Alternatives to MultiScoring
Compare MultiScoring alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to MultiScoring in 2026. Compare features, ratings, user reviews, pricing, and more from MultiScoring competitors and alternatives in order to make an informed decision for your business.
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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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Synario
PFM Solutions
Synario is an industry-leading financial modeling platform designed to answer tomorrow's questions today. Make data-informed decisions with confidence, leading your organization to a brighter financial future with Synario. Leave archaic spreadsheet-based financial modeling behind and switch to a purpose-built modeling platform where advanced modeling, analysis, and insight come out-of-the-box. With automated financial statements and patented layering technology, Synario can give your finance team a full-field view of your financial future. Reach out to us to see how Synario could benefit your unique organization. Synario contains the best financial modeling tools to analyze even the most complex strategic or financial scenarios. Coupled with complete customizability, Synario can create all types of financial models with ease. Patented layering technology makes Synario financial models better able to replicate any scenario. -
3
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. -
4
RiskConfidence
Moody's Analytics
The RiskConfidence ALM system offers integrated enterprise asset and liability management (ALM), funds transfer pricing (FTP), liquidity risk management, market risk and Value at Risk (VaR), and business and regulatory reporting. These are all presented in a single unified platform, with a common data source and a single engine strategy. Organize and classify financial instruments on a balance sheet into a tree-like structure to input client behavior models and define business forecasts, using the chart of accounts (COA) structure. Set up and manage a rule-based strategy for specific balance sheet items with parameter deal mapping (PDM). Apply transformation logic to interest rate curves, macroeconomic indices, foreign exchange rates, transaction characteristics, and volatility matrices to use in scenarios. Model client behavior such as loan prepayments and renegotiations, loan commitments, transaction rollovers, and term deposit early redemption with the variables that influence them. -
5
Company Watch
Company Watch
We provide comprehensive solutions to help you identify, assess, and manage financial risk. Our financial risk solutions provide intelligent and actionable insights, giving you an unbeatable edge when it comes to financial risk management. Unlike other providers, we have the ability to map medium to long-term risk as well as short-term risk. As a result, you can accurately predict financial risks before they become financial losses. We apply cutting-edge machine-learning techniques to new, alternative data sources to deliver unprecedented accuracy for our clients. Financial risk management solutions you can trust; now, and in the future. We’ve written the ultimate guide to company credit scoring. We lift the lid on how credit scores are built, and how they are applied to financial risk decision-making. Each credit reference agency (CRA) is different, which is why it is helpful to look a bit deeper into how company credit scores are put together and presented.Starting Price: $457.71 per month -
6
Paris
Paragon Business Solutions
A fast and flexible decision engine for all your customer management needs. An intuitive, point-and-click user experience makes Paris easy to adopt and use for implementing scorecards and decision science in credit, fraud risk, marketing, and more. Designed for maximum flexibility and growth, Paris is a highly scalable and configurable decision engine system. Implement models – both traditional and machine learning – and complex rules, across numerous products and decision science applications, including marketing, application scoring, credit strategies, customer management and collections. It is fully auditable, with all input, derived and output variables available to the reporting suite. Business-led, flexible software. Visualization of and interaction with decision trees. ‘What if?’ analysis and ‘open box’ strategy design. Strategy testing and continuous improvement. Reliable and accurate decisioning and routing. Multi-bureau and open banking support. -
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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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CreditPoint Software
CreditPoint
Gain increased transparency and the critical insight needed to mitigate risk. Easily replicate and automate your unique procedures and processes within this highly configurable solution. The automated workflow also supports bureau and ERP integration, rule-based workflows, tracking, and ongoing monitoring. Configure unlimited online credit application templates to cover each of your unique business needs. Create and designate required fields to ensure critical data is collected for proper data analysis. Our process is connected to major credit bureaus and rating agencies to streamline decision-making. Reduce your company's DSO by increasing the efficiency and productivity of the entire collections team. Our collections management software gives you the ability to create and configure as many collections and dispute/deductions strategies as you need, in order to accomplish your larger business goals. -
