Alternatives to Risk Controller
Compare Risk Controller alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to Risk Controller in 2026. Compare features, ratings, user reviews, pricing, and more from Risk Controller competitors and alternatives in order to make an informed decision for your business.
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AlternativeSoft
AlternativeSoft
AlternativeSoft is used by institutional investors investing in Mutual Funds, Hedge Funds & Private Market Funds. AlternativeSoft is the preferred choice for many of the globe's leading institutional investors investing in mutual funds, hedge funds and private equity funds. Best Risk Management Software Awards (Hedgeweek 2017, 2019, 2020, 2021, 2022, 2023). Since its establishment in 2005, AlternativeSoft has streamlined the process of fund selection, portfolio management, reporting for funds, due diligence on hedge funds, powerBI reporting, on premise or cloud availability, financial trainings, for institutional investors. We offer a large solution for anything related to funds. -
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Plaid
Plaid
Plaid is a global fintech infrastructure platform that enables businesses and consumers to securely connect to financial data and services. Through APIs that connect to more than 12,000 financial institutions across 20+ countries, Plaid operates the world’s largest open banking data network. By removing the complexity of direct bank integrations, Plaid enables developers, financial institutions, and enterprises to build secure, user-friendly, and conversion-optimized financial products. Plaid powers payments, lending, identity verification, fraud prevention, and personal finance applications. Today, more than 100 million people worldwide, including half of U.S. adults, have relied on Plaid through their connections to over 7,000 apps and services.Starting Price: Free -
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Allvue
Allvue Systems
Allvue Systems delivers AI-powered software for alternative investment managers, empowering private capital firms to manage the full fund lifecycle efficiently. Its integrated platform supports fund accounting, portfolio monitoring, investor management, and reporting through intelligent automation. With the Allvue Agentic AI Platform, private equity, venture capital, private credit, and CLO managers can streamline workflows, reduce risk, and make data-driven decisions faster. Built for scalability, Allvue’s cloud-based technology adapts as firms grow, ensuring continuous innovation without disruptive implementations. The platform’s seamless integrations and strong partner ecosystem extend functionality across multiple asset classes and investment structures. Trusted by over 500 clients managing $8.5 trillion+ in assets, Allvue helps firms transform operations, enhance transparency, and unlock smarter growth. -
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RiskThinking.AI
RiskThinking.AI
We collect, codify, align and analyze billions of data-points. We create the derived data needed to calculate Climate-related Financial Risk and make all of our data available to subscribers via a secure API. We algorithmically generate multi-factor scenarios that are used to stress-test an assets climate-related exposure to Policy, Economic, Carbon, Physical, and Social Risks. We measure and rank exposure by magnitude and materiality for each risk variable, and generate Exposure Scores and Climate Risk RatingsTM for every asset, portfolio, corporate, sector, region, country and more. We help regulators, governments, financial institutions, asset managers and large corporations worldwide identify, evaluate and stress-test the potential financial impacts of climate change on industries, economies, portfolios and assets. -
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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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Cube Platform
Cube Finance
Cube Platform is a flexible, web based, cloud ready application that features full FIX order connectivity to multiple execution venues and/or custodian banks or brokers, and complete risk and position management. Full user / role matrix enables rapid configuration according to organization's requirements. Developed by Cube Finance - a Swiss fintech company - on the heels of our 20+ year history in risk management, compliance and order management. Used by a wide institutional client base, from regulated (UCITS) fund companies, to indipendent / external asset managers, to banks and brokers offering online trading in listed derivatives and cash instruments, to family offices. Compliant with AML / KYC regulations and MIFIDII specifications. Developed in Switzerland by senior practitioners in finance. Support (GDPR compliant) by finance-fluent and senior technology staff based in Switzerland. -
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Estimator 9
FineIT Private Limited
