Alternatives to SAP Risk Management
Compare SAP Risk Management alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to SAP Risk Management in 2026. Compare features, ratings, user reviews, pricing, and more from SAP Risk Management competitors and alternatives in order to make an informed decision for your business.
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D&B Risk Analytics
Dun & Bradstreet
Risk, procurement, and compliance teams across the globe are under pressure to deal with geopolitical and business risks. Third-party risk exposure is impacted by rapidly scaling complexity in domestic and cross-border businesses, along with complicated and diverse regulations. It is extremely important for companies to proactively manage their third-party relationships. An AI-powered solution to mitigate and monitor counterparty risks on a continuous basis, this cutting-edge platform is powered by D&B’s Data Cloud with 520M+ Global Business Records and 2B+ yearly updates for third-party risk insights. With high-risk procurement alerts and multibillion match points, D&B Risk Analytics leverages best-in-class risk data to help drive informed decisions. Perform quick and comprehensive screening, using intelligent workflows. Receive ongoing alerts of key business indicators and disruptions. -
2
ClusterSeven
Mitratech
With ClusterSeven Shadow IT Manager, gain control over the hidden spreadsheets and other data assets that put your enterprise at risk. Discover and manage the hidden, sensitive spreadsheets, applications, and data assets that lie outside of IT’s control – and create risk. Now you can easily and efficiently capture and maintain an inventory of the files your organization relies upon and monitor who’s making changes, helping you meet audit and compliance requirements and prevent problems before they impact your enterprise. Classify the risks associated with your newly discovered EUC files and organize them in a centralized database. Once you’ve established the spreadsheets your organization is using, you can carry out a deeper risk analysis on critical files using rules that matter to your business, such as the complexity of a formula or macro, use of sensitive terms in the file like “confidential,” inclusion of unprotected client or personal data, or the presence of hidden worksheets. -
3
SwissMetrics
SwissMetrics
SwissMetrics is a FinTech from Switzerland whose purpose is to transform the way companies monitor their counterparty risk exposure – a single platform solution for onboarding, compliance and credit risk monitoring. Developed by finance professionals, the platform is designed to promote smarter collaboration between finance and non-finance teams, in pursuit of a common goal – maximising value through risk mitigation. Being customer centric, SwissMetrics is focused on optimising user experience through practical, innovative and forward looking tools. And while enabling the effective monitoring of the financial health of your customers, suppliers and acquisitions, SwissMetrics further enriches your compliance function. -
4
Archer
RSA Security
Built upon decades of experience and hundreds of deployments across all domains of risk management. Whether your organization has an advanced Risk Management function looking to consolidate visibility or get started with one area of risk. Drive efficiency and coordination across stakeholders on a platform tailor-made for risk analysis and management. Archer enables a common understanding of risk, making it easier to work together to manage it. Applying the same taxonomies, policies and metrics to the management of all risk data enhances visibility for everyone, improves collaboration and increases efficiencies. Explore our comprehensive approach to integrated risk management with a demo of Archer. See the UI and discover how the features, dashboards, and capabilities can best address your organization’s unique risk and compliance challenges, whether you deploy our on-premises or SaaS offering. -
5
Corax
Corax
Justify your security budget and optimize spending by understanding what impact each cyber risk has on your financial exposure. By being able to see your true financial exposure to cyber risk, you can now determine your risk appetite and make the right informed decisions to transfer or offset each risk. See the financial risk that each 3rd party is causing you, be that an existing or potential third party, now with the financial impact cost you can control and protect your critical supply chain. With each day, our database grows by over 100,000 companies to build the world’s most comprehensive modeled view on cyber risk. Our platform not only enables you to see how you compare in your industry against your peers but also provides a customizable peer group. Born in the insurance industry, we help some of the world’s largest insurers identify risk levels and financial impact across different industry sectors and business types. -
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Naris GRC
Naris
We are convinced that ambitions can only be realized by taking risks. A mature process, technology and risk-aware employees create trust in the organization. NARIS-GRC ® NEXT makes everyone a risk manager. Thanks to the most human , smart and data- driven GRC platform, thousands of professionals take risks every day with confidence. Integrate risk and process management and create overview and information for risk-based decision-making. Identify and address the main risks and monitor the recommendations. Build or import risk controls framework from legislation & regulations and monitor. Get a grip on quality & safety by learning from mistakes or near misses. Bring contract and insurance information together in one overview. Linking risk to strategy & performance asks COSO. With our risk strategy map you translate thick policy documents and the risk profile into one visual overview. This is the basis for risk management. -
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iSystain
iSystain
