Best Financial Risk Management Software - Page 21

Risk Shell

Risk Shell is one of the most sophisticated and comprehensive risk management and portfolio construction platform currently available on the market. It is an all-in-one analytical platform offering advanced risk management, portfolio construction & optimization, accounting and CRM for hedge fund of funds and multi-asset investment portfolios. With more than 500,000 financial instruments covering alternative investments, CTAs, mutual funds, ETFs and global equities Risk Shell is capable of constructing many multi-asset portfolios.

Riskturn

RISKTURN is a financial business software that provides an innovative solution for risk-based business forecasting and provides greater confidence and higher visibility to decision makers.

Riskuity

Riskuity is a FedRAMP 20X authorized Governance, Risk, and Compliance (GRC) platform that helps organizations streamline regulatory compliance and strengthen enterprise risk management. Developed by Longevity Consulting LLC – a trusted federal partner for over 20 years – Riskuity is designed to support complex regulatory environments such as NIST 800-53, the Risk Management Framework (RMF), Authority to Operate (ATO) maintenance, and grants and safety compliance. The platform combines integrated risk management tools, preloaded regulatory frameworks, and interactive dashboards to deliver real-time visibility into compliance status and overall risk posture. Automated compliance monitoring aligns with audit processes, while built-in project tracking provides clear insights into progress and highlights areas that require mitigation. Riskuity supports a wide range of risk domains, including cybersecurity, privacy, financial operations, disaster recovery, and supply chain risk.

RiskValue

RiskValue is a cross-asset and customer-oriented software system for the financial services industry covering the needs of investment management operations and financial risk management function.

Rival Risk

Rival Risk is a multi-asset, enterprise risk management solution built for professional risk managers and traders on a fully hosted, cloud-based platform. Rival risk was voted Best Risk Solutions Provider by Waters Ranking 2022.

SaakhSetu

SaakhSetu: The Explainable AI Bridge to Inclusive Agricultural Credit SaakhSetu is an enterprise-grade, AI-powered credit scoring and appraisal platform purpose-built to solve the 25 lakh crore annual agricultural credit gap in India. Developed by Arbix AI Solutions, the platform empowers Banks and financial institutions with instant, data-driven credit decisions. Core Innovation: Beyond the "Black Box": Unlike traditional scoring models, SaakhSetu is pioneered on the principle of Explainable AI (XAI). By embedding SHAP and LIME frameworks, the platform provides transparent, auditable reason codes for every score. This ensures that loan officers and regulators can see the "why" behind every decision, building a bridge of trust between technology and traditional banking wisdom.' Key Product Capabilities: • Holistic Data Fusion: We integrate verified, consent-based data from Government APIs (Agri-Stack, PM-KISAN, Soil Health Card), high-resolution satellite imagery, and real-time market feeds to create a dynamic "Entitlement Profile" for every farmer. • Hybrid AI Engine: Our unique architecture fuses traditional banking rules with advanced Machine Learning (Gradient Boosting and Neural Networks), achieving superior predictive accuracy with a target AUC of over 0.80. • Yogyank™ Score: SaakhSetu generates the Yogyank™ score, India's first AI-driven farmer credit entitlement framework designed specifically for the nuances of the Indian agro-climatic ecosystem. • Rural-Ready & Offline-First: Engineered for the field, our API-first microservices architecture features an offline-capable mobile app that allows field staff to capture data in areas with limited connectivity, syncing automatically once restored. Measurable Impact for Lenders: • Operational Efficiency: Reduce appraisal and processing costs by 75-90%. • Risk Mitigation: Lower projected default rates (NPAs) by 40-50% through more accurate, contextual risk differentiation. • PSL Growth: Confidently expand Priority Sector Lending (PSL) portfolios to include underserved "thin-file" small, marginal, and tenant farmers. • Regulatory Alignment: Fully compliant with the RBI’s FREE-AI Committee Report and the DPDP framework for data protection. SaakhSetu is more than just a tool; it is a governance-first solution designed to make agricultural lending fast, fair, and financially inclusive.