Estimator 9 by FineIT Private Limited is a specialized IFRS 9 Expected Credit Loss (ECL) automation platform. Designed for global financial institutions, it delivers audit-ready risk calculations through a fully automated, model-driven framework. The platform enables end-to-end ECL computation by integrating key risk parameters: PD, LGD, and EAD modeling with integrated discounting factors. Three-stage classification with automated SICR (Significant Increase in Credit Risk) detection. Macroeconomic scenario modeling and forward-looking adjustments for full IFRS 9 compliance. Enterprise Integration & Compliance Deployed across 56+ institutions in 40+ countries, Estimator 9 offers seamless integration with core banking systems and general ledgers. It features automated disclosures, stress testing, and validation tools aligned with GPPC guidelines. With Big 4 audit approvals, it ensures reliable, transparent, and high-speed ECL reporting.Starting Price: Rs 10000 -
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PackHedge™
FinLab Solutions SA
PackHedge™ is the world’s most advanced investment industry solution for Alternative/Hedge funds, Private Equity funds, Traditional/Mutual funds and many other investment instruments (UCITS, ETF, Equities, Real Estate, Forwards, Currencies, etc.) empowering quantitative and qualitative research and analysis, risk analysis, stress testing, scenario analysis, exposure analysis, contribution and attribution analysis, asset allocation, portfolio construction and management, shadow accounting for portfolios, managed accounts and funds of funds, with liquidity and cash flow forecasting/analysis, due diligence, document management, workflow, CRM (client relationship management), compliance, KYC and financial innovation. A series of state of the art modular software tools in a single fully integrated platform, providing an unmatched data management model for multi-source, multi-currency, multi-frequency and multi-lingual qualitative and quantitative data.Starting Price: $5,000 per year -
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AQMETRICS
AQMetrics
AQMetrics is a leading provider of Software as a Service (SaaS) solutions, catering to tier-one banks, asset managers, fund administrators, and hedge funds. Our regulatory technology platform seamlessly integrates multiple data sources into a standardized 'golden data' format, simplifying the process of responding to regulatory inquiries. Through our cloud platform, AQMetrics offers simple, reliable, and cost-effective solutions for risk management and regulatory compliance. Our integrated risk and regulatory solutions enable clients to stay compliant with existing and emerging regulations. -
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Reval
Reval.com
Reval is the leading, global provider of cloud treasury software. Our scalable Software-as-a-Service (SaaS) solution helps more than 650 companies around the world to better manage cash, liquidity, financial risk and hedge accounting. Together, our team of finance and technology experts services our global client community, including companies of all sizes and industries from over 30 countries around the world. Reval is part of ION, a provider of mission-critical trading and workflow automation software solutions to financial institutions, central banks, governments and corporates. Reval makes it possible for corporates and banks to select and configure Treasury and Risk Management (TRM) technology in the cloud. Based on this rich foundation, Reval offers solutions for treasury organizations of various sizes and complexities. Companies can configure their specific solution from the industry’s broadest and deepest set of treasury and risk management capabilities. -
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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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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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Abrigo
Abrigo
Our Advisory Services team includes former bank C-suite, credit and risk executives, accountants, bank examiners, and BSA officers. We know how to help solve problems at your institution because we've been in your shoes. From portfolio risk and CECL to BSA/AML and fraud, or Asset/Liability management and deposit pricing, our team is here to help with your areas of need. Let's keep your institution on the path toward increased profitability. -
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Kamakura Risk Manager
Kamakura
All major branches of risk management are dependent on the same core analytics techniques. Kamakura recognized this in 1993 when we launched our company as the world’s first vendor to provide a fully integrated enterprise risk management system. Kamakura Risk Manager (KRM) completely integrates credit portfolio management, market risk management, asset and liability management, Basel II and other capital allocation technologies, transfer pricing, and performance measurement. KRM is directly applicable to operational risk, total risk, and accounting and regulatory requirements using the same analytical engine, GUI and reporting. Kamakura’s risk management vision: completely integrated risk solution based on common assumptions and methodologies -
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Adenza
Adenza
We create and deliver market-leading solutions to help you optimize investment, unlock value and drive growth. Our end-to-end trading, treasury, risk management and regulatory compliance solutions enable financial institutions to consolidate and streamline their operations. We serve global, central and regional banks, broker-dealers, insurers, asset managers, pension funds, hedge funds, stock exchanges and clearinghouses, securities services providers and corporates. Our targeted solutions and services are powered by exceptional people driving innovation at scale. Risk and regulatory reporting solutions. Meet your immediate regulatory reporting requirements while creating long-term value. Front-to-back solutions for capital markets and treasury. Single source of truth, enabling quicker decision-making and efficient operational processes. You're fighting an uphill battle to manage huge volumes of trades through the transaction life cycle. -
