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Best Financial Risk Management Software

October 2024

Financial risk management software are products focused on identifying and measuring the amount of investment risk. Before making a conscious decision about their assets, investors must put their trust in tools that analyze market opportunities and highlight the best possible occasions. That’s why portfolio risk management software is so valuable but also put under scrutiny. Investors trust, but also verify.

What is financial risk management software?

This type of product is designed to help investment firms generate value for shareholders. They identify hedging opportunities to manage risk. To do that, the software analyzes scenarios, creates reports about them, and runs scenario simulations. The outcome is a set of the best possible investment opportunities through the market’s financial instruments.

Financial risk management software companies are tested based on the quality of recommendations, so the level of precision and algorithms should always be spotless.

What can be called portfolio risk management software?

To qualify for that category, an investment risk management software should:

  • allow risk exposure analysis for many different types of assets
  • generate risk reports
  • create simulations of investment scenarios

It would also be best if that type of software could also aim at risk management roadmapping. If despite all efforts, a particular investment turns into a flop, a financial risk analytics software could provide a scenario for mitigating losses.

A truly best investment risk management software simplifies the analysis and provides opportunities to grow return on investment (ROI).

Other useful features of best financial risk management software

 These features can be useful for investors:

  • treasury management
  • fraud detection
  • payments monitoring
  • supply chain monitoring
  • portfolio modelling
  • asset attribution
  • performance drivers
  • risk-over-time simulations
  • portfolio stress testing

Either way, financial risk analytics software should be as precise as possible. It doesn’t hurt to be versatile, but it should be useful in the first place. And that means a data-driven design, which starts with research and development. If you want to create a similar product, think about starting there.

1

Auto Finance Risk Management

250+ Employees
New York, United States
Est. 2007
Moody’s Analytics expertise in auto finance and award-winning analytical platforms enhance and optimize processes, improve portfolio performance, and enhance returns.
Specialities
  • Risk Management
  • Economic Analysis and Forecasting
  • Consulting
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2

Auto Portfolio Analyzer (APA)

250+ Employees
New York, United States
Est. 2007
Auto Portfolio Analyzer (APA) is a loan-level software platform for analyzing the credit risk of auto loan portfolios and collateral pools underlying auto asset-backed security (ABS) transactions.
Specialities
  • Risk Management
  • Economic Analysis and Forecasting
  • Consulting
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3

Broadridge Asset Servicing For Capital Markets

250+ Employees
New York, United States
Est. 2007
Streamline corporate actions processing, from announcement data capture and cleansing to client election and instruction maintenance. Our Asset Servicing solution improves your operational efficiency, timeliness and accuracy, and reduces costly risk associated with missing corporate actions.
Specialities
  • Data and Analytics
  • FinTech
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4

Broadridge Credit and Market Risk

250+ Employees
New York, United States
Est. 2007
Our cloud-based Risk Management System is integrated with our Order Management System (OMS) and Portfolio Management Solution (PMS) in a single application.
Specialities
  • Data and Analytics
  • FinTech
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5

Broadridge Intraday Risk Monitoring

250+ Employees
New York, United States
Est. 2007
Mitigate risk, respond to volatility and control market exposures in real time across portfolios and in all asset classes, including equity, fixed income, credit, foreign exchange, commodities and derivatives.
Specialities
  • Data and Analytics
  • FinTech
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6

BusinessIQ

250+ Employees
Costa Mesa, United States
Est. 1980
Experian Business Information Services is excited to introduce our next-generation business credit solution, designed with you in mind. This innovative, powerful web application helps streamline your business processes through enhanced search functionality, advanced decisioning, custom model integration and collections prioritization. The newly redefined BusinessIQ 2.0 delivers a truly differentiated set of features that will help bring your teams into the modern era of credit and risk management.
Specialities
  • Risk Management
  • Big Data
  • Marketing Services
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7

