Best Financial Risk Management Software - Page 20

Reval

Reval is a global provider of comprehensive and integrated Software-as-a-Service solutions for Treasury and Risk Management, or TRM.

Average Rating: 5.0/5.0

Total Reviews: 2

Rich Data

Our AI-native credit risk management platform provides deeper insight into borrower behaviour, enabling faster and more accurate decisions that empower confident lending to new and underserved segments. Think growth, safely.

RightCapital

Founded in 2015, RightCapital is the fastest-growing financial planning software with the highest user satisfaction among advisors. Our modern, intuitive features make the financial planning process a breeze. From interactive retirement scenarios and tax-efficient distributions to insurance evaluation, student loan management and estate planning, we simplify the complexity of financial planning so anyone can understand how to plan for their future.

Average Rating: 4.6/5.0

Total Reviews: 14

Risika

Risika’s dashboard offers real-time credit and risk management with advanced algorithms and machine learning for accurate insights, enabling you to identify and mitigate risks for your company. Additionally, Risika helps you succeed through calculated risk-taking by providing insights for informed decisions and growth opportunities. With offices in Copenhagen, Oslo, London and Plovdiv, Risika is trusted by 2600+ finance professionals in the Nordics to balance growth and risk in every trade situation.

Average Rating: 4.5/5.0

Total Reviews: 1

Risk and Retention Triggers

Experian's Risk and Retention Triggers℠ is a proactive portfolio management solution designed to provide lenders with real-time insights into their customers' credit activities. By delivering timely notifications of both positive and negative credit indicators, this tool enables financial institutions to swiftly identify potential risks and retention opportunities, allowing for immediate and informed decision-making. Key Features and Functionality: - Proactive Monitoring: Receive daily alerts when customers meet predefined criteria signaling risk or retention opportunities. - Risk Triggers℠: Identify accounts exhibiting derogatory information such as recent bankruptcies, judgments, liens, collections, late payments, charge-offs, or changes in public records. - Retention Triggers℠: Detect when customers are shopping for new credit, opening new trades, or listing property, enabling timely and competitive retention offers. - Customization: Tailor trigger criteria to align with specific portfolio needs, including setting thresholds, cool-off periods, and prioritization hierarchies. - Comprehensive Data: Access over 100 trigger types backed by Experian’s extensive data quality, including expanded FCRA data for visibility into credit-invisible and thin-file consumers. - Integrated Scoring: Append scores directly to flagged accounts, facilitating risk or retention decisions based on portfolio-specific criteria. Primary Value and User Solutions: Risk and Retention Triggers℠ empowers lenders to stay competitive in the fast-paced account management landscape by: - Enhancing Customer Retention: By identifying when customers are rate shopping or seeking new credit, lenders can proactively offer competitive retention incentives, thereby strengthening customer relationships and loyalty. - Mitigating Risk: Early detection of financial stress indicators allows institutions to take preventive measures, reducing the likelihood of defaults and minimizing potential losses. - Optimizing Portfolio Management: Timely insights into customer behaviors enable lenders to make informed decisions, prioritize actions, and tailor strategies to individual customer needs, ultimately driving profitability and growth. By leveraging Risk and Retention Triggers℠, financial institutions can effectively monitor and respond to critical changes in their customers' credit profiles, ensuring a proactive approach to risk management and customer retention.

RiskAvert

RiskAvert is the robust Risk & Compliance management platform 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. The platform covers all approaches for Operational, Market and Credit Risk Calculation allowing the Bank to evolve from a standardised approach towards the IRB approaches. The solution also supports XBRL validation and conversion functions for multiple taxonomies. Its comprehensive cube-based MIS reporting engine fully supports Market disclosure requirements, while supervisory review is covered through a holistic stress-testing framework, as well as extensive concentration risk measures and reporting.

RiskEase

RiskFoundation

The RiskFoundation platform provides the infrastructure needed to implement a world-class risk management system.

Riskinmind

Risk Insights Explorer

Risk Insights Explorer is a simple-to-use solution that asks the right questions and provides results within plausible range estimates. Explorer provides a joined up view of your risk world providing decision-makers with greater visibility and confidence that everyone can understand and engage with.

Risk & Liquidity

Risknet

System of Intelligence for commodity-impacted businesses RiskNet is your system of intelligence, helping to drive informed decision making to impact your unique business objectives. By uniting your financial and physical position in one platform, RiskNet provides your organization a single data truth.

Risk Proof

Risk Proof, a Digital Crime Fighters Product, consolidates the disparate parts of an assessment into one place - making the process visual, interactive, trackable and actionable from set-up through analysis. So you can see how threats connect to each other and your business. And how your controls impact it all.

RiskRunner FX

The RiskRunner FX platform is designed to be the central information portal for the trading desk, aggregating data from external and internal sources, such as ECNs, Price Feeds, and Risk/Analytics Engines.

RiskSeal

What is RiskSeal? RiskSeal is an alternative credit risk platform that helps lenders see what traditional bureaus miss. It analyzes digital footprint data to help lenders understand the person behind the application, not just their past repayment records. Credit providers use RiskSeal as an extra predictive layer on top of their existing scoring models to improve risk segmentation, reduce defaults, increase approval rates, and add fresh insight to limited or outdated credit profiles. How it works RiskSeal analyzes an applicant’s digital footprint in real time through a single API. Using digital identifiers such as email address, phone number, IP address, name, location, username, and photo, the platform evaluates signals across 200+ online platforms and transforms them into a structured risk profile and a ready-to-use Digital Credit Score. RiskSeal operates across 27 markets, with particularly strong expertise in LATAM, and provides 450+ region-specific data insights per report. The result is a clearer picture of each applicant that lenders can use alongside their existing bureau data and scoring models to make more accurate decisions. Business impact - up to 25% reduction in defaults - Up to x2 higher approval rate in thin-file segments - AUC up to 0.74 - Real-time scoring in under 5 seconds - 98% coverage of underserved applicants Who uses RiskSeal - Microfinance institutions - Fintech lenders - Neobanks - BNPL providers - Banks Common use cases - Credit decisioning and underwriting - Alternative credit risk assessment - Identity verification - Debt collection and recovery - Fraud detection