Alternatives to Company Watch
Compare Company Watch alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to Company Watch in 2026. Compare features, ratings, user reviews, pricing, and more from Company Watch competitors and alternatives in order to make an informed decision for your business.
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D&B Finance Analytics
Dun & Bradstreet
AI-driven credit-to-cash solutions powered by Dun & Bradstreet’s industry-leading global data and analytics. D&B Finance Analytics provides AI-driven solutions powered by the Dun & Bradstreet Data Cloud. Intelligent, flexible, and easy to use, D&B Finance Analytics helps finance teams manage risk, increase operational efficiency, reduce cost, and improve the customer experience. Manage credit and receivables risk to help minimize bad debt, reduce DSO, and improve cash flow. Help automate manual decisioning, monitoring, matching, and customer communications. Provide your customers with an online credit application and a payment portal. D&B Finance Analytics comprises two platforms, D&B Credit Intelligence, and D&B® Receivables Intelligence, that together provide powerful insights and technology to help you accelerate success throughout your credit-to-cash processes. You can gain visibility into credit risk quickly onboard customers and set the right terms. -
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D&B Credit Insights
Dun & Bradstreet
D&B Credit Insights helps small business owners monitor and understand their business credit profiles with real-time alerts on changes to scores and ratings. The platform provides unlimited access to key credit scores like PAYDEX®, Delinquency, and Supplier Evaluation Risk, helping you spot potential risks quickly. By tracking legal events such as liens and judgments, it keeps you informed of factors that may affect your creditworthiness. D&B Credit Insights offers benchmarking against industry standards, allowing you to set realistic credit goals and make informed financial decisions. The service integrates business banking data and provides detailed payment histories to improve transparency. Overall, it empowers businesses to strengthen their credit standing and plan confidently for future growth. D&B Credit Insights is available in three tiers: Free, Basic, and Plus. • Credit Insights Free • Credit Insights Basic • Credit Insights Plus -
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D&B Risk Analytics
Dun & Bradstreet
Risk, procurement, and compliance teams across the globe are under pressure to deal with geopolitical and business risks. Third-party risk exposure is impacted by rapidly scaling complexity in domestic and cross-border businesses, along with complicated and diverse regulations. It is extremely important for companies to proactively manage their third-party relationships. An AI-powered solution to mitigate and monitor counterparty risks on a continuous basis, this cutting-edge platform is powered by D&B’s Data Cloud with 520M+ Global Business Records and 2B+ yearly updates for third-party risk insights. With high-risk procurement alerts and multibillion match points, D&B Risk Analytics leverages best-in-class risk data to help drive informed decisions. Perform quick and comprehensive screening, using intelligent workflows. Receive ongoing alerts of key business indicators and disruptions. -
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Predict360
360factors
Predict360 is an integrated risk and compliance management software platform for financial and insurance organizations. It integrates risk and compliance processes and industry best practices content into a single platform that streamlines regulatory compliance, improves efficiency, predicts risk, and provides best-in-class business intelligence reporting. Predict360 includes the following Risk Management applications: Enterprise Risk Management (ERM), Risk Management and Assessments, Risk Insights, Issues Management, Peer Insights, Third-Party Risk Management, and Quarterly Certifications and Attestations. Compliance applications are: Compliance Management, Compliance Monitoring & Testing, Complaints Management, Regulatory Change Management, Regulatory Examination and Findings Management, Policy & Procedure Management, and more. 360factors also offers Lumify360 - a KPI and KRI predictive analytics platform that enriches data, predicts performance, and works alongside any GRC. -
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Alviere Hive
Alviere
Alviere’s embedded finance platform allows any organization to seamlessly integrate financial products and services into their existing offerings, and provide customers and partners with the most comprehensive embedded financial solution on the market. Alviere’s platform offers an extensive range of customizable branded products and services that include FDIC-insured virtual accounts and physical card issuing, payments, digital global money transfers, and crypto/web3 products, all through one API integration. Alviere is a fully licensed and regulated financial institution, and provides comprehensive compliance, risk management, fraud/AML montioring and security to ensure long-term program success.Starting Price: $0 -
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SwissMetrics
SwissMetrics
