---
description: Compare the top Financial Risk Management Software & providers for Indian businesses. Filter by price, feature or user rating to make software selection fast and easy.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: Financial Risk Management Software - Compare Prices & Top Sellers - Capterra India
---

Breadcrumb: [Home](/) > [Financial Risk Management Software](https://www.capterra.in/directory/20009/financial-risk-management/software)

# Financial Risk Management Software

Canonical: https://www.capterra.in/directory/20009/financial-risk-management/software

Page: 1 / 13\
Next: [Next page](https://www.capterra.in/directory/20009/financial-risk-management/software?page=2)

> Financial Risk Management software monitors and evaluates market risk and credit risk for financial institutions.

-----

## Products

1. [KYCScoring](https://www.capterra.in/software/1044615/kycscoring) (0 reviews) — Cloud-based platform that allows lending businesses and banks to access real-time KYC data to evaluate and reduce financial risk.
2. [FraudNet](https://www.capterra.in/software/140814/fraud-net-guardian) — 4.8/5 (17 reviews) — FraudNet is AI software helping enterprises prevent fraud, manage risk, and ensure compliance using analytics and a global network.
3. [eTHIC](https://www.capterra.in/software/181123/ethic) — 4.7/5 (6 reviews) — Transforming GRC and Audit through AI Tools and our Expertise. Welcome to the Future\! Discover the eTHIC GRC \& Audit Platform.
4. [PayPal](https://www.capterra.in/software/179251/paypal) — 4.6/5 (26301 reviews) — From payments to credit to fraud protection, PayPal helps businesses streamline payment processing and chargeback management.
5. [NetSuite](https://www.capterra.in/software/135757/netsuite) — 4.2/5 (2003 reviews) — Web-based \& AI-powered enterprise resource planning (ERP) tool that gives businesses the visibility \& control needed to make decisions.
6. [OnBoard](https://www.capterra.in/software/179015/onboard-board-portal) — 4.7/5 (1055 reviews) — Keep board work in one secure record – AI drafts minutes, directors prep faster, and sensitive data stays out of an email.
7. [Sage Intacct](https://www.capterra.in/software/76/intacct) — 4.3/5 (608 reviews) — Cloud Accounting \& Financial Management System. Achieve real-time visibility, drive efficiency, and scale with confidence.
8. [SAP S/4HANA Cloud](https://www.capterra.in/software/152293/sap-s-4hana) — 4.3/5 (355 reviews) — Discover SAP S/4HANA Cloud, a complete ERP system with embedded AI and machine learning.
9. [authorize.net](https://www.capterra.in/software/54911/authorizenet) — 4.5/5 (215 reviews) — Payment processing solution that helps businesses to accept multiple payment methods, including credit and debit cards, among others.
10. [Emburse Expense Enterprise](https://www.capterra.in/software/98408/chrome-river-expense) — 4.4/5 (176 reviews) — Customizable, transparent, and accurate expense management.
11. [Tipalti](https://www.capterra.in/software/136904/tipalti) — 4.6/5 (174 reviews) — Configure data access, establish signatory rights, protect with ongoing screening, prevent fraud, and reduce risk with AP controls