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Broadridge Risk Master
Broadridge
Risk Master helps mutual funds and ETF providers control market and credit exposure across asset classes and investment strategies. Users can efficiently run historical scenario analysis, calculate VaR and apply portfolio stress factors for comprehensive risk reporting. Our cloud-based risk management system is integrated with our order management (OMS) and portfolio management (PMS) systems in a single application. Consolidate your approach to risk exposure. Our representatives and specialists are ready with the solutions you need to advance your business. Stay focused on your core business while meeting regulatory requirements with our expertise and data-driven solutions. Asset managers use Broadridge's platform. Broadridge, a global Fintech leader with $5 billion in revenues, provides the critical infrastructure that powers investing, corporate governance and communications to enable better financial lives. -
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Orchestrade
Orchestrade Financial Systems
Orchestrade is the most modern, cross-asset, front-to-back trading and risk management platform for banks, asset managers and hedge funds in the market. With Orchestrade, you get up and running in weeks, not years – your P&L is accurate and your risk runs in real-time. We are laser-focused on the product, we put our clients first and we deliver on what we promise – keeping you agile and innovative. Remove those operational bottlenecks, increase time to market and let Orchestrade address your regulatory pain points. By leveraging our "Smart Business Events", lifecycle management solution, you are agile and innovative; that's a competitive advantage. When we say our clients come first, we mean it. That’s why we’ve successfully partnered with our clients to build a better product, to deliver fast implementations and to drive superior results. -
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The Caissa Platform
Caissa
The Caissa Platform is the industry-leading investment analytics platform, developed exclusively for institutional allocators including endowments, foundations, OCIOs, pension funds, and family offices. Clients representing over $1.7 trillion in assets leverage our web-based platform to perform exposure, risk, liquidity, attribution, and private equity modeling analysis across multi-asset class portfolios. Our in-house data team aggregates any form of transparency data into the Caissa Platform, including investor letters, separately managed accounts, private equity data, and 13Fs. The data is cleansed, harmonized, migrated, and integrated into the platform. With harmonized exposures allowing for full aggregation across all asset classes and investment vehicles, you can seamlessly perform exposure, risk, liquidity, attribution, and quantitative analysis on your portfolio or your underlying managers. -
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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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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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Riskdata
Riskdata
Riskdata solution makes asset managers’ life easier while computing all risk indicators for all asset classes with state-of-the-art mathematical models. Our teams take care of all data requirements which make the implementation easy and quick. We give risk managers, quantitative analysts and portfolio managers the tools to be smarter and to perform proactive risk management. Our real-time computation technology allows achieving efficient post and pre trade management to know where risk is coming from and how to reduce it. Riskdata operates internationally with buy-side financial institutions mainly based in New York, London, Paris and Frankfurt, ranging from start-up Hedge Funds to large Asset Managers. Riskdata is proud to be working with FORRS, a specialized consultancy for solution integration, in order to efficiently conduct integration projects.Starting Price: $2000 per month -
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LSO-MAX
Financiometrics
The Large-Scale Optimizer™ has been developed jointly by Michael Best, Professor Emeritus, Department of Combinatorics and Optimization, University of Waterloo, and Jivendra Kale, President, Financiometrics Inc. It is an exceptionally fast quadratic optimizer for constructing long-only, long-short, and market-neutral portfolios with thousands of assets, and managing their risk relative to a normal, or benchmark portfolio. You can also use it for asset allocation, based on Markowitz mean-variance analysis.This is an unlimited version of the Large-Scale Optimizer™ that can be licensed as an app, or as a subroutine library that you can embed in your program. The Large-Scale Optimizer™ uses an active set method, which we have enhanced by using penalty function methodology, to gain dramatic increases in speed to reach a true global optimal solution for very large, real world portfolio optimization problems with variable transactions costs. -