Reporting and disclosing the measures implemented to drive sustainability for people, planet and positive impact earns stakeholder trust, enhances an organization’s reputation, and identifies future risks and new opportunities (materiality). iSystain’s Sustainability Reporting solution provides a framework for setting performance goals and defining the qualitative and quantitative data needed for analysis and good decision-making. The solution incorporates management tools, including workflow, data status monitors and alerts, import facilities, flexible reporting options, and data analysis views to track your activities and progress. Managing health, safety and environment risks is core business for all organizations. The reporting of performance metrics proportionate to business risk provides assurance the risks are being managed. At the same time, it produces co-benefits such as improved productivity, innovation and cost savings. -
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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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SA Risk Manager
Interact Solutions
With Risk Manager, your company may define control practices in order to mitigate the processes risks and control their levels through de audits and contingency plans. SA Risk Manager allows to identify, analyse and audit the control practices in order to avoid the materialisation of strategic risks, processes, projects, financial, environmental, legal, and others. Risk management in an organizational vision or by business units. Mapping of processes and subprocesses associated with the company or business units. Risks identification, risks factors, and control practices. A complete workflow for audits based on processes: mapping, risks identification, control practices activities, checklist elaboration, audits, nonconformities identification, creation of correctives actions plans, and monitoring of the actions. Analysis and observations of the risks. Implementation of the best practices. -
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Statmetrics
Statmetrics
Gain insight into the risk-return profile of your investments and take advantage of comprehensive technical, fundamental and quantitative analysis to make smarter investment decisions. Statmetrics offers an all-in-one solution for portfolio analytics and investment research. Statmetrics is optimized for use on android mobile devices and allows to access global market data and news, monitor and screen markets, perform charting and technical analysis, construct and backtest multiple multi-asset portfolios, apply portfolio risk-return optimization strategies, analyze the fundamental and quantitative characteristics of portfolio or potential investments. -
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SAP GRC
SAP
Automate and manage risks, controls, identities, cyber threats, and international trade across the enterprise with embedded analytics and artificial intelligence. Unify enterprise risk and control activities on a common technology platform, leveraging continuous monitoring for agile decision-making. Optimize security for success in an increasingly insecure digital age by implementing services and solutions supported by a new partnership between SAP and EY. Learn how to align GRC resources with your strategic priorities through insights from OYAK Mining Metallurgy Group, which successfully transformed its audit and GRC processes. Create a business case for improving your GRC landscape by calculating the potential value of technologies for automating risk analysis, fraud screening, and audit management. Get detailed insight into how risk drivers can impact your business value and reputation for smart, risk-aware decisions with our enterprise risk management (ERM) software. -
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Birdseye
Ostrich Cyber-Risk
We offer a risk-based management approach with our Birdseye™ assess and quantify SaaS solutions, including our cyber risk quantification simulator, to optimize your security program. After identifying vulnerabilities in the assessment, prioritize each control and set personalized targets. This provides a continuously optimized roadmap for improvement. Simulates risk scenarios based on the qualitative assessment results including assigning dollar figures to your areas of risk to quantify the likelihood of both cyber and operational impact. Birdseye is more cost-effective than many traditional cyber risk assessments, offering both qualitative analysis and quantitative risk simulation in a single, self-run application. Share comprehensive yet accessible and easy-to-understand reports in financial terms with the board, stakeholders, insurers, and other third parties. See where your organization’s cyber risk program stands compared to others in your industry. -
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NetRisk
PMA Technologies
In NetRisk, a risk's probability of occurrence can be un-correlated amongst the activities to which it has been assigned - and in fact, it can even be different. Therefore, this approach is more realistic for a risk response that affects activities scheduled years apart or at different project sites. Thanks to automated risk sensitivity analysis, NetRisk re-runs the entire simulation, each time removing the risk with the biggest impact. The result is a tornado chart showing the exact impact in days that each risk has on the project completion. By scheduling activities on early starts in every iteration, CPM risk analysis does not account for the impact of float use on project completion and therefore overestimates the probability of completion. With NetRisk, activities off the critical path can be started later to model resource leveling, progress pacing, or other strategic reasons, resulting in a more realistic model. -
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vRisk
visualiserisk
