Best Financial Risk Management Software - Page 23

The Imagine Trading System

The Imagine Trading System is a risk management software wich is part of a entire management suite.

TIFIN

TIFIN is an AI-driven innovation platform dedicated to enhancing wealth outcomes by addressing inefficiencies across the financial ecosystem. By integrating advanced data science and artificial intelligence, TIFIN develops a suite of products designed to empower financial advisors, asset managers, and individual investors.

Average Rating: 4.2/5.0

Total Reviews: 32

TONBELLER™ Siron™ RAS

Siron RAS helps compliance officers to create, continuously monitor and update an institution-specific risk analysis to adopt the mandated risk based approach.

Trade Finance Regulatory Report Suite

TRaiCE

NLP Based Risk Scorecard Product to Monitor Businesses for various use cases. Lenders could use this for underwriting or monitoring of business loan portfolio, Vendor Risk Management, Counterparty risk monitoring. Natural Language Processing/Text Mining of public news feed, social media and reviews about businesses and quantify them into a score.

Trapets

Trapets provides technology and knowledge to help businesses fight financial crime, including solutions for anti-money laundering (AML), know-your-customer (KYC), and market surveillance. Since 2000, Trapets has served over 500 clients, from small financial institutions to regulatory authorities, and has been recognised as one of the top 100 RegTech companies in the world. Trapets' Instantwatch platform is an all-in-one, proven platform that helps detect and prevent financial crime. It enables businesses to comply with the Anti-Money Laundering Directives (AMLD), Market Abuse Regulation (MAR), and Market in Financial Instruments Directive (MiFID) and boost operational efficiency. Businesses can consolidate their compliance processes in Instantwatch to benefit from a future-proof platform that adapts as regulations and criminal methods evolve. Trapets’ solutions cover the entire AML lifecycle and include: - Customer onboarding and due diligence - Sanctions and PEP screening - Transaction monitoring Trapets can also help detect market manipulation and insider trading: - Market and trade surveillance

TreasurUp

We are a Dutch FinTech company that provides banks around the world with managed online front-end solutions for their business clients in the areas of Risk Management (FX and Trade Credit Insurance), Liquidity Management (Cash Visibility & Target Balancing, Cash Flow Forecasting, Excess Liquidity and Cross-Border Payments) and Finance (Inventory Finance). We believe banks have a lot of upside in Commercial Banking: offering business clients a continuously innovating online experience through Web, Mobile and APIs, professionalizing them through online journeys that are designed by corporate treasurers and through cross-journeys that reflect business lines of a bank working together for the benefit of the client. TreasurUp offers a unique mix of specialists in the areas of Commercial Banking, corporate treasury and IT engineering. With these experts, TreasurUp can: • Design the ultimate corporate treasury experiences for companies ranging from the smallest SMBs to a few hundred million annual turnover (EUR/USD); • Build it, tailor it to the bank and implement and integrate it into a bank's existing portal successfully and • Make sure the bank is compliant with its own policies and regional regulations. Mission: TreasurUp makes online Commercial Banking more competitive. What this means: TreasurUp's goal is to have our bank clients stand out in their markets through innovative solutions that have a far better fit with the way their business clients work or should work if they want to professionalize. TreasurUp truly believes in a bank & fintech partnership model and is proud to have clients like Nordea, Rabobank, KBC, OP bank, SEB, Handelsbanken, OLB, Sparkasse and LBBW.

Triquesta

Triquesta is a financial technology company, embracing the sole focus on collateral management, risk management and compliance solutions.

TRUSTLY

Founded in 2008, Trustly is the global leader in Online Banking Payments. Our account-to-account network bypasses the card networks, enabling consumers to make fast, simple, and secure payments to merchants directly from their online banking accounts. With support for more than 6,000 banks, around 600 million consumers across Europe and North America can pay with Trustly. AT&T, Dell, Facebook, Draftkings, Moneygram, and Western Union are a few of our global customers. We serve many of the world’s most prominent merchants within e-commerce, financial services, gaming, media, telecom, and travel. All of our customers benefit from increased consumer conversion and reduced operations, fraud, and chargeback costs. Trustly has 400 employees across Europe, the US, and Latin America. We are a licensed Payment Institution under the second payment services directive (PSD2) and operate under the supervision of the Swedish Financial Supervisory Authority in Europe. In the US, we are state-regulated as required to serve our target markets. Read more at www.trustly.com

Average Rating: 4.8/5.0

Total Reviews: 2

TrustPoint AI

TrustPoint AI is the leading AI-powered SaaS platform revolutionizing construction, renovation, and bridge lending. We empower Lenders and Capital Providers to manage complex portfolios with unprecedented confidence, efficiency, and real-time visibility, while delighting borrowers. We understand the challenges in construction lending and have built our tools to solve them. → Get Real-Time Portfolio Visibility Empower your enterprise and capital providers to be proactive and data-driven across the loan lifecycle with industry-leading reporting and predictive analytics. → Offers Clients a Better Experience Delight your clients with 24/7 visibility into their loans, easy draw submissions and budget history, and seamless collaboration with your team. → Manage Operational Risks Systematically Reduce errors and losses with automated health scoring and centralized policy controls to mitigate risks unique to construction and renovation lending with dynamic budgets and draws. → Grow Wallet Share and Retention Unlock your sales and relationship teams with the power of account level insights, sales milestones, and automatic triggers for cross-sells and new loan opportunities. → Scale Loan Draw Operations Boost your capacity and confidence in managing fund control and multiple business lines with advanced technology for workflow and decisioning analytics. → Choose Services from Integrated Partners Save time ordering, tracking, and receiving all your needs in one place with the flexibility to use in-house or 3rd-party providers across title, inspection, feasibility, and more. One platform for all stakeholders across the loan life cycle for construction or renovation. This modern approach helps our clients achieve secure growth and make confident decisions, ensuring TRUST is the POINT! Book Your Personalized Demo: https://www.trustpoint.ai/request-demo Explore Our Platform: https://www.trustpoint.ai Connect with Sales: sales@trustpoint.ai

