Best Financial Risk Management Software in Japan - Page 5
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Compare the Top Financial Risk Management Software in Japan as of July 2025 - Page 5
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1
Treasury Intelligence Solutions
Treasury Intelligence Solutions
Most companies have invested heavily in streamlining inbound payments in an effort to accelerate cash inflows. But, most corporations have done little to optimize outbound payments. Leaving each function, system and geography siloed, with no clear insight into cash flows or a holistic view of liquidity – putting the business at risk. TIS helps organizations automate five key outbound payments capabilities and enables a continuous improvement life cycle. Companies often struggle with disparate systems, multiple data sources and lack of visibility across their global payment network. TIS has developed a best practices maturity model that aligns with our outbound payments technology platform to help clients achieve Enterprise Payment Optimization. Inbound and outbound payments represent a significant percentage of overall cash flows for global corporations. As a result, organizations worldwide are increasing their focus on optimizing payment processes and payment transactions. -
2
ACA ComplianceAlpha
ACA Group
Build a scalable and resilient compliance program with ComplianceAlpha, our regulatory technology software platform supported by managed services. Achieve better outcomes and economies of scale with integrated technology and managed services. A comprehensive compliance program is critical not just to protecting your business – but to growing your business. See how ComplianceAlpha is helping over 800 leading financial services firms around the world build better GRC programs. Build a more resilient and comprehensive compliance program. ComplianceAlpha integrates risk and compliance activities, surveillance and monitoring, testing, and analytics in one platform to provide you with a unified view of risks and behavior across your firm. We pool our collective expertise across regulatory compliance, cybersecurity, performance, ESG, and technology to design, develop, and deliver valuable and timely solutions to your most pressing challenges. -
3
PwC Risk Proof
PwC
What if you could help assess and manage financial crime from one consolidated place? Risk Proof, a PwC Product, empowers your organization to think faster and act quicker to stay on top of the ever-changing world of financial risk. It streamlines risk assessments into a single platform, making the entire process visual, interactive, trackable and actionable. Spend less time on manual tasks and more time knowing what risks and controls to focus on so you can help increase your protection. Risk Proof helps transform the manual spreadsheet-based assessment process into a fully digital approach, further reducing the possibilities for human error and time wasted on repetitive work. With all your assessment questions organized into a template you control, your process can be standardized for more dependable scoring throughout your various lines of business. Utilize a fully searchable audit history of actions taken on any assessment to understand who or what data drove a given response. -
4
Kantox
Kantox
Currency Management Automation is the process of completely automating the entire foreign exchange (FX) workflow of a business. This workflow starts when new currency exposure arises, followed by risk analysis and monitoring, trade execution and post-trade performance analysis. We enable businesses to start leveraging technology to overcome complex FX challenges and achieve their goals. Our software allows you to easily manage your business’s entire foreign exchange process, from pricing your products all the way to collecting your payments. Calculate prices in foreign currencies, while selling products or services overseas. Dynamic Pricing automatically updates your prices based on currency market movements to help your business gain a competitive advantage and protect your margins. Customise how different types of FX exposure are managed according to your business’s characteristics and goals. -
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Elliptic
Elliptic
Blockchain analytics, training, and certification for crypto businesses, financial institutions, and regulators. Manage financial crime risk, achieve regulatory compliance, and grow with confidence. Our crypto compliance solutions and services are used by crypto businesses, financial institutions, and regulators to detect and prevent financial crime in cryptoassets. Blockchain analytics across more than 100 cryptoassets and 10 billion+ data points provide accurate, actionable insights that businesses rely on to mitigate risk and be compliant. Elliptic provides blockchain analytics for cryptoasset compliance. Enable your compliance team to manage risk across 100+ cryptoassets and fulfill regulatory requirements. Compliance is a competitive advantage that builds trust with regulators, customers, and partners. Having the most accurate AML monitoring solutions is critical, as is investing in your team to build the knowledge needed to remain compliant. -
