Best Financial Risk Management Software - Page 15

ImpaQt Wealth

ImpaQt Wealth is an end-to-end advisory & discretionary portfolio management system driven by a state-of-the-art risk engine and award-winning portfolio optimizer.

InRiskable

InRiskable is an AI-powered, automated Anti-Money Laundering screening software designed to enhance compliance processes for financial institutions. By leveraging advanced artificial intelligence, InRiskable streamlines the identification of potential fraudsters, particularly within Chinese and international markets, thereby saving time and reducing costs associated with compliance. Key Features and Functionality: - Enhanced Compliance Efficiency: InRiskable assists compliance analysts by boosting their efficiency by 2.2 times, enabling quicker and more accurate identification of fraudulent activities. - Instant and Batch Watchlist Monitoring: The software offers both instant and batch monitoring capabilities, allowing for continuous surveillance of individuals and entities against watchlists, thereby improving customer onboarding experiences and adherence to regulatory standards. - Cost Reduction in Customer Onboarding: By predicting risk levels, InRiskable facilitates online straight-through processing for low-risk entities, significantly lowering customer onboarding costs for online financial services. - Enhanced Customer Due Diligence: The platform improves customer experience by reducing human errors during the negative news review process, which is standardized by InRiskable. Primary Value and User Solutions: InRiskable addresses the critical need for efficient and accurate AML compliance in the financial sector. By automating the screening process and utilizing AI to analyze vast amounts of data, it reduces the manual workload on compliance teams, minimizes human error, and accelerates the identification of potential risks. This leads to faster customer onboarding, improved regulatory compliance, and significant cost savings for financial institutions. Additionally, InRiskable's comprehensive monitoring capabilities ensure that organizations can maintain continuous vigilance against emerging threats, thereby safeguarding their operations and reputation.

iRAS

iRAS is a executive dashboard providing real-time alerts and metrics at the firm level down to the account level.

Irbis

IRBIS by ESPY Systems – Identity Enrichment & People Search Platform IRBIS is ESPY Systems’ advanced identity enrichment and people search platform, designed to help organizations transform minimal identifiers, such as a phone number or email, into rich, connected intelligence for faster, more confident decision-making. Built for use cases like customer onboarding, fraud prevention, trust & safety, and investigations, IRBIS enables teams to uncover critical context and act with precision. What IRBIS Does IRBIS starts with a single data point and expands it into a broader intelligence picture. Supported inputs include: Phone number Email address Full name Username or social media ID (Advanced options: face image, IP address, compliance screening) It returns enriched intelligence such as: Linked profiles and associated identities Names, photos, and known aliases Connected emails and usernames Cross-platform identifiers (when available) Risk indicators and trust signals This enables teams to quickly assess whether to approve, flag, or investigate a user or entity. IRBIS is built for flexibility and seamless integration: How to Use IRBIS IRBIS is built for flexibility and seamless integration: IRBIS Web Portal- Conduct interactive searches, analyze results, and generate reports in a user-friendly interface. IRBIS API- Integrate identity intelligence directly into your workflows, products, or automated decision systems. With IRBIS, organizations gain: Faster identity verification Stronger fraud detection capabilities Enhanced trust & safety operations Actionable intelligence from open-source data