SwissMetrics is a FinTech from Switzerland whose purpose is to transform the way companies monitor their counterparty risk exposure – a single platform solution for onboarding, compliance and credit risk monitoring. Developed by finance professionals, the platform is designed to promote smarter collaboration between finance and non-finance teams, in pursuit of a common goal – maximising value through risk mitigation. Being customer centric, SwissMetrics is focused on optimising user experience through practical, innovative and forward looking tools. And while enabling the effective monitoring of the financial health of your customers, suppliers and acquisitions, SwissMetrics further enriches your compliance function. -
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Ncontracts
Ncontracts
Ncontracts is a leading provider of SaaS-based risk management and compliance solutions financial services companies. Our GRC solutions help more than 4,000 banks, credit unions, mortgage companies, fintechs, and trusts achieve their risk management and compliance goals with a powerful combination of user-friendly, cloud-based software and expert services. Our suite of solutions covers all aspects of enterprise risk management, including vendor management, compliance, lending compliance, business continuity, audit and findings management, company culture alignment, and cybersecurity. Ncontracts was named to the Inc. 5000 fastest-growing private companies in America for the fourth consecutive year in 2022. -
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ResolutionPro
ResolutionPro
ResolutionPro is a financial analytics library for Excel that can be used to calculate MTM and risk. Free trial available. Calculate valuations and risk characteristics for all commonly traded financial instruments including interest Rate Swap Pricing - Zero curve construction & swap valuation. Options, currency options, Equity options, Commodity options. Bond Pricing - Government & corporate bonds, and FRNs. IRO Pricing, Interest rate options, Swaptions, Caps, Floors. Exotic Options, Exotic options pricing. Utilities, accrual and data calculation, Probability & Statistics, and Rates & Discount Factors. Quick and easy derivative pricing. Perform independent valuation for trade and risk management. Incorporate derivative models into your existing systems. Run complex scenario analysis easily with Resolution's built-in Sensitivity Tool. Apply industry-standard pricing methodologies to an extensive range of instruments.Starting Price: $100 one-time payment -
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RapidRatings
RapidRatings
RapidRatings is a leading provider of global financial health analytics, offering organizations comprehensive insights into the financial stability of their business partners. Their solutions enable clients to mitigate risk, strengthen relationships, and drive growth by analyzing third-party financial information. RapidRatings' financial health rating provides a predictive assessment of a company's financial health, assisting businesses in navigating the complexities of global supply chains and avoiding potential disruptions. Trusted by some of the world's largest companies, RapidRatings empowers businesses worldwide to make informed decisions and build resilient supply chains. Industry insights, thought leadership, and actionable risk management strategies, powered by financial health. Financial transparency fosters collaborative and trustworthy relationships between you and your customers, enabling you to forge stronger business relationships, and build new ones.Starting Price: $975 per year -
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Nuvo
Nuvo
Nuvo is a B2B commerce platform that streamlines customer onboarding, credit risk evaluation, and trade credit decisioning for businesses. It offers a modern, branded, and configurable credit application flow that verifies a customer’s identity, business principals, and creditworthiness, automatically pulling in relevant financial history, trade references, and risk signals. Once a customer applies, Nuvo delivers instant risk assessments and credit-limit recommendations so sales and finance teams can approve trade credit or cash terms quickly, replacing manual data collection and lengthy credit checks. It integrates with a company’s ERP for seamless syncing, credit decisions, customer data, and order information updates directly in existing systems. Nuvo also offers a centralized credit-management dashboard that tracks customer credit status, invoice aging, days-sales-outstanding, credit utilization, and risk metrics across all clients. -
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Solutions for Financial Risk Management from Fiserv support 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. Every balance sheet is exposed to risk. Since financial services professionals do not have psychic powers, you must evaluate multiple balance sheet structures under alternative interest rate scenarios. Why? Financial institutions need to understand how much risk exposure is embedded in their balance sheet. Certain balance sheet compositions perform better in rising rate environments, and others in falling rate environments. Whether you choose to actively assume financial risk for income opportunities or minimize financial risk by immunizing it, you must be able to assess the embedded amount of risk in your balance sheet. This allows your organization to adjust and/or control the risk to suit business goals and plans.