CentrixPIQS

250+ Employees
Austin, United States
Est. 2004
Centrix Payments I.Q. System (CentrixPIQS) provides FIs with innovative technology to manage, report, and understand ACH activity.
Specialities
  • Banking Software
  • Commercial Banking
  • Compliance
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8

Compuscan Decision Analytics

250+ Employees
Costa Mesa, United States
Est. 1980
Proloan is a loan managemetn system that comprises client, loan, reporting and bad debt modules as well as value adding functionalities including interfaces to credit information, payment systems, and more.
Specialities
  • Risk Management
  • Predictive Analytics
  • Marketing Services
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9

CreditLens

250+ Employees
New York, United States
Est. 2007
The Moody’s Analytics CreditLens platform helps financial institutions make better commercial lending decisions, with increased speed and efficiency.
Specialities
  • Risk Management
  • Economic Analysis and Forecasting
  • Consulting
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10

CrossAsset

250+ Employees
New York, United States
Est. 1996
Numerix CrossAsset offers the industry’s most comprehensive collection of models and methods, allowing institutions to price any conceivable instrument using the most advanced calculations, in addition to a wide range of calibration options for generating market-consistent valuations. With an infinitely flexible architecture for defining bespoke dealsand the ability to integrate your own internal modelsNumerix allows you to deploy a unified pricing and risk solution for all your derivative and fixed income positions across all trade types.
Specialities
  • Risk Technology Architecture
  • Trading and Risk Analytics
  • Hedge Funds
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11

DNBi Risk Management

250+ Employees
Short Hills, United States
Advanced rules-based capabilities to help credit teams automate and systematize new credit application review and account management processes.
Specialities
  • Data Management and Analytics
  • Supply Management
  • Business Performance
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12

Earnix

250+ Employees
Givatayim, Israel
Est. 2001
Earnix is a leading provider of mission-critical systems for global insurers and banks. Through Earnix, customers are able to provide prices and personalized products that are smarter, faster, and safer in full alignment with corporate business goals and objectives. Earnix’s customers deliver over 1 billion quotes per year through Earnix’s solutions, offering systemized, enterprise-wide value with ultra-fast ROI. Earnix has been innovating for Insurers and Banks since 2001 with offices in the Americas, Europe, Asia Pacific, and Israel.
Specialities
  • Predictive Analytics
  • Risk Analysis and Modeling
  • Financial Service Product Design
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13

FACT

250+ Employees
New York, United States
Est. 2007
The Fact Framework is a sophisticated solution that’s ready for us to customize for you. It’s a flexible and fully configurable modular framework used by banks, financial institutions and corporates across the globe.
Specialities
  • Risk Management
  • Economic Analysis and Forecasting
  • Consulting
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14

FactSet Portfolio & Risk Analytics

250+ Employees
Norwalk, United States
Est. 1978
FactSet’s integrated multi-asset class portfolio analytics and official performance solutions let you spend more time finding answers and less time managing data. With sophisticated next generation portfolio analytics, performance, and attribution, you get an unparalleled combination of portfolio equity and fixed income analytics, data concordance management, workflow capabilities, and data distribution for internal and external clients.
Specialities
  • Portfolio Management
  • Wealth Management
  • Risk and Compliance
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15

Financial Risk Management

250+ Employees
Brookfield, United States
Est. 1984
Finanical Risk Management from Fiserv supports asset liability management, market risk, credit risk, liquidity risk, interest-rate risk and funds transfer pricing capabilities to give your organization a truly enterprise view of risk.
Specialities
  • Financial Services
  • Online Banking
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16

Findur

250+ Employees
New York, United States
Est. 1992
Openlink Findur helps large organizations engaged in capital markets trade smarter, minimize risk, and streamline business processes in real time all while reducing costs. By providing access to all critical decision-making information, and bringing it into a single, trusted and actionable source of intelligence, Openlink Findur helps break down silos across departments and functions. Collaboration increases, risks are mitigated, and profitable opportunities are uncovered.
Specialities
  • Risk Management Software
  • Trading
  • Treasury
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17