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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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Laser Credit Access
Laser Accuracy
LASER Credit Access creates a seamless integration from your salesforce org to the Industry leading providers of credit data. Experian, Equifax or TransUnion or one of almost 40 CRA’s. Including MeridianLink, CBCInnovis and Factual Data. Once you’ve installed the LASER Credit Access app from the AppExchange and had an opportunity to test it and realize how much it can improve your workflow, you’ll need to set up a full account so that you can start running live credit reports directly from Salesforce to your credit bureau account. Please note that setting up an account typically takes about 24 hours after you’ve submitted your account set up form. To set up an account we will need to collect some specific information about your account with the credit bureau that you will be using. Each of the credit bureaus information is a little different so be careful in completing the account set up form. It will not work unless the data is 100% accurate. -
11
Hawk
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. -
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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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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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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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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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Dataview360
GDS Link
The DataView360 was developed to ease the integration with external and internal data sources, such as credit bureaus, fraud and ID verification providers. The software product is configurable to allow our customers to pick up and choose the data they require, within their processes, for instant decisioning. DataView360 is a web-services application that is easily integrated within existing infrastructure or external environments. The DataView360 Data Engine has emerged as an essential tool for effective and dynamic risk management practices. Used to access, interrogate and integrate data with any host or proprietary systems, the Data Engine is equally ideal for users who need to enhance their legacy systems as well as those looking for a modular full-scale solution. -
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VestServe
VestServe
Drive accuracy, productivity, growth, and innovation for your business with Vestserve. Powerful and fully integrated, Vertserve is a reliable investment management and accounting solution that provides mission-critical services to leading financial institutions. By integrating the front, middle, and back office operations in a single unified solution, VestServe helps improve business efficiency and performance while reducing total cost of ownership. Powerful portfolio management features include performance measurement rule-based modeling/compliance, breakout allocations and returns, risk analytics, scenario tool, and yield curve analysis.Starting Price: $27500.00/year -
18
Zementis
Software AG
Artificial Intelligence (AI), machine learning and predictive analytics will define the next generation of software. Zementis establishes a common, standards-based framework to deliver intelligent solutions across all industries and applications. With Zementis, organizations can harness the power of their data to rapidly deliver insights and support informed business decisions based on predictive analytics tools. Enrich your data picture and leverage more accurate predictive models by leveraging huge data sets, real-time data, intermittent “bursts” of data and other data sources. Do massively parallel scoring for big data applications. There’s no environment too dynamic, no amount of data too large for open-standards-based Zementis. Zementis gives your organization a single tool for predictive analytics. It is intuitive and easy-to-use, taking predictive analytics beyond the data science team so anyone in your enterprise can understand customer behavior, market dynamics & more. -
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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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Ethos
Ethos
Ethos is a comprehensive Model Risk Management (MRM) platform designed to streamline every stage of the MRM lifecycle for financial institutions. From development and documentation to validation and automated reporting, Ethos simplifies complex processes through real-time dashboards, automated workflows, and robust governance structures. The platform ensures full compliance with regulatory standards such as SR 11-7, OCC 2011-12, NIST, GLBA, CCAR, Basel III, DFAST, and FASB. Ethos offers features like Governed Inventories, serving as a single source of truth for all models to promote trust and alignment across all lines of defense. Its Workflow Engine automates and standardizes the entire MRM lifecycle, enhancing operational efficiency and fostering collaboration among teams. Built by financial industry experts, Ethos delivers accuracy, compliance, and resilience, enabling organizations to manage both traditional and AI-driven models effectively. -
21
PackHedge™
FinLab Solutions SA