6
Hummingbird
Hummingbird RegTech
Compliance investigations and reporting for smart financial institutions. Customer intelligence designed for compliance. One platform for all your case investigations and reporting. Modern technology for filing suspicious activity reports (SARs). Manage cases, conduct investigations, and create detailed reports to file as SARs or refer to partners. Validate and file suspicious activity reports using the Hummingbird platform or our APIs. Master Regulation E and Z disputes with speedy workflows and integrated chargeback handling. Test compliance programs with custom workflows, automatic workpapers, and real-time reporting. Enable shared investigation and reporting needs between banks and FinTech partners. -
7
Mitratech Continuity
Mitratech
AI-driven technology enables financial institutions to fully automate their risk and compliance processes. Continuity is a RegTech solution that automates risk, compliance, vendor and performance management for the financial services industry. It integrates the mandated processes of risk and compliance to boost performance. By combining regulatory expertise with cloud technology, Continuity reduces your regulatory burden and mitigates risk at a fraction of the cost. Hundreds of financial institutions across the United States benefit from our solution. Continuity’s enterprise risk management (ERM) technology, compliance, vendor, and performance management systems are tailored to meet the specific needs of banks, credit unions, mortgage companies and financial technology firms of all sizes. A robust platform that’s built for flexibility and efficiency. -
8
Acuant
Acuant
Knowing who you are doing business with has never been more critical. Acuant allows you to instantly minimize risk, prevent fraud and enhance security for any size business with the fastest Go-to-Market. We deliver omnichannel solutions for age verification, AML/KYC, fraud prevention and more to be where your customers want to transact. Fast, friendly and secure identity verification for today's digital-first economy. With Acuant you have the flexibility to easily address evolving fraud and regulations. Access the entire platform or just the solutions you need today. Acuant’s Identity Document Library of 6,000+ documents is continuously updated for the best coverage and highest accuracy. Acuant is at the forefront of enabling businesses and governments to transact with trust in an ever-increasing digital world, facilitating the creation, ownership and ability to verify your identity and making that accessible to the entire global population. -
9
Elucidate
Elucidate
Elucidate is a financial crime risk management company enabling financial institutions to benchmark and price financial crime risk through the Elucidate FinCrime Index (EFI), an automated platform developed in partnership with leading global correspondent banks. Making it simple to score, manage and price financial crime through the Elucidate FinCrime Index. Our blockchain-enabled platform delivers a risk management solution tailored to the needs of our users. Avoid bad surprises and monitor your affiliates' financial crime risk levels. Boost your Compliance teams using an automated, data-driven approach. Control and monitor correspondent banking FinCrime risk. Expand your business safely using benchmarked risk profiles of over 18,000 FIs. Control your due diligence costs through automation. From volume-based to risk-based pricing of payments. Uncover and mitigate financial crime risks in real-time. -
10
Validus
Eventus
Validus is a comprehensive platform that combines surveillance, market risk, algo monitoring and AML/transaction monitoring to maximize the efficiency of your regulatory operations. Extremely powerful yet easy to deploy, customize and operate, the proven Validus Trade Surveillance solution is capable of saving you time and resources while mitigating the risk of fines and reputational damage. The Validus Market Risk solution helps ensure compliance with written supervisory procedures and financial limits by confirming that all your pre-trade risk systems are working properly. Hundreds of integrations with the ability to quickly add connections in global equities, options, futures, FX, fixed income, and digital assets. Designed to use machine learning and robotic process automation to cast a wide net and escalate the most actionable alerts. Only solution capable of running in various intervals including real-time. -
11
1Exiger
Exiger
Exiger's 1Exiger platform is a purpose-built, AI-powered solution designed to optimize third-party and supply chain risk management. With features like entity risk scoring, supply chain mapping, and deep risk analysis, it helps organizations uncover vulnerabilities, validate data, and make faster, data-driven decisions. Leveraging the world’s largest corporate and supply chain dataset, the platform empowers businesses to stay compliant and resilient in real-time, improving supply chain visibility and enabling proactive intelligence to address crises before they escalate. -
12
Acuminor
Acuminor
