deliver you their accounting data in real-time. Everything from debtors, creditors, P&L, balance sheet and more, all made available to you through a simple, clear interface or a single, intelligent API. The Validis platform maps the data from the accounting software into a standardised chart of accounts; meaning that every customer’s data will be in a consistent format for underwriters, relationship managers, analysts & decision makers. We build all the key, insightful financial reports, and ratios for you and ensure they are consistently formatted, dramatically improving your speed of review and credit decisioning.
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    Reval

    Reval

    Reval.com

    Reval is the leading, global provider of cloud treasury software. Our scalable Software-as-a-Service (SaaS) solution helps more than 650 companies around the world to better manage cash, liquidity, financial risk and hedge accounting. Together, our team of finance and technology experts services our global client community, including companies of all sizes and industries from over 30 countries around the world. Reval is part of ION, a provider of mission-critical trading and workflow automation software solutions to financial institutions, central banks, governments and corporates. Reval makes it possible for corporates and banks to select and configure Treasury and Risk Management (TRM) technology in the cloud. Based on this rich foundation, Reval offers solutions for treasury organizations of various sizes and complexities. Companies can configure their specific solution from the industry’s broadest and deepest set of treasury and risk management capabilities.
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    Temenos Financial Crime Mitigation
    A single product family incorporating sanctions screening, PEP matching, KYC risk scoring and categorization, AML transaction monitoring and fraud mitigation, and support all user functions including alert management, case management, reporting and dashboards. Used by over 300 banks globally (from the global tier 1 to smaller regional Fis), Temenos’ award-winning Financial Crime Mitigation (FCM) product family enables banks and FI’s to avoid regulatory fines, detect fraud and mitigate reputational risks whilst improving throughput and optimizing cost all in line with the banks’ risk-based approach. Sophisticated algorithms, smart contextual whitelists and robotic process automation, dramatically reduce overheads and costs. Clients report doubling their hit evaluation efficiency (a 250% increase while the headcount is up only 30%). Proven combination of algorithms rules and Artificial Intelligence.
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    AQMETRICS

    AQMETRICS

    AQMetrics

    AQMetrics is a leading provider of Software as a Service (SaaS) solutions, catering to tier-one banks, asset managers, fund administrators, and hedge funds. Our regulatory technology platform seamlessly integrates multiple data sources into a standardized 'golden data' format, simplifying the process of responding to regulatory inquiries. Through our cloud platform, AQMetrics offers simple, reliable, and cost-effective solutions for risk management and regulatory compliance. Our integrated risk and regulatory solutions enable clients to stay compliant with existing and emerging regulations.
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    Elliptic

    Elliptic

    Elliptic

    Blockchain analytics, training, and certification for crypto businesses, financial institutions, and regulators. Manage financial crime risk, achieve regulatory compliance, and grow with confidence. Our crypto compliance solutions and services are used by crypto businesses, financial institutions, and regulators to detect and prevent financial crime in cryptoassets. Blockchain analytics across more than 100 cryptoassets and 10 billion+ data points provide accurate, actionable insights that businesses rely on to mitigate risk and be compliant. Elliptic provides blockchain analytics for cryptoasset compliance. Enable your compliance team to manage risk across 100+ cryptoassets and fulfill regulatory requirements. Compliance is a competitive advantage that builds trust with regulators, customers, and partners. Having the most accurate AML monitoring solutions is critical, as is investing in your team to build the knowledge needed to remain compliant.
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    CYBERA

    CYBERA

    CYBERA

    We close gaps that allow cyber criminals to thrive by sharing actionable information in real-time and coordinating a global legal response to support victims of scams and online fraud. It is imperative to raise the cost of conducting cybercrime and increase the risks for cybercriminals. This can only be achieved through effective cooperation, with companies working alongside each other and side by side with law enforcement. Contact us and become a part of our mission to fight cybercrime today. High quality data providing actionable intelligence on money mules, including Wallet Address, IBANs, email and social. Protect customers by improving rules and ML-models with additional insights, reducing false positives, while still preventing fraud.
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    SmartModels

    SmartModels

    Intuitive Analytics

    SmartModels™ is a state-of-the-art financial analytic suite that solves a variety of complex financial and business workflow problems common in public and corporate finance. SmartModels™ is installed as a Microsoft® Excel® add-in using Microsoft® .NET and Microsoft® Visual Studio Tools for Office technology. Exposure Management LLC provides an SSL encrypted, highly secure extranet for the SmartModels™ user. By logging in, a business can track software usage, and perform administrative tasks such as update passwords, add clients, and access software license information. Intuitive Analytics has worked with states and state agencies, municipalities, transportation authorities, 501c3s, investment banks, financial advisors, and other for-profit companies on a variety of projects involving cash flow analysis, software development, and financial consulting. SmartModels™ is a state-of-the-art financial analytic suite that solves a variety of complex financial and business workflow problems.
    Starting Price: $300 per month
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    Adomik

