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The only solution to automate your end-to-end payables process. Automate your full accounts payable, global payments and PO management processes and cut 80% of manual work.
Learn more about Tipalti
The only solution to automate your end-to-end payables process. Automate your full accounts payable, global partner payments and PO management processes with Tipalti and eliminate 80% of your manual workload.
Tiplati enables you to onboard suppliers, partners and freelancers with ease, streamline PO generation, accelerate approvals, eliminate invoice entry and make fast global payments to 190 countries in local currency. Also includes global tax compliance, 2 & 3 way PO matching, multi-entity support, and instant reconciliation with ERP integrations that includes NetSuite, Quickbooks and Sage Intacct.
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
TreasuryView enables businesses of any sizes to efficiently manage and mitigate financial risks.
Learn more about TreasuryView
Treasuryview cloud platform is designed to help businesses of all sizes mitigate and manage interest rate and currency risks quickly and easily. With our solution, you can monitor your bank loans, interest rate and currency risk exposure in real-time and make informed decisions about hedging strategies, all from a single, intuitive platform. Key features of our platform include automated risk analysis and forecasting, customizable reporting, integrated market data and APIs for data automation.
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
A smart cloud-based solution to manage international finances and risks for SMEs.
Learn more about HedgeFlows
HedgeFlows is a cloud-based financial management system for SMEs and startups doing business internationally.
Integrate HedgeFlows with your accounting or ERP system, and our proprietary technology identifies and quantifies foreign currency cashflows and risks, and gives you tools to manage them.
We help remove unnecessary costs and empower small finance teams to manage foreign invoices, cashflows and payments with ease and confidence.
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
The modern way to manage risk and compliance.
Accountable is The Trust Platform for your organization.
Learn more about Accountable
Accountable represents a fundamental shift in the way companies approach risk management and compliance. By focusing on levels of accountability within the organization, we aim to drive your privacy and security program to a new level.
Accountable makes it easy to monitor privacy, security, and compliance postures for all stakeholders inside or outside your company.
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
From payments to credit to fraud protection, PayPal Commerce Platform helps you meet your customers where they are.
Our powerful network securely processes more than 1 billion transactions each month. And since our fraud tools get smarter with each transaction, we can help protect your business and your customers against fraud with the unmatched experience, global reach, and advanced fraud protection technology of PayPal.
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Wrike is a work management platform with features such as time tracking tools and reports – use them to help minimize financial risk.
Wrike is a collaborative project platform used by more than two million people across 140 countries. Try Wrike's powerful software to help manage your finances, reduce project risk, and increase profitability. Use time tracking tools to optimize your resources and ensure you stay within budget. Automate reports to get valuable insights into your projects and identify any potential risk areas. Keep your data secure with enterprise-level security, including role-based access and authentication.
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
A programming environment for algorithm development, data analysis, visualization, and numerical computation.
A programming environment for algorithm development, data analysis, visualization, and numerical computation.
Learn more about MATLAB
Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
NetSuite, the world’s #1 cloud ERP, gives you the visibility and control you need to make smart decisions and grow with confidence.
NetSuite is an all-in-one cloud business management solution that helps more than 34,000 organizations operate more effectively by automating core processes and providing real-time visibility into operational and financial performance. With a single, integrated suite of applications for managing accounting, order processing, inventory management, production, and supply chain and warehouse operations, NetSuite gives companies clear visibility of their information and control of their business.
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
The #1 Cloud Accounting & Financial Management System. Achieve real-time visibility, drive efficiency, and scale with confidence.
Choose the flexible and scalable financial platform that delivers deep accounting capabilities, including payroll, tax filings, and inventory tracking tools, across multiple industries designed with a single aim—to accelerate your success. Small to medium-sized businesses prefer Sage Intacct for its ease of use, integrated multi-dimensional reporting, high customer satisfaction, dedicated support, and more. Maximize impact and future-proof your business with a partner who can scale with you.
Learn more about Sage Intacct
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Discover SAP S/4HANA Cloud, a complete ERP system with embedded AI and machine learning.
SAP S/4HANA Cloud is a complete enterprise resource planning (ERP) system with built-in intelligent technologies, including AI, machine learning, and advanced analytics. It helps companies adopt new business models, manage business change at speed, orchestrate internal and external resources, and use the predictive power of AI. Benefit from tight, native integration between processes, industry depth, and a consistent in-memory data model.
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Customizable, transparent, and accurate expense management.
