Alternatives to Omega Crypto Risk Management
Compare Omega Crypto Risk Management alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to Omega Crypto Risk Management in 2026. Compare features, ratings, user reviews, pricing, and more from Omega Crypto Risk Management competitors and alternatives in order to make an informed decision for your business.
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Planview Software Product Delivery
Planview
Planview Software Product Delivery Solution is an enterprise delivery intelligence platform that connects strategy to execution across your existing development toolchain, giving technology leaders the visibility they need to deliver faster, with confidence and measurable impact. Planview's solution integrates with ADO, GitHub, Jira, and other tools to aggregate real-time delivery data across teams and toolchains. Core capabilities include cross-team dependency management, flow and bottleneck analysis, capacity planning, agile planning at team and portfolio levels, AI-powered roadmapping, delivery analytics (including DORA metrics), connected OKRs, and portfolio-level investment and scenario modeling. Risk signals are surfaced early through configurable thresholds and flow metrics, and executive-ready views replace manual reporting with live, evidence-based delivery intelligence helping enterprises transform how they deliver digital products. -
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SBS Asset Finance is a cloud-native, modular platform built for banks, captives, and specialist lenders managing asset-based finance. It supports the full financing lifecycle, from digital onboarding and credit decisioning to loan servicing, portfolio management, risk control, and digital audit. SBS Asset Finance can be deployed end-to-end or module by module, making it easy to modernize legacy systems without a full replacement. The platform automates core processes, improves data visibility in real time, and integrates seamlessly with existing ecosystems through open APIs. Designed for scale and operational control, SBS Asset Finance helps lenders reduce processing costs, manage risk consistently across portfolios, and adapt quickly to new asset classes, markets, and regulatory requirements. Delivered as a SaaS solution with an evergreen upgrade model, it ensures predictable costs, minimal maintenance, and long-term scalability.
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BitOK
BitOK
BitOK is a cryptocurrency compliance and analytics platform designed to help businesses and individuals monitor blockchain transactions and manage AML risks. The platform offers tools that check wallets and transactions for connections to illicit funds or sanctioned entities. BitOK’s KYT Office solution enables compliance teams to monitor crypto activity, detect suspicious behavior, and maintain regulatory compliance. Its transaction analytics feature provides interactive graphs that visualize asset movement and relationships between blockchain addresses. The platform also includes AML checks that analyze crypto wallets and transactions in just a few seconds using data from multiple sources. Users can access additional tools such as portfolio tracking, crypto risk reports, and investigation tools for tracing funds. By combining analytics, monitoring, and compliance features, BitOK helps organizations improve transparency and security in cryptocurrency operations. -
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Caspian
Caspian
Caspian is an institutional grade trading system for sophisticated traders. It includes a fully developed OEMS, PMS, and RMS. It provides a single interface into all major crypto exchanges, a complete suite of sophisticated trading algorithms, real-time and historical P&L and exposure tracking, and best-in-class customer service. Your portfolio is the result of thousands of hours of research, analysis and hard work, and we track it all. It’s part of a hands-off system that manages the software, the hardware, the data feeds, the integrations — everything that pulls you away. See all of it in one place. Look at it any way you want. Create fully customizable, drag-and-drop portfolio views within seconds. See all of your positions across portfolios on one screen. Zero in on the exact view and level of detail you want. View historical information about your portfolio. -
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ChainEyes
ChainEyes
ChainEyes is a global services crypto business compliance and security technology services provider, registered in Singapore and incubated by Chainup Group, a famous professional cryptocurrency exchange cloud system, and crypto multi-solution provider. 1. Identify address risks Based on the artificial intelligence model stack, it combines algorithms with encrypted on-chain data and off-chain information through cloud computing to help you better understand your investments and transactions, thus transacting freely and safely. 2. Analyze and calculate transaction risks Through real-time transaction data on the chain + AI semantic algorithm real-time modeling, it analyzes transaction risks, tracks capital flow, and provides transaction risk monitoring. 3. Fund tracking It conduct multi-dimensional transaction analysis and event investigation based on the combination of knowledge mapping algorithm and semantic analysis of addresses, tags and transaction behaviors. -
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MRI Portfolio Management
MRI Software
