Alternatives to CreditLens
Compare CreditLens alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to CreditLens in 2026. Compare features, ratings, user reviews, pricing, and more from CreditLens competitors and alternatives in order to make an informed decision for your business.
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D&B Finance Analytics
Dun & Bradstreet
AI-driven credit-to-cash solutions powered by Dun & Bradstreet’s industry-leading global data and analytics. D&B Finance Analytics provides AI-driven solutions powered by the Dun & Bradstreet Data Cloud. Intelligent, flexible, and easy to use, D&B Finance Analytics helps finance teams manage risk, increase operational efficiency, reduce cost, and improve the customer experience. Manage credit and receivables risk to help minimize bad debt, reduce DSO, and improve cash flow. Help automate manual decisioning, monitoring, matching, and customer communications. Provide your customers with an online credit application and a payment portal. D&B Finance Analytics comprises two platforms, D&B Credit Intelligence, and D&B® Receivables Intelligence, that together provide powerful insights and technology to help you accelerate success throughout your credit-to-cash processes. You can gain visibility into credit risk quickly onboard customers and set the right terms. -
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D&B Credit Insights
Dun & Bradstreet
D&B Credit Insights helps small business owners monitor and understand their business credit profiles with real-time alerts on changes to scores and ratings. The platform provides unlimited access to key credit scores like PAYDEX®, Delinquency, and Supplier Evaluation Risk, helping you spot potential risks quickly. By tracking legal events such as liens and judgments, it keeps you informed of factors that may affect your creditworthiness. D&B Credit Insights offers benchmarking against industry standards, allowing you to set realistic credit goals and make informed financial decisions. The service integrates business banking data and provides detailed payment histories to improve transparency. Overall, it empowers businesses to strengthen their credit standing and plan confidently for future growth. D&B Credit Insights is available in three tiers: Free, Basic, and Plus. • Credit Insights Free • Credit Insights Basic • Credit Insights Plus -
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SwissMetrics
SwissMetrics
SwissMetrics is a FinTech from Switzerland whose purpose is to transform the way companies monitor their counterparty risk exposure – a single platform solution for onboarding, compliance and credit risk monitoring. Developed by finance professionals, the platform is designed to promote smarter collaboration between finance and non-finance teams, in pursuit of a common goal – maximising value through risk mitigation. Being customer centric, SwissMetrics is focused on optimising user experience through practical, innovative and forward looking tools. And while enabling the effective monitoring of the financial health of your customers, suppliers and acquisitions, SwissMetrics further enriches your compliance function. -
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Solutions for Financial Risk Management from Fiserv support asset liability management, market risk, credit risk, liquidity risk, interest-rate risk and funds transfer pricing capabilities to give your organization a truly enterprise view of risk. Every balance sheet is exposed to risk. Since financial services professionals do not have psychic powers, you must evaluate multiple balance sheet structures under alternative interest rate scenarios. Why? Financial institutions need to understand how much risk exposure is embedded in their balance sheet. Certain balance sheet compositions perform better in rising rate environments, and others in falling rate environments. Whether you choose to actively assume financial risk for income opportunities or minimize financial risk by immunizing it, you must be able to assess the embedded amount of risk in your balance sheet. This allows your organization to adjust and/or control the risk to suit business goals and plans.