Does your expense management solution feel like just another expense? Because it should be just the opposite—easy, fast, transparent, and accurate. Chrome River Expense gives you the solution you deserve with a flexible, automated platform that can be configured to optimize expense reporting, save time and money, and help you get back to doing business.
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Technical computing system that provides tools for image processing, geometry, visualization, machine learning, data mining, and more.
Technical computing system that provides tools for image processing, geometry, visualization, machine learning, data mining, and more.
Learn more about Wolfram Mathematica
Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Small business accounting made easy. Send invoices, collect payments, track expenses, create reports & make better financial decisions.
Kashoo is a time-saving, fully customizable, easy-to-use accounting software built for small to medium-sized businesses. It’s a great alternative to complicated accounting suites that are overkill for your size of business.
Create invoices in a snap, get paid securely online, and track and view your financial data on any device, anywhere, anytime, from one login. Get access to all the critical financial data you need for your business and share access easil with your accountant.
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Eleven is scalable cloud accounting software tailored for accounting firms both in terms of features and price.
Eleven is scalable cloud accounting software for accounting firms. The app is tailored for professional practice both in terms of features and price, offering a sustainable competitive advantage for growing accounting businesses.
The platform covers all the core accounting tasks and is famous for its scalable and fast GL; extended multi-currency and tax support; multi-company interface; document management; custom reporting and dashboards; per-accountant pricing with unlimited entities.
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Integrated risk management software that identifies, assesses, responds to, and monitors your enterprise risks.
HighBond centralizes and simplifies core risk management activities in a single, integrated platform across the end-to-end risk process. The software also reduces subjectivity by seamlessly integrating risk indicators into the assessment process. Plus it helps distributed teams identify risks and aggregate risk assessments through remote workshops. As a result, risk management spends less time on process administration and more time effecting change.
Learn more about Diligent HighBond
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
DataSnipper is an intelligent audit platform within Excel that accelerates the speed and quality of your audit by 10x.
DataSnipper is an intelligent audit platform within Excel that accelerates the speed and quality of your audit. DataSnipper is specialized in automating and easily documenting tests of details, tests of controls, walkthroughs, and financial statement procedures. Trusted by Deloitte, EY, KPMG, PwC, BDO and other market leaders. Active in 85+ countries and used by over 500.000 auditors.
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Signifyd's Guaranteed Fraud Protection allows retailers to maximize conversions, automate CX & eliminate fraud and abuse at scale.
As the worlds largest provider of Guaranteed Fraud Protection, Signifyd delivers a 100 percent financial guarantee against fraud and chargebacks on every order approved. This shifts the liability, allowing merchants to increase sales and focus on their core business without worrying about fraud.
With Signifyd, you can accept more orders, improve customer satisfaction, and scale your business globally. Learn more at www.Signifyd.com
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Comprehensive portfolio analytics and cutting-edge macro scenario stress testing for financial advisors and asset managers.
HiddenLevers is a risk technology platform providing next-level applications for the wealth management space. With over $500 billion in assets on our platform, HiddenLevers offers client-facing and home office solutions aimed at executives, financial advisors, asset managers, and portfolio managers. The cloud-based platform includes a cutting-edge macro-scenario library portfolio stress testing, model construction, investment proposal generation, and enterprise risk and revenue monitoring.
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Carta is an equity management platform for companies, investors, and employees.
Carta makes it easier for equity holders in private companies to track and manage ownership, and run their back office functions.
Carta was founded in 2012, and started by helping private companies manage their cap tables. Since then, Carta's services have expanded to include 409a valuations, ASC 820 valuations, fund administration, and many more. Carta is trusted by 21,000+ companies, 1.5M+ unique stakeholders, and have valued over $1.8T in private assets.
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
New generation risk management software designed to meet complex risk reporting and notification needs & streamline management.
Powerful & user friendly risk management software with dashboard metrics & charts, web portal, threat assessments, risk audits, risk log history, workflow approvals, notifications, alerts, threat response, risk ratings, and documents. Reporting integration with financial software. Offers supporting modules to track events, incidents, contracts, insurance, claims, projects, and assets. Works across all industries and offered fully hosted or self hosted with professional support & training.
Learn more about A1 Tracker
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Make profitable decisions with SEON’s intelligent risk scoring & real-time data that adapts to how your business evaluates risk.
SEON's fraud prevention tool helps digital brands like Revolut and Afterpay fight fincrime.
Onboard more customers with zerp friction while staying compliant and competitive. Automatically flag fraud users or merchants with high-risk scores. Use our intelligent, customizable risk scoring engine and whitebox Machine Learning insights to lower fraud rates close to 0%.