    Adomik

    Adomik

    The Adomik Platform is used by leading Publishers to collect and organize their revenue data from their ad servers, SSPs (supply-side platforms), and header bidding partners. Adomik delivers aggregated visibility and insights into their monetization for publishers to increase their yield. Leverage your advertising revenue data, from cross-stack aggregated revenue down to bid level details, enriched with market benchmarking insights, to supercharge your advertising team and maximize your yield. Quickly identify issues and leverage advertising analytics and insights to troubleshoot your deals / PMPs (Private Marketplace) and your stack setup. Fire up your sales team with insights on all new programmatic campaigns and brand budgets popping up within your market. Optimize your pricing to maximize monetization. Manage internal and financial reporting, sales compensations and publisher settlements.
    Starting Price: $0.01
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    Agile Audit

    Agile Audit

    CaseWare Australia & New Zealand

    Streamlined Audit Engagements - from the very small to the very large. Interactive. Intuitive. Get all the benefits of quality, online Cloud audits: work remotely, reduce IT infrastructure and securely collaborate with your team and clients across all your audit engagements. Benefits of using Agile Audit; Intuitive screens, with a ‘guided audit’ approach ensure Agile Audit is fast and easy to use, so staff can start using the software immediately. Enjoy secure and seamless collaboration with your audit team, clients and other stakeholders on a single modern, intuitive & secure platform. Enable audit compliance and track the status of your engagements allows you to optimise staff allocation and business profitability. Safe and secure CaseWare Cloud infrastructure is certified to the highest standard which ensures your clients’ data is kept safe and secure.
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    RoseRA

    RoseRA

    Rose & Associates

    RoseRA is the powerful and intuitive workflow tool you’ve been looking for. Build resource and chance assessments, from simple single zone, to complex opportunities with multiple fault blocks, stratigraphic levels, and wells. Combined with R&A’s decades of training and consulting in applying the concepts encoded in the tool, RoseRA is the premiere industry tool for modeling prospect resources and assessing chance. RoseRA combines the power and functionality of our previous software, MMRA and MZM, into one cohesive tool. An unlimited number of zones can be modeled for a prospect and probabilistically aggregated in a single analysis. This provides flexibility, efficiency and a much more intuitive and logical workflow. This side-by-side display of the modeled zones facilitates quality control, reality checking, and comparisons of inputs, simulated rock volumes, and hydrocarbon yields.
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    MX.3

    MX.3

    Murex

    Financial services firms continuously accelerate to achieve technology and financial product innovation. As they do so, the challenges of an evolving regulatory agenda, cyber threats, computation quantity and complexity, financial transaction volumes and digitalization also accelerate and change. Keeping pace with this change is essential. Murex’s award-winning cross-asset integrating platform, MX.3, delivers market standards out-of-the-box. It also offers customization and applications development. The platform is the most cost-efficient way to continuously transform IT landscapes in financial services with accuracy. It breaks silos between front, finance, risk and operations, and facilitates collaboration. It brings clients closer to their own customers, leveraging a solid data and analytics back end to support their digital journey. The Murex continuous delivery approach is the safest and quickest way to channel innovation at scale and maximize business outcomes.
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    DataVisor

    DataVisor

    DataVisor

    Maximize your fraud coverage and minimize losses with an Integrated AI solution that combines rules and ensemble of machine learning approaches to increase detection without adding friction. Leverage automated investigation tools capable of powerful analytics and visualizations, enabling instant decisions and action. Ensure transparency and compliance with one-click reporting. Grow your business and launch new products safely with a flexible, open platform that supports expansion across multiple business units and multiple use cases. A robust solution suite designed to be cloud-first, DataVisor platform is engineered to process massive amounts of digital data in real time to enhance detection accuracy and enable rapid response to emerging fraud attacks in a single, multi-tenant enterprise deployment.
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    CRIF

    CRIF

    CRIF

    Digital Platform, Information, Transformation Services, Outsourcing & Processing, Credit Reporting Agency Services, and Personal Solutions. CRIF.Digital offers solutions that allow your company to enhance and speed up digital transformation, improve the online customer experience and give a new boost to business growth. Credit Bureau and Data Pool, Business Information, Big Data, Identification and Anti-fraud Services, Property Information, Insurance Services, Information Bureau Platforms. Know-how, training, regulatory compliance and analytical capabilities of international-level professionals and experts, and state-of-the-art IT knowledge and technologies. Comprehensive solutions with big data analytics, risk & management consulting, and end-to-end credit management platform.
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    Featurespace

    Featurespace

    Featurespace

    Featurespace’s ARIC Risk Hub for enterprise fraud and financial crime monitors real-time customer data, using our proprietary machine learning inventions, adaptive behavioral analytics and automated deep behavioral networks. ARIC Risk Hub offers multiple solutions for fraud and Anti-Money Laundering analysts to spot suspicious activity and prioritize alerts with explainable anomaly detection. At the same time, ARIC Risk Hub recognizes genuine customers without blocking their activity, reducing friction. Working as a technology partner to the financial services industry, our ARIC Risk Hub is deployed in some of the world's largest banks, payments processors and merchant acquirers. Delve deeper into the full features and functionality of our world-leading, real-time machine learning product for enterprise fraud and financial crime prevention, by requesting access to its blueprint.