Optimize portfolio performance with effective solutions for managing real estate assets. Full lifecycle asset management to stay ahead of the competition and build investor confidence. Manage your real estate investments and create a more informed portfolio strategy with MRI Portfolio Management. A full lifecycle asset management solution for real estate investment managers, fund advisors, and institutional investors, MRI Portfolio Management consolidates disparate investment data and documents to support comprehensive risk management and efficient reporting to stakeholders. Take control over your real estate property assets to further your strategic decision-making ability and maximize your portfolio performance. Manage risk and exposure across your entire portfolio, or drill down by investment or any attribute. Gain a comprehensive view of your entire portfolio with key metrics and variances, such as NOI, DCR, cash flow, tenant exposure, valuations, and more. -
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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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Omega MLM Software
Omega Software
Omega MLM Software is the leading MLM software company that becomes the priority element for each network marketing business. We are one stop solution for the rising complexity of your Direct Selling business. Our software is fully featured with different compensation plans like Single leg plan, matrix plan, crowd funding plan, binary plan, unilevel plan, generation plan, party plan and so on. Our MLM program deals with downline management to facilitation in complex financial calculations. We always demonstrate a level of professionalism for our worldwide clients. Founded in 2001, Omega Softwares is a software organization based in India that offers a piece of software called Omega MLM Software. Omega MLM Software offers business hours, and 24/7 live support. Omega MLM Software features training via documentation, live online, and in person sessions. Omega MLM is a MLM software, and includes features such as commission management, distributor management, inventory management.Starting Price: $1000 one-time fee -
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Optimizer
Synertree CMS
Set up asset allocation rules and keep the portfolio running as you intended. Rebalance investment portfolios according to the total risk metrics or individual asset risk levels. Optimize asset allocations for the portfolio based on risk or risk-adjusted return metrics. Lower your infrastructure cost to Zero. Portfolio managers can simply initiate and quickly scale immediately. All while keeping their overhead costs low. Updates and maintenance are automatic. Run your portfolio management practice with less headaches and more power. Risks can happen without a warning. A systematic risk management approach is required to keep your portfolios in check. The risk engine automatically provides updates on the dollar amount that is at risk. Instead of approximating risks, portfolio managers can monitor portfolio volatility and asset price risks on the dashboard. Our capital management software are built with your clients in mind.Starting Price: $220 per month -
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Omega Pixels
Omega Pixels
Omega Pixels is a comprehensive conversion tracking solution designed for eCommerce businesses and performance marketers. It enables accurate tracking, management, and optimization of conversion events across multiple advertising platforms, including Facebook, TikTok, Pinterest, and more. With Omega Pixels, users can easily install and manage multiple pixels without coding, automatically track all essential events from Page View to Purchase, and ensure reliable data delivery through browser and server-side tracking. The platform supports event deduplication, helping reduce signal loss and improve attribution accuracy, especially in a privacy-first environment. By centralizing pixel management and conversion data, Omega Pixels empowers advertisers to optimize campaign performance, improve ROAS, and make data-driven decisions with confidence.Starting Price: $0 -
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FundsTOTAL
Unilogic
FundsTOTAL is a cutting-edge SaaS application suite that provides real-time trade capture, portfolio management, risk analysis, performance attribution and investor communication solutions to hedge fund managers. FundsTOTAL eliminates the burden of developing and maintaining a sophisticated technology infrastructure in-house and frees our clients to focus on what they do best - managing investors’ money. Helps fund managers provide institutional investors with the desired levels of portfolio transparency in a highly secure portfolio and risk analysis portal. Provides crypto traders and hedge funds with a consolidated portfolio view of cryptocurrencies traded on multiple crypto exchanges. FundsTOTAL helps you to keep on top of rapidly changing markets by monitoring and analyzing portfolios in real-time. Easily visualize and compare any portfolio attribute by dynamically creating interactive real-time charts. -
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BitRank Verified
Blockchain Intelligence Group