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La Meer GRACE
La Meer
Work from Home (WFH) has become the new reality with the COVID Pandemic. Ability for staff to work from where ever they are, has become critical for organizations to continue operations, service clients and monitor risks. GRACE is here to help. La Meer’s cloud web based GRACE (governance, risk and compliance for the enterprise) platform comprises of industry specific solutions built by financial market experts for financial market regulations in banks, broker-dealers, wealth advisory, alternate investments and asset management firms. The comprehensive cloud based GRACE suite helps organizations and staff to offer seamless client service with comprehensive oversight, compliance, risk management and assurance for clients from where ever they are. The modular nature of the GRACE platform allows our clients to implement (and pay for) only the modules or functionality they need. -
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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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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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Edgelab
Edgelab
Provide solutions that truly reflect clients’ preferences and ensure their funds are invested appropriately and risk doesn’t exceed what is suitable for them. Unlock wealth managers’ full potential with automated investment recommendations, enhanced risk analytics and decision support simulations. Streamline investment proposal generation and automate regulatory controls and reports to increase efficiencies and expand offerings to new client segments. Get instrument-level portfolio proposals consistent with the bank views, client's preferences and asset universe. Perform stress tests or simulate the impact of switch on client portfolio to discover the construction with optimal risk/return ratio. Identify all portfolios with breaches on the investment suitability and asset class strategic allocation. Get recommendations for best trades to move the existing client portfolio closer to the target allocation. -
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Mitratech Continuity
Mitratech
AI-driven technology enables financial institutions to fully automate their risk and compliance processes. Continuity is a RegTech solution that automates risk, compliance, vendor and performance management for the financial services industry. It integrates the mandated processes of risk and compliance to boost performance. By combining regulatory expertise with cloud technology, Continuity reduces your regulatory burden and mitigates risk at a fraction of the cost. Hundreds of financial institutions across the United States benefit from our solution. Continuity’s enterprise risk management (ERM) technology, compliance, vendor, and performance management systems are tailored to meet the specific needs of banks, credit unions, mortgage companies and financial technology firms of all sizes. A robust platform that’s built for flexibility and efficiency. -
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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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AgenaRisk
Agena
AGENARISK uses the latest developments from the field of Bayesian artificial intelligence and probabilistic reasoning to model complex, risky problems and improve how decisions are made. You can use AgenaRisk models to make predictions, perform diagnostics and make decisions by combining data and knowledge about complex causal and other dependencies in the real world. Our clients use AgenaRisk to model a variety of problems involving risk and uncertainty including operational risk, actuarial analysis, intelligence analysis risk, systems safety and reliability, health risk, cyber-security risk and strategic financial planning. AgenaRisk designs and markets groundbreaking products using Bayesian Network technology. Our technology and accompanying methodology has been published in top academic AI, machine learning, actuarial, decision science and cognitive science journals. -
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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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HiddenLevers
HiddenLevers
Leading wealth management firms use the HiddenLevers Advisor Platform to gauge client risk tolerance, stress test portfolios, and build recommendations that limit risk while meeting future goals. With custom proposal generation, advisors can generate branded proposals to present risk tolerance, fee attribution, stress tests, style and sector breakdowns, and much more. HiddenLevers provides true business intelligence for C-Suites of Financial Institutions - monitor risk to assets (AUM), clients, revenue, and profitability from the entire firm all the way down to the individual advisor's book of business. With customizable monitoring and visualization of risk, asset flows, asset drift, and firm-specific KPIs, executives can manage growth and complexity in real-time.Starting Price: $300 per user per month -
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Xcellerator
Incisive Software