Accessible and updated financial crime intelligence. Significantly improve outcomes in your existing transaction monitoring system, KYC tool or anti-financial crime training programme with the one and only financial crime threat intelligence tool on the market. Risk Assessment Pro allows you to leave your static spreadsheets and instead enable a dynamic approach to identify and handle financial crime risks. Save time and valuable resources, while increasing quality and level of compliance. -
13
La Meer GRACE
La Meer
Work from Home (WFH) has become the new reality with the COVID Pandemic. Ability for staff to work from where ever they are, has become critical for organizations to continue operations, service clients and monitor risks. GRACE is here to help. La Meer’s cloud web based GRACE (governance, risk and compliance for the enterprise) platform comprises of industry specific solutions built by financial market experts for financial market regulations in banks, broker-dealers, wealth advisory, alternate investments and asset management firms. The comprehensive cloud based GRACE suite helps organizations and staff to offer seamless client service with comprehensive oversight, compliance, risk management and assurance for clients from where ever they are. The modular nature of the GRACE platform allows our clients to implement (and pay for) only the modules or functionality they need. -
14
Arctic Intelligence
Arctic Intelligence
Innovative financial crime risk assessments to protect your business. Risk assessments are the cornerstone of any financial crime compliance program. From money laundering, terrorism financing, bribery and corruption and sanctions, Arctic Intelligence provides an enterprise-wide risk assessment solution to assess your business' vulnerabilities in line with global regulations and FATF guidelines. Our solutions can help address many challenges by providing defendable data-driven results and quickly establishing a program tailored to the organisation. Our technology can calculate and present firm wide risk profiles, identifying and highlighting high risk areas and control gaps or weaknesses. Real-time reporting can aggregate risk outcomes for both an individual business unit and organisation-wide level providing accurate, consistent and dependable results. -
15
AutoRek
AutoRek
AutoRek can ease the task of meeting the regulatory obligation of client money / client asset protection. AutoRek allows you to manage your data seamlessly, putting the power in your hands when it comes to automated systems. AutoRek delivers robust automated reconciliation software that mitigates risk, enhances control and delivers efficiencies. Our industry-leading technology helps you to automate your data management and works with you to process your regulatory reports. AutoRek account reconciliation tools streamline the consolidation of data from disparate systems. With a comprehensive audit trail, our solution provides the transparency and governance required to meet reporting requirements. -
16
Uppsala Security
Uppsala Security
Have you fallen victim to a crypto scam or crypto exchange hack? Security experts track your stolen funds in real time. Uppsala Security provides risk management solutions for cryptocurrency AML, regulation compliance, and cybersecurity. Uppsala Security's AML Solution integrated with Samsung Blockchain's wallet, providing a safe user experience for all users. Sentinel Protocol, operated and developed by Uppsala Security, is the world's first crowdsourced Threat Intelligence Platform powered by blockchain technology to protect the cyberspace. Uppsala Security built the first crowdsourced Threat Intelligence Platform known as the Sentinel Protocol, which is powered by blockchain technology. Supporting the framework is a team of security analysts and researchers, who aim to deliver a safely interconnected experience with a suite of solutions that meet the crypto security needs of organizations and the compliance standards of the cybersecurity industry. -
17
Napier
Napier
Trusted by the world’s leading data providers, our next generation Intelligent Compliance Platform is transforming AML & Trade Compliance. The Napier platform is fast, scalable and easily configurable. It rapidly strengthens your AML defences and compliance capabilities, while meeting your compliance obligations and challenges in any sector. Our tools dramatically reduce both false positives and false negatives, empowering compliance teams to make validated decisions with unprecedented speed and accuracy. Napier’s single unified platform integrates multiple compliance solutions into one master dashboard. Our easily configurable dashboard gives you a view relevant to your tasks, allowing you to spot at a glance where suspicious activity may be occurring. Should you need to deploy on-premise or in the cloud, we work with you closely to deliver the right outcome for your organization. -
18
Alloy
Alloy