BitRank automates crypto risk-scoring to flag high-risk transactions. Scan crypto addresses and wallets with Bitrank to give the crypto equivalent of a credit score. Create and share detailed reports with your team. Join Fortune 500 banks and dozens of crypto companies who use BitRank globally. BitRank Verified® supports your business to transact cryptocurrency with confidence and ease. Stay compliant. Get real-time transaction scoring, clear low-risk transactions and block high-risk ones. Quickly analyze transactions and addresses with easy to understand risk ratings that includes detailed flagging such as, mixing, child exploitation, terrorism financing, sanctions and more. Automate filing SARs and ExDD reports. -
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Elucidate
Elucidate
Elucidate is a financial crime risk management company enabling financial institutions to benchmark and price financial crime risk through the Elucidate FinCrime Index (EFI), an automated platform developed in partnership with leading global correspondent banks. Making it simple to score, manage and price financial crime through the Elucidate FinCrime Index. Our blockchain-enabled platform delivers a risk management solution tailored to the needs of our users. Avoid bad surprises and monitor your affiliates' financial crime risk levels. Boost your Compliance teams using an automated, data-driven approach. Control and monitor correspondent banking FinCrime risk. Expand your business safely using benchmarked risk profiles of over 18,000 FIs. Control your due diligence costs through automation. From volume-based to risk-based pricing of payments. Uncover and mitigate financial crime risks in real-time. -
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DevioLab
DevioLab
DevioLab is an automated cryptocurrency portfolio management platform that connects directly to users' Binance accounts through restricted API keys while users retain full custody of their assets. Withdrawal permissions are never required. Unlike traditional trading bots that rely on a single strategy, DevioLab automatically allocates capital across multiple proprietary mathematical trading algorithms with different trading frequencies, market conditions and risk profiles. The platform provides live portfolio performance, complete trading history, open and closed positions, individual strategy charts, risk metrics, portfolio analytics and comparisons with the cryptocurrency market and institutional crypto investment products. DevioLab combines automated portfolio management, transparent performance reporting, Binance integration, multilingual onboarding and detailed documentation in one web-based platform.Starting Price: 20% of net profit -
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Pims HSE Management
Omega
Good HSE-work is about reducing the risk of dangers and accidents, and actively focus on the positive and health-promoting factors in the work environment. The HSE-system developed by Omega 365 helps reduce risk as you increase safety and ensure cooperation. Discover potentially uncertain trends, identify focus areas and performance problems. Follow up on lessons learned, related recommendations and actions that are registered in the system. Prevent incidents with extensive risk identification. Ensure and promote workplace safety and stay on target with Job Safety Analysis. Detect potentially unsafe trends and ensure proactive action. If you're interested in Omega 365's products and solutions or simply want more information, please don't hesitate to contact us or request a demo! -
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Merkle Science
Merkle Science
Next-generation crypto threat detection, risk management, and compliance for businesses, banks, and government agencies. Automate compliance and AML processes to easily acquire a license, screen transactions, accept crypto payments and comply with local and global regulations. Understand, evaluate and mitigate crypto and fiat AML exposure and counterparty risk. Confidently transact with corporate and retail crypto customers. Forensically investigate crypto crime, track stolen cryptocurrency and identify criminals. Generate detailed reports to use as evidence and support expert witness testimony. Harness predictive blockchain transaction monitoring to identify & block sophisticated criminals who operate outside bad actor databases. Trace stolen crypto, uncover hidden patterns in data, identify exit nodes and expose criminals with our investigation solution. Enhance and streamline investigative processes to improve success and generate detailed evidence reports. -
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Risk Shell
ABC Quant
Risk Shell is a SaaS risk management and portfolio construction platform for hedge fund of funds and multi-asset investment portfolios. Some of the tools that are included in Risk Shell are: • Quantitative and qualitative asset screening and manager selection • Risk analytics delivering hundreds of statistics • Macroeconomic Scenario Screening™ • Multi-statistic and traditional Peer Group Analysis • Returns-Based Analysis and Holdings-Based Analysis • Portfolio optimization incl. market-neutral portfolio builder • Portfolio What-if analysis • Portfolio marginal risk contribution • Stochastic simulation and stress testing • Risk budgeting • Performance attribution analysis, style analysis and factor analysis • 50+ interactive charts • Shadow accounting for hedge Fund of Funds • CRM & Document management • Due Diligence tools designed for hedge funds -
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CipherTrace
CipherTrace
