Software de gestión de riesgos financieros

Tipalti is a cloud-based accounting management solution that helps users automate their accounts payable process. It offers a variety of features, including invoice automation, payment remittance, regulatory compliance management,... Saber más

GiniMachine is a web-based credit scoring software, which helps businesses combine machine learning technologies with their loan portfolio history. Key features include predictive modeling, Credit Bureau reporting, compliance... Saber más

VestServe is a cloud-based and on-premise investment management solution that helps banks, insurance companies and foundations of all sizes manage funds and credit risk. Key features include portfolio modeling, investment... Saber más

Signifyd is a cloud-based eCommerce protection platform designed to help businesses of all sizes prevent fraud and maximize conversions. The Signifyd Commerce Network houses behavioral and transactional data for over 10,000... Saber más

Fraud.net is a cloud-based risk management platform that offers a suite of fraud prevention tools. This solution uses AI/machine learning, real-time analytics, data mining, identity proofing, rules management, and other technology... Saber más

RISKTURN is a cloud-based accounting tool for businesses of all sizes and industries. It offers budgeting and forecasting features that integrate financial and time variables in cash­-flow planning. Various versions of each... Saber más

Nectarine Credit has solved the recurring headaches of business owners and accountants that previously sent out PDF and Word credit applications. Those "paper" applications have been replaced by Nectarine Credit's digital... Saber más

PayPal is a digital payment platform that enables businesses and individuals to pay and accept payments through an online portal without revealing any financial details. The solution is suitable for businesses of all sizes. PayP... Saber más

MATLAB is a programming platform designed to help businesses and educational institutions develop algorithms, analyze data, create applications and more. MATLAB's live editor lets businesses create scripts to combine formatted... Saber más

Wrike is a cloud-based project management platform for teams of 20+ that is suitable for both large enterprises and SMBs. It supports remote work for various teams. This solution comes with Gantt charts, calendars, workload view... Saber más

Como primer sistema ERP en la nube, NetSuite ayuda a más de 27.000 clientes a obtener la visibilidad, el control y la agilidad para construir y administrar un negocio exitoso. Con un sistema integrado que incluye ERP, finanzas,... Saber más

Sage Intacct is a provider of cloud-based financial management and accounting software. Sage Intacct's software solution is suitable for small to midsize accounting firms and can provide financial reporting and operational... Saber más

SAP S/4HANA is a cloud-based and on-premise enterprise resource planning (ERP) solution. It is suitable for small, midsize and large businesses in industries such as automotive, engineering, construction, mining, research and... Saber más

Wolfram Mathematica is a technical computing solution that provides businesses of all sizes with tools for image processing, data visualization and theoretic experiments. The notebook interface enables users to organize documents... Saber más

Kashoo is a cloud-based accounting solution that helps small business owners automate bookkeeping tasks. Using machine learning, the platform categorizes and reconciles expenses for bank and credit card transactions, providing... Saber más

The HighBond by Diligent (formerly Galvanize) Platform is modernizing governance by providing companies with a holistic view of governance, risk and compliance initiatives that helps them achieve their strategic objectives while... Saber más

HiddenLevers is a stock portfolio and financial risk management software that helps organizations generate stress test portfolios, monitor assets, analyze mutual funds, and more from within a unified platform. With the advisory... Saber más

A1 Tracker Contract Management Software is a cloud-based contract management & lifecycle platform. A1 Tracker's features include contract approval workflow, documents, vendors, audits, reminder notifications, templates,... Saber más

SEON is a modern fraud prevention SaaS that can be implemented into your website or app. Use our modular APIs to enrich customer data (IP addresses, emails and phone numbers) and our device fingerprinting to accurately track your... Saber más

Carta is a cloud-based solution that helps organizations in the finance industry streamline and manage portfolios, valuations, holdings and more. It provides enterprises with a fund administrative module, which enables venture... Saber más

Backstop is a cloud-based suite of applications designed to help small to large businesses in the institutional investment industry. The suite provides various solutions to manage customer relationships, portfolios, research,... Saber más

Agicap is the software tool that allows you to leverage accurate cash flow forecasting and real-time tracking to run your business efficiently. Agicap sync your bank accounts and business tools, so you can focus on analysis and... Saber más

Alessa is an anti-money laundering (AML) compliance software that helps businesses in banking, finance, insurance, retail and other industries streamline operations related to due diligence, sanctions screening and transaction... Saber más

Certent cap table and equity management software and services offer everything private and public companies need to manage, administer, account for, and report on equity compensation plans, including the most comprehensive... Saber más