Truthifi

Truthifi is the world's first investment monitoring platform — built for individual investors, financial advisors, and wealth management professionals who want continuous, independent portfolio oversight without the complexity of managing it daily. Unlike portfolio trackers that simply display balances, Truthifi runs 100+ automated health diagnostics across all connected accounts, continuously monitoring for hidden fees, concentration risk, portfolio drift, tax inefficiencies, and performance misalignment — surfacing what matters in plain language. Truthifi connects to 18,000+ financial institutions — including Fidelity, Vanguard, Schwab, Merrill Lynch, Morgan Stanley, Robinhood, and Betterment — via bank-grade, read-only access. It cannot place trades or move money. It only monitors, analyzes, and reports. Core capabilities: Financial Health Score · Fee X-Ray · The Map · Total Cost of Ownership Report · 100+ automated diagnostics · Live Desktop Micro-App · Explore advanced analytics Truthifi Connect (truthifi-connect.ai) is a secure MCP server that pipes a user's live, cleaned, normalized financial data directly into AI agents like Claude and ChatGPT — enabling precise, personalized answers to questions like "Will I retire on time?", "Am I overpaying in fees?", and "Do I have bad investment habits?" A community prompt gallery includes FIRE calculators, portfolio simulations, spending summaries, and more. Truthifi Connect pricing: Explore (Free) · Pro ($4.99/mo) · Max ($10.99/mo) Truthifi complements financial advisors — it doesn't replace them. Trusted by investors monitoring over $800M in assets. Built by veterans of TIAA, Merrill Lynch, Fidelity, and Vanguard. Headquartered in Princeton, NJ. Platform pricing: Allocate (Free) · Optimize ($20/mo) · Align ($30/mo)

Tuff Insight

Designed for banks, credit unions, and trusts, this gives insight into your organization''s profitability.

Tungsten FraudOne

Tungsten FraudOne is a specialized solution designed to combat fraud in financial transactions and business processes. It leverages advanced analytics and machine learning to detect and prevent fraudulent activities, providing organizations with real-time insights and alerts. The platform is tailored for various industries, enhancing the integrity of financial operations by identifying anomalies and reducing the risk of financial losses. With a focus on automation and efficiency, Tungsten FraudOne aims to streamline fraud detection and improve overall security measures for businesses.

Urba360

Urba360 by Coface is a business information and risk management software platform that enables organizations to assess, monitor, and manage the risk of their business partner portfolios across global markets. It is designed for finance, risk, procurement, and commercial teams that need to evaluate counterparties and make informed decisions using data-driven insights. Urba360 provides a centralized, 360-degree view of customers, suppliers, and prospects, combining predictive insights with ongoing monitoring. The platform is accessible via a web-based application or can be integrated into existing systems through API connections, enabling flexible use across workflows and decision-making processes. The solution supports a range of multiple use cases across departments. Finance and risk teams use Urba360 for credit risk assessment and portfolio monitoring. Procurement and supply chain professionals use it to evaluate supplier reliability and anticipate disruptions. Commercial teams apply the insights to identify and qualify new prospects based on financial stability and market positioning. Key capabilities include: - Access to standardized and continuously up-to-date business insights, based on Coface proprietary data, including Coface’s risk models and trade credit insurance expertise. These insights include indicators such as Company Score and Late Payment Index, as well as financial ratios and peer comparisons. Unlike traditional credit bureau information, Coface insights are continuously refreshed, backed by live underwriting decisions, and can be actively monitored—enabling a more proactive and forward-looking approach to risk management. - Ongoing monitoring and alerting on changes in company risk profiles to support proactive risk management - Sector and country risk assessments to provide context on macroeconomic and industry-specific conditions -Portfolio-level analysis tools to manage large volumes of customers or suppliers across geographies - Flexible data access via web interface or API integration into ERP, CRM, or risk management systems By combining company-level data with sector and market insights, Urba360 enables organizations to standardize risk evaluation processes, improve decision-making consistency, and manage exposure across global portfolios.

Valérie

myDiapason is a comprehensive treasury management platform designed to transform corporate treasury functions into strategic value centers. Tailored for mid-sized and large enterprises, it offers a modular suite that addresses the entire treasury management cycle, enabling organizations to optimize liquidity, automate and secure payments, manage financial risks, and oversee guarantees and investments. By integrating advanced automation and real-time visibility, myDiapason empowers finance professionals to shift their focus from routine administrative tasks to strategic decision-making, thereby enhancing overall financial performance. Key Features and Functionality: - Liquidity Management: Provides a 360° real-time view of financial flows, facilitating efficient cash management and accurate forecasting. - Payment Automation: Centralizes and secures payment processes across multiple banks and currencies, reducing manual interventions and mitigating fraud risks. - Risk Management: Offers tools to identify, assess, and manage financial risks, ensuring compliance and safeguarding profit margins. - Guarantees Management: Centralizes the administration of guarantees and sureties, enhancing control and visibility over commitments. - Investment Management: Optimizes the management of investments and participations, aligning them with the organization's financial strategies. Primary Value and User Benefits: myDiapason addresses the challenges faced by finance professionals by automating low-value tasks, providing real-time financial insights, and enhancing security measures. This transformation allows treasurers and CFOs to anticipate financial needs, make informed investment decisions, and drive value creation within their organizations. By standardizing processes while offering flexibility in configuration, myDiapason ensures a tailored fit for diverse organizational structures, supporting growth and adapting to evolving financial landscapes.