Safebooks AI

Meet Safebooks AI - the Financial Data Governance Platform that finance teams use to trust 100% of their business and financial data in minutes. Safebooks AI creates an auditable, cross-system view of all transactions, using AI and machine learning to automatically detect anomalies, fraud indicators, and inaccuracies. No more manual reconciliations or guesswork. No more struggling with: - Disparate financial systems: Safebooks AI seamlessly integrates with your existing infrastructure, including ERP, Payroll, HRIS, Billing, Payments, and more. We don't just analyze processes, we dive deep into your underlying data, building a holistic, auditable cross-system view. - Manual reconciliations and errors: Our AI does the heavy lifting, automatically analyzing every transaction across all systems for anomalies, fraud indicators, and inconsistencies. Say goodbye to tedious tasks and embrace complete data accuracy. - Lack of confidence and transparency: Gain complete trust in your financial reporting and decision-making. With Safebooks AI, you can finally confidently sign off on your data, knowing it's 100% reliable. Don't settle for "good enough" data. Experience the power of trusted and complete financial data with Safebooks AI. Safebooks AI - Trust Your Numbers Website http://www.safebooks.ai

Average Rating: 5.0/5.0

Total Reviews: 1

SAS Asset and Liability Management

SAS® ASSET AND LIABILITY MANAGEMENT Effective asset and liability management (ALM) and liquidity risk management. Integrated balance sheet capabilities. In a powerful, cloud-native, modular and transparent solution.

SCREDIT

SCREDIT is a comprehensive credit management platform developed by EFILOS TECHNOLOGIES INC., designed to streamline and unify the entire credit lifecycle for B2B finance teams. It addresses the challenges of managing credit applications, financial reviews, approvals, exposure monitoring, and collections, which are often handled across disconnected systems, leading to inefficiencies and increased risk. The platform offers structured onboarding by digitizing customer applications, collecting necessary documents, and standardizing intake workflows. This approach reduces delays and ensures that all required information is available before the review process begins. SCREDIT's financial statement analysis feature transforms financial statements into structured underwriting intelligence, providing insights into trends, ratios, and overall financial health, thereby supporting informed credit decisions. SCREDIT incorporates a risk decision engine that combines bureau data, financial statement analysis, internal behavior, and policy rules to make consistent credit decisions at scale. The workflow orchestration feature allows for the configuration of approval matrices, service level agreements (SLAs), escalations, exception routing, and audit trails, ensuring that credit governance is enforced systematically. For collections execution, SCREDIT prioritizes accounts by risk and cash impact, offering work queues, reminders, dispute visibility, promises to pay, and aging analytics. This functionality enhances collector productivity and improves cash flow management. Additionally, the platform provides construction intelligence by tracking job-level exposure, retainage, lien deadlines, bond status, and project-specific risks, which is particularly beneficial for industries like construction supply. SCREDIT is built with an integration-ready platform that connects ERP, accounting, CRM, bureau, and banking data into one operating layer through APIs and enterprise connectors. This integration ensures that all credit data is centralized, providing a unified financial operating system. The platform also offers native mobile apps for suppliers and credit teams (SCREDIT) and customers (SCONNECT), enabling users to submit applications and view statuses from any device. Security is a core aspect of SCREDIT, featuring tenant-aware data isolation, encryption in transit and at rest, role-based access controls, and comprehensive audit trails. These measures ensure that sensitive financial and customer data are protected, supporting organizations in maintaining compliance and trust. In summary, SCREDIT provides a unified, secure, and efficient solution for managing the entire credit lifecycle, enabling B2B finance teams to make faster, more consistent credit decisions, monitor portfolio exposure effectively, and manage collections with greater control.

ScudoPMI

Velocizza la prevenzione e la gestione della crisi d'impresa nonché gli incarichi dal tribunale. Analizza estratti di ruolo, Centrale Rischi e bilanci CEE a sezioni contrapposte per velocizzare prospetti di ammissione al passivo, concordati, rating MCC, ISA 570, adeguati assetti e monitoraggio DSCR.