PackHedge™ is the world’s most advanced investment industry solution for Alternative/Hedge funds, Private Equity funds, Traditional/Mutual funds and many other investment instruments (UCITS, ETF, Equities, Real Estate, Forwards, Currencies, etc.) empowering quantitative and qualitative research and analysis, risk analysis, stress testing, scenario analysis, exposure analysis, contribution and attribution analysis, asset allocation, portfolio construction and management, shadow accounting for portfolios, managed accounts and funds of funds, with liquidity and cash flow forecasting/analysis, due diligence, document management, workflow, CRM (client relationship management), compliance, KYC and financial innovation. A series of state of the art modular software tools in a single fully integrated platform, providing an unmatched data management model for multi-source, multi-currency, multi-frequency and multi-lingual qualitative and quantitative data.Starting Price: $5,000 per year -
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lend.ezee
Ezee.ai
lend.ezee is an AI-powered, no-code lending ecosystem that empowers banks, NBFCs, credit unions, and fintechs to launch and scale digital loan products in days — not months. It unifies origination, KYC, underwriting, decisioning, disbursal, and servicing into a seamless, interoperable platform. With built-in rule-based and AI-driven decision engines, dynamic workflows, and multi-bureau integrations, lend.ezee slashes tech dependencies by 80% and accelerates lead-to-loan conversion by up to 20x. Lenders can instantly configure credit products, automate document processing, enable real-time risk scoring, and eliminate manual compliance gaps. Designed for teams, not developers — lend.ezee ensures agility, security, and scalability across consumer, business, and secured lending, while reducing CAC by 30–50% and delivering a faster, frictionless borrower experience. -
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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. -
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CRIF
CRIF
Digital Platform, Information, Transformation Services, Outsourcing & Processing, Credit Reporting Agency Services, and Personal Solutions. CRIF.Digital offers solutions that allow your company to enhance and speed up digital transformation, improve the online customer experience and give a new boost to business growth. Credit Bureau and Data Pool, Business Information, Big Data, Identification and Anti-fraud Services, Property Information, Insurance Services, Information Bureau Platforms. Know-how, training, regulatory compliance and analytical capabilities of international-level professionals and experts, and state-of-the-art IT knowledge and technologies. Comprehensive solutions with big data analytics, risk & management consulting, and end-to-end credit management platform. -
25
Gamification-Engine
ActiDoo
The Gamification-Engine (gengine) is an open source software (MIT) for integrating any kinds of gamification features into your product. The engine is not meant to be a platform including any kinds of predefined graphics, layouts or statistics. It is framework for developing your own solution, implemented as a service to which your application server can talk over a REST api. Multi level achievements, multi goal achievements, progress and single goals, leader boards and ladder, achievements can be reached directly or by evaluating, leaderboards daily, weekly, monthly or yearly, time zone independent (correct daily, weekly, evaluations among time zones). Social-awareness (e.g. reach the highest score among your friends), geo-awareness (e.g. reach the highest score among all users in your city), rules can be defined in python using given variables (e.g. the current level), custom definable achievement properties and rewards, custom definable languages and translations. -
26
Plug&Score Modeler
Plug&Score
An extremely easy-to-use scoring system. A tool created by scoring experts for small and medium size credit organizations. Exactly what you need for accurate real-time scoring (and only for scoring) without obsolete hard-to-learn features. The best cost to value ratio on the market. Up and running within a few days. Easy to use due to its wizard-based scorecard modeling interface. Monitor and validate scorecards using a set of pre-defined reports. Reject Inference with automated and manual inference methods. Automated binning based on chi-square and manual binning based on WOE. Automatic and manual sampling. Graphical statistics. Portfolio data filtering, sorting and re-assignment to “Good” and “Bad”. Transformation of numeric variables into categorical ones. Correlation coefficients (correlation coefficient is provided for each pair of variables for the dataset before and after the binning procedure).Starting Price: $9950 one-time payment -
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A single product family incorporating sanctions screening, PEP matching, KYC risk scoring and categorization, AML transaction monitoring and fraud mitigation, and support all user functions including alert management, case management, reporting and dashboards. Used by over 300 banks globally (from the global tier 1 to smaller regional Fis), Temenos’ award-winning Financial Crime Mitigation (FCM) product family enables banks and FI’s to avoid regulatory fines, detect fraud and mitigate reputational risks whilst improving throughput and optimizing cost all in line with the banks’ risk-based approach. Sophisticated algorithms, smart contextual whitelists and robotic process automation, dramatically reduce overheads and costs. Clients report doubling their hit evaluation efficiency (a 250% increase while the headcount is up only 30%). Proven combination of algorithms rules and Artificial Intelligence.