CipherTrace delivers cryptocurrency AML compliance solutions for some of the largest banks, exchanges, and other financial institutions in the world because of its best-in-class data attribution, analytics, proprietary clustering algorithms, and coverage of 2,000+ cryptocurrency entities, more than any other blockchain analytics company. Protection from money laundering risks, illicit money service businesses and virtual currency payment risks. Know your transaction automates Crypto AML compliance for virtual asset service providers. Powerful blockchain forensic tools enable investigations of criminal activity, fraud, and sanctions evasion. Visually trace the movement of funds. Monitor crypto businesses for AML compliance, evaluates KYC effectiveness and audits performance. CipherTrace’s certified examiner training provides hands-on instruction in blockchain and cryptocurrency tracing. -
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Notabene
Notabene
Notabene is a comprehensive platform designed to assist financial institutions and virtual asset service providers in managing regulatory and counterparty risks associated with cryptocurrency transactions. The platform offers a unified transaction risk management system that enables real-time compliance with the Financial Action Task Force's (FATF) travel rule, self-hosted wallet requirements, sanctions screening, and anti-money laundering regulations. Notabene's SafeTransact platform provides intelligent insights from customer transaction data, allowing for informed compliance decisions. It features a customizable rule engine to match varying risk appetites and ensures compliant transactions with any wallet, including self-hosted ones. The platform also facilitates secure connections with over 1,200 VASPs, enabling the identification of entities and jurisdictions behind crypto addresses. Notabene emphasizes data privacy and security, employing bank-grade security measures. -
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Portfolio backtesting simulates an investment strategy using historical data, allowing you to assess how well a portfolio would have performed in the past while analyzing risk and return. With Portfolio Visualizer, you can create and compare various portfolio models, aligning investments with financial goals. The tool supports portfolio optimization, helping users model the probability of different investment outcomes and understand the impact of risk. It also offers Monte Carlo Simulation to project future portfolio performance under various scenarios. Tactical models provide strategies based on moving averages, momentum, market valuation, and risk management for improved risk-adjusted returns. Designed to empower both individuals and institutions, Portfolio Visualizer turns sophisticated analysis into actionable insights explained by AI through text and video formats.Starting Price: $30 per month
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Coinscope
Coinscope
Coinscope is one of the leading crypto platforms and listing sites for newly launched coins. It has over 60k+ visitors, 2M+ registered members and has been featured on media sites like Yahoo, CoinTelegraph and Nasdaq. Coinscope has developed a number of features to give crypto retail investors a platform for all their needs. These include: - Airdrops - Staking - NFT Marketplace - Portfolio Manager - Token Creation - Audit & KYC ServicesStarting Price: Free -
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Coinbase Analytics
Coinbase
Powering crypto compliance for governments, financial institutions, and crypto businesses. Connect cryptocurrency transactions to real-world entities using public blockchain attribution data. Monitor risk on millions of addresses. Investigate fraudulent activity across Bitcoin, Ethereum, and more. Coinbase Analytics sources its information from public sources and does not make use of Coinbase user data. Investigate and visualize cryptocurrency flows. Understand how different counterparties are connected. Use custom notes and annotations to share findings. Plot multiple ERC-20 tokens on the same graph. Reduce fraud, understand counterparty risk, and satisfy AML requirements. Monitor incoming and outgoing transactions. Receive risk scores and alerts on suspicious transactions. Look up addresses and transactions to understand which entities control a wallet. Advanced tools to identify mixers and peeling chains. -
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TRM Labs
TRM Labs
TRM Labs provides blockchain intelligence to help financial institutions, cryptocurrency businesses and public agencies detect, investigate and mitigate crypto-related fraud and financial crime. One platform empowers you to monitor, investigate, and screen cryptocurrency wallets, transactions, and entities across 25 blockchains and over 1 million digital assets. TRM's risk management platform includes solutions for cryptocurrency anti-money laundering (AML), transaction monitoring, wallet screening, investigative tracing and entity risk scoring including Know-Your-VASP. These tools enable organizations around the world to safely embrace cryptocurrency-related transactions, products, and partnerships. TRM is based in San Francisco, CA and is hiring across engineering, product, sales, and data science. -
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Omega 365
Omega 365