SecureHub

SecureHub® by TAO Solutions | Securitisation & Structured Finance SaaS Platform SecureHub® is TAO Solutions' enterprise SaaS platform for securitisation, ABCP conduit administration, structured finance, and covered bond programs. Multi-jurisdictional, SOC 2 Type 2 accredited, used by ~20% of the world's top 50 banks. SecureHub®: Enterprise Securitisation and Structured Finance Software SecureHub® by TAO Solutions is an enterprise SaaS platform for securitisation, structured finance, and asset-based lending administration. It is asset-class-agnostic, multi-jurisdictional, and available cloud-hosted or on-premises — used by approximately 20% of the world's top 50 banks to administer more than US$1 trillion in structured finance transactions. What is SecureHub? SecureHub is a purpose-built securitisation software platform that automates the end-to-end lifecycle of structured finance transactions: transaction modelling, data ingestion, waterfall calculation, funding, settlements, accounting, and regulatory reporting. It replaces the manual, spreadsheet-driven processes that have historically dominated the global securitisation, ABS, RMBS, and covered bond markets. Who uses SecureHub? SecureHub serves every major participant in the structured finance ecosystem: Issuers and originators — end-to-end administration for securitisation warehouses, term ABS, RMBS, covered bond programs, central-bank repurchase facilities, significant risk transfer (SRT), whole-loan, and private credit transactions. Bank lenders and conduit sponsors — a leading ABCP (asset-backed commercial paper) conduit administration platform, supporting front, middle, and back office for single-seller and multi-seller conduits. Trustees and trust managers — automated data ingestion, cash management, investor reporting, and compliance assessment, with transactions modelled and locked down under detailed audit trails. Institutional investors — portfolio assessment, stress testing, scenario analysis, and analytics for private and whole-loan exposures across multi-currency, multi-jurisdictional positions. Warehouse lenders — dynamic borrowing-base logic, automated waterfall prioritisation, embedded eligibility rules, and real-time reporting. Core capabilities SecureHub provides the end-to-end administration of transactions. Transactions are modelled inside configurable Engines that govern eligibility criteria, portfolio parameters, and waterfalls. Built with Excel users in mind, SecureHub uses type-safe formula-based modelling — no specialist coding required. Key capabilities include: Dynamic data ingestion, validation, and normalisation Excel-style transaction modelling with type-safe formulas Multi-currency and multi-jurisdictional transaction support Cloning and templating to accelerate deal onboarding Detailed audit logs and role-based permissioning Embedded analytics, SQL Server Reporting Services, and Excel plug-in API integration with servicing, finance, and accounting systems SecureHub integrates natively with SCULPT®, TAO's algorithmic solver for funding optimisation, pool cutting, portfolio rebalancing, and regulatory compliance — credited with cutting execution times by up to 95%. Regulatory reporting and compliance SecureHub supports multi-jurisdictional regulatory reporting, including: SEC (United States) ESMA Annex 2 (European Union, with securitisation and cash-flow templates and ND1–ND5 support) Bank of England loan-level data reporting (UK RMBS pools) RBA and RBNZ reporting (Australia and New Zealand) Covered bond HTT templates (Harmonised Transparency Template) Risk-free rate methodologies — SOFR, SONIA, AONIA, and equivalents The platform is SOC 2 Type 2 accredited, hosted in domestically located cloud data centres, with horizontal and vertical scalability, high-availability SLAs, and disaster recovery built into TAO's managed cloud service. Global scale and customer footprint ~20% of the world's top 50 banks rely on TAO's technologies Over US$1 trillion in structured finance assets administered on the platform €95+ billion in covered bond issuance under administration (member of the European Covered Bond Council) Three regional offices — Canada (HQ), the United Kingdom, and Sydney, Australia — serving North America, EMEA, and Asia Pacific The TAO Solutions product family SecureHub® is the core securitisation and structured finance administration platform. It works alongside: SCULPT® — algorithmic solver for funding optimisation and pool cutting MortgageHub — Canada's de facto mortgage funding and portfolio management SaaS TAMA (TAO Asset Management and Administration) — outsourced third-party administration service LeaseSpark — equipment finance origination and lifecycle management Frequently asked questions What is SecureHub used for? SecureHub is used to administer the full lifecycle of securitisation, structured finance, covered bond, ABCP conduit, and warehouse lending transactions — including modelling, data ingestion, waterfall calculation, regulatory reporting, and accounting. Is SecureHub cloud-hosted? Yes. SecureHub is delivered as a SaaS platform hosted in domestically located cloud data centres, with optional on-premises installation available for clients with specific regulatory or vendor-hosting requirements. What asset classes does SecureHub support? SecureHub is asset-class-agnostic. It supports residential and commercial mortgages, auto loans and leases, credit card receivables, equipment finance, consumer loans, BNPL receivables, trade receivables, and private credit — across any currency or jurisdiction. How does SecureHub compare to in-house spreadsheet processes? SecureHub replaces fragmented Excel models with an enterprise-grade, audit-controlled platform — eliminating key-person risk, improving data integrity, and automating regulatory reporting and waterfall calculation.

