Best Financial Risk Management Software for Small Business

RC-ICAAP, Stress Testing System and Stress Testing System This system allows banks and asset managers perform Pillar II capital calculations as well as generate stress test projections to cover all the risks required by regulators. We license enterprise software that implements rigorous risk management methods. Our software is used worldwide by top banks, asset managers, funds, and public institutions. We license enterprise software that implements rigorous risk management methods. Our software is used worldwide by top banks, asset managers, funds, and public institutions. We continue to improve our software and add new features. Risk Control software integrates seamlessly with clients' existing upstream and downstream systems. Risk Control can create flexible software platforms that are tailored to meet client needs.

Increase transparency and gain critical insight to reduce risk. This highly configurable solution allows you to easily replicate and automate your unique processes and procedures. Automated workflows support bureau and ERP integration, rule based workflows, tracking, monitoring, and ongoing monitoring. You can create unlimited online credit application templates to meet your business's unique needs. To ensure that critical data is collected and analyzed properly, you must create and delineate the required fields. Our process is connected with major credit bureaus, rating agencies, and other agencies to simplify decision-making. Your company's DSO can be reduced by improving the efficiency and productivity within the collections team. Our collections management software allows you to create and configure as many collections as you need and to manage disputes/deductions strategies to help you achieve your larger business goals.

Riskdata solution simplifies the lives of asset managers by computing all risk indicators for all asset types using state-of-the art mathematical models. Implementation is quick and easy because our teams handle all data requirements. We provide portfolio managers, quantitative analysts, and risk managers with the tools they need to be more efficient and perform proactive risk management. Our real-time computing technology allows for efficient post and pre trade management. This allows us to identify where the risk is coming from and how we can reduce it. Riskdata is an international company that works with buy-side financial institutions. These include large Asset Managers and start-up Hedge Funds. Riskdata is proud that it works with FORRS, a specialized consulting firm for solution integration, to efficiently carry out integration projects.

AGENARISK incorporates the most recent developments in Bayesian artificial Intelligence and probabilistic reasoning to model complex, potentially dangerous problems and improve decision making. AgenaRisk models can be used to make predictions, perform diagnostics, and make decisions. AgenaRisk models combine data and knowledge about complex causal or other dependencies in real life. AgenaRisk is used by our clients to model a variety problems involving risk and uncertainty, including operational risk, actuarial risk, intelligence analysis risk. Systems safety and reliability, cyber-security risk, strategic financial planning, and health risk. AgenaRisk markets and designs innovative products using Bayesian Network technology. Our technology and the accompanying methodology have been published in top academic AI and machine learning journals.

You need a powerful, dynamic, and comprehensive system to identify and analyze market risks for your hedge fund or service provider. RiskAPI is the answer. In record time and with minimal cost, you can set up a portfolio risk management system for your hedge fund. Client-wide exposure. Clients will receive robust reporting, analytics, and portfolio risk management tools. As a value-added service, provide fund clients multi-asset, multicurrency portfolio reporting. A winning combination is integrating sophisticated portfolio risk analytics into pre-trade functionality. PortfolioScience is a specialist in risk management technology for financial institutions and investment services, financial advisers, hedge funds, commodity producers, and financial advisors. PortfolioScience's cloud-based RiskAPI®, service allows fund managers, advisors and traders, as well as both buy-side or sell-side market participants, access to powerful risk analysis capabilities on-demand. RiskAPI contains all the data required, etc.

ZEMA, ZE's award-winning solution, offers a complete, end-to-end automated data, analysis, and integration service for the energy and commodity industries. A reliable data management solution is essential for deploying IT systems that run business applications. It provides analytical information that can be used to make better risk management, trading decisions, and operational decision-making. Maximize your margins. You can do more with less to increase productivity and ROI. Ensure your competitive edge by integrating IT and analytic infrastructures that provide in-depth market insight. Your organization's mission is to deliver maximum value and secure a competitive edge in the market through the capture and analysis of data. ZE provides the right resources, unlimited access to data, the right tools and the right service to help you make critical business, trading, and risk management decisions.

eFront's solution suite of software solutions offers an all-in-one platform for alternative investors who want to manage every aspect of their investments, from due diligence and fundraising to reporting across any alternative asset classes. Clients can rely upon eFront for their alternative investments. They have access to dedicated support teams and innovative R&D departments.

ResolutionPro is an Excel financial analytics library that can be used for risk and MTM calculations. Free trial available. Calculate the risk characteristics and valuations for all commonly traded financial instruments, including interest rate swap pricing - Zero curve construction & swap value. Options, currency options and equity options. Bond Pricing - Government and corporate bonds, as well as FRNs. IRO Pricing, Interest rate options. Swaptions, Caps and Floors. Exotic Options, Exotic option pricing. Utilities, accrual, data calculation, Probability & Statistic, Rates & Discount factors, and Statistics & Probability. Easy and quick derivative pricing. Independent valuation of trades and risk management. Incorporate derivative models into your existing systems. Use Resolution's built in Sensitivity Tool to easily run complex scenario analysis. A wide range of instruments can be used to apply industry-standard pricing methods.