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5
DocCredit
DocFinance
DocCredit is a software application for commercial credit risk management and for the automation of the collection process. Integrated with the main Business Information providers, it contains a company rating calculation engine that allow you to know your customer. Degree of risk determines business opportunities and guides collection efforts to seek new clients, to prioritize the more dangerous credits and to increase sales to the less dangerous clients. Automation of reminder processes with personalised workflows. Smart activity planner: emails, phone calls, visits. Automatic linking of reminders sent and replies received. Keep track of payments by risk class, business channel and client segment. Unpaid debts in relation to actions. Effectiveness of reminder/collection efforts. Overdue/turnover ratio. Probability of default, of the subject and of the industry. Internal credit line from trend analysis. -
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Scorto Loan Manager SME
Scorto
Because bad debts are costlier for SME debts than for other retail loans. Skilled resources should be used efficiently, and no one can provide aid for this like Scorto. Operational costs for SME loans should be decreased, and operational efficiency increased. Tough competition on SME market requires constant credit strategies improvement and correct performance measurement. Financial analysis of a would-be borrower’s business Automation of SME loan application processing. Risk-based pricing. Credit risk assessment throughout the entire loan lifecycle. Companies scoring, rating and segmentation. Evaluation of payment dynamics, credit risk assessment and estimation of PD, EAD and LGD and other parameters required for calculating the RWA (Basel 2). Cross-Sell/Up-Sell decision support. Business Rules/Process Management for SME lending. Automated re-evaluation of default risk and financial ratios for SME analysis. -
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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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Moody’s Risk Modeler
Moody's Corporation
To improve underwriting, risk transfer, and pricing decisions in an increasingly challenging market, (re)insurers need modeling software that delivers faster analytics, deeper insights, and more efficient workflows. That’s the advantage of establishing Risk Modeler™ as the foundation of your interconnected risk lifecycle. Better understand drivers of risk with greater modeling transparency, flexibility, and customization. Decrease expense ratios, increase productivity, and improve risk insights with third-party modeling. Build new digital workflows and meet evolving business requirements with cloud-native architecture. Risk Modeler can run more than 400 Moody’s RMS models, and more than 300 models available in the Nasdaq platform across multiple regions, perils, and lines of business using a common cloud platform. -
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Credco
Cotality
Credco is a consumer reporting agency that assembles and evaluates consumer information and provides consumer reports to third parties for the purpose of extending offers of credit, and/or other purposes as permitted by law. The Consumer Assistance Department at Credco can provide you with a copy of the information we maintain about you that may be used in determining this information. Credco is a consumer reporting agency that provides consumer reports to its clients (which consist of banks, mortgage companies and other lending institutions) for the purpose of credit risk assessment and/or other purposes as permitted by law. As a consumer reporting agency, we may disclose information about you only to companies that you have authorized to access your information or those that have a permissible purpose under the Fair Credit Reporting Act (FCRA). Credco is a reseller of consumer report information and does not maintain a database from which new consumer reports are produced. -
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Credit Quality Solution (CQS)
DiCom Software
DiCOM is a leading provider of Credit Risk and Loan Review software solutions for financial institutions. DiCOM’s Credit Quality Solution (CQS) offering provides a suite of robust, automated software tools that include loan review, portfolio analysis, and portfolio monitoring. DiCOM's software suite enables credit risk professionals to efficiently manage risk, provide greater transparency, and improved profitability through reduced loan losses. DiCOM's mission is to enable clients to achieve more through innovative software, passionate customer engagement and industry leadership. -
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LexisNexis RiskView
LexisNexis Risk Solutions
Lenders are under increasing pressure to extend more compelling offers to a wider range of applicants — but driving profitable portfolio growth while managing risk is more challenging than ever before. It’s time to rethink the data and insights used for credit risk assessment. By leveraging alternative credit-seeking data and non-credit event data, RiskView credit solutions help you gain a new perspective on credit risk across the full credit spectrum. Refine offers for applicants in highly competitive credit segments through improved risk segmentation within credit score bands. Maximize acceptance rates while managing risk exposure with improved predictive capabilities for near-prime applicants. Assess traditionally unscorable consumers with no-hit or thin-file credit histories. -
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RiskAvert
Profile Software
RiskAvert is a robust risk management solution that assists financial institutions to gather and reconcile data, calculate, aggregate, and report regulatory credit, market, operational, and concentration risk in a natively integrated, yet modular environment. It covers all approaches for operational, market, and credit risk calculation allowing the bank to evolve from a standardized approach to the IRB approaches. The solution also supports XBRL validation and conversion functions for multiple taxonomies. The solution’s comprehensive cube-based MIS reporting engine fully supports market disclosure requirements, while the supervisory review is covered through a holistic stress-testing framework, as well as extensive concentration risk measures and reporting. Full coverage of the EU-CRR/CRD Regulation and its future evolutions. Credit risk capital requirements calculations according to standardized and IRB approaches. -