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Sigma360
Sigma360
Sigma360 is the future of financial crime compliance. Our AI-powered risk intelligence platform is purpose-built to help organizations across finance, compliance, and legal mitigate risk with speed and precision. Sigma360 offers end-to-end capabilities—including sanctions and watchlist screening, adverse media insights, perpetual KYC, and advanced AML investigations—all in one low-code, high-impact platform. Aggregating real-time data from global watchlists, corporate registries, and news sources, we deliver continuously updated, customizable risk scoring that adapts to your needs. Whether you’re monitoring 1,000 or 1 billion records, Sigma360 scales effortlessly with enterprise-grade security, SOC 2 compliance, and daily testing baked in. Designed for startups to global institutions, it requires minimal developer support and integrates seamlessly into your workflows. With Sigma360, you can detect risk earlier, automate compliance, and act decisively—without slowing down. -
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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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FinEye
FinEye
FinEye is a bank statement analysis software built for lending, risk, and compliance teams. It converts raw bank statements into structured, analyzable data to support credit assessment, underwriting, and financial decision-making. The platform processes statements across banks and formats, identifies income patterns, liabilities, cash flow trends, and anomalies, and presents insights through clear summaries and reports. FinEye helps teams reduce manual analysis, improve consistency, and make faster, data-backed decisions using financial information.Starting Price: ₹45 per unit -
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AgenaRisk
Agena
AGENARISK uses the latest developments from the field of Bayesian artificial intelligence and probabilistic reasoning to model complex, risky problems and improve how decisions are made. You can use AgenaRisk models to make predictions, perform diagnostics and make decisions by combining data and knowledge about complex causal and other dependencies in the real world. Our clients use AgenaRisk to model a variety of problems involving risk and uncertainty including operational risk, actuarial analysis, intelligence analysis risk, systems safety and reliability, health risk, cyber-security risk and strategic financial planning. AgenaRisk designs and markets groundbreaking products using Bayesian Network technology. Our technology and accompanying methodology has been published in top academic AI, machine learning, actuarial, decision science and cognitive science journals. -
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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. -
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Vital4
VITAL4
When it comes to knowing your customers and key stakeholders, you can’t afford to be in the dark. Vital4’s automated AML/KYC data tools analyze more than 6,000 global watchlists to help identify subjects involved in financial crimes, terrorism, or corruption. But we don’t just check compliance boxes, and we don’t rely on human researchers or archaic technology stacks that drive up costs. By leveraging advanced AI, relationship extraction, and machine learning — along with customizable source lists and relevancy scores — our innovative solutions help you filter out irrelevant noise, find missed matches, and reduce false positives up to 100%. Make sure you’re getting the right data, at the right time, with the most compliant AML/KYC search on the market. -
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Fortiro
Fortiro
Fortiro is an AI-powered document fraud detection and financial verification platform designed to help organizations automatically analyze, validate, and secure financial documents at scale. It automates fraud checks across common files such as payslips, bank statements, tax forms, and invoices, using advanced digital forensics, layout analysis, and content verification to identify manipulation or fabrication that manual reviews often miss. Through solutions such as Protect, Accelerate, and Redact, Fortiro enables teams to detect fraudulent documents in real time, extract income and expense data, and automatically remove sensitive information from files to support secure processing workflows. Its configurable rule engine and pre-trained AI models perform more than one hundred verification checks in seconds, allowing institutions to reduce false positives while improving detection accuracy. -
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zeb.control
zeb
As diverse as zeb.control is, so are our customers. We offer banks and FinTechs as well as insurance companies individually tailored solutions in the area of control. The solutions can be operated in the cloud or on-site. The era of zero interest rate levels seems to be over, but banks are currently not dealing with an isolated and gradual rate increase. What is the total impact of these developments on European banks and how do capital markets assess the new, potential opportunities for the sector? With zeb.control, you create the basis for the efficient control of your house. From controlling income and risks from the top management's point of view to analysis and planning at customer and account level, you will be supported by the solution in an integrated form in order to fulfill a bank´s or fintech´s very own transformation functions. Our bank management system is individually adapted to your needs.Starting Price: $15000 one-time payment -
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Silver.net Risk
Silver.net