FinnOne Neo Loan Management System

250+ Employees
Noida, India
Est. 1986
FinnOne LOS is an integrated application that is designed to provide risk management, operational and decision-making support in lending lifecycle to banks and financial service companies.
Specialities
  • Business Experts and Testing
  • Lending Application Software
  • Retail and Corporate Banking
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18

Firco Insight

250+ Employees
Alpharetta, United States
Est. 1997
SBS provides AML and compliance solutions that enable institutions to identify, assess and manage enterprise risk. Reaching across business silos, SBS solves key Know Your Customer (KYC), Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) issues to find the bad guys.
Specialities
  • Identity Management Solutions
  • Insurance Risk Management
  • Compliance Management
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19

Fraud and Compliance

250+ Employees
Brookfield, United States
Est. 1984
Fraud and Compliance delivers superior risk protection against a wide array of financial crimes including check and electronic payment fraud, money laundering, sanctions violations and tax evasion.
Specialities
  • Financial Services
  • Risk and Compliance
  • Lending Solutions
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20

Instinct

250+ Employees
Chester, United Kingdom
Est. 1989
Fraud Risk Management Platform Protect your business against complex fraud techniques and modern financial crime, while providing a frictionless digital onboarding experience for your customers, with GBG Instinct – part of our superior risk management platform.
Specialities
  • Location Intelligence
  • Identity Verification
  • Fraud Management
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21

Market Consistent Economic-Scenario Generator

250+ Employees
New York, United States
Est. 2007
The Market-Consistent Economic Scenario Generator is a suite of stochastic asset modeling tools in a flexible framework that allows insurers to produce risk-neutral scenarios to value optionality in insurance liabilities, as required by regulatory and accounting regimes.
Specialities
  • Risk Management
  • Economic Analysis and Forecasting
  • Consulting
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22

Moody’s Capital Risk Analyzer

250+ Employees
New York, United States
Est. 2007
Moody’s Analytics Capital Risk Analyzer solution combines economic, credit, and accounting know-how to help organizations evaluate strategic decisions based on financial and regulatory metrics for capital planning and stress testing (DFAST, EBA).
Specialities
  • Risk Management
  • Economic Analysis and Forecasting
  • Consulting
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23

Moody’s CreditView

250+ Employees
New York, United States
Est. 2007
Moody’s CreditView is our flagship solution that incorporates credit ratings, research and data from Moody’s Investors Service plus research, data and content from Moody’s Analytics.
Specialities
  • Risk Management
  • Economic Analysis and Forecasting
  • Consulting
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24

Moody’s Portfolio Analyzer

250+ Employees
New York, United States
Est. 2007
Portfolio Analyzer is a risk management and stress testing platform for analyzing the risk in structured transactions, such as mortgage-backed (MBS) and asset-backed securities (ABS).
Specialities
  • Risk Management
  • Economic Analysis and Forecasting
  • Consulting
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25

MX.3

250+ Employees
Paris, France
Est. 1986
Capital markets platform that integrates treasury, risk management, investment management, and collateral management solutions.
Specialities
  • Risk Management
  • Margin Trading
  • Energy Trading
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26

OnePlace Risk & Compliance

250+ Employees
Palo Alto, United States
Est. 2000
OnePlace Risk & Compliance offers risk and compliance professionals the solutions they need to thoroughly evaluate new business, onboard clients quickly, and manage risk throughout the client lifecycle. Made up of four interoperable products – Intapp Intake, Conflicts, Terms, and Walls, OnePlace Risk & Compliance is a key component of Intapp OnePlace, the only connected firm management solution designed for the unique challenges of partner-led professional services firms.
Specialities
  • Information Security
  • Confidentiality Management
  • Time Management
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27

OneSumX Credit Risk

250+ Employees
Alphen aan den Rijn, Netherlands
OneSumX provides single name and portfolio credit risk analysis with current and future exposures, expected and unexpected credit loss based on stress and credit value analysis, and credit value adjustments.
Specialities
  • Software Tools
  • Workflow Solutions
  • Professional Markets
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28

