Financial Risk Management Software

Financial Risk Management

What is Financial Risk Management Software?

Banking Risk Management systems that allow financial institutions to manage all aspects of financial risk while delivering service to their customers.​

Common Features

  • Analytics and Reporting
  • Cheque Management
  • Credit Risk Management
  • Market Risk Management
  • Fraud Management
  • Stress Tests
  • Transaction Monitoring
  • Asset Liability Management
  • Anti Money Laundering
  • Regulatory Compliance and Audit
  • Policy Management

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Top Financial Risk Management Software 2025

Product scores listed below represent current data. This may be different from data contained in reports and awards, which express data as of their publication date.

MORS Software

MORS Software

Composite Score
8.3 /10
CX Score
8.6 /10

MORS Software provides treasury and risk management solutions for banks. MORS real-time solutions enable ALM, Balance Sheet, Risk and Treasury Managers to make informed and optimised decisions in all market conditions.

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Pros

  • Caring
  • Saves Time
  • Reliable
  • Efficient Service

By focusing on risk data policy, governance, data management, and reporting, you can improve capital efficiency. Enable consistent decision making and control risk – all while increasing profits using SAP's Risk and Compliance solutions for financial institutions.

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Pros

  • Respectful
  • Reliable
  • Client Friendly Policies
  • Generous Negotitation

Proactively protect your enterprise to build trust and resilience amid constant change and disruption. Oracle Fusion Cloud Risk Management and Compliance is a security and audit solution that controls user access to your Oracle Cloud ERP financial data, monitors user activity, and makes it easier to meet compliance regulations through automation.

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In Partnership with SelectHub

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In Partnership with SelectHub

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Pros

  • Trustworthy
  • Fair
  • Efficient Service
  • Respectful
Composite Score
7.9 /10
CX Score
8.5 /10

No matter how your organization prioritizes risk, SAS has proven methodologies and best practices to help you establish a risk-aware culture, optimize capital and liquidity, and meet regulatory demands. Put on-demand, high-performance risk analytics in the hands of your risk professionals to ensure greater efficiency and transparency.

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Pros

  • Helps Innovate
  • Continually Improving Product
  • Reliable
  • Performance Enhancing
Composite Score
7.8 /10
CX Score
8.3 /10

Precise IDSM is Experian's fraud detection and prevention platform that offers resources to outpace criminals by detecting, avoiding and managing cross-channel fraud activity.

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In Partnership with SelectHub

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Pros

  • Performance Enhancing
  • Efficient Service
  • Respectful
  • Acts with Integrity
Composite Score
7.6 /10
CX Score
7.7 /10

Verafin is a consolidated financial crime detection and complaince automation solution that helps financial institutions maximize their technology investments by helping to automate and strengthen BSA/AML and anti-fraud program processes.

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Pros

  • Respectful
  • Transparent
  • Security Protects
  • Caring
Computer Services, Inc.

WatchDOG Elite

Composite Score
7.5 /10
CX Score
7.6 /10

WatchDOG Elite is a Web-based restricted party watch list screening solution that combines a search algorithm with new technology for fewer false positives. CSI also manages monitoring, gathering, cleansing and deploying list updates.

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In Partnership with SelectHub

Pros

  • Continually Improving Product
  • Reliable
  • Performance Enhancing
  • Trustworthy
Composite Score
7.3 /10
CX Score
7.5 /10

We offer innovative solutions to serve a wide range of industries and government while upholding the highest standard for security and privacy.

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Pros

  • Performance Enhancing
  • Transparent
  • Respectful
  • Fair
OpenLink

OpenLink

Composite Score
7.2 /10
CX Score
7.8 /10

OpenLink is a Transaction Lifecycle Management (TLM) software, providing decision support for trading and managing risks of physical and financial assets in energy, financial services, and commodity markets.

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Pros

  • Helps Innovate
  • Performance Enhancing
  • Enables Productivity
  • Unique Features

Products below are ineligible for awards due to insufficient recent reviews

Composite Score
7.8 /10
CX Score
8.2 /10

MetricStream GRC Apps and Solutions for banks and financial services streamline and integrate your GRC program, while rolling up risk intelligence to guide strategic decisions. Our Solutions - which encompass enterprise risk management, operational risk management, vendor governance, compliance management, internal audits, and more - enable you to strengthen regulatory compliance, make informed business decisions, and thrive on risk.

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In Partnership with SelectHub

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In Partnership with SelectHub

Pros

  • Helps Innovate
  • Continually Improving Product
  • Reliable
  • Performance Enhancing