getapp-logo

App comparison

Add up to 4 apps below to see how they compare. You can also use the "Compare" buttons while browsing.

Software categoriesBlog & researchAbout us

GetApp offers objective, independent research and verified user reviews. We may earn a referral fee when you visit a vendor through our links. 

Financial Risk Management Software

Accept electronic bank-to-bank transfers using a network called the Automated Clearing House (ACH)

Last updated: April 2026

Verified reviewer profile picture
Get free expert advice+1 (888) 216-6745
Call now for a one-to-one consultation in under 15 mins.
Filter results

Features

Integrated with

Pricing model

Devices supported

Organization types

User rating

236 software options

Certent Disclosure Management logo

Certent Disclosure Management

One Tool for Controlled Disclosure Report Creation.

visit website
Streamline Your Financial Reporting with Certent Disclosure Management - Maximize Accuracy and Efficiency Today!

Read more about Certent Disclosure Management

Users also considered
ClusterSeven logo

ClusterSeven

EUC risk & compliance management tool for IT professionals

visit website
ClusterSeven is an information governance platform designed to help businesses identify potential risks across digital assets and ensure regulatory compliance across governance processes. Managers can locate various unidentified end-user computing (EUC) spreadsheets, data assets, or applications.

Read more about ClusterSeven

Users also considered
Continuity logo

Continuity

(0)

Financial Risk and Compliance Management

visit website
Continuity provides advanced technology that enables financial institutions to automate virtually every aspect of their risk, credit, and compliance operations, allowing them to manage risk across all accounts

Read more about Continuity

Users also considered
Protecht ERM logo

Protecht ERM

Complete Risk and Compliance management solutions (GRC).

visit website
Dynamically manage all your risks in a single platform, including: Risks, Compliance, Health and Safety, Internal Audit, Incidents and KRIs.

Read more about Protecht ERM

Users also considered
ChargebackStop logo

ChargebackStop

Prevent the chargebacks can't win and fight the rest.

visit website
ChargebackStop is designed to prevent and win chargebacks. It offers pre-chargeback alerts, comprehensive dispute management, and tailored responses to chargebacks, significantly reducing dispute rates and recovering revenue while ensuring operational savings.

Read more about ChargebackStop

Users also considered
CRISAM logo

CRISAM

Cloud-based risk and compliance management software

visit website
CRISAM is a cloud-based risk management software that provides businesses with tools to determine corporate risks and secure confidential enterprise data. Supervisors can use the dashboard to generate customizable reports, configure workflows, and gain an overview of operational processes via actionable analytics.

Read more about CRISAM

Users also considered
FraudNet logo

FraudNet

Cloud-based solution for fraud detection.

visit website
FraudNet offers an enterprise-level AI fraud detection platform that helps businesses detect and prevent over six hundred fraud schemes in real-time. The system combines entity screening, continuous monitoring, and transaction protection with advanced machine learning models and intelligent risk decisioning. FraudNet serves multiple industries including payments, financial services, fintechs, and commerce with customizable solutions that adapt to specific business needs.

Read more about FraudNet

Users also considered
ThirdLine logo

ThirdLine

No-Code Analytics for Government, no analyst required

visit website
Analytics software bringing Government Auditors and Financial Management together to find risk, stop fraud, create quick audit reports, decrease waste, and discover cost savings. No Analyst Required with our white-glove approach. Built by public sector analysts, for public sector teams.

Read more about ThirdLine

Users also considered
SEON. Fraud Fighters logo

Financial Fraud Detection + AML Software for Businesses

learn more
Entering new markets and risky areas? Rely on our anti-fraud platform to manage risk easily. Block fraudsters automatically, discover fraud rings & optimize your marketing strategy by quickly flagging bad faith users.

Read more about SEON. Fraud Fighters

Users also considered
A1 Tracker logo

Enterprise risk management software

learn more
A1 Tracker is a risk management platform designed to help businesses of all sizes manage & mitigate risks across contracts, migrations, insurance, assets & claims. A1 Tracker enables users to track, report & manage trends, reducing risks on claims for insurance premiums, product liabilities, & more.

Read more about A1 Tracker

Users also considered
OnBoard logo

Prepare faster, decide sooner with one secure board record

learn more
OnBoard provides AI-powered board management software that centralizes meeting operations into a secure system of record. The platform features agenda building, minutes creation, document management, and secure messaging for boardroom collaboration.

Read more about OnBoard

Users also considered
Sanction Scanner logo

AI-driven AML compliance software

learn more
Sanction Scanner is an AI-driven AML compliance software. It provides AML screening and transaction monitoring solutions as well as global sanction and PEP screening services.