Average Rating: 4.5/5.0

Total Reviews: 1

Jacobi

Jacobi is a global investment technology provider that streamlines multi-asset investment processes through its customizable, cloud-based platform for portfolio design, advanced analytics, and client engagement. As a pioneer of "front-office-to-client" integration and digitization, Jacobi is built to sit cleanly above and across traditional, bottom-up portfolio management applications—unifying fragmented data and replacing legacy software. The platform provides an open-architecture data engine that allows institutional investors to easily scale bespoke, forward-looking scenario modeling alongside deep historical analysis. By eliminating the limitations of rigid, off-the-shelf software, Jacobi empowers modern investment teams to more effectively manage complex portfolio risks against specific liability and return objectives. A standout feature of the Jacobi platform is its deep focus on client engagement. Rather than forcing teams to rely on static slide decks and vulnerable offline spreadsheets, Jacobi enables users to visually showcase their investment processes using interactive, white-labeled dashboards, custom applications, and automated reports. This gives clients dynamic, real-time transparency into how their assets are positioned and how risk is being managed. Today, Jacobi provides its highly scalable technology to top-tier institutional investors across the globe. Its diverse client base includes progressive wealth managers, asset owners, asset managers, and investment consultants who require institutional-grade analytics paired with modern visual presentation tools. Headquartered in San Francisco, California, Jacobi maintains a global footprint with regional offices in London, UK, and Brisbane, Australia, allowing them to support elite investment teams around the clock. Key Product Capabilities Portfolio Design & Analytics: Build, stress-test, and refine complex multi-asset portfolios. Run forward-looking simulations, historical backtesting, and granular look-through analysis on a single, unified interface. Model Portfolio Management (MPMS): Centralize and scale model portfolio governance. Cascade allocation changes across hundreds of bespoke portfolios while automatically accounting for individual client constraints. Front-to-Client Digital Engagement: Turn complex quantitative data into clear investment narratives. Build interactive, fully white-labeled portals, custom-branded reports, and client apps that bring your investment philosophy to life. Data, SDK & Workflow Integration: Powered by the robust Jacobi Data Engine, the platform unifies institutional data into a single, clean environment. Using Jacobi's flexible Software Development Kit (SDK), internal developers and quantitative teams can inject custom code, proprietary models, and unique analytics directly into the workflow while seamlessly connecting to existing execution and data management tools via secure APIs.

James

James was built to allow any risk team to fulfill its potential. To do so we provide state of the art solutions with an easy interface, so that risk professionals can focus on their core strength: decision making.

JBL Risk Manager

JuicyScore

JuicyScore is a forward-looking company that creates antifraud solutions for online businesses. Company provides antifraud score, robust device fingerprint and long vector of aggregated data attributes to use for internal credit scoring, creates customized score and analytics, consults on score modelling and decision making system. 

Average Rating: 5.0/5.0

Total Reviews: 2

Kalolytic Trade Scan

Kalolytic KompliGRO modernizes Trade Based Money Laundering programs by smartly blending AI, machine learning, and domain expertise to combat money laundering and terrorist financing. It keeps programs up-to-date with regulatory compliance while creating a single integrated view of the customer. KompliGRO is a true leap in BSA/AML Compliance. In stunning contrast to stove-piped, fragmented systems, it delivers single-solution integration of KYC/CDD, Transaction Monitoring, Sanctions, Negative-news Screening, and behavioural monitoring

Kantox

Kantox is a leader in Currency Management Automation software that enables businesses to automate their end-to-end corporate foreign exchange (FX) workflow, eliminate risk and leverage foreign currencies to increase competitiveness. The company’s solutions allow businesses to easily manage their complete FX process, from capturing and managing exposure data, and automating hedging executions to pricing products and collecting payments. Throughout the years, Kantox’s technology has been utilised by corporate clients across a broad spectrum of industries, including the food, travel, chemical, e-commerce, retail, and gas sectors.

Average Rating: 4.5/5.0

Total Reviews: 6

Kapcharge

Kapcharge is a payment processor that provides software and APIs to automate processing inbound and outbound payments for businesses in Canada and the United States. Kapcharge offers a suite of payment solutions, including ACH payments, EFT payments, Interac e-Transfers, Visa Direct, PINless debit, and credit card processing, allowing businesses to connect with the banking and payment ecosystem. Kapcharge enables secure payment processing backed by risk management and data analytics.

KARMEN Forecast

Kepler EWS

It is a scalable platform to define and monitor early warning signals. It includes: 1. Comprehensive coverage 2. Advanced Analytics 3. Accounting and Provisioning 4. Multi-database connectivity

Kepler IFRS 9

An end-to-end IFRS 9 platform - Integrating risk, finance, modelling and accounting to deliver IFRS 9 compliance and business decision support. Kepler provides institutions with the capability to simulate scenarios, project and predict outcomes and assess potential credit losses in a forward-looking manner to manage credit risk and earning volatility. it can complete entire ECL for 220 million cash flows in under 10 minutes on commodity hardware.

Kepler Model Risk Management (MRM)

Build and manage models with speed, agility and assurance like never before. Kepler MRM support model life cycle management across a wide range of areas: 1. Credit origination and pricing 2. Portfolio monitoring and collateral management 3. Stressed asset management 4. NII and MVE calculations 5. Investment strategy and operations 6. Market and credit risk capital charge 7. ICAAP and stress testing 8. Predictive and behavioural analysis