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DirectID
DirectID
DirectID is a global credit risk platform that is redefining the industry for both lenders and their consumers. By leveraging Open Finance and bank statement data, DirectID help lenders understand their customers throughout the credit risk lifecycle, from onboarding through to collections & recoveries. Today DirectID powers some of the world's biggest brands from banking, consumer and SME lending through to the gig economy, gambling and others. DirectID’s Platform provides global access to bank data through over 13,000+ connections across 65 countries supporting access to over 1.5bn people through one simple integration. The insights provide solutions to common lending questions such as affordability, income verification, expense categorisation, cash flow, emerging financial distress, and more, and are all available directly or through the platform itself. The business is authorised by the FCA to provide AISP (Account Information Service Provider) services within the UK. -
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Bilendo
Bilendo
Bilendo is the modern credit management platform, helping companies control and automate all credit risk minimization processes centrally. With overall decreasing profit margins, companies experience difficulties in reducing costs with existing legacy systems and outdated processes. Especially credit risks cause unpredictable high costs. Bilendos innovative approach enables you to lower costs, reduce overall credit risks and focus on business growth. Bilendo is the modern credit management platform on which companies can map, control and automate all credit risk minimization processes. Bilendo maps the entire invoice-to-cash process with all relevant credit management tools, which can be combined individually as required. These include receivables management, debtor management, debt collection, dunning, customer portals, service portals, payment transactions, factoring, risk management and bad debt protection. -
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FinTrak Credit Risk 360
FinTrak Software Company Limited
FinTrak Credit Risk 360 was designed to help banks meet the need to identify, measure, monitor and control credit risk as well as to determine that they hold adequate capital against these risks and that they are adequately compensated for risks incurred. The Credit Risk 360 solution is Web based and can be easily accessed from all branches of the bank without separate installations on branch by branch basis Our solution integrates seamlessly with your existing investment to help you mitigate against waste and loss. Our team will provide all the support needed to make your experience pleasantly unforgettable. -
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ZScore
finbots.AI
Rethink your approach to credit risk. Our flagship product ZScore lets you wield the power and accuracy of AI to develop high-performance credit scorecards across the entire credit lifecycle. Process loan applications in real time. Enhanced customer experience. Advanced ML algorithms with robust test, train & validation of models. Rapidly implement and deploy ZScore on your existing infrastructure. Our advanced architectural design with APIs enables integration with existing technologies. Powerful proprietary AI that leads the industry in speed, precision and functionality. All in a simple, affordable platform anyone on your team can use. creditX is among the first AI technologies in the world to pass AI Verify, a robust global framework that objectively validates the performance of AI systems. -
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Moody's ESGView
Moody's Corporation
Moody's ESGView is a comprehensive platform that combines Moody's extensive credit analysis expertise with MSCI's in-depth ESG insights, offering users a nuanced exploration of environmental, social, and governance risks and opportunities. The platform enables users to develop a holistic view of company-level ESG exposures, benchmark companies against peers, and assess the impact of ESG factors on credit profiles to inform stewardship and engagement activities. Key features include access to ESG data for over 12,000 entities, customizable peer analysis tools, and integration of ESG considerations into risk assessments. Additionally, ESGView provides insights into sector dynamics and long-term trends through thought leadership and research, supporting users in making informed decisions regarding ESG risks and opportunities. -
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KleverLend
KleverLend
The complete decision management saas platform Kleverlend helps lenders make better decisions using apis & dashboard to manage workflows in a secure and regulatory compliant manner! Advantage. Challenged with managing customer acquisition, credit risk, customer performance, and other operational concerns in a shifting and ever increasing competitive lending marketplace? Then you know how important fast and effective decision strategies can be! KleverLend’s decision management saas platform offers lenders the ability to respond quickly and adapt their lending programs using innovative technology that help achieve the following benefits: Make better decisions faster Easily manage credit policies changes. Make accurate and profitable offers. Adjust business rules easily and with no disruption. Automated decisioning using a single API. Easily manage your business rules using a visual Workflow & business rules designer. -
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Kompliant
Kompliant