Alloy is the identity decisioning platform that helps banks and fintech companies automate their decisions, approve more good customers and outmaneuver fraud. Alloy is your command center for identity - here for your compliance and fraud-fighting needs. Our single-API platform connects you to the data you need to understand your customers and their behaviors from the day they onboard and beyond. You get more automated decisions, better conversions and less fraud; your customers get a great experience. Give your customers the fast and simple online account opening experience they deserve, while increasing conversions, reducing manual reviews and preventing fraud. All while meeting your KYC and AML requirements. Real-time transaction monitoring helps you fight fraud and see a clear picture of your customers’ risks and needs. Customized rules let you flag the real risky behavior without all the false positives. -
19
Featurespace
Featurespace
Featurespace’s ARIC Risk Hub for enterprise fraud and financial crime monitors real-time customer data, using our proprietary machine learning inventions, adaptive behavioral analytics and automated deep behavioral networks. ARIC Risk Hub offers multiple solutions for fraud and Anti-Money Laundering analysts to spot suspicious activity and prioritize alerts with explainable anomaly detection. At the same time, ARIC Risk Hub recognizes genuine customers without blocking their activity, reducing friction. Working as a technology partner to the financial services industry, our ARIC Risk Hub is deployed in some of the world's largest banks, payments processors and merchant acquirers. Delve deeper into the full features and functionality of our world-leading, real-time machine learning product for enterprise fraud and financial crime prevention, by requesting access to its blueprint. -
20
ActiveViam
ActiveViam
The unified platform for enterprise data analysis. Provide your teams with a single environment for all your analytics needs, including data science, modelling, visualization, business dashboards and application development, all the way through to production deployment. Gain consolidated, in-depth insights into risk metrics across all systems for real-time front-office trading and intraday risk management. Optimize capital allocation and ensure regulatory compliance with FRTB, LCR, IFRS 9 and more. Based on our proprietary ActivePivot technology, leveraging Python and Java with a strong focus on collaboration, Atoti+ brings together the builders and consumers of analytics applications to accelerate and streamline the design and development process. Innovative data analytics that empower financial services firms to be ready for the unexpected. Integrates with existing databases, risk engines and BI tools. -
21
AKUVO
AKUVO
Our technology and services are rooted in the latest data science applications to ensure credit unions have the right tools and technology to compete and win! Cloud-based, API-enabled comprehensive portfolio risk and delinquency management solution designed to increase understanding of risks and opportunities while reducing collection costs. Cloud-based comprehensive loan portfolio management solution to manage performance, strategy, and expected loss withholding. Advisory and supplemental support services from a team of industry experts to help your collection and origination teams reach their greatest potential. Clean, modern collector workspace, streamlined information for quick research, auto-dial capability, and standardized comments. Pre-packaged functionality, increased data history, and automated monitoring. Robust library of dashboards, surface key information, alert management tools, and deep analysis of KPI’s and behavior. -
22
Anomalia
Scry AI
Anomalia® uses proprietary AI-Algorithms to identify potential fraud, risk, conflict and non-compliance in financial and legal engagements at transactional level. Anomalia® anomaly detection in ACH Transactions uses customer’s transactional as well as behavioral data to detect anomalies in ACH transactions and prevents fraudulent transactions. Anomalia® anomaly detection in mobile check deposits analyzes authenticity of mobile checks, accounts in which they are deposited and their geo-spatial mobile deposit locations to detect potential fraud in transactions. Anomalia® anomaly detection in wire transactions analyzes originators, beneficiaries and their anomaly scores derived from other wire transactions to detect and prevent potential frauds. Anomalia® anti money laundering performs analyzes on various transactions, entities and their linkages for enhanced due diligence to detect potential money laundering transactions. -
23
Scienaptic
Scienaptic AI
Our platform has pre-built APIs for both traditional and alternative credit data sources to accelerate data ingestion for sharper credit decisions. Powerful predictor library based on years of credit experience; pre-configured features that drive better credit decisions. Fully explainable proprietary AI, ML credit modeling methodology that delivers significant lift. Run multiple champion challengers concurrently. Credit models and strategies in one unified workflow. Rapid deployment of new credit models and strategies. Our AI credit underwriting models are explainable, FCRA-compliant, and robust. They come with simplified and automated adverse action reasoning. Comprehensive documentation on logic underlying model, robustness, and limitations of model. Model attributes go through thorough disparate impact analysis to ensure no bias in design. Our AI models provide rich and diverse set of adverse action reasons. -