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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. -
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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. -
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Salv
Salv
Salv is a modular and flexible anti-money laundering platform designed to help financial institutions combat financial crime effectively. Its core compliance tools include Salv Screening, which enables real-time screening for sanctions, politically exposed persons, and adverse media, utilizing intelligent matching algorithms to reduce false positives and automate manual tasks. Salv Monitoring allows institutions to detect criminal patterns in real-time and post-event by creating and testing custom monitoring rules without engineering effort, enhancing the detection of suspicious activities. Salv Risk Scoring provides a holistic view of customers by calculating risk scores using advanced, unlimited risk scoring rules, facilitating the identification of high-risk customers and enabling proactive risk management. Additionally, Salv Bridge is a secure, cloud-based solution that facilitates information exchange between financial institutions. -
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Credit Quality Solution (CQS)
DiCom Software
DiCOM is a leading provider of Credit Risk and Loan Review software solutions for financial institutions. DiCOM’s Credit Quality Solution (CQS) offering provides a suite of robust, automated software tools that include loan review, portfolio analysis, and portfolio monitoring. DiCOM's software suite enables credit risk professionals to efficiently manage risk, provide greater transparency, and improved profitability through reduced loan losses. DiCOM's mission is to enable clients to achieve more through innovative software, passionate customer engagement and industry leadership. -
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TrustElements
TrustElements
TrustElements helps to mitigate risk and prioritize investments. Your cyber resiliency score is defined in a percentage after analyzing all loads of data your company owns. TrustElements maps your results to industry frameworks (NIST, CIS, MITRE) and helps to establish a golden standard of cyber resilience by continuously assessing your organization exposure to risks. The TE platform enhances decision making based on your business context and helps to better allocate financial resources. Communicate cybersecurity strategy to the C-level and Board of Directors to strengthen the decision making in Security, IT, and Risk Management. Whether your challenge is vendor risk management, tight security budgets, overcoming resource obstacles or applying the right level of protection and risk management, we have your back to make your company propel. -
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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. -
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CreditLens
Moody's Analytics
The Moody’s Analytics CreditLens platform helps financial institutions make better commercial lending decisions, with increased speed and efficiency. Its innovative technology enables consistent spreading, which powers advanced analytics, including the ability to compare and benchmark your portfolio for enhanced risk assessment. Access powerful financial analysis that produces dual risk rating models or use rating models configured to your own internal credit policies and risk rating rules. Enhance your risk assessment using relationship hierarchies created in CreditLens or imported from your CRM database, and conduct multiple risk entity, relationship, and hierarchy modeling. Leverage business rules to minimize errors, increase data accuracy and guide users through the credit risk assessment in accordance with your bank policies. Benefit from data auditability, deal approval frameworks, conditions precedent and covenant adherence for your internal and external policy compliance. -
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OneScore
Equifax for FinTech
Lending today is all about uncovering new areas of opportunity. To do that, lenders need new ways to evaluate and segment risk. By leveraging insights beyond the traditional credit file, you can expand your view of consumers to unlock growth in new areas. OneScore from Equifax is a next-generation risk score pairing industry-leading, traditional consumer credit attributes with differentiated alternative data sources — helping you score more consumers and enhance your decisioning power. -
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Tradeverifyd
Tradeverifyd
Tradeverifyd is a proactive supply chain risk management platform that empowers enterprises to monitor, anticipate, and address risks across global supply chains by ensuring N-tier supplier compliance with regulatory, financial, and ethical standards. Its supplier assessment provides detailed insights into supplier reliability and long-term sustainability, while AI Agents continuously identify, monitor, and mitigate supplier risks with complete transparency. By harnessing predictive intelligence, AI-driven monitoring, and N-tier supplier discovery, Tradeverifyd analyzes customer and supplier data to extract transaction and product information, map all tiers of suppliers, and flag documentation gaps to strengthen supply chain resilience. The proprietary Tradeverifyd Score serves as a gold-standard metric for assessing both current and prospective partners, enabling streamlined oversight from raw materials through finished goods and helping organizations maintain proactive control. -
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Prewave
Prewave