Kompliant delivers end-to-end lifecycle compliance through a platform developed in partnership with the world’s leading payment processors and banks. Kompliant’s unique platform services make it simpler than ever to configure, deploy, and manage credit risk programs. Underwriting, sales, and finance teams can leverage the spectrum of Kompliant Services to design and implement the data capture, workflows, pricing algorithms, and credit decisioning rules to drive their specific compliance programs. Kompliant, Inc. has built a team known for developing, launching, and operating innovative services for the world’s leading card networks, banks, payment processors, and retailers. Whitelabel services enable businesses to apply for payment processing services via digital interfaces optimized for online, mobile, and other target environments with well-formed APIs and a delightful consumer-grade UX/UI. -
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Rubix
Rubix
You can use Rubix to assess the risk of your counter-party right throughout your business relationship. Rubix helps you take prudent credit risks, build a robust supply chain and monitor compliance for your business partners in India and around the world. At the time you are considering taking on a new distributor, dealer, customer, franchisee, supplier, vendor or service provider, it is important to undertake an on-boarding risk assessment of the firm. If you are a Bank/ Fintech/ NBFC, you should conduct an Identity check (KYC, AML and Compliance) at the time of loan origination followed by an independent credit risk assessment at the loan decisioning stage. A firm’s risk profile changes quite rapidly, especially in today’s interconnected world and volatile business environment. Once you sign up with Rubix to monitor your portfolio, you will be able to track changes in the firm’s risk profile and key developments impacting it on the Rubix automated risk management system. -
21
uFlow
uFlow
uFlow is a decision engine primarily used by fintech companies for credit risk assessment and decision-making processes. This software employs algorithms and predefined rules to automate decision-making, particularly in evaluating credit risk. It's designed to handle large volumes of credit applications quickly and accurately. Features of uFlow's decision engine include an intuitive interface, drag-and-drop functionality, formula syntax, and integration with various data sources. It allows for the creation of efficient visual workflows and offers a dashboard with interactive filters for analyzing transactional data. 100% Serverless, Cloud, Nocode.Starting Price: 1000 -
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TreatyIQ
Moody's Corporation
Moody's TreatyIQ delivers advanced financial modeling and extensive treaty and portfolio analytics for reinsurers. Its robust financial model can capture complex treaty structures, enabling underwriters to monitor risk positions, assess pricing performance, and build well-balanced portfolios. The platform unifies treaty underwriting and portfolio management within a single ecosystem, allowing users to create and analyze complex treaty and portfolio structures without manual workarounds or calculations. TreatyIQ empowers underwriters to maximize treaty reinsurance profits, paving the way for business growth and investment opportunities. A major global reinsurer enhanced portfolio management with Moody's RMS TreatyIQ, achieving 90x faster treaty roll-ups and 14% fewer blind spots. By modernizing treaty risk analytics, TreatyIQ enables insurers to assess the true marginal impact of each treaty on the portfolio and the real-time marginal impact of the program. -
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ACTICO Platform
ACTICO
ACTICO's highly flexible software platform for decision automation helps companies to increase efficiency, gain more agility and improve their digital interactions. ACTICO helps companies make smarter decisions faster with our AI-powered Decision Automation Platform. The platform brings together data, AI and decisioning into one unified decisioning solution. The platform contains everything one needs from capturing and designing of decision models, to testing and monitoring of automated decision-making across all your systems, workflows, and channels. It uniquely integrates AI to further enhance decision quality and increase automation rates.The software gives organizations the ability to digitalize their core business processes, meet customer demands and reduce business and regulatory risks. -
24
CRisk
Brady Technologies
CRisk is a modern cloud solution that delivers intelligent oversight of credit related risks across all traded commodities and business entities. CRisk helps to protect profits, supporting credit and finance teams to manage the entire OTC counterparty credit lifecycle, by real-time exposure monitoring (both current and PFE), counterparty assessment, limit management and effective CSA marginingKey features - -Centrally manage all credit information in one place, regardless of trade capture system - Understand your counterparty exposure (including future exposure) across the business - Quickly respond to real-time updates about credit utilization limit changes - Evaluate the risk profile of potential counterparties more accurately - Manage calls, interest and other demands efficiently - Save time via automated letters of credit workflow -
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Nuovopay
ProMobi Technologies
NuovoPay is a top-tier platform specializing in Device Financing Risk Management. It caters to financial institutions and telecom carriers and offers them an all-inclusive solution to manage the risks that come with providing financing for devices like smartphones and laptops. NuovoPay's advanced features, including delinquency and default management, automation, and integration with third-party credit risk assessment solutions, make it possible for its clients to protect financed devices in the case of EMI defaults. NuovoPay's state-of-the-art technologies and integration capabilities have made it a highly desirable solution in the industry. Its reputation as a leader in Device Financing Risk Management is reinforced by its proven track record of providing satisfactory results to its clients and its steadfast adherence to compliance and customer satisfaction. -
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Wiserfunding
Wiserfunding