Begin with objectives. Identify risks in this context. Assess and prioritize. Evaluate against tolerance. Determine and implement risk responses. Communicate and consult. Monitor and improve. Once risks are listed within the risk register, placing them within a heat map is a cinch! Simply click on the risk code and drop it into the desired place within the heat map. The X and Y axis values are automatically captured. Similarly, you can move risks within the risk heat map / risk matrix by dragging and dropping to the new location. The Risk Heat Map (aka Risk Matrix has a very clean layout that can be used as part of a board briefing or an enterprise risk management committee meeting. We designed the solution to have tremendous flexibility with numerous display options. You can customize and create multiple heat maps with different filtering criteria or visual characteristics.Starting Price: $3500 per year -
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Pims Risk Management
Omega
This system helps you keep an overview of all opportunities and threats. It ensures the staff and stakeholders have a common understanding of the risks, the process, and the responsibilities. The Risk Management system is about managing potential impacts in your organization or to your project, both positive and negative. The system is a qualitative tool to help describe, log, and communicate risks. It enables users to retrieve relevant risks and mitigating actions. A user can add or edit with limited need for instructions. The key elements in the process are to identify opportunities and threats, evaluate, prioritize and follow up while updating the risk matrix and actions. The tool will help prioritize and communicate risks. Further on the mitigation actions with tracking and full traceability of historical development of any risk.Starting Price: $27 per user per month -
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Riskalyze
Riskalyze
When financial advisors aren't afraid to talk about risk, investors aren’t afraid to make the right decisions. Gone are the days of stereotyping investors with subjective semantics based on their age. It's time to act in the best interests of investors and prove it quantitatively. Gone are the days of stereotyping investors with subjective semantics based on their age. It's time to act in the best interests of investors and prove it quantitatively. Risk Assessments pinpoint exactly how much risk an investor wants — eliminating the stereotypes that have made risk tolerance all but useless. Use the leading scientific framework to objectively pinpoint an investor’s Risk Number®, whether you’re across the room or across the world. Portfolio analysis empowers you to assess how much risk an investor currently has.Starting Price: $250 per month -
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Alyne
Mitratech
Alyne equips the Board, CRO’S and those stakeholders responsible for raising risks across the enterprise with an end-to-end Risk Management function. Leverage highly scalable Risk Assessments, intuitive Risk Identification and Reporting, qualitative and quantitative Risk Analysis with a built-in Monte Carlo Simulator, and much more. Whether you are at the beginning of your GRC journey, or looking to deploy next-generation governance, risk and compliance capability across your full enterprise environment, Alyne’s cross-industry capabilities are delivered in an all-in-one platform, tailored to your needs. -
18
@RISK
Lumivero
From the financial to the scientific, anyone who faces uncertainty in their quantitative analyses can benefit from @RISK. @RISK helps both Fortune 100 companies and private consultancies paint a realistic picture of possible scenarios. This allows businesses to not only buffer risks, but also identify and exploit opportunities for growth. @RISK (pronounced “at risk”) is an add-in to Microsoft Excel that lets you analyze risk using Monte Carlo simulation. @RISK shows you virtually all possible outcomes for any situation—and tells you how likely they are to occur. This means you can judge which risks to take on and which ones to avoid—critical insight in today’s uncertain world. -
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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. -
20
RiskShield
INFORM
RiskShield is a financial crime management and risk assessment platform designed to help organizations detect, prevent, and manage fraud, ensure regulatory compliance, and monitor risk across multiple channels in real time. It combines hybrid artificial intelligence techniques, including machine learning, dynamic profiling, and rule-based logic, to deliver predictive analytics and human-like decision-making that adapts to evolving criminal behavior. It operates as a real-time decision engine, instantly analyzing transactions and activities to identify suspicious patterns, assess risk, and trigger appropriate actions without delay. It supports a wide range of use cases such as fraud prevention, anti-money laundering compliance, and risk monitoring, covering industries like banking, payments, insurance, and telecommunications. RiskShield provides flexible and configurable monitoring across products and channels, allowing organizations to unify risk management. -
21
Aperitisoft
rPM³ Solutions
Our innovative software application specifically designed to mimic how risk and risk management actually function in the real world. We call this innovation: “ERMIS” or Enterprise Risk Management Information System. This exciting, multi-dimensional ERMIS approach powerfully produces: the versatility to analyze risks both quantitatively and qualitatively, and the flexibility and configurability to align with your own unique ERM processes and framework (regardless of Maturity), without sacrificing on reporting, monitoring or documentation. ERM & Risk Management is a defined process that has steps to follow. Aperitisoft™ is laid out to allow you to build up the components of a risk or controls assessment in the same order to ensure all the pieces are in place and the data has been reviewed before moving to the next step. The built-in survey tool makes data collection efficient and more accurate. You can ID risks and solicit causes & analysis estimates. -