12. [Wolfram Mathematica](https://www.capterra.in/software/171048/wolfram-mathematica) — 4.6/5 (169 reviews) — Technical computing system that provides tools for image processing, geometry, visualization, machine learning, data mining, and more.
13. [Agicap](https://www.capterra.in/software/196637/agicap) — 4.3/5 (161 reviews) — Agicap is the all-in-one modular platform for corporate cash flow management: monitoring, planning, reporting and analytics.
14. [Ncontracts](https://www.capterra.in/software/106891/ncontracts) — 4.6/5 (155 reviews) — Ncontracts solutions encompass the lifecycle of risk: ERM, vendor, business continuity, compliance, audit, findings, and cybersecurity.
15. [D\&B Finance Analytics](https://www.capterra.in/software/202723/d-b-finance-analytics) — 4.5/5 (137 reviews) — Manage your credit \& risk through reports \& predictive analytics. This scalable solution puts Dun \& Bradstreets data at your fingertip
16. [Kashoo](https://www.capterra.in/software/113351/kashoo-online-accounting) — 4.5/5 (131 reviews) — Small business accounting made easy. Send invoices, collect payments, track expenses, create reports \& make better financial decisions.
17. [DataSnipper](https://www.capterra.in/software/1039732/datasnipper) — 4.7/5 (129 reviews) — DataSnipper is an Intelligent Automation Platform within Excel for Financial RM accelerating Audit and Finance teams' productivity.
18. [Plaid](https://www.capterra.in/software/174384/plaid) — 4.4/5 (95 reviews) — Flag risky ACH transactions and prevent costly returns.
19. [Workday Financial Management](https://www.capterra.in/software/66909/workday-financial-management) — 4.4/5 (87 reviews) — Workday Financial Management enables accounting to operate with greater productivity, superior insights, and adapt to changing needs.
20. [Diligent One Platform](https://www.capterra.in/software/161279/diligent-one) — 4.5/5 (86 reviews) — Integrated risk management software that identifies, assesses, responds to, and monitors your enterprise risks.
21. [Certent Equity Management](https://www.capterra.in/software/130772/certent-equity-management) — 4.6/5 (85 reviews) — Increase productivity using rapid data retrieval tools such as filtering, tagging, sorting, and interactive reporting
22. [LogicGate Risk Cloud](https://www.capterra.in/software/148648/logicgate) — 4.7/5 (83 reviews) — Stay compliant with relevant regulations, streamline model risk management, and translate risk into monetary value with Risk Cloud®.
23. [Resolver](https://www.capterra.in/software/147599/resolver) — 4.4/5 (79 reviews) — Designed for financial institutions, Resolver's application effectively manages compliance, regulatory change and reduces risk.
24. [A1 Tracker](https://www.capterra.in/software/166909/a1-tracker) — 4.9/5 (79 reviews) — New generation risk management software designed to meet complex risk reporting and notification needs \& streamline management.
25. [Oracle Fusion Cloud ERP](https://www.capterra.in/software/131686/oracle-fusion-cloud-erp) — 4.2/5 (70 reviews) — Oracle Fusion Cloud ERP is a cloud-based, end-to-end, business management solution designed for mid to enterprise-level customers.