Prologue Financials

250+ Employees
Brookfield, United States
Est. 1984
Prologue Financials is a integrated accounting solution, features enhanced, built-in automation and controls and a newly designed user interface, enabling users to increase the efficiency of financial accounting processes.
Specialities
  • Financial Services
  • Risk and Compliance
  • Mobile Banking
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29

Quest

250+ Employees
Costa Mesa, United States
Est. 1980
Reduce your risk and increase your overall profitability in your portfolios. Let QuestSM be your ally in accurately pinpointing the risks associated with individual accounts and reveal hidden trends in your portfolio.
Specialities
  • Risk Management
  • Data Management
  • Marketing Services
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30

Relativity Trace

250+ Employees
Chicago, United States
Est. 2001
Relativity Trace is a communication surveillance solution that detects insider trading, collusion, and other non-compliant behavior in near real-time. The solution increases the efficiency of compliance teams performing communication surveillance by seamlessly pulling communications from every enterprise system, leveraging a suite of innovative AI capabilities to reduce false positive alerting, and providing an endlessly flexible platform to support workflows specific to any organization. Use it to automatically surface the riskiest content so you can spend more time focusing on what matters most to you.
Specialities
  • Software Development
  • Information Governance
  • Software Engineering
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31

Risk and Retention Triggers

250+ Employees
Costa Mesa, United States
Est. 1980
Risk and Retention Triggers are daily notices based on new inquiry, trade, and public record information to alert clients of credit activity. Capturing this data within 24 hours allows clients to respond to competitive threats, capitalize on opportunities to extend additional credit or products to existing customers, and to protect themselves against risk.
Specialities
  • Risk Management
  • Predictive Analytics
  • Marketing Services
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32

Risk Proof

250+ Employees
London, United Kingdom
Est. 1998
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.
Specialities
  • Assurance
  • Tax
  • Advisory
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33

RiskAnalyst

250+ Employees
New York, United States
Est. 2007
RiskAnalyst software is designed to improve the accuracy of your risk management by capturing financials in a consistent manner and producing dual risk ratings – probability of default (PD), and loss given default (LGD) – across both your commercial and industrial (C&I) and commercial real estate (CRE) portfolios.
Specialities
  • Risk Management
  • Economic Analysis and Forecasting
  • Consulting
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34

RiskFoundation

250+ Employees
New York, United States
Est. 2007
The RiskFoundation platform provides the infrastructure needed to implement a world-class risk management system.
Specialities
  • Risk Management
  • Economic Analysis and Forecasting
  • Consulting
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35

Sageworks ALLL

250+ Employees
Austin, United States
Est. 2000
Sageworks ALLL is an Allowance calculation solution used by banks and credit unions to estimate the allowance for loans and leases losses under GAAP, including future GAAP with CECL. The software makes it easy for institutions to access their portfolio data and run multiple scenarios to see the potential impact on the reserve and earnings, while also providing robust documentation to defend the Allowance to auditors, examiners and directors.
Specialities
  • Market-leading Compliance
  • Credit Risk
  • Lending Solutions
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36

SAS Enterprise Case Management

250+ Employees
Cary, United States
Est. 1976
A centralized hub gives investigators and operational risk managers secure access for teams across the enterprise.
Specialities
  • Data Mining
  • Business Analytics
  • Enterprise Risk Management
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37

SAS Risk and Finance Workbench

250+ Employees
Cary, United States
Est. 1976
Orchestrate all aspects of financial stress test and credit loss reserving processes, and consolidate results from various systems. A centralized, web-based environment lets you review and execute models, specify scenarios and consolidate results into balance sheets, financial statements and capital plans, as well as generate internal and external reports.
Specialities
  • Business Analytics
  • Customer Intelligence
  • Enterprise Risk Management
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38

The Imagine Trading System

250+ Employees
New York, United States
Est. 1994
The Imagine Trading System is a risk management software wich is part of a entire management suite.
Specialities
  • Portfolio and Risk Management Solutions
  • Multi-asset Class
  • Trading
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39