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Quantiply
Quantiply
Quantiply fights financial crime by delivering a suite of fully automated artificial intelligence (AI) powered risk and compliance softwares that address Know Your Customer (KYC), and Anti-Money Laundering (AML). With Quantiply, financial institutions are able identify suspicious actors, interactions, and activities to address financial crime more successfully than ever before, so they are not only more efficient, but can mitigate risk against damage to reputation, client trust, and market share. -
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BlackSwan
FINARTIS
BlackSwan is an asset allocation and risk management platform from FINARTIS. Providing a range of built-in risk-related analyses, including volatility analysis, allocation analysis, metric analysis, and Monte Carlo models, the solution helps users avoid extreme events through accurate distributions and cutting-edge quantitative risk metrics. BlackSwan provides superior accuracy by using non- Gaussian distributions that help optimize asset mix in times of uncertain investment environments. -
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MetricStream
MetricStream
Reduce losses and risk events with forward-looking risk visibility. Enable a modern and integrated risk management approach with real-time aggregated risk intelligence and their impact on business objectives and investments. Protect brand reputation, lower the cost of compliance, and build regulators and board’s trust. Stay on top of evolving regulatory requirements, proactively manage compliance risks, policies, cases, and controls assessments. Drive risk-aware decisions and accelerate business performance by aligning audits to strategic imperatives, business objectives and risks. Provide timely insights on risks and strengthen collaboration across various functions. Reduce exposure to third-party risks, make superior sourcing decisions. Prevent third-party risk incidents with continuous third-party risk, compliance and performance monitoring. Simplify and streamline entire third-party risk management lifecycle. -
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Azilon Risk Manager
Azilon
Operational Risk Management is defined under the Basel Banking Accord as the risk of direct or indirect loss resulting from inadequate or failed internal processes, people and systems or from external events. Whatever your business and even before you have sold a product, operational risk threats are prevalent. The ability to understand such exposures, both in likelihood of occurrence and impact ensures that you can prioritize effective control for the most serious of risks. Understanding causality of faults will also assist staff improve their business practices, reduce costly errors and maintain a high level of delivery to your customers. Loss Data often referred to as internal data and is the process of accurately tracking loss event information and assigning such data points to business units, processes and control failures that caused or contributed to a fault. -
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SAS Governance and Compliance Manager
SAS Institute
Our GRC management software consolidates information from all financial risk management systems, providing an enterprise view of your risk exposure throughout the risk management life cycle – from risk identification to assessment, monitoring, response and resolution. The solution maps your risk processes, controls, incidents and policies, enabling you to proactively identify issues, mitigate risk and ensure compliance. It also facilitates collaboration among risk managers, compliance officers and auditors – which reduces the chance of duplicate processes – and automates common GRC processes for continuous monitoring of controls, KRIs and risk exposures. Gain a comprehensive, 360-degree view of your potential compliance and risk exposures and obligations. With SAS Governance and Compliance Manager, you can easily view and explore connections among governance and compliance elements, integrate key performance and risk indicators, and monitor strategy execution. -
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Genesis Risk Monitor
Genesis Risk Monitor
Genesis Risk Monitor is portfolio risk management software that provides real-time market data, advanced analytics, and customizable dashboards. The platform delivers real-time IEX market data for tick-level precision and integrates with FRED for access to economic indicators. Genesis Risk Monitor features DCF Valuation to run value models and portfolio analytics, including Value-at-Risk (VaR) and Conditional Value-at-Risk (CVaR) calculations for assessing investment risks. Customizable workspaces allow the interface to be tailored to different workflows, and volatility alerts notify users of risk events like VIX spikes or correlation changes. Genesis Risk Monitor also offers SEC EDGAR integration for direct access to financial statements, insider transactions, and institutional holdings. Genesis Risk Monitor includes Jupyter Notebook integration for custom analysis and a drag-and-drop widget builder for creating unlimited dashboards.Starting Price: Free -
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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. -
29
Salv
Salv
Salv is a modular and flexible anti-money laundering platform designed to help financial institutions combat financial crime effectively. Its core compliance tools include Salv Screening, which enables real-time screening for sanctions, politically exposed persons, and adverse media, utilizing intelligent matching algorithms to reduce false positives and automate manual tasks. Salv Monitoring allows institutions to detect criminal patterns in real-time and post-event by creating and testing custom monitoring rules without engineering effort, enhancing the detection of suspicious activities. Salv Risk Scoring provides a holistic view of customers by calculating risk scores using advanced, unlimited risk scoring rules, facilitating the identification of high-risk customers and enabling proactive risk management. Additionally, Salv Bridge is a secure, cloud-based solution that facilitates information exchange between financial institutions. -