With a collection of integrated applications, Omega 365 supports the organization’s need for planning, execution, control and management of projects of all sizes. Omega 365 helps organizations with the management of physical assets throughout the entire lifecycle of an asset. A Cloud Native Solution – where the software is accessible from anywhere, continuously updated – improvements, bug fixes, backup, security and documentation is included. Maximize business value with a fully-integrated system. Connected data and teams enhance collaboration and overview. Reduce errors with a one-stop shop. Teams and projects can access status overviews and true data about their projects and assets. Allow teams to seamlessly view, share, and contribute across the solution without specialized systems. Organize data in a structured way, which provides visibility for your teams, so they can track, control, and optimize critical processes. -
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HedgeGuard Crypto
HedgeGuard
HedgeGuard provides trading and portfolio management software as well as middle office services to Crypto Asset Managers, Crypto Hedge Funds and Banks . Our cloud-based Crypto platform includes: - a trading panel with a smart order router to trade across multiple exchanges; - a comprehensive portfolio management system to manage positions, understand expositions and risks, initiate transfers and settlements, reconcile trades, produce investor reporting, - custody solutions. Our platform is already connected to all major crypto players (crypto exchanges, crypto custodians, crypto market data providers, lenders, liquidity providers, market makers... ) These solutions have been built by ex-buyside professionals who know the challenges faced by portfolio managers in today’s competitive environment. -
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Aurigo Primus
Aurigo
Aurigo Primus Plan is an AI-powered capital planning and portfolio optimization solution purpose-built to help facility owners and operators standardize project intake, evaluate and prioritize investment opportunities, forecast budget and cash flows, and optimize multi-year capital programs with AI-guided scenario modelling and what-if analyses so strategic decisions are backed by data rather than manual spreadsheets; it provides centralized dashboards, automated workflows, and real-time portfolio health insights that make it easier to assess financial impact, balance funding sources, track risks, and align capital plans with organizational goals. It captures and organizes project charters and funding options, supports comprehensive budgeting, forecasting, and ROI analysis, and enables stakeholders to compare scenarios to maximize return on investment and reduce capital waste. -
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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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Eikon
LSEG Data & Analytics
Profitable research and analysis. Eikon brings together the industry’s best data and most powerful research and analysis tools to help you pursue profitable investment management opportunities with conviction. Get premier content on an award-winning platform to monitor the markets, generate ideas and strategies, and analyze strategies and securities. Monitor the impact of market movements Access investment research Manage multi-asset portfolios Customize reports for clients Mitigate risk and manage areas of downside potential Measure and report ESG performance at the portfolio level Stress test portfolios to assess the potential impact of economic scenarios Optimize portfolios by managing tracking error and risk volatility -
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Scorechain
Scorechain
Scorechain is specialized in blockchain analytics and crypto compliance tools and helps worldwide companies comply with AML regulations on crypto-assets. Scorechain Blockchain Analytics Suite covers Bitcoin, including Lightning Network detection, Ethereum with ERC20 and stablecoins, XRP Ledger, Litecoin, Bitcoin Cash, Dash, Tezos, Tron with TRC10/20 tokens, and BSC with BEP20 tokens. The fully customizable platform is available on UI and API and comes with reporting, transaction tracking, risk assessment, automatic red flags indicator, real-time alert features, and much more. In addition, users can make use of Scorechain's Exploration Tool, Case Manager, and Entity Directory to implement complete and comprehensive crypto compliance processes. With a powerful and unique scoring system, Scorechain's products allow traditional finance players and cryptocurrency companies to apply a risk-based approach to this new class of assets and fulfill all new regulatory requirements. -
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Validus
Eventus
Validus is a comprehensive platform that combines surveillance, market risk, algo monitoring and AML/transaction monitoring to maximize the efficiency of your regulatory operations. Extremely powerful yet easy to deploy, customize and operate, the proven Validus Trade Surveillance solution is capable of saving you time and resources while mitigating the risk of fines and reputational damage. The Validus Market Risk solution helps ensure compliance with written supervisory procedures and financial limits by confirming that all your pre-trade risk systems are working properly. Hundreds of integrations with the ability to quickly add connections in global equities, options, futures, FX, fixed income, and digital assets. Designed to use machine learning and robotic process automation to cast a wide net and escalate the most actionable alerts. Only solution capable of running in various intervals including real-time. -
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Nimbus
Nimbus