Understand your global supply chain and important associated risks with the Prewave risk intelligence platform. Prewave provides deep coverage on a global level by focusing on regional and local sources. Prewave analyses texts in their local languages, gaining a deeper and more accurate understanding, Using predictive analytics, Prewave reports on risk events before they happen, Prewave Alerts are highly structured datapoints with all relevant attributes extracted. Monitor and assess the most critical elements of your supply and logistics chain for disruption risks: Suppliers, Transportations Hubs, Raw Material Sites and many more. Evaluate suppliers based on real-life and up to date data, that doesn’t lag behind as financial and credit reports do. Be sure to have the complete picture of a supplier before you make any decision.Starting Price: €249 per month -
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RiskAvert
Profile Software
RiskAvert is a robust risk management solution that assists financial institutions to gather and reconcile data, calculate, aggregate, and report regulatory credit, market, operational, and concentration risk in a natively integrated, yet modular environment. It covers all approaches for operational, market, and credit risk calculation allowing the bank to evolve from a standardized approach to the IRB approaches. The solution also supports XBRL validation and conversion functions for multiple taxonomies. The solution’s comprehensive cube-based MIS reporting engine fully supports market disclosure requirements, while the supervisory review is covered through a holistic stress-testing framework, as well as extensive concentration risk measures and reporting. Full coverage of the EU-CRR/CRD Regulation and its future evolutions. Credit risk capital requirements calculations according to standardized and IRB approaches. -
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Investment Metrics
Investment Metrics
Investment Metrics is a global leading provider of portfolio analytics, reporting, and data that helps institutional investors and advisors achieve better financial outcomes, grow assets, and retain clients with clear investment insights. Our solutions drive insights across 20K+ institutional asset pools, 28K+ funds, 900K+ portfolios, representing $14T+ in AUA. With over 400 clients across 30 countries and industry-leading solutions in institutional portfolio analytics and reporting, factor and ESG analysis, and manager research/competitor analysis, we bring insights, transparency, and competitive advantage to help institutional investors and advisors achieve better financial outcomes. -
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Broadridge Risk Master
Broadridge
Risk Master helps mutual funds and ETF providers control market and credit exposure across asset classes and investment strategies. Users can efficiently run historical scenario analysis, calculate VaR and apply portfolio stress factors for comprehensive risk reporting. Our cloud-based risk management system is integrated with our order management (OMS) and portfolio management (PMS) systems in a single application. Consolidate your approach to risk exposure. Our representatives and specialists are ready with the solutions you need to advance your business. Stay focused on your core business while meeting regulatory requirements with our expertise and data-driven solutions. Asset managers use Broadridge's platform. Broadridge, a global Fintech leader with $5 billion in revenues, provides the critical infrastructure that powers investing, corporate governance and communications to enable better financial lives. -
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RiskinMind
RiskinMind
RiskInMind is an AI-powered risk management platform tailored for modern financial institutions, automating critical functions like loan assessment, financial analysis, and regulatory compliance through intelligent agents. The system provides document generation capabilities, interprets unstructured data (e.g., insurance documents), and offers tools such as a financial analyst that synthesize financial reports, flag risk signals, and support decision-making. It monitors evolving risk exposure, applies predictive models, and surfaces actionable insights in real time to reduce manual workload for risk teams. -
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BeeBee.AI
BeeBee.AI
Welcome to BeeBee.AI, an AI platform that conducts thorough analyses of public companies, delivering concise and valuable financial insights. Our current features include analyzing earnings call transcripts of S&P 500 listed companies and other high-profile companies, as well as providing financial analysis for a single quarter or multiple consecutive quarters. Users are not required to come up with questions themselves. The system generates suggested questions based on each meeting record and continually generates more questions as the conversation flows, adding in a comprehensive understanding of the entire meeting record. For users engaged in deep thinking, they have the freedom to compose their own questions and insights. They can save any valuable insights they come up with and have the option to share them, as theses insights represent their own intellectual achievement. -
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Tinubu Square
Tinubu Square
We enable digital transformation for credit insurance & surety industry. Tinubu® Square, through its industry-leading SaaS platform, has delivered innovative, cloud-based software solution for 20+ years. The Tinubu® Square SaaS cloud platform accelerates growing business through its Tinubu® CIS short term, medium term, and political risk for credit insurance and Tinubu® eSURETY® and Tinubu® SurePath Digital for surety. This platform, which has evolved over the last 20 years, provides an innovative and fully scalable solution. It meets insurer needs by providing features such as fine-tuned aggregating functionalities, document generation management, and delegation of authority. Blockchain allows connecting unprecedentedly the various actors of an ecosystem, creating trust between parties and allowing for contract management automation. AI algorithms have the power to improve credit scoring and pricing capabilities of trade credit and surety insurers. -