At Wiserfunding, we're dedicated to helping you navigate the intricate world of SME credit risk management. Our mission is simple: empower lenders across the UK and EU to make fast, accurate, and confident lending decisions. Get access to up-to-date management information, company structure details, and corporate governance insights. Access financial data from the past decade, instantly calculate key financial ratios, and generate trend graphs over the last five years, all accompanied by detailed risk commentary. Utilise region-specific macroeconomic indicators, including GDP growth, default rates, inflation, bank rates, and unemployment rates to get a more accurate, forward-looking risk profile. Power up the velocity of your sales funnel with automated tools to find, screen, and evaluate new business instantly using up-to-date data, not just filed accounts. -
27
IRIS
Global Market Solutions
IRIS workflow handles the global challenge of active counterparty credit risk management, from trading data acquisition to trade re-booking including curve stripping, consistent pricing, exhaustive aggregation module, hedge requirement computation and What-if scenarios. IRIS is a parallel distributed application permitting efficient utilization of multi-core systems. An HPC solution based on GPU and Multicore processors is also available to accelerate pricing and Greeks computation. The ability to plug IRIS engines into existing complex systems is a major design goal. The choice of .NET development framework ensures interoperability and integration with other languages. IRIS fully supports FpML and market data providers including Reuters, Bloomberg, Markit which ensures smooth data stream integration. IRIS internal data are fully accessible making computation details auditable. -
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Moody's Intelligent Risk Platform
Moody's Corporation
Moody's Intelligent Risk Platform™ (IRP) is a cloud-native solution designed to enhance risk assessment and decision-making for insurers, reinsurers, and brokers. Leveraging over 30 years of risk analytics expertise, the platform integrates industry-leading Moody's RMS™ models to provide deep insights into various perils, including natural and man-made catastrophes. Its modular architecture offers a suite of applications—such as Risk Modeler™, UnderwriteIQ™, TreatyIQ™, and ExposureIQ™—that streamline workflows across the insurance value chain, from underwriting to portfolio management. Built on Amazon Web Services (AWS), the IRP ensures scalability, flexibility, and continuous innovation, with new features released every six weeks. Additionally, the platform supports over 700 third-party and in-house models through its Open Modeling Engine, facilitating unified multi-vendor risk modeling. -
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Tekambi
Tekambi
Tekambi is a solution for credit risk underwriting that empowers lending portfolios to have control over every aspect of the lead purchasing process. Optimize the flow of lead and web traffic using Tekambi. Develop and assess scorecards utilizing third-party data to enhance portfolio performance. Purchase and exchange leads, as well as increase organic traffic to your website, to unlock enhanced revenue potential. Leverage machine learning to score leads based on historical performance for improved key metrics. Discover the easiest way to connect with the industry's best software solutions. Help us understand your pain points, our seasoned software engineers are ready to help. Tekambi's innovative lender solutions streamline the lender/borrower journey. Our experienced lending-industry tech team enables rapid and efficient development of tailored solutions. Bypass HR challenges and expensive in-house technology by building tools on-demand. -
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Paragon Energy Risk Manager System (ERM)
MCG Energy Solutions
ERM is a fully integrated trading, credit, and market risk management solution for complex, multi-commodity energy companies. Our CRM manages credit risk, including counterparty, contract, collateral, exposure management, advanced credit analytics, and credit scoring. -
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Brighterion
Mastercard
Brighterion has revolutionized artificial intelligence for over 20 years. Our AI solutions stop payment and acquirer fraud, reduce credit risk and delinquency, prevent healthcare fraud, waste and abuse, and more. With extraordinary scalability, your growth is limitless. And with powerful personalization, your business goals define the models. You can experience the power of Brighterion AI in as little as 6-8 weeks with AI Express. We understand that advanced AI can sound complex, and the idea of making the shift from legacy rules-based systems to something unknown can be overwhelming. What if the risk were removed, so you could test drive your custom model in just 6-8 weeks? Be ready to deploy, having seen the ROI and how the models outperform the rules. Harness the power of AI to reduce transaction-level fraud and merchant risk. Detect fraud, waste and abuse before claims are paid. -
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Square 1 Credit Suite
Suntell
We are a single credit risk management solution that covers all the bases. The Square 1 Credit Suite allows community financial institutions to harness the power of accuracy and efficiency that is created by transitioning away from disparate systems. Our commitment to you is from end-to-end: both in your lending process and as one of our valued customers. If you’re looking for a better way to manage credit risk in your institution, our single solution covers all the bases. Whether you are using a home-grown legacy system, a different out-of-the-box system, or no loan management system at all, you’ll find the Square 1 Credit Suite is designed to fit your needs. As pioneers in the industry of single-point solutions, we are the implementation experts. With over 20 years of experience under our belt, our seasoned team of professionals will guide you every step of the way to ensure the transition to greater efficiency and accuracy is seamless and smooth. -
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Biz2X
Biz2X