Read more about Sanction Scanner

Users also considered
Forestpin Analytics logo

Cloud-based financial risk management solution

learn more
Forestpin Analytics is a data analytics platform designed to help businesses mitigate operational risk and gain actionable insights from their data. The solution leverages outlier detection and machine learning algorithms to highlight hidden patterns and anomalies within the data.

Read more about Forestpin Analytics

Users also considered
PayPal logo

Payment processing, fraud protection and risk management

learn more
PayPal provides an end-to-end suite of tools that can integrate with a business's existing systems and service providers. Its network of shoppers and businesses provides AI-driven data insights to help businesses reach new customers and drive results.

Read more about PayPal

Users also considered
Accountable logo

HIPAA Compliance, Made Easy.

learn more
Accountable helps businesses easily manage HIPAA compliance from employee training, business associate agreements, risk assessment, and policies & procedures.

Read more about Accountable

Users also considered
Company Watch logo

Financial Risk Solutions

learn more
Comprehensive financial risk solutions that help businesses detect, assess and avoid risk. Safeguard your business today.

Read more about Company Watch

Users also considered
LogicGate Risk Cloud logo

Cloud-based compliance solution for GRC.

learn more
LogicGate Risk Cloud is a no-code governance, risk, and compliance (GRC) platform that scales and adapts to your changing business needs and regulatory requirements. It combines a suite of purpose-built applications with intuitive technology that allows risk professionals to form, evolve, and communicate a market-leading risk strategy.

Read more about LogicGate Risk Cloud

Users also considered
Payscore logo

Income verification tool

learn more
The Closing Docs income verification tool provides a quick and simple way for property managers and lenders to make applicant approval decisions. It provides key financial information about applicants, including employment history and verifiable income.

Read more about Payscore

Users also considered
DataSnipper logo

Intelligent automation platform for audit and finance teams

learn more
DataSnipper is an Excel-native platform for audit and finance, bringing AI and Excel Agents into your workpapers to automate testing, reconciliation, and documentation with full traceability.

Read more about DataSnipper

Users also considered
Signifyd logo

Commerce Protection Platform for Ecomm Merchants of Any Size

learn more
Backed by the world's largest merchant network, Signifyd's Guaranteed Fraud Protection solution evaluates orders at checkout & delivers instant decisions backed by a 100% financial guarantee against fraud on all approved orders - allowing you to shift liability, trust customers, and grow fearlessly.

Read more about Signifyd

Users also considered
Flagright logo

The AI operating system for financial crime compliance

learn more
Flagright is the AI operating system for financial crime compliance, trusted by more than 100 fintechs and banks across 30+ countries.

Read more about Flagright

Users also considered
IPQS logo

Fraud prevention solution for proactively detecting fraud

learn more
IPQS, an unparalleled fraud prevention solution powered by fresh data. Detect fraud in real-time, score mobile traffic, identify high-risk users, and block abusive behavior. Ensure lead quality with data verification. Choose IPQS for proactive fraud prevention and a frictionless user experience.

Read more about IPQS

Users also considered
COMPLY logo

Advanced compliance technology empowers compliance teams

learn more
We offer a full suite of governance, risk, and compliance (GRC) consulting, technology, managed services, analytics, and outsourcing solutions for the financial services industry.

Read more about COMPLY

Users also considered
Northstar Risk/Performance Software logo

Risk management for hedge funds

learn more
The Northstar Risk and Performance Analysis platform provides risk management software solutions for hedge funds.

Read more about Northstar Risk/Performance Software

Users also considered
Complinity Compliance Software logo

India's Leading Compliance Software

learn more
Complinity helps companies track and monitor various Internal Financial Controls to prevent frauds and maintain accurate financial records. This module captures these controls and helps users ensure that the controls are working efficiently.

Read more about Complinity Compliance Software

Users also considered

Popular financial risk management comparisons

PayPal logo
Venmo logo
PayPalvsVenmo
NetSuite logo
Sage Intacct logo
NetSuitevsSage Intacct
OnBoard logo
BoardEffect logo
OnBoardvsBoardEffect
Sage Intacct logo
NetSuite logo
Sage IntacctvsNetSuite
authorize.net logo
Stripe logo
authorize.netvsStripe
Emburse Expense Enterprise logo
SAP Concur logo
Emburse Expense EnterprisevsSAP Concur
Tipalti logo
Coupa logo
TipaltivsCoupa