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ThreatConnect Risk Quantifier (RQ)
ThreatConnect
ThreatConnect RQ is a financial cyber risk quantification solution that allows users to identify and communicate the cybersecurity risks that matter most to an organization in terms of financial impact. It aims to enable users to make better strategic and tactical-level. RQ automates the generation of financial cyber risk reporting as it relates to the business, cybersecurity initiatives, and controls. -
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Juris Analyst
Juris Technologies
Juris Analyst is a financial evaluation system for businesses that simulates, evaluates, and forecasts your clients’ financial health and their repayment ability. Its intelligent financial evaluation system analyses a company’s financial position over the desired period – past, present, or future. Juris Analyst is a robust-yet-simple, web-based financial analysis system. By entering your financial statement into the system, (balance sheet and income statement), you are able to obtain a wide array of financial analysis reports such as ratios, cash flow statement, cash conversion cycle, debt service ability, and much more. The system is designed in such a way where any user, regardless of their proficiency in financials, will be able to use the system with ease. Fully web-based for easy deployment and low maintenance costs. Users can also access the system from all around the globe. -
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VendorInsight
Mitratech
VendorInsight is an award-winning web-based vendor risk management software solution designed for banks, financial institutions, and credit unions. Providing a comprehensive array of powerful tools and workflow automation, VendorInsight helps you automate your vendor management processes and strengthen your vendor management programs. The solution offers a searchable archive and a vendor exchange portal as well as forms, document, and checklists management. -
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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. -
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SmartModels
Intuitive Analytics
SmartModels™ is a state-of-the-art financial analytic suite that solves a variety of complex financial and business workflow problems common in public and corporate finance. SmartModels™ is installed as a Microsoft® Excel® add-in using Microsoft® .NET and Microsoft® Visual Studio Tools for Office technology. Exposure Management LLC provides an SSL encrypted, highly secure extranet for the SmartModels™ user. By logging in, a business can track software usage, and perform administrative tasks such as update passwords, add clients, and access software license information. Intuitive Analytics has worked with states and state agencies, municipalities, transportation authorities, 501c3s, investment banks, financial advisors, and other for-profit companies on a variety of projects involving cash flow analysis, software development, and financial consulting. SmartModels™ is a state-of-the-art financial analytic suite that solves a variety of complex financial and business workflow problems.Starting Price: $300 per month -
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What if you could bring together all aspects of third party risk into one place? Third Party Tracker, a PwC Product, helps companies screen and manage third parties, identify upfront risks from potential partners, conduct due diligence, and monitor through the lifecycle of the relationship. Address regulatory requirements, meet stakeholder expectations and leverage continuous monitoring to help mitigate financial or reputational risk. Identify areas of upfront risk through due diligence prior to entering into new mergers, acquisitions or strategic partnerships. A web-based solution, no software or plug-ins required. Capture and save reviewer responses to provide historical audit trails. Eliminate back and forth with multi-language capabilities. Stop working in silos and enable your teams to see relationships across the enterprise, resulting in long-term cost efficiencies and enhanced risk coverage.
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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. -
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Deriscope
Deriscope
Deriscope is a locally installed Excel Add-In used for financial derivatives valuation purposes. It comes with an integrated user-friendly wizard that allows the user to create various important structures, such as yield and volatility curves and use them to price financial instruments such as options, bonds, interest rate swaps, swaptions, caps, floors, credit default swaps, inflation swaps, basket options etc. A large part of its analytics is carried out by well regarded open source financial libraries, such as QuantLib. Apart from the price and risk of the referenced instruments, Deriscope's output includes detailed cash flows and several quantities of interest and is accurate to within a fraction of a basis point. All daycount, calendar and other conventions are accounted for. Portfolios consisting of several thousands of single instruments can be effortlessly processed.Starting Price: $300/month/user -
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Statmetrics
Statmetrics
Gain insight into the risk-return profile of your investments and take advantage of comprehensive technical, fundamental and quantitative analysis to make smarter investment decisions. Statmetrics offers an all-in-one solution for portfolio analytics and investment research. Statmetrics is optimized for use on android mobile devices and allows to access global market data and news, monitor and screen markets, perform charting and technical analysis, construct and backtest multiple multi-asset portfolios, apply portfolio risk-return optimization strategies, analyze the fundamental and quantitative characteristics of portfolio or potential investments. -