The “Incisive Analytics Essentials” software platform consists of leading solutions, Xcellerator and Concourse, allowing enterprises to navigate the chaos of the “unknowns” and gain up-to-date knowledge and management of critical assets such as spreadsheets, low-code/no-code, and open-source applications. In today’s business landscape, with digital transformation now driven by citizen developers and not IT, the need for managing these rapidly developing assets with simple guardrails is greater than ever. While these assets offer immense value, each new instance presents potential financial or operational risks due to inaccuracies, outdated data, or compatibility issues with core production systems. Xcellerator works seamlessly within Excel, detecting and helping to resolve errors and risk, with insight into spreadsheet construction. Concourse allows you to discover and inventory all types of EUC assets, with guardrails and controls for risk leaders and teams. -
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ACAMS Risk Assessment
ACAMS
ACAMS Risk Assessment's methodology was designed and continues to be updated by leading AML subject matter experts to provide exclusive insight into current and new AML guidance and regulation. ACAMS Risk Assessment standardizes and automates historically cumbersome money laundering risk processes such as scoring, annual reporting and internal control development. ACAMS Risk Assessment provides institutions worldwide an automated means of measuring, understanding and explaining their money laundering risks. Designed by leading AML subject matter experts and updated regularly, ACAMS Risk Assessment’s methodology provides exclusive insight into current and new AML guidance and regulations. By standardizing and automating historically cumbersome processes such as scoring, annual reporting and internal control development, ACAMS Risk Assessment increases both your efficiency and control. -
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RiskConfidence
Moody's Analytics
The RiskConfidence ALM system offers integrated enterprise asset and liability management (ALM), funds transfer pricing (FTP), liquidity risk management, market risk and Value at Risk (VaR), and business and regulatory reporting. These are all presented in a single unified platform, with a common data source and a single engine strategy. Organize and classify financial instruments on a balance sheet into a tree-like structure to input client behavior models and define business forecasts, using the chart of accounts (COA) structure. Set up and manage a rule-based strategy for specific balance sheet items with parameter deal mapping (PDM). Apply transformation logic to interest rate curves, macroeconomic indices, foreign exchange rates, transaction characteristics, and volatility matrices to use in scenarios. Model client behavior such as loan prepayments and renegotiations, loan commitments, transaction rollovers, and term deposit early redemption with the variables that influence them. -
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Total Bank Solutions
Total Bank Solutions
At Total Bank Solutions, we combine deep industry experience, superior business processes and proprietary technology to create flexible wealth management solutions. Our Insured Deposit Program provides cash investors with the benefit of extended FDIC insurance and, for participating banks, a stable, diversified and cost effective source of deposit funding. It also supports the placement of reciprocal deposits as part of one integrated deposit sweep solution. With over $80 Billion in assets under administration (AUA), TBS is a leading provider of insured deposit programs. The TBS Loan Management System is an end-to-end securities-based lending platform that connects banks with excess lending capacity to intermediaries and their clients. Now advisors and banks can offer clients competitively priced securities-based lines of credit, which offer better rates and tax incentives for customers compared to home equity loans. -
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Featurespace
Featurespace
Featurespace’s ARIC Risk Hub for enterprise fraud and financial crime monitors real-time customer data, using our proprietary machine learning inventions, adaptive behavioral analytics and automated deep behavioral networks. ARIC Risk Hub offers multiple solutions for fraud and Anti-Money Laundering analysts to spot suspicious activity and prioritize alerts with explainable anomaly detection. At the same time, ARIC Risk Hub recognizes genuine customers without blocking their activity, reducing friction. Working as a technology partner to the financial services industry, our ARIC Risk Hub is deployed in some of the world's largest banks, payments processors and merchant acquirers. Delve deeper into the full features and functionality of our world-leading, real-time machine learning product for enterprise fraud and financial crime prevention, by requesting access to its blueprint. -
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ProfitStars Asset Liability Management
ProfitStars
With ProfitStars Asset Liability ManagementSM – the industry’s leading financial management tool for over 30 years, you’ll get a strategic approach to managing risk by closely integrating your institution’s initiatives with your ALM program. Plus, it’s now part of the hosted Financial Performance Suite. Easily track “what-if” scenarios with strategic monitors that automatically create audit trails, analyze market risk in response to interest rate risk regulatory requirements, determine accurate values for FAS107 reporting, and create detailed, summary, and variance finance and budget reports. -