Biz2X is a turnkey global SaaS platform that enables financial institutions to provide a customized online lending experience for their small and midsize business customers. Biz2X is the leading digital lending platform, enabling financial providers to power growth with a modern omnichannel experience and best-in-class risk tools. Significant reduction in processing times and lower overall cost. User-friendly borrower or banker-assisted applications. Grow relationships and increase application rates with digital customer acquisition. Configurable and customizable modules set to your policies, rules, and workflow. Take control with advanced scorecards that respond to your unique credit policies. Developed and built from over a decade of Biz2Credit’s trusted online lending experience. Technology built for lenders created by the premier online business lender. -
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Sperta
Sperta
Sperta helps financial services and tech companies automate decisions and manage fraud, credit, and compliance risks. Reduce false positives and churn from delayed decisions. Mitigate risk with continuously improving rules and models. We partnered with industry leaders in fraud, identity, and credit to save you time on integration. Bring your own models and features too, and centralize decisions in one place. Reduce false positives and churn from delayed decisions. Mitigate risk with continuously improving rules and models. Our intuitive interface enables analysts and ops to write rules with confidence and review cases efficiently. We implemented best-in-class security practices to protect your data. Enjoy peace of mind thanks to our built-in compliance controls. -
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Worth AI
Worth AI
Streamline your operations with platform consolidation for faster approvals, enhanced compliance, and smarter risk management. Automate onboarding with accurate financial verification and compliance, ensuring seamless KYB and KYC processes. Instantly access 242 million businesses for KYB, IDV, fraud detection, and reputation checks, ensuring compliance. Streamline underwriting with automation and Worth Score reducing manual effort and accelerating time-to-revenue. Continuously track real-time credit data, enabling proactive risk management and minimizing potential losses. Streamline the customer onboarding process with automated document verification and real-time compliance checks, reducing churn and increasing revenue. Leverage advanced AI underwriting tools to speed up approvals, reduce costs, and enhance business performance, driving higher revenue growth. Consolidate diverse data streams into a single, comprehensive score for simplified and enhanced credit decision-making. -
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EnFi
EnFi
EnFi is an AI-driven lending platform that automates and accelerates complex credit workflows for banks, private lenders, and financial institutions by ingesting and transforming raw documents and data into structured, analysis-ready insights that power deal screening, underwriting, portfolio monitoring, and risk analysis. Its multi-agent AI architecture deploys specialized agents trained on financial documents to extract data, normalize financial information, generate comprehensive credit memos and term sheets, and conduct in-depth risk assessments with explainable outputs and full decision traceability. It dramatically reduces manual data entry, speeds spreading and evaluation processes, and supports continuous portfolio monitoring by detecting covenant issues, synthesizing borrower information, and providing actionable insights in real time. -
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Company Watch
Company Watch
We provide comprehensive solutions to help you identify, assess, and manage financial risk. Our financial risk solutions provide intelligent and actionable insights, giving you an unbeatable edge when it comes to financial risk management. Unlike other providers, we have the ability to map medium to long-term risk as well as short-term risk. As a result, you can accurately predict financial risks before they become financial losses. We apply cutting-edge machine-learning techniques to new, alternative data sources to deliver unprecedented accuracy for our clients. Financial risk management solutions you can trust; now, and in the future. We’ve written the ultimate guide to company credit scoring. We lift the lid on how credit scores are built, and how they are applied to financial risk decision-making. Each credit reference agency (CRA) is different, which is why it is helpful to look a bit deeper into how company credit scores are put together and presented.Starting Price: $457.71 per month -
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Credit Pulse
Credit Pulse
Credit Pulse digitizes and automates your credit process, reducing manual effort in credit approvals, and continuously monitors your portfolio for credit risk. Go from weeks to minutes with automated bank and trade references. Optimize the allocation of credit across all customers. Extend and restrict credit as risks change to reduce bad debt by 20%. Get notified of changes like NSFs, bankruptcies, liens, bank balances, and credit score changes. Manage your entire credit operation, from applications to approvals, and continuously monitor your portfolio for credit risk. Credit Pulse provides a streamlined credit application with business pre-fill, eliminating the typical ‘back and forth’. Save over 1000 hours of manual effort per year. Gone are the days of manually sourcing third-party data. Credit Pulse centralizes credit bureau reports and 15+ other sources of reliable data. Credit Managers can feel confident making decisions with less effort, especially with SMBs. -
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Make responsible, risk-aware decisions and monitor the effectiveness of your response. Get detailed insight into how risk drivers can impact your business value and reputation with a powerful enterprise risk management solution that supports risk identification, assessment, analysis, and monitoring. Define risk-relevant business activities; set up your organizational risk hierarchy; assign risk appetite, risk owners, and responsibilities; and automate risk monitoring. Identify relationships between risks and events, define survey questions, and document potential root causes and consequences of risks, as well as mitigation activities. Run quantitative and qualitative risk analysis to determine the likelihood of occurrence and the potential impact of identified risks.