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CreditLens
Moody's Analytics
The Moody’s Analytics CreditLens platform helps financial institutions make better commercial lending decisions, with increased speed and efficiency. Its innovative technology enables consistent spreading, which powers advanced analytics, including the ability to compare and benchmark your portfolio for enhanced risk assessment. Access powerful financial analysis that produces dual risk rating models or use rating models configured to your own internal credit policies and risk rating rules. Enhance your risk assessment using relationship hierarchies created in CreditLens or imported from your CRM database, and conduct multiple risk entity, relationship, and hierarchy modeling. Leverage business rules to minimize errors, increase data accuracy and guide users through the credit risk assessment in accordance with your bank policies. Benefit from data auditability, deal approval frameworks, conditions precedent and covenant adherence for your internal and external policy compliance. -
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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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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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HAZAID
InterDynamics
HAZAID hazard cataloging and risk assessment tool is used to record the Fatigue Hazard Analysis (FHA) risk assessment information gathered during an FHA workshop. It is highly visual and interactive and is used to ensure a high standard is maintained for information captured during the workshop process. Reports of accidents and incidents that are part of the organization’s safety management system. Details and statistics of accidents and incidents are available from safety authorities who have responsibility for industry-wide safety, and details and statistics of accidents and incidents for the organizations’ industry are available from the organization’s insurer. Increased scrutiny by safety authorities and insurers. Downtime due to equipment malfunction caused by user error. Once the hazards have been entered, HAZAID offers a task risk matrix identifying which hazards have an unacceptable consequence based on the probability of the occurrence. -
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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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Lendisoft LMS
Lendisoft
Our software supports the Potential Delinquency method of collecting, known by enterprise-lenders to improve month-end collections by as much as 30%. We use Net Balance at Risk (NBAR) as the basis for assigning risk grades (A-E) to every active loan, powered by six scoring models under the hood. Our software calculates the best time to contact a borrower for each available phone number based on previous activity. Increase your right-party-contacts and minimize call attempts on your portfolio. Our smart work queues adjust each agent’s worklists using intelligent sorting algorithms. For example, if a customer broke their promise to pay yesterday, the account will show up at the top of the list. Since our software assigns a risk grade to every loan, you can assign the toughest accounts to your superstar collectors. Our reporting package will help you identify your best collectors. Our software will suggest the next best course of action based on account stage and borrower response rate. -
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Bureau van Dijk Review
Bureau van Dijk
Our Review solution screens and monitors individuals and entities, according to your risk profiles and appetite, to help you make fast and reliable decisions on who you should do business with. It’s powered by our comprehensive database of risk profiles and events, Grid. Review combines data, technology and people power for precise results and a significant reduction in false positive hits. Review helps you comply with global anti-money laundering (AML) and know your customer (KYC) regulations and empowers your decision making to protect your business from association with financial crime. -
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ThreatConnect Risk Quantifier (RQ)
ThreatConnect
ThreatConnect RQ is a financial cyber risk quantification solution that allows users to identify and communicate the cybersecurity risks that matter most to an organization in terms of financial impact. It aims to enable users to make better strategic and tactical-level. RQ automates the generation of financial cyber risk reporting as it relates to the business, cybersecurity initiatives, and controls. -
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GBG Digital Risk Management & Intelligence Platform enables effective fraud risk detection across the customer journey, from onboarding to transaction. Integrating seamlessly with your core banking system, our Digital Risk Management & Intelligence Platform detects and prevents financial crimes effectively, without interrupting your customer onboarding or transaction experience. The platform lets you keep up with complex and evolving frauds using machine learning, advanced risk assessment capabilities, and intelligence. Approach financial crime prevention holistically by monitoring customer accounts from onboarding to transaction, detecting anomalies and potential risks with machine learning and advanced intelligence. Enable frictionless risk assessment and decisioning without interrupting the customer onboarding or transaction experiences by leveraging efficient and advanced fuzzy match algorithms.