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Rain
Rain Technology Services
Rain is a licensed cryptocurrency platform and custodian, trusted by thousands of customers in over 50 countries. Buy and sell cryptocurrency in the Middle East. Rain is licensed by the Central Bank of Bahrain (CBB) as a crypto-asset brokerage. We are subject to rigorous cybersecurity, capital reserve, and banking compliance standards. The majority of our cryptocurrency funds are stored offline in Rain's proprietary cold storage system. We use bank-grade security, encryption, and are committed to complying with CCSS requirements. Rain has brought international standard pricing and fees to the Middle East. Buy or sell Bitcoin, Ethereum, Litecoin, and XRP with a fee of 1.5% on our brokerage. You will always talk to a real human. We guarantee a 24-hour response whether it is via live chat or email. We provide both Arabic and English support. We have hundreds of support articles for our customers to read. -
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SS&C EVOLV
SS&C Technologies
SS&C EVOLV is a comprehensive, cloud-based, end-to-end accounting solution for financial institutions that integrates and automates all risk and finance processes relating to a loan portfolio, from data capture to back-end reporting and analytics. It streamlines loan accounting, increases efficiency, assures data integrity, strengthens compliance and frees managers to focus on making better informed decisions. And it’s the only integrated risk and finance solution with the flexibility to adapt to new and ever changing accounting standards. Integrate and automate risk and finance processes and eliminate the need for offline manual and spreadsheet-based processes that are too often performed outside the loan servicing system. Solve reserving challenges by being prepared for evolving loan loss methodologies, including CECL and IFRS9. Improve compliance readiness and reporting with greater automation and data integrity. -
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PandaConnect
PandaConnect
PandaConnect is a full‑scale investment administration platform and service designed to deliver a complete, correct, and timely portfolio overview across all asset classes and all custodians, currencies, banks, family members, managers, and legal entities. Built from Scandinavian institutional origins and independently operated since 1997, PandaConnect consolidates and aggregates data via its front‑to‑back online platform (PandaCockpit web & app), enabling automatic daily reconciliation with over 65 custodians, transaction registration by team or system, performance (MWR, TWR, IRR), risk figures, compliance monitoring (VaR, stress‑tests, Solvency II), bookkeeping, NAV calculation, cost transparency, and bespoke reporting. PandaCockpit provides interactive investment reporting showing return, risk against benchmarks, transactions, static data, market values, statistical indicators, and supports data exports.Starting Price: Free -
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Atmantara
Atmantara GmbH
Atmantara is an enterprise AI infrastructure platform built for financial institutions, banks, insurers, and fintechs, to deploy and scale custom ML models securely and efficiently. Designed for regulated, data-rich environments, Atmantara streamlines the full ML lifecycle from ingestion to production through a unified, developer-friendly platform. Prebuilt & custom models for: • Fraud Detection • Credit Risk Scoring • Churn Prediction • Claims Automation • Debt Collection • Portfolio Optimization • Regulatory Compliance • Payment Optimization • Document Understanding • Customer Insights With real-time pipelines, secure model deployment, and full auditability, Atmantara lets your teams operationalize AI with speed and confidence.Starting Price: $199/month -
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zeb.control
zeb
As diverse as zeb.control is, so are our customers. We offer banks and FinTechs as well as insurance companies individually tailored solutions in the area of control. The solutions can be operated in the cloud or on-site. The era of zero interest rate levels seems to be over, but banks are currently not dealing with an isolated and gradual rate increase. What is the total impact of these developments on European banks and how do capital markets assess the new, potential opportunities for the sector? With zeb.control, you create the basis for the efficient control of your house. From controlling income and risks from the top management's point of view to analysis and planning at customer and account level, you will be supported by the solution in an integrated form in order to fulfill a bank´s or fintech´s very own transformation functions. Our bank management system is individually adapted to your needs.Starting Price: $15000 one-time payment -
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COLLINE
VERMEG
