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Financial Risk Management Software

Fraud.net is a cloud-based risk management platform that offers a suite of fraud prevention tools. This solution uses AI/machine learning, real-time analytics, data mining, identity proofing, rules management, and other technology... Learn more

eTHIC is a software that helps businesses manage their ethics and compliance. It provides an easy-to-use platform for managing all of your company's compliance requirements, including government regulations, industry standards,... Learn more

CreditorWatch is a credit management platform that offers tools designed to streamline PPSR management and automate collections, enhancing operational efficiencies in managing debts. CreditorWatch's capabilities extend to... Learn more

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Fraud Prevention, Chargeback Guarantee, KYC, Working month-to-month - 0 risk, no commitments. Working month-to-month - 0 risk, no commitments. FUGU offers a 360° self-learning fraud prevention strategy fighting fraud at various... Learn more

KYC Scoring is an online platform that facilitates lending companies, from small-scale lenders to banks, in assessing the financial risk associated with potential clients. Essentially, we act as an intermediary between lenders,... Learn more

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Aladdin is a web-based portfolio management solution that provides investment professionals a unified platform to view and manage their daily investments. It integrates a common data language across public and private markets,... Learn more

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PayPal is a digital payment platform that enables businesses and individuals to pay and accept payments through an online portal without revealing any financial details. The solution is suitable for businesses of all sizes. PayP... Learn more

NetSuite is a cloud-based business management suite that incorporates ERP, financial management, CRM, and eCommerce functionalities into a unified platform, helping organizations automate core processes and gain real-time... Learn more

Agicap delivers a robust cash management solution tailored for SMBs and mid-market firms. As a leading European SaaS provider, we aim to transform how financial professionals manage their most challenging aspect - cash flows -... Learn more

Tipalti is the world's leading finance automation solution for managing accounts payable, procurement, expenses, card, and global payments. Eliminating 80% of manual work and accelerating financial close by 25%. Tipalti allows... Learn more

Kashoo is a cloud-based accounting solution for small business owners who want the control and simplicity of doing their own books. It’s time-saving, fully customizable, and easy-to-use. It’s a great alternative to complicated... Learn more

Eleven helps small and medium-sized accounting firms to streamline their practice and scale. With this cloud accounting app, you can finally do books for all your clients without falling back on Excel. Eleven is tailored for... Learn more