Trovata is an intelligent cash-management tool on an open banking platform that aggregates your cash data across all your bank accounts, consolidating & normalizing your transaction data into one unified view. Trovata helps you... Saber más

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... Saber más

LogicManager is a cloud-based solution that helps businesses implement and integrate all risk management processes in a customizable platform. The tool enables users to identify and assess high-impact risks and allocate the right... Saber más

Resolver’s risk management software is a cloud-based solution for midsize to larger enterprises that serves customers across a variety of industries and business needs. These industries include banking and financial services,... Saber más

Pulley is an equity management solution designed to help startups and law firms optimize and manage their equity. It assists the concierge with scenario modeling, custom views for investors and employees, exercising, 409A... Saber más

AlternativeSoft is a financial risk management software designed to help allocators, consultants, fund managers, and third-party fund marketers create portfolios and manage asset selection processes. Administrators can import... Saber más

At ComplySci, we believe advanced compliance technology empowers compliance professionals to transform their business. More than 7,000 customers, including some of the world’s largest financial institutions, rely on ComplySci’s... Saber más

KYC PORTAL is a fully configurable Client Lifecycle Management solution that provides a single, centralized, secure repository with fully customizable parameters, fields, rules, and user rights. The platform ensures that all data... Saber más

The Closing Docs is an online income verification tool that helps property managers and lenders make the best applicant approval decisions. Ideal for rental applications, home loans and employment agreements, The Closing Docs... Saber más

FUGU’s unique ability to monitor and analyze risk signals over time covers a variety of fraud patterns including stolen identities, account takeovers, and friendly fraud, securing recurring payments and new delayed payment models... Saber más

TIS is designed specifically for global enterprises, delivering greater visibility, alignment, and automation across payment functions. TIS helps clients reimagine their world of payments to transform into more agile, competitive... Saber más

Universally, financial verification require all applicants to answer basic questions, consent to a credit and background check, provide references, and supply documents to help “prove” their stated income. At a very high level,... Saber más

Briq is a financial automation platform that enables construction companies to be more efficient and profitable. Briq automates financial workflows by connecting the people, processes, and systems that contractors use to run... Saber más

Finding out the probabilities of staying within budget or needing a contingency on your next project can be difficult to calculate. Armed with that information, users could take the guesswork out of big decisions. With @RISK,... Saber más

Corporater Business Management Platform can digitally model the customer’s business management system to provide a holistic, central point of governance, management, and assurance of the corporation’s performance, risk, and... Saber más

Windham Portfolio Advisor is an on-premise solution that assists businesses with portfolio creation optimization and risk management. Key features include asset allocation, capital market forecasting, factor analysis, stress... Saber más

Nethone provides an advanced SaaS fraud detection and prevention solution backed up by machine learning (ML) models. Our primary product, Nethone Guard, includes our proprietary 'Know Your Users (KYU)' profiling technology that... Saber más

SAS Anti-Money Laundering helps organizations detect, investigate and mitigate the risk of money laundering. Combining analytics-driven investigation and simplified business insight in a single solution, SAS AML enables you to... Saber más

Mission Control is a leading Project Management and PSA Solution that allows you to connect all your work in one place and bring teams together, anywhere. From lists to boards, to calendars and Gantt charts, organize work your... Saber más

Northstar Risk and Performance Analysis Platform helps hedge funds achieve greater transparency, balance sheet management and risk reporting capabilities. With real-time visibility into trading positions and daily P&L fluctuations... Saber más

Corporate-to-Bank Integration Platform is a web-based financial management software designed to help businesses integrate back-office systems with payment schemes, banks and fintech applications to streamline corporate banking... Saber más

Xcellerator is a Windows-based spreadsheet management platform designed to help financial services providers and other corporate businesses analyze spreadsheets for possible errors and risks using Microsoft Excel integration. Key... Saber más

Feedzai is a cloud-based solution that helps businesses identify, remediate and prevent financial frauds using artificial intelligence (AI) technology and machine learning capabilities. Professionals can use the dashboard to... Saber más

buguroo is a cloud-based fraud prevention platform for online banking that helps businesses meet PSD2 and GDPR compliance. This solution provides customer enrollment protection, session protection, real-time detection, and... Saber más

Designed specifically for financial institutions such as banks and lenders, Ondato provides identity verification and authentication tools, as well as compliance management features. The cloud-based platform is based on the KYC... Saber más

RightCapital is a financial planning software that helps advisors and advisors networks with budget planning and financial strategies. The cloud-based software can be deployed on-premise by installing the application on iOS and... Saber más