ClusterSeven Shadow IT manager gives you control over hidden spreadsheets and other data assets that could put your business at risk. Manage the sensitive, hidden spreadsheets, apps, and data assets that are not under IT's control. This can create risk. You can now quickly and efficiently take inventory of files that your organization relies on and monitor who is making changes. This will help you to meet compliance and audit requirements, and prevent potential problems from affecting your enterprise.

Data integrity, compliance with internal policies, procedures, reducing mistakes, and risk management are all essential for managing top-line growth in today's business environment. GLAnalytics cloud-based analytics software provides financial reporting that actively monitors financial data for potential fraud and errors. The use of powerful algorithms gives you peace of mind. These algorithms scan financial data quickly and securely using an interface that is easy to use. Algorithms that identify anomalies and cross-review between components. Analytics includes highly secure, encrypted access control to ensure data remains private. The application allows for both physical and logical separation of client data, with certified storage tied to each other. Analytics is cloud-based for increased security and scalability. All data is securely stored and monitored.

Data is the key to unlocking your true potential. Novus works with fund administrators and custodians as well as prime brokers and portfolio management systems to digitize, organize, and manage manager-provided data. You can also retain control by self upload. Any frequency, any transparency level. Novus uses advanced reconciliation technology to verify the timeliness and quality of critical portfolio information. Novus can identify and correct data errors and provide perfect portfolio information. Custom tags can be used to label, bucket and analyze data. Connect other data, such ESG. Compare public filings of thousands of managers. Leverage Novus' proprietary indexes allow you to track the most popular stocks of hedge funds (learn more).

Many organizations still use manual or semiautomated processes to reconcile and certify, despite strict regulations regarding financial reporting. These processes can lead to operational inefficiency, errors, and a lack of visibility into numbers during certification. Frontier™, a comprehensive end-to–end reconciliation and certification solution from Fiserv, creates a complete account reconciliation picture across the enterprise that makes exceptions immediately visible and reduces manual intervention. Workflows automate labor-intensive tasks and ensure compliance to corporate and regulatory regulations. However, reducing errors and writeoffs is only one aspect of the equation. Organizations can reduce the need to do manual research or intervene during reconciliation. This will allow them to achieve significant efficiency improvements and lower operational expenses. It will also enable staff members to do more value-added work.

GM Valuation is the right instrument to perform periodic reassessment and transaction valuation of your renewable energy projects. You have full control over your projects thanks to the wide variety of performance indicators. The certified financial model allows you to accurately structure and assess your renewable energy projects. Manage your contacts both internal and externe. Use the embedded invitation function to share your projects. You can decide who is allowed to interact with whom and who has read and write access. Don't waste time discussing spreadsheet calculations. Instead, focus on the best possible negotiation outcome. GM Valuation can model any project, regardless of its complexity. GM Valuation considers every possible remuneration system. From simple fixed-price models, to certificate systems in interaction avec electricity-price surveys, GM Valuation covers all bases.

Global identity verification powered by regional data infrastructures. MetaMap is the world's first all-in-one identity verification platform. It is based on regional data sources and consolidated on a global level. You can get to know your users in depth, from local government checks to Global AML Watchlists. A range of identity verification tools to get to know your users better. Verify your users quickly and without affecting your conversion rates. You can quickly verify your users using our SDK, or create your own verification flows via our API. Our customers welcome up 95% of users who complete our verification flow successfully on their first attempt. Access our regional identity infrastructures automatically and receive clean data from dozens local databases consolidated into comprehensive user' profiles. MetaMap dashboard allows you to automate and streamline manual verification. Need advice? Our international Customer Success Team can help.

Your customers will enjoy a completely digital onboarding experience. You can also ensure peace of mind by automating regulatory compliance. Innovative technology based upon Artificial Intelligence is used to allow customers to quickly begin their customer journey. We are happy to discuss Document processing, Identity verification and Risk Profile Assessment with you. A fully automated solution powered with artificial intelligence will ensure compliance with regulatory requirements throughout the entire lifecycle of your customers. Continuous monitoring ensures that you can easily pass strict controls and contributes to a healthy financial system. Our products, Risk Screening and Customer Due Diligence, make your life easier. A digital document management system that is comprehensive and digitally organized. It can be used to efficiently onboard, remediate, and manage customer files throughout their lifecycle. The tool combines a seamless user experience with compliant, secure, and efficient data management.

Investors will make better decisions if financial advisors aren’t afraid to discuss risk. No more stereotyping investors based on age. It is time to act in the best interest of investors and prove that it quantitatively. No more stereotyping investors based on their age. It is time to act in the best interest of investors and prove that quantitatively. Risk Assessments are able to pinpoint the level of risk that an investor is willing to take. They eliminate all stereotypes that have made risk tolerance almost meaningless. The most scientific framework can be used to objectively determine an investor's Risk Number®, regardless of whether you are in the same room or around the globe. Portfolio analysis allows you to determine how much risk an investor is currently taking.