Connect SEON to your existing risk tech, or use it as a standalone solution. Book a demo!
Learn more about SEON. Fraud Fighters
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Oracle Fusion Cloud ERP is a cloud-based, end-to-end, business management solution designed for mid to enterprise-level customers.
Oracle Fusion Cloud ERP is a complete, modern, cloud ERP suite that provides your teams with advanced capabilities, such as AI to automate the manual processes that slow them down, analytics to react to market shifts in real time, and automatic updates to stay current and gain a competitive advantage.
Learn more about Oracle Fusion Cloud ERP
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Backstop Solutions offers cloud-based productivity solutions for institutional investment firms and alternative asset managers.
Backstop Solutions exists to help the institutional and alternative investment industry make the most of their time. Every minute matters in our industry, and we want to help our clients replace their complicated task lists with streamlined business processes. We do this by bringing best-in-class, cloud-based productivity technology to asset managers and allocators alike, helping them better raise and retain capital, perform research and portfolio management, and service their key stakeholders.
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Agicap is a cash flow management tool for SMBs.
- Cash flow monitoring
- Cash flow forecast
- Integrations
- Consolidation
- Reporting
Agicap works with and supports more than 3,500 SME finance teams and directors in the management of their cash flow on a day-to-day basis. Our solution is designed to meet the needs of all industries, from the industrial and construction sectors to retail, catering, property development and business services.
Agicap is the software tool that allows you to leverage accurate cash flow forecasting and real-time tracking to run your business efficiently. We sync your bank accounts and business too
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Designed for financial institutions, Resolver's application effectively manages compliance, regulatory change and reduces risk.
Choose the risk management software used by some of the world’s largest financial organizations. Resolver makes it easy to collaborate and collect data from across the enterprise, allowing teams to understand their risk landscape and control effectiveness fully. Understanding your data is one thing; being able to use it to drive action—that’s vital. Resolver automates workflows and reporting to ensure risk intelligence turns into risk reduction.
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Eftsure helps finance and accounts payable teams with their internal controls to prevent fraud and loss due to cybercrime.
Eftsure is the new security standard for business payments. We help organisations securely pay their vendors by providing automated continuous control of outgoing payments. We provide them with the tools to prevent payment fraud, onboard new vendors and manage the accuracy of existing vendors’ banking and compliance data.
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Seeking Alpha is the world’s largest investing community. Our goal is simple: To help you be a better investor.
Seeking Alpha is the world’s largest investing community. Our goal is simple: To help you be a better investor.
Whatever your investing needs, we’ve got you covered with independent and balanced stock research, fundamental analysis tools, crowdsourced debate, or actionable market data.
As a member, you can link your portfolio to get customized stock screeners, alerts and updates, or join one of our expert services to get exclusive real-time trading ideas.
Learn more about Seeking Alpha
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
A data analysis platform for finding irregularities, correlations, and duplications with an easy dashboard view.
A data analysis platform for finding irregularities, correlations, and duplications with an easy dashboard view.
Learn more about Forestpin Analytics
Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
We’re Paytm Intelligence, or Pi for short. We help growth-stage fintechs stop fraud at every milestone of the customer journey.
Introducing Pi, our best-in-class fraud detection software. Pi is an ML-driven decision-making engine that dynamically personalizes and manages risk for individual users throughout their lifecycle so that businesses can shoulder the burden of risk more easily and proactively pursue their growth strategies
Make risk decisions twice as fast as the industry average, adjust rules easily and code-free, and proactively stop future threats with smart auto-adjusting models and machine learning rules.
Learn more about Pi.
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Increase productivity using rapid data retrieval tools such as filtering, tagging, sorting, and interactive reporting
Certent Equity Management from insightsoftware streamlines and simplifies how private and public companies track, manage, and report on cap table and equity compensation while saving you time, cost, and reducing risk.
Learn more about Certent Equity Management
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Alessa is an effective AML compliance, controls monitoring and fraud prevention solution designed to reduce the cost of compliance.
Alessa is an AML compliance, controls monitoring and fraud prevention solution that allows financial institutions and corporations to quickly identify suspicious transactions, high-risk customers and vendors and potential fraud that reduces profitability and increases costs.
With early detection of elevated risk, Alessa allows organizations to investigate these activities early, make informed decisions, automatically create an auditable trail, comply with regulations and protect revenues.
Learn more about Alessa
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Revolutionizing the way you spend by integrating approval processes, payments and expense reporting in one financial operating system.