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Transparently.AI
Transparently.AI
Built for financial analysts, portfolio managers, and regulators, our AI provides highly accurate accounting risk scores for tens of thousands of organizations across the globe. It can identify corporate accounting manipulation years ahead of the market and within seconds. The world’s first AI solution for early detection of accounting manipulation and fraud. The sooner you can identify a company’s financial “red flags”, the better. Unfortunately, it can take financial analysts months to analyze one company, as businesses hide their wrongdoings well. We built our own AI system to shine a light on corporate accounting malfeasance and empower financial experts to make more informed investments. It delivers an accurate 0-100 percentage score, as well as a custom report with detailed next-step recommendations. Our AI algorithms are our own one-of-a-kind creation, not an off-the-shelf solution with limited scope for improvement; this means you benefit from all future features.Starting Price: $499 per month -
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NICE Actimize X-Sight
NICE Actimize
NICE Actimize X-Sight is an enterprise-level financial crime risk management platform built for scale, flexibility, and cloud readiness. It enables organizations to manage and analyze limitless data from any source to better detect and prevent financial crime. X-Sight replaces siloed, reactive systems with a proactive, AI-driven approach to risk management. The platform delivers intelligent automation, advanced analytics, and centralized entity risk profiles. With a single entity profile and trust score, teams gain a unified view of risk across the organization. X-Sight is designed to meet regulatory compliance and reporting requirements while controlling operational costs. Its cloud-powered architecture supports continuous innovation and enterprise-grade performance. -
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Sperta
Sperta
Sperta helps financial services and tech companies automate decisions and manage fraud, credit, and compliance risks. Reduce false positives and churn from delayed decisions. Mitigate risk with continuously improving rules and models. We partnered with industry leaders in fraud, identity, and credit to save you time on integration. Bring your own models and features too, and centralize decisions in one place. Reduce false positives and churn from delayed decisions. Mitigate risk with continuously improving rules and models. Our intuitive interface enables analysts and ops to write rules with confidence and review cases efficiently. We implemented best-in-class security practices to protect your data. Enjoy peace of mind thanks to our built-in compliance controls. -
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SRA Watchtower
SRA
SRA Watchtower is a general ledger for every critical risk activity. It is the single source of truth for all risk and performance factors, providing you with a peerless record of where you've been. SRA Watchtower and its veteran banking practitioners provide a continuous stream of data and insights so you can see and solve risks before they become unsolvable. With SRA Watchtower, bankers, credit union leaders and insurance executives now have the most current, relevant and accurate information so they can make swift and informed policy decisions to help secure the future prosperity of their organizations. SRA technology and methodology was designed and built by former leaders from all aspects of consumer and commercial banking, financial services and credit unions. -
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Atmantara
Atmantara GmbH
Atmantara is an enterprise AI infrastructure platform built for financial institutions, banks, insurers, and fintechs, to deploy and scale custom ML models securely and efficiently. Designed for regulated, data-rich environments, Atmantara streamlines the full ML lifecycle from ingestion to production through a unified, developer-friendly platform. Prebuilt & custom models for: • Fraud Detection • Credit Risk Scoring • Churn Prediction • Claims Automation • Debt Collection • Portfolio Optimization • Regulatory Compliance • Payment Optimization • Document Understanding • Customer Insights With real-time pipelines, secure model deployment, and full auditability, Atmantara lets your teams operationalize AI with speed and confidence.Starting Price: $199/month -
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CashRisk
Datalog Finance
In an environment where the market instability is a daily reality, managing financial risks is a major challenge for the treasurers. CashRisk brings an obvious and efficient answer to reach such a target. Its brand new “front to payment” approach and the total separation between decision-making, administrative and control functions, CashRisk software give all the treasury actors a thorough, reliable and completely secured management of financial transactions. The software package includes all the main market instruments (accounting, terms, derivatives, swap) to meet the expectations and functions related to Front Office, Middle Office (Risks, P&L, EMIR compliance) and Back Office (accounting and reportings) functions. CashRisk is designed with experts in treasury management, market operation management and risk management. It meets the following requirements: compliance with financial and accounting rules and standards (IAS, IFRS), respect of the tresaurers standards, audit reports. -
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ProfitCents
ProfitCents