Nimbus is a personalized portfolio that aggregates investment data on multiple platforms including On-chain and Centralized Exchange. Unlike Debank or Nansen we make metrics and indicators for investors that help them understand their risk and also optimize their earnings.Starting Price: $9.99 per month -
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Omega Trend EA
FXautomater
Omega Trend EA is a professional forex robot implemented with 3 simple but powerful trading principles that any trader can use to boost their performance and profits. The first one is called trend spotting. Every trading session yields dozens of macro and micro trends that can be leveraged for profits. The key lies in selecting the right trend and extracting pips from the most profitable part. To give you the best opportunity to profit, Omega Trend EA is configured to detect a trend close to the beginning of the movement. The second one is called strategy diversity. A one-size-fits-all strategy isn't practical for today's currency markets. At minimum, you should work with two distinct strategies that take advantage of different types of market movements. Omega Trend EA has two trend indicators tied to specific strategies. This gives you the flexibility to trade with confidence in any market. Omega Trend EA comes with Money Management System, Advanced Time Management System etc...Starting Price: $167 one-time payment -
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Global Ledger
Global Ledger
The Global Ledger is a blockchain analytics company and crypto AML compliance toolset that allows government agencies, banks, fintech companies, and crypto startups to access AML risk assessment, surveillance, and investigations for blockchain-based assets. Global Ledger collaborates with organizations such as the UN Office on Drugs and Crime, The Global Coalition to Fight Financial Crime, and Ukrainian, Estonian, and Swedish government agencies to track blockchain transactions and combat illicit activities, including war financing and terrorist funding. -
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Fusio Portfolio
BlockGuard
Fusio Portfolio by Blockguard is a cutting-edge crypto investment platform that simplifies digital asset management for investors of all levels. It provides users with a unified dashboard to track, analyze, and optimize their cryptocurrency portfolios across multiple exchanges and wallets. Fusio Portfolio integrates AI-driven insights, risk assessment tools, and automated portfolio rebalancing to help users maximize returns while managing volatility. Designed for both retail and institutional investors, the platform democratizes access to advanced investment strategies, ensuring users can make informed decisions in the rapidly evolving crypto market. -
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KYC-Chain
KYC-Chain
An all-in-one workflow solution to verify your customers’ identities, streamline a KYC on-boarding process and manage the entire customer lifecycle. Our partner network allows us to complete fast and accurate Identity Documents Verification from over 240+ countries and territories. Together with our sister company SelfKey, we can support a blockchain approach, allowing users to store their KYC details on-chain. Screen your individual, corporate and institutional clients for associated criminal or prohibited activities in real-time with our global sanctions and watchlists, politically exposed persons and adverse media databases. Customize the solution to your requirements, including GDPR, integrate with your applications through RESTful API, and handle hundreds of thousands of checks per day. Innovative technology allows you to analyze the historical transaction of a crypto wallet and check it against known risk indicators. -
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Solidus Labs
Solidus Labs
Solidus Labs is the first automated, comprehensive and testable market surveillance and risk monitoring hub tailored for digital assets. Legacy solutions struggle to keep up with the pace and complexity of digital assets. Solidus Labs' award-winning solutions require no adaptation, cut costs and satisfy regulatory requirements globally. Manage all compliance in one place and minimize risk and costs. Our solutions are designed to synthesize multiple risk signals into a consolidated platform. Save the long months and heavy costs of adapting legacy solutions. Solidus is built from the ground up for the new challenges presented by digital assets. Developed in tandem with regulatory insight and evolving industry standards. Our software and regulatory network support licensing in any jurisdiction. Our solutions harness decades of traditional compliance best practices coupled with state-of-the-art machine learning. -
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Cryptiva
Cryptiva
Cryptiva is a fully-autonomous AI cryptocurrency trading solution that helps users automate trades and manage their crypto portfolios with advanced analytics and data-driven decision making, aiming to save time and reduce risk while responding to market conditions with minimal manual input. It features a suite of AI-powered tools including Neuro, a deep reinforcement learning trading bot designed to execute trades while minimizing emotional bias; Guardium, a trade management service that protects portfolios during unusual market volatility; and Datum, which allows efficient trading of proprietary crypto indices for passive investing. It supports automated trades, advanced analytics with effective and accurate AI analysis, and decisions based on granular risk adjustment controls, all in a unified stack for crypto trading and portfolio management.Starting Price: $39.99 per month -