Finway combines the most important internal finance processes like invoice approvals, subscriptions, travel expenses, liquidity and cashflow management and more into an integrated workflow to maximize time savings, and provide business insights.
Learn more about finway
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Ncontracts solutions encompass the lifecycle of risk: ERM, vendor, business continuity, compliance, audit, findings, and cybersecurity.
Many financial institutions manage risk and compliance with manual process. Departments suffer from lack of communication and collaboration, incurring massive fines and penalties if efforts fall short.
Ncontracts offers integrated solutions encompassing the complete lifecycle of risk, including enterprise risk, vendor, business continuity, compliance, audit, findings, and cybersecurity. Customers can choose modules for specific needs or build a complete enterprise risk management system.
Learn more about Ncontracts
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Local product
ViClarity is an award winning global provider of GRC management solutions that allows you to automate manual processes online with ease
ViClarity is an award winning provider of Audit, Risk & Compliance management solutions with a strong presence in the Financial Services and Healthcare sectors, also working in industries such as Manufacturing, Retail, Education, Charities etc. ViClarity is a global organization with offices in Boston, Des Moines Iowa, Ireland and the UK. Our easy to use platform allows you mirror your own manual processes online, tracking and managing audit, risk and compliance tasks efficiently in one system.
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
ExcelAnalyzer is an Excel add-in for Microsoft Excel which allows you to analyze, identify, and correct errors in just seconds
Whether you need to check your spreadsheets or understand the structure and problems of your spreadsheets, ExcelAnalyzer is an Excel add-in for Microsoft Excel which allows you to analyze, identify, and correct errors in just seconds.
It combines powerful error detection with investigative capabilities to review Excel spreadsheets.
ExcelAnalyzer identifies errors and displays them within the spreadsheet using an easy, straightforward method, saving considerable amounts of TIME & MONEY.
Learn more about Excel Analyzer
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
LogicManager provides the framework, guidance and tools to help your financial institution identify, mitigate and monitor your risks.
Meet your Financial Risk Management challenges head on with LogicManager's comprehensive ERM software. They'll provide the framework, guidance and tools to help your financial institution identify, mitigate and monitor your risks to reveal key connections and ultimately become more effective and efficient.
Learn more about LogicManager
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Empower your team with global cash visibility across your key accounts with a comprehensive suite of cash reporting & forecasting.
Trovata empowers your organization with global cash visibility across all your key accounts. With a comprehensive suite of cash reporting and forecasting capabilities and user search queries powered by machine learning, you can easily find and report on risk across your assets and transactions. Any search performed can be organized into tags, which can be utilized to automate cash reports and forecasts, providing your organization with tools to reference historical data at a moment’s notice.
Learn more about Trovata
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Sanction Scanner is an compliance software that provides AML screening, Transaction Monitoring, and Adverse Media Screening Solution
Sanction Scanner is an anti-money laundering solutions provider established in 2019. We aimed to provide cost-efficient AML solutions that all-size businesses can use. Today, we are happy to serve in more than 40 countries with global AML solutions.
The principal goal of Sanction Scanner is, fighting with financial crimes. With our solutions, companies know their clients, monitor transactions and check adverse media data.
As we know, financial crimes destroy the economy and cause human traf
Learn more about Sanction Scanner
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Probe42 is the largest platform providing in-depth information on all private companies in India curated from 746 data sources.
India’s #1 Corporate Information Platform : Probe42
Access up-to date information on over 25 Lakh Companies in India.
Includes information from over 700+ public information sources on these companies including MCA, all court records, tribunals, credit rating, defaulter, etc
Can be accessed through your browser or mobile. Easy to use and simple sign up process.
Probe42 Benefit
- Increase Sales
- Reduce Receivables
- Benchmark Business
- Mitigate Supplier Risk
Sign-up Today.
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Automate processes across your entire credit management lifecycle for fast, accurate credit decisions and fewer manual tasks.
Automate processes across your entire credit management lifecycle including third-party connectivity for faster and more accurate credit decisions and less manual activities.
Achieve the highest level of security and compliance with global regulations with our end-to-end solutions for finance and treasury.
Learn more about Serrala Suite
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
A modular, cloud-based solution designed to help channel heads manage the points of sale used by 60,000 locations
Synergee, publisher of a SaaS software solution, helps to manage the life cycle of the points of sale of 301 brands, representing more than 60,000 sites in 120 countries.
This solution integrates and adapts to different business lines (development, finance, sales, technical, legal and purchasing), allowing better sharing of information and optimizing processes such as real estate leases, maintenance of premises, KPIs (Key Performance Indicators), finance, etc.