-----

Page: 1 / 13\
Next: [Next page](https://www.capterra.in/directory/20009/financial-risk-management/software?page=2)

## Related Categories

- [Financial Reporting Software](https://www.capterra.in/directory/30050/financial-reporting/software)
- [Investment Management Software](https://www.capterra.in/directory/20010/investment-management/software)
- [Risk Management System](https://www.capterra.in/directory/30665/risk-management/software)
- [Financial Fraud Detection Software](https://www.capterra.in/directory/10058/financial-fraud-detection/software)
- [Financial Services Software](https://www.capterra.in/directory/31123/financial-services/software)

## Links

- [View on Capterra](https://www.capterra.in/directory/20009/financial-risk-management/software)
- [All Categories](https://www.capterra.in/directory)

## This page is available in the following languages

| Locale | URL |
| da | <https://www.capterra.dk/directory/20009/financial-risk-management/software> |
| de | <https://www.capterra.com.de/directory/20009/financial-risk-management/software> |
| de-AT | <https://www.capterra.at/directory/20009/financial-risk-management/software> |
| de-CH | <https://www.capterra.ch/directory/20009/financial-risk-management/software> |
| en | <https://www.capterra.com/financial-risk-management-software/> |
| en-AE | <https://www.capterra.ae/directory/20009/financial-risk-management/software> |
| en-AU | <https://www.capterra.com.au/directory/20009/financial-risk-management/software> |
| en-CA | <https://www.capterra.ca/directory/20009/financial-risk-management/software> |
| en-GB | <https://www.capterra.co.uk/directory/20009/financial-risk-management/software> |
| en-IE | <https://www.capterra.ie/directory/20009/financial-risk-management/software> |
| en-IL | <https://www.capterra.co.il/directory/20009/financial-risk-management/software> |
| en-IN | <https://www.capterra.in/directory/20009/financial-risk-management/software> |
| en-NZ | <https://www.capterra.co.nz/directory/20009/financial-risk-management/software> |
| en-SG | <https://www.capterra.com.sg/directory/20009/financial-risk-management/software> |
| en-ZA | <https://www.capterra.co.za/directory/20009/financial-risk-management/software> |
| es | <https://www.capterra.es/directory/20009/financial-risk-management/software> |
| es-AR | <https://www.capterra.com.ar/directory/20009/financial-risk-management/software> |
| es-CL | <https://www.capterra.cl/directory/20009/financial-risk-management/software> |
| es-CO | <https://www.capterra.co/directory/20009/financial-risk-management/software> |
| es-CR | <https://www.capterra.co.cr/directory/20009/financial-risk-management/software> |
| es-DO | <https://www.capterra.do/directory/20009/financial-risk-management/software> |
| es-EC | <https://www.capterra.ec/directory/20009/financial-risk-management/software> |
| es-MX | <https://www.capterra.mx/directory/20009/financial-risk-management/software> |
| es-PA | <https://www.capterra.com.pa/directory/20009/financial-risk-management/software> |
| es-PE | <https://www.capterra.pe/directory/20009/financial-risk-management/software> |
| fi | <https://www.capterra.fi/directory/20009/financial-risk-management/software> |
| fr | <https://www.capterra.fr/directory/20009/financial-risk-management/software> |
| fr-BE | <https://fr.capterra.be/directory/20009/financial-risk-management/software> |
| fr-CA | <https://fr.capterra.ca/directory/20009/financial-risk-management/software> |
| fr-LU | <https://www.capterra.lu/directory/20009/financial-risk-management/software> |
| it | <https://www.capterra.it/directory/20009/financial-risk-management/software> |
| ja | <https://www.capterra.jp/directory/20009/financial-risk-management/software> |
| ko | <https://www.capterra.co.kr/directory/20009/financial-risk-management/software> |
| nb | <https://www.capterra.no/directory/20009/financial-risk-management/software> |
| nl | <https://www.capterra.nl/directory/20009/financial-risk-management/software> |
| nl-BE | <https://www.capterra.be/directory/20009/financial-risk-management/software> |
| pl | <https://www.capterra.pl/directory/20009/financial-risk-management/software> |
| pt | <https://www.capterra.com.br/directory/20009/financial-risk-management/software> |
| pt-PT | <https://www.capterra.pt/directory/20009/financial-risk-management/software> |
| sv | <https://www.capterra.se/directory/20009/financial-risk-management/software> |
| tr | <https://www.capterra.web.tr/directory/20009/financial-risk-management/software> |