TONBELLER™ Siron™ RAS

250+ Employees
San Jose, United States
Est. 1956
Siron RAS helps compliance officers to create, continuously monitor and update an institution-specific risk analysis to adopt the mandated risk based approach.
Specialities
  • Predictive Analytics
  • Decision Management Tools
  • Loan Origination Software
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40

X-sight

250+ Employees
Hoboken, United States
Est. 1999
Built for enterprise scalability, X-Sight extends best-in-class financial crime risk management with core services powered by the cloud. By addressing complex demands for flexibility and extensibility at scale, X-Sight introduces boundless data from any source, limitless analytics and intelligent automation.
Specialities
  • Financial Crime
  • Trade Surveillance
  • Case Management
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41

zeb.control

250+ Employees
Münster, Germany
Est. 1992
Increase your earnings while managing your risk! An efficient management of financial service providers requires flexible information, planning and analysis tools. The zeb.control product range provides the technical support for managing a variety of financial controlling, risk measurement and monitoring, accounting and value management tasks.
Specialities
  • Sales Management
  • Risk Management
  • Digital Banking
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42

A/L Reporter

50-249 Employees
Birmingham, United States
Est. 2017
A/L Reporter is a net interest income simulation projection reporting tool fro banking industry.
Specialities
  • Risk Analytics
  • Financial Software
  • Credit Unions
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43

ai.assure

50-249 Employees
Belfast, United Kingdom
Est. 2010
AI.ASSURE extends SharePoint into a full enterprise, risk and governance business tool for Financial Services.
Specialities
  • Data Analytics
  • Automated Data Management
  • Data Transformation
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44

At-Bay

50-249 Employees
San Francisco, United States
Est. 2016
At-Bay provides cyber insurance for the digital age with insurance products & services that empower companies to embrace technology fearlessly.
Specialities
  • Cyber Insurance
  • Risk Management
  • Private Enterprises
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45

Baker Hill NextGen®

50-249 Employees
Carmel, United States
Est. 1984
Baker Hill NextGen® is a single unified platform that streamlines loan origination and portfolio risk management for commercial, small business and consumer lending, delivers sophisticated analytics and marketing solutions, and is the expert solution for relationship management, CECL and analytics for financial institutions. Multiple, disjointed systems that hinder the ability to make data-driven decisions are a thing of the past. Baker Hill NextGen® offers the most high-tech comprehensive solution that fits the way the market wants to consume technology today—and in the future.
Specialities
  • Commercial Lending
  • Portfolio Risk Management
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46

BlackSwan Financial Platform

50-249 Employees
Tolochenaz, Switzerland
Est. 1986
BlackSwan Financial Platform is a financial risk management software that accurately models financial instruments by taking into consideration extreme behaviors to recommend the best trade-off between risk and return.
Specialities
  • Investment Banking Software
  • Wealth Management Software
  • Portfolio Optimization Software
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47

CompatibL Risk Cloud

50-249 Employees
Princeton, United States
Est. 2003
CompatibL is a leading provider of custom software solutions and services specializing in risk, limits, and regulatory capital.
Specialities
  • Risk Management
  • Regulatory Capital
  • Limits
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48

ComplySci

50-249 Employees
New York, United States
Est. 2003
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.
Specialities
  • Regulatory Compliance Software
  • Personal Trading
  • Electronic Broker Feed
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49

DataView360

50-249 Employees
Dallas, United States
Est. 2006
Advanced Risk Management software for the financial services, telecommunications, retail, manufacturing and transportation industries.
Specialities
  • Risk Management Solutions
  • Credit Consulting
  • Data Access and Aggregation
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50

FINFOX Pro

50-249 Employees
Zurich, Switzerland
Est. 1986
Web-based, modular wealth management solution that includes client profiling, asset allocation, and compliance reporting capabilities.
Specialities
  • Financial Software
  • Wealth Management Software
  • Financial Instruments Logical Data Modelling
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