24
Fi911
Fi911
Data security, compliance rules, regional differences, the payments industry is complex. And sometimes that complexity can break down communications between FIs and merchants, but we're here to help. Our cloud-based platform is modular, flexible, and infinitely scalable to grow dynamically with FIs, resellers, and their clients...without requiring extensive new investments. The Fi911 platform is the most cost-efficient merchant life cycle management tool in the payments industry, whether you’re a large-scale enterprise or a growing small- or medium-sized business. Collaboration in a cloud environment means a wide range of your clients can easily be granted differing degrees of access and control over the same data. The Fi911 business and technical teams offer unprecedented expertise and industry experience. We work with to deliver custom-coded white-label solutions that are right for your needs and your budget. -
25
Red Oak Software
Red Oak Compliance Solutions
Red Oak Software, formally AdMaster Compliance™, is a comprehensive suite of SEC 17A-4 compliant features, tailored to meet the evolving needs of financial firms, small and large. Our workflow software allows your firm to minimize risk, reduce costs, and increase efficiencies in your compliance review process. Building and executing an effective compliance program is tedious and requires specialized knowledge. Our secure, cloud-based technology is the result of years of collaboration between compliance professionals and technology architects, created to manage the entire compliance review process from start to finish. We understand that Compliance does not operate in a vacuum. Red Oak Software is tailored to meet the evolving needs of financial firms, small and large. Work seamlessly with your firm’s internal departments and the external entities you must engage to be fully compliant. -
26
Sphonic
Sphonic
Create great customer experiences without compromising on compliance. Combat fraud and boost conversion with regulatory compliance technology that enables you to monitor client onboarding, KYC requirements, AML, fraud & risk prevention and detection in real-time, and all on one platform. Make your business compliant. Faster. Benefit from a scalable client onboarding process that combats fraud, strengthens customer trust, and facilitates faster, smoother customer acquisition. With shorter tech deployment timelines. Lessen the strain on your tech resources and gain a team of experienced fraud and risk experts who are thought leaders in compliance and digital onboarding strategies. Stay ahead of the curve with the newest and best compliance tech. Easily and quickly upgrade or integrate new and innovative technologies, without the hassle and expense of a big build. -
27
FinScan
Innovative Systems
FinScan is an advanced AML solution trusted by leading organizations to help them proactively mitigate risk and ensure compliance with global AML and CTF regulations. Use FinScan's powerful API or batch technology to screen and monitor your customers against any compliance lists. -
28
HAWK:AI
HAWK:AI
Hawk AI combines AI with traditional rule-based approaches to monitor financial transactions in real-time, delivering next-generation anti-money laundering compliance for financial institutions. The solution offers classic rule-based models, which are enhanced by auto-closing features based on machine learning models that learn from the investigator’s own decisions through our case manager. Hawk AI uses an unsupervised machine learning model, Anomaly Detection, to identify new patterns of crime through insights from the overarching nature of the platform spanning multiple financial institutions. The platform provides full transparency of machine decisions to deliver the necessary clarity for regulators that require “explainable AI”, as well as instill trust in the machine's decisions. Using Artificial Intelligence to maximize automation, Hawk AI delivers a significant cost benefit through an up to 70% reduction of required resources. -
29
Jack Henry Financial Crimes Defender
Jack Henry & Associates
Jack Henry Financial Crimes Defender is a next-generation financial crimes platform. The Financial Crimes Defender platform's analytics engine integrates Feedzai, the world's largest RiskOps platform for financial risk management. -
30
RiskThinking.AI
RiskThinking.AI
We collect, codify, align and analyze billions of data-points. We create the derived data needed to calculate Climate-related Financial Risk and make all of our data available to subscribers via a secure API. We algorithmically generate multi-factor scenarios that are used to stress-test an assets climate-related exposure to Policy, Economic, Carbon, Physical, and Social Risks. We measure and rank exposure by magnitude and materiality for each risk variable, and generate Exposure Scores and Climate Risk RatingsTM for every asset, portfolio, corporate, sector, region, country and more. We help regulators, governments, financial institutions, asset managers and large corporations worldwide identify, evaluate and stress-test the potential financial impacts of climate change on industries, economies, portfolios and assets.