We deliver a true cross-product solution that provides a single enterprise-wide platform enabling consolidation of collateral processes across all asset classes, giving maximum control and visibility. Automatically calculate exposure and balance collateral needs. Provide consolidated information in user-defined dashboards. Manage end-to-end margin call workflows, notifications & reporting. Provide forward ladder inventory views. Reconcile margin call disputes. Run defined & bespoke optimization algorithms. Calculate interest and produce fully configurable client statements. Support an array of sophisticated risk and trade analytics.Starting Price: N/A -
44
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 -
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ForecastThis
ForecastThis
Years of applied machine learning research in collaboration with finance and related industries has led us to push the envelope in robust forecasting and risk optimization. Both in terms of technology and data science process. Despite continued advances in AI, we advocate caution towards "one-size-fits-all" forecasting technologies. Rather, we produce bespoke solutions which excel in the context they were created for. We do this by drawing upon proven principles in a variety of disciplines, including: signal processing, information theory, evolutionary algorithms, deep neural networks and ensemble learning... always underpinned by rigorous traditional statistics and data science. As standard our methods output probability distributions describing every possible combination of outcomes, permitting holistic risk analyses and the quantification of rare or "black swan" events. -
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Diligent Risk Intelligence Data
Diligent
Automated real-time monitoring and search tool for negative news, watchlist, sanction, and politically exposed person data. Protect your institution from reputational, AML, and financial crime risks. Diligent’s patented search and monitoring capability offers real-time, accurate negative news and risk information using machine learning and relevancy score calculation. Screen against 1400+ watchlists, sanctions, and embargo lists in real-time with our comprehensive screening capability. Utilize automated monitoring for sanctions, watchlists, and state-owned entities. Map beneficial ownership and detect risks during crises for customers and vendors. We are committed to providing a robust and secure service that protects all our customers’ data. Diligent’s Security Program is governed based on the NIST Cybersecurity Framework and Diligent follows ISO/IEC 27001 standards to keep information assets secure by implementing an Information Security Management System (ISMS). -
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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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CURA
CURA Risk Management Software
CURA provides smarter software solutions designed to enable businesses around the world to quickly achieve the bottom-line benefits of Governance, Risk and Compliance (GRC). Our innovative technologies put the power of configuration in the hands of our customers, which is why our solutions are used by global and mid-sized enterprises around the world. CURA offers a range of products, including: Enterprise Risk Management (ERM) Operational Risk Management Business Continuity Management Incident Management Policy Management Compliance Management Risk-Based Audit Management Regulatory Compliance Enterprise Legal Management CURA's innovative technologies put the power of configuration in the hands of their customers. -
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Quantifi
Quantifi
Quantifi is a provider of risk, analytics and trading solutions for the global financial markets and commodities industries. Quantifi is trusted by the world's most sophisticated financial institutions, including five of the six largest global banks, two of the three largest asset managers, leading hedge funds, insurance companies, pension funds and other market participants including one of the largest global commodity firms. Quantifi's integrated framework delivers accurate analytics, comprehensive risk management, cross-asset trading, front-to-back operations, position management, market, credit, counterparty and liquidity risk management, margining, and regulatory reporting all on a single platform. By applying the latest technology innovations, Quantifi provides new levels of usability, flexibility, and integration. This translates into dramatically lower time to market, lower total cost of ownership and significant improvements in operational efficiency. -
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M2Advisor
M2Wealth
Smart Wealth Management technology for Banks, Custodians, Investment Advisors, Family Offices, Asset and Fund Managers, Wealth Managers and Investment Administrators. We process the different input formats and protocols from all of the different sources into one standardized output format. Our data formats can be ‘reused’ to create new interfaces as required, significantly reducing the lead-time required to get new interfaces operational. A financial institution can provide secure standardized data service for their clients via m2Data with minimal daily operational impact. m2Wealth is one of the few systems providers with a fully operational EBICS capability. M2 has developed ‘connectors’ with a range of European Custodians and Banks that have mandated EBICS as their preferred connection protocol providing daily distribution around the world. The number of Banks / Custodians mandating EBICS continues to grow and M2 is working closely with these financial institutions.