SeeEverything

SeeEverything is an AI-enabled assurance platform purpose-built for banks and credit unions. It replaces outdated manual QA processes and fragmented compliance tools with a unified, 360° solution that improves efficiency, reduces risk behaviors, and embeds coaching to create lasting cultural change. Financial institutions use SeeEverything to digitize compliance and QA reviews, automate scheduling, and track remediation with full verification. Structured issue capture, audit-ready evidence, and regulator-focused dashboards ensure teams can demonstrate compliance clearly and consistently. Integrated “close the loop” coaching connects compliance findings directly to frontline development, preventing repeated errors and improving customer outcomes. The platform combines three powerful modules: - Compliance – digital QA reviews, remediation tracking, automated scheduling, and AI-powered root cause analysis. - Capability – observation and performance coaching, goal tracking, and AI-driven coaching quality analysis to uplift staff capability. - Cadence – digital meeting agendas, attendance tracking, and operating rhythm tools that strengthen accountability and team performance. With real-time dashboards, SeeEverything provides visibility from the frontline to the boardroom. Branch managers gain clear insights into team behaviours, regional leaders can monitor trends and coaching consistency, and executives receive system-wide oversight of non-financial risk. Proven results include: - 25% QA efficiency uplift in under 90 days - 50%+ reduction in repeated compliance issues - 100% customer satisfaction and recommendation rate - Stronger regulator confidence and improved customer trust Trusted by major banks and credit unions, SeeEverything delivers measurable results while supporting cultural uplift. From identifying compliance issues to addressing root causes and coaching teams at scale, SeeEverything enables financial institutions to move with clarity, confidence, and purpose.

SEI Novus Platform

SEI Novus is a portfolio intelligence platform where asset owners and asset managers ​interact​ with their investments​ and with each other. Investors can access best-in-class solutions to enrich and manage their data, extract actionable investment insights, and improve stakeholder communication via visualization and automation. All investment types—liquid and illiquid—are supported. Accessibility to sophisticated portfolio management, aggregation, and analytics is unmatched. Communication between stakeholders is made seamless. With simple data workflows and newfound data-driven insights, clients have the utmost confidence in their investment decisions. More than a decade ago, SEI Novus invented the art of portfolio intelligence and now supports clients with a total AUM over $4 trillion from 4 offices around the world. With SEI Novus, investors succeed.

Sentralis.io

Sentralis.io is a portfolio analytics platform for self-directed cryptocurrency holders, offering tools to analyze portfolio behavior across assets, wallets, exchanges, liquidity, and market scenarios. It supports nine scenario types, including Monte Carlo simulations, historical replay, liquidity assessments, and counterparty exposure evaluations. The Risk Workbench features six modules for investigations like stress testing and pre-mortem analysis. Operating non-custodially, Sentralis.io imports holdings from exchanges like Binance, Kraken, and Coinbase or via manual entries, without requiring private keys or transaction signing. AI-driven insights adapt to user risk preferences, while alerts and scheduled reports provide updates in PDF or JSON formats. REST API and MCP endpoints enable external integrations, and the desktop-first interface is optimized for analytical workflows.

Sesame

Sesame has been built to provide a radically different experience when accessing investment data. We manage the high levels of sophistication and complexity by: - Managing or automating sourcing of all investment data feeds using Landytech pipelines - Cleaning, mapping and enriching all investment data - Calculating statistics, performance, risks and any custom limits at any level of a clients holdings - Providing easy access via a secure web application that offers one-click on-demand visualisations and professional customisable reports or alerts

Average Rating: 4.5/5.0

Total Reviews: 1