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":"Capterra India","address":{"@type":"PostalAddress","addressLocality":"Mumbai","addressRegion":"MH","postalCode":"400051","streetAddress":"Gartner India Research & Advisory Services Pvt. Ltd. Raheja Towers 2nd Floor C-30 G- Block Bandra East Mumbai 400051 India"},"description":"Capterra India helps businesses find the best software. With verified reviews, prices & features, our interactive tool makes software selection fast & easy.","email":"info.india@gartner.com","url":"https://www.capterra.in/","logo":"https://dm-localsites-assets-prod.imgix.net/images/capterra/logo-a9b3b18653bd44e574e5108c22ab4d3c.svg","@id":"https://www.capterra.in/#organization","@type":"Organization","parentOrganization":"Gartner, Inc.","sameAs":["https://twitter.com/capterra","https://www.facebook.com/Capterra/","https://www.linkedin.com/company/capterra","https://www.instagram.com/capterra/","https://www.youtube.com/@CapterraIndia"]},{"name":"Capterra India","url":"https://www.capterra.in/","@id":"https://www.capterra.in/#website","@type":"WebSite","publisher":{"@id":"https://www.capterra.in/#organization"},"potentialAction":{"query":"required","target":"https://www.capterra.in/search/?q={search_term_string}","@type":"SearchAction","query-input":"required name=search_term_string"}},{"name":"Financial Risk Management Software","description":"Compare the top Financial Risk Management Software & providers for Indian businesses. Filter by price, feature or user rating to make software selection fast and easy.","url":"https://www.capterra.in/directory/20009/financial-risk-management/software","about":{"@id":"https://www.capterra.in/directory/20009/financial-risk-management/software#itemlist"},"breadcrumb":{"@id":"https://www.capterra.in/directory/20009/financial-risk-management/software#breadcrumblist"},"@id":"https://www.capterra.in/directory/20009/financial-risk-management/software#webpage","@type":["WebPage","CollectionPage"],"isPartOf":{"@id":"https://www.capterra.in/#website"},"inLanguage":"en-IN","mainEntity":{"@id":"https://www.capterra.in/directory/20009/financial-risk-management/software#itemlist"},"publisher":{"@id":"https://www.capterra.in/#organization"}},{"@id":"https://www.capterra.in/directory/20009/financial-risk-management/software#breadcrumblist","@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"Financial Risk Management Software","position":2,"item":"https://www.capterra.in/directory/20009/financial-risk-management/software","@type":"ListItem"}]}]}
</script><script type="application/ld+json">
  {"name":"Financial Risk Management Software - Compare Prices &amp; Top Sellers - Capterra India","@context":"https://schema.org","@id":"https://www.capterra.in/directory/20009/financial-risk-management/software#itemlist","@type":"ItemList","itemListElement":[{"name":"KYCScoring","position":1,"description":"KYC Scoring is a financial risk evaluation platform offering lenders real-time access to client data, including loan history, active debts, and rejected applications. It provides live financial information for informed lending decisions. Acting as an intermediary, the platform facilitates secure data sharing between institutions about client financial activities.\n\nLenders can view summaries of client loan histories across companies, including active and closed loans, rejected applications, and total debt. Individuals can access their own records and see which companies reviewed their data.\n\nKYC Scoring integrates with systems via API, requesting only relevant data during searches. It upholds high security standards with ISO certification and GDPR compliance, safeguarding sensitive information while enhancing risk management.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/23bdfb70-3a5f-4695-975a-049608667025.png","url":"https://www.capterra.in/software/1044615/kycscoring","@type":"ListItem"},{"name":"FraudNet","position":2,"description":"FraudNet is an AI-driven risk management platform that integrates fraud detection, compliance, and risk management capabilities in real-time. It combines smart threat detection with advanced analytics to reduce false positives and prevent fraud through accurate risk scoring. The platform features a no-code rules engine and customizable models that adapt to changing requirements. FraudNet includes a Global Anti-Fraud Network for collaborative insights across industries and data orchestration for unified data flows. The system supports seamless integrations with existing infrastructure and offers modern case management tools. Through its advanced analytics, FraudNet delivers data-driven insights that enable faster decision-making. The platform unifies entity screening, entity monitoring, and transaction monitoring into a comprehensive solution that helps businesses respond effectively to fraud and compliance challenges.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5d42ae8a-97a0-4784-a0ef-633599e27fbf.png","url":"https://www.capterra.in/software/140814/fraud-net-guardian","@type":"ListItem"},{"name":"eTHIC","position":3,"description":"\"India’s Leading Audit & GRC Automation Platform – Now Trusted Globally.