Learn more about Synergee
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Fraud.net is a leading fraud prevention & fraud detection platform for enterprises in the financial services & digital commerce sector.
Increase revenues and reduce fraud, affordably. Recognized in Gartner’s Market Guide for Online Fraud Detection, Fraud.net is a leading KYC/AML, fraud prevention and fraud detection platform for enterprises in the financial services and digital commerce sectors.
Our powerful SaaS solution combines AI & deep learning, collective intelligence, rules-based decision engines, and streaming analytics to detect fraud in real-time, at scale.
Request a demo today to learn more!
Learn more about Fraud.net
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Pulley is a cap table platform giving founders and employees the tools and insights to make smarter decisions about their equity.
Pulley is a cap table platform taking a new approach to equity management. We give founders and employees the tools and insights to make smarter decisions about their equity.
Equity is your company’s most important asset. Make smarter decisions about your ownership — before they get recorded on the cap table.
Join the 1,700+ companies scaling with Pulley. Onboard in less than 5 days. Get support in minutes.
Learn more about Pulley
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
See how eMoney can simplify your clients' financial lives, streamline the financial process, and maximize your value.
eMoney Advisor is the only wealth-planning system for financial advisors that offers superior transparency, accessibility, security, and organization for everything that affects their clients' financial lives. A technology envisioned and created by advisors for advisors, eMoney's award-winning software and resources are tailored to transform the advisor's ability to implement comprehensive financial plans and prepare clients for a secure financial future.
Learn more about emX
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
The ComplySci Platform is a web-based compliance monitoring solution that tracks employee activity against your firms code of ethics.
ComplySci is a leading provider of regulatory technology solutions that help compliance professionals identify, manage and report on employee conflicts of interests and compliance risk activities, including personal trading, political contributions, and other violations.
Founded in 2003, ComplySci is a pioneer in the development of automated compliance management solutions and is trusted today by over 1,400 customers, including some of the worlds largest financial institutions.
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Full costing evaluation tool by activities, analysis and simulation.
Valoptia.ABC is a powerful and simple solution to calculate and analyze total cost of products and services, with a short turn around, and empowering your cost controlling team.
To better anticipate business changes and secure strategic decisions, Valoptia.ABB module allows you to simulate cost evolutions based on various business scenarios and assumptions.
Learn more about Valoptia.ABC
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
NameScan is a Pay-As-You-Go Risk Management Solution that helps clients meet their AML/CTF and KYC regulatory compliance obligations.
NameScan is a Pay-As-You-Go Risk Management solution provider that offers a range of AML, KYB, and KYC screening solutions. Their suite of solutions, which includes PEP and Sanction checks, Adverse Media checks, and ID Verification, is designed to streamline the risk compliance process for businesses. NameScan's cost-effective solutions provide global coverage and facilitate real-time identification of risks to businesses, thus streamlining the customer onboarding process.
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Aprenet's Fastcheck provides comprehensive tools for AML, KYC and Terrorist Financing
Aprenet's Fastcheck software provides comprehensive solutions for AML (Anti-Money Laundering), KYC (Know Your Customer) and Terrorist Financing.
Fastcheck has all the tools you need to meet the requirements and be in compliance with the law, all while protecting your company. Find out if your clients show up in black lists, detect high-risk operations, calculate the client's initial risk profile and more.
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Best in class fund selection, portfolio construction tool used by 100s of institutional investors. Fast, user-friendly, 24/7 support.
Used by many of the world’s largest institutional investors, AlternativeSoft is a multi-award-winning hedge fund investment and risk management solution. User-friendly, highly intuitive and fast, making it easy to perform quantitative screens and searches, track and analyse fund exposures, and manage risk and portfolio level exposure. Save time with automated data imports to a centralised store with comprehensive due diligence capabilities. Free installation and full 24/7 support.
Learn more about AlternativeSoft
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
Sift unlocks revenue without risk. Industry leaders like Twitter and DoorDash rely on Sift to stay competitive and secure.
Sift prevents fraud with industry-leading technology and expertise, an unrivaled global data network, and a commitment to building long-term partnerships with our customers. Our Digital Trust & Safety Suite proactively prevents fraudulent payments, fake accounts, spam, scams, account takeover, and disputes while reducing false positives and powering frictionless experiences. Industry leaders like Twitter, DoorDash, and Twilio rely on Sift to stay competitive and secure.
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Features
- Credit Risk Management
- Loan Portfolio Management
- Operational Risk Management
- Portfolio Modeling