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Genesis Risk Monitor
Genesis Risk Monitor
Genesis Risk Monitor is a portfolio risk analytics platform for independant investors, Financial advisors and small funds that provides real-time market data, advanced risk analytics, and fundamental analysis. The platform provides an extended data coverage (Stock, ETFs, FX, Bonds, Funds and commodities), Companies overview (fundamentals, estimates...), Economic indicators, Risk analytics (Scenario analysis, backtesting, VaR, Exposure...) and more. For Financial advisors The platform also provides Client portfolios, Model portfolios and proposal builder.Starting Price: Free -
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FastTrack
Investors FastTrack
FastTrack is an investment research and portfolio analysis tool that gives investors and financial professionals access to institutional-grade market data, analytics, and tools to screen, compare, and model investments across stocks, mutual funds, ETFs, and indexes with over 35 years of verified dividend-adjusted historical data. It simplifies investment research by letting users quickly sift through thousands of securities with advanced comparison tools, create custom rankings based on risk, return, expenses, and other metrics, and perform sophisticated portfolio analysis to gauge performance or test new strategies across full market cycles. FastTrack supports flexible time-frame analysis beyond standard intervals, delivers comprehensive risk and return metrics, and provides dashboards, charts, heatmaps, and reports to visualize insights. It also offers APIs and Excel add-ins for data integration and export, and model portfolios to bring investment strategies to life. -
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Uppsala Security
Uppsala Security
Have you fallen victim to a crypto scam or crypto exchange hack? Security experts track your stolen funds in real time. Uppsala Security provides risk management solutions for cryptocurrency AML, regulation compliance, and cybersecurity. Uppsala Security's AML Solution integrated with Samsung Blockchain's wallet, providing a safe user experience for all users. Sentinel Protocol, operated and developed by Uppsala Security, is the world's first crowdsourced Threat Intelligence Platform powered by blockchain technology to protect the cyberspace. Uppsala Security built the first crowdsourced Threat Intelligence Platform known as the Sentinel Protocol, which is powered by blockchain technology. Supporting the framework is a team of security analysts and researchers, who aim to deliver a safely interconnected experience with a suite of solutions that meet the crypto security needs of organizations and the compliance standards of the cybersecurity industry. -
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Hoadley Portfolio Optimizer
Hoadley Trading & Investment Tools
The data download and analysis function (which is optional) will automatically retrieve historic stock, fund, and index prices from Yahoo Finance (most exchanges supported), or from an external spreadsheet, for a complete portfolio and will calculate key risk measures such as volatility (decomposed into active risk, residual risk and market risk), Beta, and R-Squared: for individual securities, the specified index, and for the portfolio as a whole. Historical trends for individual asset volatilities, betas, prices, and trends for correlations between pairs of assets can be viewed graphically to provide a picture of their stability over time.Starting Price: $129 one-time payment -
42
Jiva
ZeOmega
Population health management (PHM) consistently ranks as one of the top priorities of health plans today. The challenge is, how do you manage the overall health of your population without losing sight of the individual person? ZeOmega understands the importance of the individual member in emerging value-based care strategies. Our Jiva population health management solution builds comprehensive data at the population level with analytical capabilities that enable you to identify opportunities to improve care or influence patient behavior in real time. It’s built to address five comprehensive pillars that are essential for effective population health management. ZeOmega’s powerful population health management platform delivers high-value, strategic solutions enabling payers and care-delivery organizations to improve individual health and provider performance. Deep domain expertise and a comprehensive understanding of complex population health challenges. -
43
Windham Portfolio Advisor
Windham Capital Management
Windham Portfolio Advisor (WPA), a portfolio optimization and risk management solution, integrates independent and acclaimed research in a suite of applications. Quick and easy, Windham Portfolio Advisor enables users to perform complex analysis. With Windham Portfolio Advisor, users can generate portfolios that satisfy their clients' requirements and their investment goals. Windham Portfolio Advisor provides users with risk management tools to assist them in managing complex sources of portfolios. Armed with innovative research and proprietary risk management, Windham creates and manages portfolios designed to increase the probability of investment success in both resilient and fragile markets. Key inputs to this process are Windham’s proprietary risk measures, which measure risk concentration and statistical similarity to past episodes of market weakness. -