\"\n\neTHIC by NCS SoftSolutions is a leading Indian audit and GRC platform now now trusted by global markets. eTHIC is a cross-industry, AI-powered GRC and audit automation platform—widely adopted in BFSI and supports manufacturing, healthcare, and retail, from planning to closure—with real-time dashboards and AI-based anomaly detection. Its Continuous Audit Automation & Monitoring (CAAM) processes millions of transactions daily, ensuring proactive risk identification and full compliance. Cloud-based and scalable, eTHIC reduces audit timelines by ~50% and delivers a fast ROI (under 12 months) by lowering manual effort and audit costs.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/bd6ad81d-acf9-4cd1-a545-4b957ae2ea38.png","url":"https://www.capterra.in/software/181123/ethic","@type":"ListItem"},{"name":"PayPal","position":4,"description":"Our powerful network securely processes more than 1 billion transactions each month. And since our fraud tools get smarter with each transaction, we can help protect your business and your customers against fraud with the unmatched experience, global reach, and advanced fraud protection technology of PayPal.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/a2af8b29-fd79-4607-80c6-f6b601fc1578.png","url":"https://www.capterra.in/software/179251/paypal","@type":"ListItem"},{"name":"NetSuite","position":5,"description":"AI-enabled cloud ERP solution that enables businesses to gain the visibility, control, and agility to build and groq. It offers modules for accounting, CRM, analysis, reporting, and more.\nFirst focused on financials and ERP, the tool provides an integrated system that also includes inventory management, HR, professional services automation, and commerce.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/76ba5be7-e39f-481e-9045-7c45d7cf6d39.png","url":"https://www.capterra.in/software/135757/netsuite","@type":"ListItem"},{"name":"OnBoard","position":6,"description":"OnBoard, an industry-leading board management solution, unites agendas, materials, minutes, votes, and approvals in one secure place. No PDFs or version sprawl, so directors prepare faster and decide with confidence. Admins publish one board book, absorb late edits without rebuilds, and keep audit-ready history. AI drafts minutes, summarizes board books, and highlights changes in the official record. \n\nBuilt for mobile, remote, and hybrid meetings, every member stays aligned on any device, online or off. Directors who prefer PDFs stay comfortable; dashboard users get a simple, organized view for every skill level. Built on Microsoft Azure, controls like SSO/MFA, role-based access, and exportable logs keep sensitive work out of email. Integrated messaging, e-signatures, surveys, and Microsoft 365 and Zoom integrations turn busywork into decisions. \n\nA board portal trusted by 6,000+ organizations worldwide, boards choose clarity, speed, ease of use, and defensible records in OnBoard.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/d538016a-f357-45ab-a176-34e8fd38fa08.png","url":"https://www.capterra.in/software/179015/onboard-board-portal","@type":"ListItem"},{"name":"Sage Intacct","position":7,"description":"Choose the flexible and scalable financial platform that delivers deep accounting capabilities, including payroll, tax filings, and inventory tracking tools, across multiple industries designed with a single aim—to accelerate your success. Small to medium-sized businesses prefer Sage Intacct for its ease of use, integrated multi-dimensional reporting, high customer satisfaction, dedicated support, and more. Maximize impact and future-proof your business with a partner who can scale with you.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/fe0f5e7e-e066-4ca1-a42f-67ba4ba1c9d0.jpeg","url":"https://www.capterra.in/software/76/intacct","@type":"ListItem"},{"name":"SAP S/4HANA Cloud","position":8,"description":"SAP S/4HANA Cloud is a complete enterprise resource planning (ERP) system with built-in intelligent technologies, including AI, machine learning, and advanced analytics. It helps companies adopt new business models, manage business change at speed, orchestrate internal and external resources, and use the predictive power of AI. Benefit from tight, native integration between processes, industry depth, and a consistent in-memory data model.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/b557c346-6092-4469-b559-1adc202e5270.png","url":"https://www.capterra.in/software/152293/sap-s-4hana","@type":"ListItem"},{"name":"authorize.net","position":9,"description":"Authorize.net is a payment processing solution. It helps businesses accept credit cards, eCheck, and digital payments. Businesses can accept payments online, in person, via mobile devices, and over the phone. The platform caters to a wide range of industries, such as eCommerce stores and brick-and-mortar retailers. It provides a comprehensive suite of payment acceptance tools.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/d9b0443a-29fd-4fa3-8137-df55c54ee02e.png","url":"https://www.capterra.in/software/54911/authorizenet","@type":"ListItem"},{"name":"Emburse Expense Enterprise","position":10,"description":"Does your expense management solution feel like just another expense? Because it should be just the opposite—easy, fast, transparent, and accurate. Emburse Expense Enterprise gives you the solution you deserve with a flexible, automated platform that can be configured to optimize expense reporting, save time and money, and help you get back to doing business.