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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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RiskinMind
RiskinMind
RiskInMind is an AI-powered risk management platform tailored for modern financial institutions, automating critical functions like loan assessment, financial analysis, and regulatory compliance through intelligent agents. The system provides document generation capabilities, interprets unstructured data (e.g., insurance documents), and offers tools such as a financial analyst that synthesize financial reports, flag risk signals, and support decision-making. It monitors evolving risk exposure, applies predictive models, and surfaces actionable insights in real time to reduce manual workload for risk teams. -
41
Risky Project
Intaver Institute
RiskyProject is a complete suite of project risk analysis and project risk management software in one seamless package that is easy to use, integrates with Microsoft Project, Primavera, and other scheduling and planning tools, and covers the complete risk life cycle. RiskyProject includes qualitative risk analysis and risk management as well as quantitative Monte Carlo schedule and cost risk analysis. RiskyProject also includes comprehensive Risk Register. With RiskyProject, you no longer need two or more applications to perform Monte Carlo project risk analysis and manage your project risks. They are now in one easy to use and affordable desktop software. Project risk analysis is a process of defining and analyzing threats and opportunities affecting project schedules. Project risk analysis helps to determine how uncertainties in project task and resources affect project scope, deliverables, cost, duration, and other parameters.Starting Price: $699 one-time payment -
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Riskonnect
Riskonnect
Riskonnect is a trustworthy and reliable Integrated Risk Management system that offers a developing suite of solutions on a world-class cloud computing model, which empowers customers to promote their projects for the administration of all risks across the enterprise. Riskonnect enables organizations to comprehensively grasp, oversee and control dangers, positively affecting shareholder value. Riskonnect's exceedingly configurable technology is perfect for groundbreaking associations confronting increased examination and accountability for corporate governance, strategy, and strategic risk. The incorporated arrangements encourage the capacity to get ready for and respond intelligently to all risks that could potentially hurt an organization and its' competitive position, harm the corporate reputation and limit key development. Once completely incorporated, Riskonnect's features include Auditing, Business Process Control, Corrective Actions (CAPA), Risk Assessment, and Compliance. -
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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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A single product family incorporating sanctions screening, PEP matching, KYC risk scoring and categorization, AML transaction monitoring and fraud mitigation, and support all user functions including alert management, case management, reporting and dashboards. Used by over 300 banks globally (from the global tier 1 to smaller regional Fis), Temenos’ award-winning Financial Crime Mitigation (FCM) product family enables banks and FI’s to avoid regulatory fines, detect fraud and mitigate reputational risks whilst improving throughput and optimizing cost all in line with the banks’ risk-based approach. Sophisticated algorithms, smart contextual whitelists and robotic process automation, dramatically reduce overheads and costs. Clients report doubling their hit evaluation efficiency (a 250% increase while the headcount is up only 30%). Proven combination of algorithms rules and Artificial Intelligence.