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RapidRatings
RapidRatings
RapidRatings is a leading provider of global financial health analytics, offering organizations comprehensive insights into the financial stability of their business partners. Their solutions enable clients to mitigate risk, strengthen relationships, and drive growth by analyzing third-party financial information. RapidRatings' financial health rating provides a predictive assessment of a company's financial health, assisting businesses in navigating the complexities of global supply chains and avoiding potential disruptions. Trusted by some of the world's largest companies, RapidRatings empowers businesses worldwide to make informed decisions and build resilient supply chains. Industry insights, thought leadership, and actionable risk management strategies, powered by financial health. Financial transparency fosters collaborative and trustworthy relationships between you and your customers, enabling you to forge stronger business relationships, and build new ones.Starting Price: $975 per year -
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Nuvo
Nuvo
Nuvo is a B2B commerce platform that streamlines customer onboarding, credit risk evaluation, and trade credit decisioning for businesses. It offers a modern, branded, and configurable credit application flow that verifies a customer’s identity, business principals, and creditworthiness, automatically pulling in relevant financial history, trade references, and risk signals. Once a customer applies, Nuvo delivers instant risk assessments and credit-limit recommendations so sales and finance teams can approve trade credit or cash terms quickly, replacing manual data collection and lengthy credit checks. It integrates with a company’s ERP for seamless syncing, credit decisions, customer data, and order information updates directly in existing systems. Nuvo also offers a centralized credit-management dashboard that tracks customer credit status, invoice aging, days-sales-outstanding, credit utilization, and risk metrics across all clients. -
42
FinEye
FinEye
FinEye is a bank statement analysis software built for lending, risk, and compliance teams. It converts raw bank statements into structured, analyzable data to support credit assessment, underwriting, and financial decision-making. The platform processes statements across banks and formats, identifies income patterns, liabilities, cash flow trends, and anomalies, and presents insights through clear summaries and reports. FinEye helps teams reduce manual analysis, improve consistency, and make faster, data-backed decisions using financial information.Starting Price: ₹45 per unit -
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SpeciCred
Specitec
SpeciCred is a centralized platform dedicated to managing your credit with a risk-based approach. It allows you to monitor your credit with a powerful collateral allocation module including concentration capping, netting/offsetting rules, an exception to policy, limit excess and pledge allocation. SpeciCred provides you with a full overview of your portfolio, including a credit application module to simulate clients’ situations. SpeciTec SA is specializes in software development for banking and industry sectors. SpeciTec is a Swiss company founded in 2004, located in Geneva and Zurich. Credit monitoring tool, collateral analysis, pledge allocation, stress test and simulation, breach, and management control. -
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SS&C Loan Services
SS&C Technologies
In a highly regulated and rapidly evolving lending landscape, SS&C Loan Services bring unprecedented operational efficiency and transparency to the management of loan assets, for lenders and investors alike. Our solutions span all types of loan products, from unsecured consumer credit to commercial and residential mortgages to syndicated bank loans. And we give clients control over the full loan servicing lifecycle, from origination to REO, including bank loan trading with valuation and accounting, loan credit risk calculations and stress testing. No wonder more than 300 clients count on SS&C Loan Services to administer over $1 trillion in assets. SS&C GoLoans is a single-source, scalable solution that increases efficiency while providing processing transparency across the loan life-cycle. SS&C GlobeOp maintains your books and records leveraging a completely integrated operating company accounting package, alleviating operational burdens while increasing transparency. -
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Credit Track
Global Wave Group