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/422877ab-5b52-4ee1-ac0c-8ede0c05b626.png","url":"https://www.capterra.in/software/98408/chrome-river-expense","@type":"ListItem"},{"name":"Tipalti","position":11,"description":"Safeguard against fraud loss and strengthen internal processes with enterprise-grade financial controls. Tipalti provides granular controls over payables and payment operations to increase security of sensitive financial data, ensure ongoing OFAC and FATCA compliance, and improve management oversight to key AP processes.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5b5fc1ce-4d2f-42e0-9fcc-b69917a3c845.png","url":"https://www.capterra.in/software/136904/tipalti","@type":"ListItem"},{"name":"Wolfram Mathematica","position":12,"description":"Technical computing system that provides tools for image processing, geometry, visualization, machine learning, data mining, and more.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/4391aeab-6c30-4d36-a1b4-619501fefbaa.png","url":"https://www.capterra.in/software/171048/wolfram-mathematica","@type":"ListItem"},{"name":"Agicap","position":13,"description":"Agicap is the market leader in SaaS solutions for corporate cash flow management.\n\nOur all-in-one modular platform meets most cash challenges. It relies on several complementary and interconnected solutions:\n- Banking & ERP connectivity\n- Daily Cash Management\n- Liquidity planning\n- Business Spend Management\n- Cash Collection\n- Reporting & analytics\n\nSince 2016, +7,000 customers in over 5 countries trust us.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/61990a7c-9425-4847-aac2-763b110bf6eb.png","url":"https://www.capterra.in/software/196637/agicap","@type":"ListItem"},{"name":"Ncontracts","position":14,"description":"Many financial institutions manage risk and compliance with manual process. Departments suffer from lack of communication and collaboration, incurring massive fines and penalties if efforts fall short. The platform offers integrated solutions encompassing the complete lifecycle of risk including enterprise risk, vendor, business continuity, compliance, audit, findings, and cybersecurity. Customers can choose modules for specific needs or build a complete enterprise risk management system.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/3f74b269-5bf0-44cc-97d0-667f508c71fe.png","url":"https://www.capterra.in/software/106891/ncontracts","@type":"ListItem"},{"name":"D&B Finance Analytics","position":15,"description":"Leverage D&Bs business credit reports and predictive analytics to manage your customers' trade credit risk and grow your business.\nLarger businesses: Blend your accounts receivable data with D&B data for detailed risk assessments with D&B Credit Advantage. Automate credit decisions with D&B Credit Premium.\nSmall Businesses: Credit Essentials is designed for small businesses to perform credit checks and agree new credit terms, to knowing your own companys score and recommended credit limits.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/61b21a13-aa9c-4188-aaad-b7bc756bec1e.png","url":"https://www.capterra.in/software/202723/d-b-finance-analytics","@type":"ListItem"},{"name":"Kashoo","position":16,"description":"Kashoo is a time-saving, fully customizable, easy-to-use accounting software built for small to medium-sized businesses. It’s a great alternative to complicated accounting suites that are overkill for your size of business.\n\nCreate invoices in a snap, get paid securely online, and track and view your financial data on any device, anywhere, anytime, from one login. Get access to all the critical financial data you need for your business and share access easil with your accountant.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c0bc8605-ebae-4686-b0f9-e68790d50f86.png","url":"https://www.capterra.in/software/113351/kashoo-online-accounting","@type":"ListItem"},{"name":"DataSnipper","position":17,"description":"DataSnipper is an Excel-native intelligent automation platform for Financial Risk Management teams. In the agentic era, DataSnipper introduces Excel Agents: purpose-built AI agents that turn your intent into action, helping you complete audit and finance procedures faster, without leaving Excel.\n\nUse DataSnipper to match, extract, and compare information across spreadsheets and supporting documents, then create review-ready documentation with full traceability. Every value and AI-generated insight can be linked back to the source evidence, making results easy to validate and defend during review.\n\nCommon workflows include test of controls, substantive testing, reconciliations, and evidence validation, with AI that supports consistent workpapers and reduces manual copy-paste.\n\nTrusted by Deloitte, EY, KPMG, PwC, BDO, and 600,000+ professionals in 85+ countries. Easy to adopt, with support from our Customer Success team.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/8a318d54-b0ec-4b5b-8e4a-33c25bea86e1.png","url":"https://www.capterra.in/software/1039732/datasnipper","@type":"ListItem"},{"name":"Plaid","position":18,"description":"Stop fraud throughout the customer journey with a single provider, comprehensive risk analysis, and proprietary network risk signals.