Training and certification in blockchain analytics for regulators, financial institutions, and crypto-businesses. Manage financial crime risk, ensure regulatory compliance, and grow with confidence. Our crypto compliance services and solutions are used by regulators, financial institutions, and crypto businesses to detect and prevent financial crimes in cryptoassets. Businesses can rely on blockchain analytics to provide accurate and actionable insights across more than 100 cryptoassets. Elliptic offers blockchain analytics for cryptoasset compliance. Your compliance team can manage risk across more than 100 cryptoassets and comply with regulatory requirements. Compliance is a competitive advantage that builds trust between regulators, customers, partners, and other stakeholders. It is crucial to have the best AML monitoring solutions. Also, it is important to invest in your team to develop the knowledge required to stay compliant.

The unified platform for enterprise-level data analysis. Your teams will have one platform for all their analytics needs. This includes data science, modelling and visualization, application development, and production deployment. You will have consolidated and detailed insights into all risk metrics across all systems, which can be used to manage intraday risk and front-office trading. Optimize capital allocation and ensure regulatory compliance using FRTB, LCR and IFRS 9. Atoti+ is a proprietary technology that leverages Python and Java, with a strong focus in collaboration. It brings together the developers and users of analytics applications to streamline and accelerate the design and development process.

Anomalia®, which uses proprietary AI-Algorithms, detects potential fraud, risk, conflict, and non-compliance in financial or legal engagements at the transactional level. Anomalia®, anomaly detection in ACH Transactions uses customer transactional and behavioral data to detect fraudulent transactions and prevent them from being made. Anomalia®, anomaly detection in mobile bank transfers analyzes the authenticity of mobile checks and the accounts they were deposited. It also determines where their geo-spatial deposit locations are to detect fraud in transactions. Anomalia®, anomaly detection in wire transactions analyzes originators and beneficiaries, as well as their anomaly scores derived form other wire transactions to detect potential frauds. Anomalia®, anti money laundering, analyzes transactions, entities and linkages to detect money laundering transactions.

Our platform provides pre-built APIs to access traditional and other credit data sources. This allows for faster data ingestion, which will allow for better credit decisioning. Pre-configured features that help you make better credit decisions. Powerful predictor library built on years of credit experience. A fully explicable proprietary AI, ML credit modeling methodology that delivers significant lift. Multiple champion challengers can be run simultaneously. Credit models and strategies all in one workflow. Rapid deployment of new credit strategies and models. Our AI credit underwriting models for AI are easy to understand, FCRA compliant, and robust. They can be used to automate adverse action reasoning.

FinScan is a trusted AML solution that helps organizations prevent risk and comply with CTF regulations. FinScan's powerful API and batch technology can be used to screen and monitor customers against compliance lists.

Hawk AI combines AI and traditional rule-based approaches to monitor financial transactions. This ensures financial institutions are in compliance with anti-money laundering regulations. The solution includes classic rule-based models. These are enhanced with auto-closing features that are based on machine-learning models that learn from investigators' decisions through our case manager. Hawk AI uses Anomaly Detection as a machine learning model that is unsupervised. This allows Hawk AI to identify new patterns in crime using insights from the platform's overarching nature which spans multiple financial institutions. The platform gives full transparency to machine decisions in order to provide the necessary clarity for regulators who require "explainable" AI. It also instills trust in the machine's actions. Hawk AI uses Artificial Intelligence to maximize automation and delivers significant cost savings through a 70% reduction in the required resources.

BITA Wealth is a powerhouse for wealth management, supporting advisors and investment teams, as well as governance divisions. BITA Wealth provides a better experience for clients and advisors through enhanced insight, efficiency, oversight, and control. BITA Risk® has a client AUM of more than PS160bn and is part of the corfinancial™ group. BITA Wealth is an award-winning, innovative software designed for wealth managers with high net worth and ultra-high networth. BITA Wealth gives investment teams, managers, and governance divisions the tools they need for controlled growth and development of their businesses. BITA Wealth is suitable for wealth management companies, broker-dealers and private banks. It also works well with trust companies, family offices, and trust companies. Multi-dimensional investor profiling that considers risk, suitability, ESG characteristics, and preferences. Then, systematically matching these to an investment proposition for a firm.

Risk Master assists mutual funds and ETF providers to manage credit and market exposure across all asset classes and investment strategies. Users can run historical scenario analysis, calculate VaR, and apply portfolio stress factors to provide comprehensive risk reporting. Our cloud-based risk management software integrates with our portfolio management (PMS), order management (OMS), and portfolio management (PMS), all in one application. Your approach to risk exposure can be consolidated. Our specialists and representatives are available to provide the solutions you require to grow your business. Our data-driven solutions and expertise will help you stay focused on your core business and meet regulatory requirements. Broadridge's platform is used by asset managers. Broadridge, a global Fintech leader $5 billion in revenue, provides the critical infrastructure for investing, corporate governance, and communications to enable better financial life.

Rethink your approach towards credit risk. ZScore, our flagship product, lets you harness the power and accuracy AI to create high-performance credit scorecards throughout the entire credit cycle. Real-time processing of loan applications Enhanced customer experience. Advanced ML algorithms that can be used to validate, test and train models. ZScore can be quickly implemented and deployed on your existing infrastructure. Integration with existing technologies is possible with our advanced architectural design and APIs.