Help clients generate more cash. Financial analysis reports for better client relationships. This suite of reports allows you to choose the automated financial analysis report that's most effective for your current or prospective client and best for your consulting engagements. Use industry data reports to build value with prospective clients. Identify industries to target. Use easy-to-generate reports to grow consulting revenue. Visualize a business' financial performance over time, showing strengths and weaknesses. Benchmark businesses with the largest database of real-time, private-company financial data. ProfitCents aggregates financial statements from accounting firms, banks, and credit unions through a cooperative data model. Advisors use the narrative report with clients to provide them with a deeper understanding of their financial health. The narrative report turns financial statements into a plain language narrative text that accountants use to help their clients. -
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Koyfin
Koyfin
Koyfin is a global market analytics platform for researching and understanding markets. From bottom-up fundamentals to top-down macro analysis, our platform, powered by Capital IQ, is trusted by more than 300,000 investors. We offer global coverage of equities, analyst estimates, transcripts, filings, screeners, financials, charting, model portfolios, macro data and custom dashboards.Starting Price: Free -
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KYC Scoring
KYC Scoring
KYC Scoring is an online platform that helps lending companies, from small-time lenders to banks, evaluate the financial risk associated with specific clients. You could think of us as an intermediary between lenders, allowing them to share financial data which enables more accurate KYC verification. Why is this collaboration important? For example, a client makes a loan application who seems low risk based on standard credit checks and previous financial interactions. But when carrying out a KYC check on our system, you see that this applicant has multiple outstanding debts and rejected applications at other lending companies. This information will put you in a better position to make approval decisions, as well as set loan terms, which are in the best interests of your business. Standard credit databases also take up to a week to update with new financial data, including outstanding debts. This could result in a loan being approved that may have been rejected with access to live dataStarting Price: £145 -
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Synaptic
Synaptic
We enable Private Equity and Venture Capital investors to leverage the power of alternative data for sourcing, tracking, and due diligence. Alternative data provides rich signals on the universe of private companies, solving the problem of sparse availability of financial or traditional data. The most effective way to unlock investment insights is to build a holistic view of companies by consolidating alternative datasets to analyze their performance. Credit card data, retention cohorts, and bank transaction data. Product ratings, Net Promoter Scores, and user reviews. Web and mobile activity across domains and devices. Find companies relevant to you with detailed query-based searches. Get performance signals on companies with multi-metric analysis. Use our AI-suggested peer comparison, or set up your own peer group for the companies you want to track. -
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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. -
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Scorto Loan Manager SME
Scorto
Because bad debts are costlier for SME debts than for other retail loans. Skilled resources should be used efficiently, and no one can provide aid for this like Scorto. Operational costs for SME loans should be decreased, and operational efficiency increased. Tough competition on SME market requires constant credit strategies improvement and correct performance measurement. Financial analysis of a would-be borrower’s business Automation of SME loan application processing. Risk-based pricing. Credit risk assessment throughout the entire loan lifecycle. Companies scoring, rating and segmentation. Evaluation of payment dynamics, credit risk assessment and estimation of PD, EAD and LGD and other parameters required for calculating the RWA (Basel 2). Cross-Sell/Up-Sell decision support. Business Rules/Process Management for SME lending. Automated re-evaluation of default risk and financial ratios for SME analysis. -
49
Supply Chain Catalyst
Moody's Analytics
Supply Chain Catalyst, provides a 360-degree view of suppliers across financial, sustainability, reputational and operational risk factors to assist the user to analyze vulnerabilities and anticipate potential disruptions across the supply chain. It helps organizations with complex supply chains and distribution networks to make better decisions when onboarding and monitoring their suppliers, and to mitigate exposure to risk in their supply chains. Powered by the award-winning Orbis database, Supply Chain Catalyst helps organizations to focus on specific risk factors such as financial deterioration, reputational risks, and exposure to major climate events, as well as enterprise-wide risk. It allows firms to combine their own knowledge of suppliers with our extensive company information, robust risk metrics, and extensive analytical tools. -
50
CapitalOS
CapitalOS
Save time and money for your users with a single API call. Introduce a new revenue stream with no financial downside - CapitalOS provides the capital and takes on compliance and risk. Best-in-class card management and spend controls that seamlessly integrate into your app and continuously improve. Compliance, auditing, and licensing - CapitalOS takes on all the heavy lifting so you can focus on your core competency. Most businesses onboard in 2-4 minutes with instant decision. No credit score check, beautiful mobile, and physical cards. CapitalOS provides the capital and takes on the underwriting risk. Your platform is not financially responsible for your business's transactions.