Fully automate the entire commercial loan life-cycle from sales management to monitoring. Manage your loan portfolio and mitigate credit risks by streamlining the lending process. We integrate with all existing Core Banking solutions as well as most documentation preparation solutions. This translates into faster processing times and reduced costs, enabling your bank to grow its loan portfolio. Workflow & Collaboration are built into Credit Track. At anytime, you can see exactly who has the deal and how long they’ve had it. We also provide metrics to monitor delays or issues along the way. Tired of sending paper packages for approval? Stop sending emails with dozens of attachments! With Credit Track, the entire loan package is online. We send email notifications when actions are required. Submit, Review & Approve any package digitally. Signatures are digital.Starting Price: $50000 one-time payment -
46
Moody's Climate on Demand
Moody's Corporation
Moody's Climate on Demand provides foundational insight through rigorous data and analytics that define current and forward-looking location-specific threats to real assets from climate-related event damages and business disruption. It offers global coverage with hazard and impact risk scores, scenario analysis capabilities through 2100, and climate financial impact metrics. The platform evaluates exposure to six key climate hazards: floods, heat stress, hurricanes and typhoons, sea level rise, water stress, and wildfires. Users can assess physical climate risks to individual assets and portfolios, integrating climate risk into property screening, due diligence, impact assessment for climate materiality, and regulatory and disclosure reporting. The tool enables the identification of assets at higher climate risk, monitoring of portfolio exposure, and performance of property investment due diligence with quantified climate risk. -
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SRA Watchtower
SRA
SRA Watchtower is a general ledger for every critical risk activity. It is the single source of truth for all risk and performance factors, providing you with a peerless record of where you've been. SRA Watchtower and its veteran banking practitioners provide a continuous stream of data and insights so you can see and solve risks before they become unsolvable. With SRA Watchtower, bankers, credit union leaders and insurance executives now have the most current, relevant and accurate information so they can make swift and informed policy decisions to help secure the future prosperity of their organizations. SRA technology and methodology was designed and built by former leaders from all aspects of consumer and commercial banking, financial services and credit unions. -
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DocFinance
DocFinance
DocFinance, now, is a Fintech HUB able to providers its customers with all benefits of full integration between particular technological services and our company treasury management and commercial credit management software. It’s a software application for commercial credit risk management and for the automation of the collection process. Integrated with the main Business Information providers, it contains a company rating calculation engine that allows you to know your customer. It’s a software application project for the advanced management of the company treasury that contains Corporate Banking services. The integration of Remote Banking services with the company information system characterizes its completeness. The AFEXDirect platform is a consolidated and user-friendly tool (easy, intuitive and understandable), it is safe and flexible. The customer has direct access to the platform 24 hours a day, 7 days a week with changes always in real time. -
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Modeller
Paragon Business Solutions
Over thirty years of credit risk modelling expertise wrapped into model building software for today’s age of machine learning. Modeller is a feature-rich, flexible, interactive and transparent tool that helps organizations get the best from their analytical teams. It supports a choice of techniques, the rapid development of powerful models, full explainability and the advancement of less experienced team members. Choose from numerous modeling techniques, including machine learning, for optimal predictive accuracy – especially on datasets with multicollinearity and complex interrelationships. Create industry-standard continuous and binary target models at the click of a button. Use decision tree modeling with CART and CHAID trees. Choose from logistic regression, elastic net models, survival analysis (Cox PH), random forests, XGBoost, stochastic gradient descent and more. Export options for implementation in other scoring and decisioning software include SAS, SQL, PMML and Python. -
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OneScore
Equifax for FinTech
Lending today is all about uncovering new areas of opportunity. To do that, lenders need new ways to evaluate and segment risk. By leveraging insights beyond the traditional credit file, you can expand your view of consumers to unlock growth in new areas. OneScore from Equifax is a next-generation risk score pairing industry-leading, traditional consumer credit attributes with differentiated alternative data sources — helping you score more consumers and enhance your decisioning power.