Financial Solutions for corporate banking and treasury management. Silver.net is a leader on the banking and treasury management applications segment in the IT market. It offers a variety of financial solutions that enable full integration with ERP systems and the organization's core systems. The solutions also streamline the unification of financial data from several sources. The V.FRM solution suite allows the financial desktop to be expanded at any time through the integration of additional modules. The solutions integrate fully and seamlessly with the organization's core systems, and offer unique functionality that delivers optimal financial management. Information security of the highest standard and an advanced, user-friendly interface that is rich in functionality are inherent in Silver.net.V.Bank System for importing world wide bank statements and management of variety of account types with banks and financial organizations in Israel and abroad. Silver.net V.Cadh-Management -
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Corax
Corax
Justify your security budget and optimize spending by understanding what impact each cyber risk has on your financial exposure. By being able to see your true financial exposure to cyber risk, you can now determine your risk appetite and make the right informed decisions to transfer or offset each risk. See the financial risk that each 3rd party is causing you, be that an existing or potential third party, now with the financial impact cost you can control and protect your critical supply chain. With each day, our database grows by over 100,000 companies to build the world’s most comprehensive modeled view on cyber risk. Our platform not only enables you to see how you compare in your industry against your peers but also provides a customizable peer group. Born in the insurance industry, we help some of the world’s largest insurers identify risk levels and financial impact across different industry sectors and business types. -
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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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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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DataVisor
DataVisor
Maximize your fraud coverage and minimize losses with an Integrated AI solution that combines rules and ensemble of machine learning approaches to increase detection without adding friction. Leverage automated investigation tools capable of powerful analytics and visualizations, enabling instant decisions and action. Ensure transparency and compliance with one-click reporting. Grow your business and launch new products safely with a flexible, open platform that supports expansion across multiple business units and multiple use cases. A robust solution suite designed to be cloud-first, DataVisor platform is engineered to process massive amounts of digital data in real time to enhance detection accuracy and enable rapid response to emerging fraud attacks in a single, multi-tenant enterprise deployment. -
41
Alveo
Alveo Technology
Alveo is the leader in market data integration and analytics solutions for financial services. Focused on optimizing data flows for business user self-service, we provide cloud-native data aggregation and data quality management that enables clients to easily access trusted data while maximizing their data ROI. Through our managed services, we ensure that buy-side and sell-side clients can smoothly onboard, prepare, and validate data for use in operations, trading, investment management, pricing, risk, reporting, and machine learning. We service a global client base, and our award-winning technology provides easy integration into business user workflows and a proven cloud-based platform for advanced analytics. By combining deep domain expertise with the latest open-source technologies, we help financial institutions ensure high-quality data, optimize market data cost, and maximize productivity. -
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Diligent Risk Intelligence Data
Diligent
Automated real-time monitoring and search tool for negative news, watchlist, sanction, and politically exposed person data. Protect your institution from reputational, AML, and financial crime risks. Diligent’s patented search and monitoring capability offers real-time, accurate negative news and risk information using machine learning and relevancy score calculation. Screen against 1400+ watchlists, sanctions, and embargo lists in real-time with our comprehensive screening capability. Utilize automated monitoring for sanctions, watchlists, and state-owned entities. Map beneficial ownership and detect risks during crises for customers and vendors. We are committed to providing a robust and secure service that protects all our customers’ data. Diligent’s Security Program is governed based on the NIST Cybersecurity Framework and Diligent follows ISO/IEC 27001 standards to keep information assets secure by implementing an Information Security Management System (ISMS). -
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JuicyScore
JuicyScore
Digital fraud prevention and risk assessment services for fintech companies. Device risk assessment and online user protection via non-personal and behavioral data analysis technologies. Prevent fraudulent activities, reduce the risk of threats, and gain new clients with sustainable portfolio growth. JuicyScore allows you to identify different types of fraud, shady behavior, and user intentions, segment the incoming flow based on risk level, and raise the informative value and resolution of your decision-making systems. Ensure robust personal account security for your clients and increase conversion of online transactions. JuicyID enables instant seamless client authentication, protecting their sensitive data and narrowing down fraudulent actions and intentions. We identify various kinds of technical and social fraud, determine segments of high and low risk, provide a broad data vector to enrich your own scoring models and increase the resolution of your decision-making system. -
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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. -