44
Collateral Analytics
LexisNexis
LexisNexis® Risk Solutions offers automated valuation model (AVM) tools and analytic solutions from Collateral Analytics, a Black Knight company, to help your business accelerate well-informed decisions across the real estate lifecycle. Building a profitable portfolio while protecting against risk depends on your ability to expedite critical decisions. Collateral Analytics offers a host of intelligent and easy-to-interpret solutions, specifically designed to help your business automate decisioning at any point in the real estate lifecycle. Understand current, and comprehensive, market conditions. Identify areas of mortgage risk. Broaden perspective into your portfolio’s performance. Support ongoing compliance efforts. With Collateral Analytics, a Black Knight company, your business can access fast, reliable and cost-effective residential property valuations and maximum insight into the current status of the nationwide real estate market. -
45
OnChainRisk
OnChainRisk
OnChainRisk is a wallet risk screening and blockchain investigation API for checking wallet risk, tracing fund flows, and identifying high-risk signals on supported networks. Screen wallet and token addresses for risk signals, review counterparties and labels, and integrate checks via a sandbox-first REST API. Free tier available; Pro from $49/month. Self-serve, no sales calls.Starting Price: $49/month -
46
Kinectify
Kinectify
Kinectify has ushered in a new era of modern risk management software with a focus on enabling you to know each and every customer and vendor. Our tools streamline previously disjointed tasks, centralize information, and dare we say, it’s fun to use! Designed by practitioners like you, Kinectify is incredibly intuitive and powerful. Your energy will be spent on making informed decisions and taking action as opposed to managing menial tasks. You will feel confident that you know each and every customer and vendor and can reinforce this knowledge with clear documentation in audits and exams. Know each and every one of your customers, so you can minimize risks and maximize efficiency. Kinectify is ushering in a new era of modern risk-management software designed by AML practitioners. Born of out of high-risk industries, Kinectify brings together the best minds in AML and tech to completely revolutionize your capabilities. -
47
Venn by Two Sigma
Two Sigma
Venn by Two Sigma helps investors embrace a modern, quantitative approach to multi-asset portfolio risk and investment decision-making. Streamline your investment evaluation process and collaborate with your team. Venn’s modern interface and intuitive factor-based risk approach is designed to help investors uncover portfolio risks and position the portfolio to meet future objectives. Evaluate managers against your objectives using traditional risk metrics with the addition of factor analysis. All it takes is a set of returns. Better understand the underlying risk drivers in your portfolio using the Two Sigma Factor Lens™️, and then run optimization analyses on that portfolio based on your organization's constraints and objectives. Venn can help you take action to minimize unwanted and/or uncompensated risks, understand how changes to your strategic asset allocation affect expected performance, optimize your existing investment allocations, and more. -
48
Metadium
Metadium
Metadium powers identification, authentication and crypto transaction management, providing AML compliance and risk management solutions. Our technology is compatible with EVM and provides standard API/SDK, making the integration process fast and convenient. Metadium provides high security features appropriate for corporate compliance like setting node permissions and data encryption for privacy protection. As blockchain technology continues to be accepted and integrated into multiple industries, the need for compliance grows. Metadium’s second generation uses its advanced technology and experience to provide a new ecosystem of compliant services and solutions that serve as the bridge to blockchain’s true potential. Our evergrowing ecosystem includes identity and data protection, innovative metaverse platforms, and highly secure payment and asset management services. -
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PortfolioPilot
PortfolioPilot
PortfolioPilot is an AI-powered financial advisor designed for self-directed investors seeking comprehensive, unbiased, and cost-effective financial guidance. It offers features such as portfolio tracking, investment advice, tax optimization, estate planning, and scenario modeling. Users can aggregate their net worth across various assets, including brokerage accounts, retirement funds, cryptocurrencies, real estate, and more, providing a holistic view of their financial health. PortfolioPilot's proprietary Recommendation Engine delivers personalized investment advice by analyzing tens of thousands of data streams and economic models, aiming to improve returns, decrease risk, and diversify investments. PortfolioPilot also provides continuous tax optimization strategies, such as tax-loss harvesting, to enhance after-tax returns. Its scenario modeling tools allow users to simulate potential financial outcomes based on different investment strategies and market conditions.Starting Price: $20 per month -
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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.