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45
GBG Instinct Hub
GBG Plc
Instinct Hub is an application fraud and compliance risk management platform that helps you prevent financial crimes when onboarding customers for new services across channels. With the evolving nature of cyber and financial crimes, your approach to fraud prevention needs to be agile and proactive. Instinct Hub helps you stay updated and detect onboarding fraud effectively by using adaptive machine learning and additional risk assessment capabilities. Identify potential fraudulent attempts by uncovering imperceptible risk indicators and anomalies, leveraging adaptive analytics, alternative intelligence, and ongoing account monitoring across the customer journey. Strengthen fraud detection and decisioning by layering additional intelligence derived from phone, email, IP, device, or behavioral risk assessment capabilities via the intelligence center. Our platform is designed for fast and scalable solution deployment to support your financial crime strategies and business needs. -
46
ACH Risk Manager
Affirmative
ACH Risk Manager™ offers cutting-edge tools for monitoring and managing ACH activities tailored to meet the unique needs of financial institutions. The system centralizes ACH data with intuitive reporting, real-time validation of originated files, and customizable functionality at the originator level. Key features include: + Compliance Automation: Nacha compliance, return rate monitoring, and on-demand audit evidence. + Advanced Risk Modeling: AI-driven account risk ratings, high-risk originator detection, and liquidity management. + Rapid Implementation: Go live in just 30 days with minimal IT effort. -
47
What if you could bring together all aspects of third party risk into one place? Third Party Tracker, a PwC Product, helps companies screen and manage third parties, identify upfront risks from potential partners, conduct due diligence, and monitor through the lifecycle of the relationship. Address regulatory requirements, meet stakeholder expectations and leverage continuous monitoring to help mitigate financial or reputational risk. Identify areas of upfront risk through due diligence prior to entering into new mergers, acquisitions or strategic partnerships. A web-based solution, no software or plug-ins required. Capture and save reviewer responses to provide historical audit trails. Eliminate back and forth with multi-language capabilities. Stop working in silos and enable your teams to see relationships across the enterprise, resulting in long-term cost efficiencies and enhanced risk coverage.
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AKUVO
AKUVO
Our technology and services are rooted in the latest data science applications to ensure credit unions have the right tools and technology to compete and win! Cloud-based, API-enabled comprehensive portfolio risk and delinquency management solution designed to increase understanding of risks and opportunities while reducing collection costs. Cloud-based comprehensive loan portfolio management solution to manage performance, strategy, and expected loss withholding. Advisory and supplemental support services from a team of industry experts to help your collection and origination teams reach their greatest potential. Clean, modern collector workspace, streamlined information for quick research, auto-dial capability, and standardized comments. Pre-packaged functionality, increased data history, and automated monitoring. Robust library of dashboards, surface key information, alert management tools, and deep analysis of KPI’s and behavior. -
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Enterprise OpRiskCenter
Centerprise Services
Implement a comprehensive solution for operational risk that not only measures op risk but also provides a foundation for reducing operational risks while lowering costs. Operational risk management functionality built on an enterprise-wide foundation covering organizational, process, and data management functionality. Firms are rapidly adopting the view that an effective system solution for operational risk must go beyond risk assessment surveys, loss event databases, and op risk capital calculations. Operational risk exists everywhere and in every process – from human resources to front office to accounting to financial control to settlements. Thus, the demands of operational risk drive the need for a strategic enterprise view and an enterprise-worthy system solution that can both measure and manage op risk. The top layer is strongly supported with several key underlying components, which are essential for reducing process-related risks. -
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Sigma360
Sigma360
Sigma360 is the future of financial crime compliance. Our AI-powered risk intelligence platform is purpose-built to help organizations across finance, compliance, and legal mitigate risk with speed and precision. Sigma360 offers end-to-end capabilities—including sanctions and watchlist screening, adverse media insights, perpetual KYC, and advanced AML investigations—all in one low-code, high-impact platform. Aggregating real-time data from global watchlists, corporate registries, and news sources, we deliver continuously updated, customizable risk scoring that adapts to your needs. Whether you’re monitoring 1,000 or 1 billion records, Sigma360 scales effortlessly with enterprise-grade security, SOC 2 compliance, and daily testing baked in. Designed for startups to global institutions, it requires minimal developer support and integrates seamlessly into your workflows. With Sigma360, you can detect risk earlier, automate compliance, and act decisively—without slowing down.