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CLAIMExpert
Acrometis
The Acrometis flagship claims processing solution offers unparalleled workflow management, with documents automatically routed by a configurable rules engine. Based around claim assessment scoring, body part to claim compensability matching, jurisdictional directives, relatedness scoring and a host of other claim elements the Acrometis business rules are designed to reduce claim duration and costs. CLAIMExpert automatically processes 65 percent of incoming medical bills and non-medical documents with no user intervention. Documents requiring adjuster intervention are flagged and sorted for easy review and straightforward decision making. Automatically processes incoming documents with NO adjuster intervention. Clients typically see between 11 and 23 points medical loss improvement in the first year. CLAIMExpert contains rules for over 190 different document types, quickly handling whitemail and any other documents that come across your adjuster’s desk. -
46
Ultimate Forms
Infowise Solutions
Ultimate Forms is a platform that enables everyone to easily create and maintain business solutions without a single line of code. POWERFUL FORMS You only need your browser to develop modern business solutions Avoid using Power Apps for your forms Modern mobile-ready forms with optional external access Dynamic, flexible form structure Column permissions and custom validation rules Repeating sections, relationships and drilldowns ADVANCED BUSINESS LOGIC Control the flow of information and enforce your business rules Replace complex workflows with simple Actions Easily implement sophisticated business processes Integrate data in a variety of business applications Advanced list search capabilities, with saved presets Combine data from multiple sources in one view REPORTING AND VISUALIZATION Increase communication, visibility and analytics, simplifying decision making Create advanced alerts using your own email templatesStarting Price: $1 user/month -
47
Genesis Risk Monitor
Genesis Risk Monitor
Genesis Risk Monitor is portfolio risk management software that provides real-time market data, advanced analytics, and customizable dashboards. The platform delivers real-time IEX market data for tick-level precision and integrates with FRED for access to economic indicators. Genesis Risk Monitor features DCF Valuation to run value models and portfolio analytics, including Value-at-Risk (VaR) and Conditional Value-at-Risk (CVaR) calculations for assessing investment risks. Customizable workspaces allow the interface to be tailored to different workflows, and volatility alerts notify users of risk events like VIX spikes or correlation changes. Genesis Risk Monitor also offers SEC EDGAR integration for direct access to financial statements, insider transactions, and institutional holdings. Genesis Risk Monitor includes Jupyter Notebook integration for custom analysis and a drag-and-drop widget builder for creating unlimited dashboards.Starting Price: Free -
48
Wibmo
Wibmo
We enable banks and fintechs to leverage the full power of technology. Experience the future of secure, frictionless payments with Wibmo’s nextgen authentication platform. ACCOSA IVS is a payment authentication platform that uses 3-D secure 1.0 and EMV 3-D secure 2.X protocols for securing online payments. Coupled with its powerful Risk-Based Authentication (RBA) engine, it provides the frictionless experiences consumers expect. Powered by cutting-edge fraud prevention technology, ACCOSA IVS combines the prowess of EMV 3D secure protocol and a dynamic risk authentication engine to accurately calculate risk scores in real-time. Instantaneously identifies and counters emerging threats in real-time. Implemented with a scalable microservices architecture. Designed to scale for high-volume transactions. Displays your growth story with intuitive analytics. The ACCOSA IVS identity authentication platform combines the best of our consumer identity verification mechanics. -
49
LendAPI
LendAPI
LendAPI is a highly flexible, infrastructure-first lending and financial services platform that enables organizations to build, launch, and scale custom credit products without the drag of legacy systems. Its Product Studio offers a visual no-code interface to design and publish new lending products in days, while the Decision Engine, Rules Studio, and integrated Pricing Engine allow dynamic rule-configuration, underwriting logic, and pricing strategies to be updated instantly. It includes core modules for Loan Origination and Loan Management, supports embedded-finance use cases such as point-of-sale financing, BNPL (Buy Now Pay Later), real-estate lending, and virtual cards, and offers deep integrations with KYC/KYB, credit-bureau data, fraud-prevention tools, and document-automation. With more than 270 pre-built integrations and a fully API-driven architecture, LendAPI enables fintechs, banks, and retailers to reduce manual review by ~30%. -
50
WizWhy
WizSoft
WizWhy determines how the values of one field in the data are affected by the values of other fields. The system performs its analysis based on one field selected by the user as the dependent variable, while the other fields are the independent variables (or conditions). The dependent variable can be analyzed as either Boolean or continuous. The user can fine-tune the analysis by defining parameters such as the minimum probability of the rules, the minimum number of cases in each rule and the cost of a miss vs. the cost of false alarm. WizWhy reveals and lists the rules that relate between the dependent variable and other fields (conditions). The rules are formulated as if-then and if-and-only-if statements. On the basis of the discovered rules WizWhy points out the main patterns, the unexpected rules (interesting phenomena) and the unexpected cases in the data. WizWhy can issue predictions for new cases on the basis of the discovered rules.