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c91a81bc-9c50-44e0-a9e0-fdddb2c5b27b.png","url":"https://www.capterra.in/software/174384/plaid","@type":"ListItem"},{"name":"Workday Financial Management","position":19,"description":"Workday Financial Management is a native cloud and AI-powered solution built on a global foundation designed to enable Accounting teams to operate with  greater productivity, superior insights, and adapt to changing business needs. With AI embedded throughout, it super charges financial business processes like record to report and opportunity to cash while strengthening internal controls, and enabling consistency across global operations.\nPowered by an in-memory architecture and object data model, Workday provides a single system for transaction processing, multidimensional reporting, consolidation, planning, and compliance - all through a consistent user experience on both desktop and mobile devices.\nKey feature areas: Accounting and Finance; Accounting Center; Audit and Internal Controls; Reporting and Analytics; Global Financial Reporting and Consolidation; Financial Planning; Projects; Expenses; Procurement; Inventory; Grants Management; and Project Billing.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/bcd34eaf-780c-4168-a2ee-f4adb1d48144.png","url":"https://www.capterra.in/software/66909/workday-financial-management","@type":"ListItem"},{"name":"Diligent One Platform","position":20,"description":"The Diligent One Platform, formerly HighBond centralizes and simplifies core risk management activities in a single, integrated platform across the end-to-end risk process. The software also reduces subjectivity by seamlessly integrating risk indicators into the assessment process. Plus it helps distributed teams identify risks and aggregate risk assessments through remote workshops. As a result, risk management spends less time on process administration and more time effecting change.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/6a151b1d-a9d0-4b21-a6f2-217b0e26717c.jpeg","url":"https://www.capterra.in/software/161279/diligent-one","@type":"ListItem"},{"name":"Certent Equity Management","position":21,"description":"Certent Equity Management from insightsoftware streamlines and simplifies how private and public companies track, manage, and report on cap table and equity compensation while saving you time, cost, and reducing risk.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/93b98691-03ee-48bf-a4c8-6298d3330212.png","url":"https://www.capterra.in/software/130772/certent-equity-management","@type":"ListItem"},{"name":"LogicGate Risk Cloud","position":22,"description":"LogicGate Risk Cloud® is a no-code governance, risk, and compliance (GRC) platform that scales and adapts to your changing business needs and regulatory requirements. It combines a suite of purpose-built Applications with intuitive technology that allows risk professionals to form, evolve, and communicate a market-leading risk strategy.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/0ea5b5ff-dcbf-4e53-b955-453bddd1ca29.jpeg","url":"https://www.capterra.in/software/148648/logicgate","@type":"ListItem"},{"name":"Resolver","position":23,"description":"Choose the risk management software used by some of the world’s largest financial organizations. Resolver makes it easy to collaborate and collect data from across the enterprise, allowing teams to understand their risk landscape and control effectiveness fully. Understanding your data is one thing; being able to use it to drive action—that’s vital. Resolver automates workflows and reporting to ensure risk intelligence turns into risk reduction.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/37060b08-f36e-41df-bdd0-beba7fce2b57.png","url":"https://www.capterra.in/software/147599/resolver","@type":"ListItem"},{"name":"A1 Tracker","position":24,"description":"Powerful & user friendly risk management software with dashboard metrics & charts, web portal, threat assessments, risk audits, risk log history, workflow approvals, notifications, alerts, threat response, risk ratings, and documents. Reporting integration with financial software. Offers supporting modules to track events, incidents, contracts, insurance, claims, projects, and assets. Works across all industries and offered fully hosted or self hosted with professional support & training.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/861f65a4-1a65-4cd4-92bd-dea7ba2e4fe0.jpeg","url":"https://www.capterra.in/software/166909/a1-tracker","@type":"ListItem"},{"name":"Oracle Fusion Cloud ERP","position":25,"description":"Oracle Fusion Cloud ERP is a complete, modern, cloud ERP suite that provides your teams with advanced capabilities, such as AI to automate the manual processes that slow them down, analytics to react to market shifts in real time, and automatic updates to stay current and gain a competitive advantage.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/2b9046b5-6078-49fb-b20d-b28bf28f2376.png","url":"https://www.capterra.in/software/131686/oracle-fusion-cloud-erp","@type":"ListItem"}],"numberOfItems":25}
</script>