Best Financial Risk Management Software for Freelancers - Page 2

The AML Risk Manager offered by Fiserv stands out as the leading anti-money laundering software in terms of installations. It is designed on Fiserv's celebrated Financial Crime Risk Management platform, employing a transparent and data-centric, risk-based methodology to enhance AML monitoring operations effectively. This software encompasses crucial components of an AML program, including KYC (Know Your Customer), Detection, Case Management, and Reporting. Fiserv's anti-money laundering solutions integrate top-tier architecture, advanced analytics, and robust investigation tools, all infused with extensive expertise in AML and the financial sector, empowering organizations to mitigate risks while progressing in their anti-money laundering initiatives. Additionally, the comprehensive nature of this software ensures that institutions are well-equipped to adapt to evolving regulatory requirements.

Validis are transforming how global banks, lenders and accounting firms get data from their commercial clients. Validis connects to every major accounting system enabling fast and simple access to fully standardised accounting data in real-time. Collect, format and interpret your customers’ financials in real-time with the Validis API. Enhance your digital lending journey, improve speed of decision and gain greater insights to portfolio performance. Industry-leading dashboards provide invaluable insight. Flag potential fraud, monitor portfolio health and covenants, conduct spreading and more. Deep insights and smarter risk-based decision making. Validis replaces the need for manually collecting and consolidating data for lending, risk management and audit purposes.

Enhance your business's accuracy, productivity, expansion, and innovation through Vestserve. As a robust and seamlessly integrated solution, Vestserve stands out as a dependable investment management and accounting platform that delivers essential services to top-tier financial institutions. By consolidating front, middle, and back office functions into one cohesive system, Vestserve significantly boosts operational efficiency and overall performance while minimizing total ownership costs. Its advanced portfolio management capabilities encompass performance measurement, rule-based modeling and compliance, allocation breakdowns, risk analytics, scenario analysis tools, and yield curve assessments, ensuring comprehensive support for financial decision-making. Furthermore, Vestserve equips businesses with the tools necessary to adapt to changing market dynamics effectively.

Tandem is an online tool that reduces regulatory compliance burdens and improves security posture. This is your all-in one information security and compliance solution. Tandem is our product because it works in partnership with you - in tandem. Tandem brings together your organization's knowledge and your needs. Tandem also offers software designed by information security professionals to help you organize, manage and monitor your information security program. Tandem will handle the new guidance, data tracking and structure, as well as report generation. You will be amazed at what you can do with the right tool for your job.

Unlock your strategic edge with Numerix's advanced technology solutions tailored for capital markets. By harnessing these tools, you can enhance trading operations, expertly navigate risk, and achieve the speed, scale, and resilience necessary to transform your definition of success. Numerix Oneview serves as an all-encompassing, real-time risk management system for capital markets, equipping sales teams, traders, and risk managers with a comprehensive, multi-faceted overview of their derivatives and structured products sectors. Fueled by the most advanced cross-asset pricing and risk analytics in the industry and designed for optimal performance, Oneview offers an extensive array of modules that facilitate insightful decision-making and unwavering accuracy. Furthermore, Oneview delivers an expansive view of your entire derivatives operation, ensuring you make informed decisions precisely when they are needed most, ultimately driving your business forward in a competitive landscape.

Deliver promptly, implement changes, and then deliver once more—quickly. Analysis often involves reaching a consensus on assumptions with clients and investors. With planEASe, you can launch a property analysis website in mere seconds after completing your analysis. Additionally, alongside the website or as an alternative, report packages can be printed to create tailored presentations that can be archived. planEASe is essentially a core product that offers six optional extensions. The foundational planEASe must be included in your initial purchase, while you have the flexibility to select any or none of the available extensions. You can explore further details and videos about the products by clicking on any 'View' links in the table. Moreover, planEASe can be enhanced to generate monthly and quarterly cash flow reports in addition to the typical annual reports. It also offers the ability to forecast Unit Sales developments, including Subdivisions, Land Development, Condo Conversions, and Marina Slips, providing comprehensive tools for your analytical needs. This versatility makes planEASe an invaluable asset for property analysis.

Risk Edge’s “Predictive Engine” is tailored for businesses in the Commodity and Energy sectors, enabling a comprehensive understanding of concealed patterns, risks, and pricing trends, rather than just analyzing them in isolation. The integrated models provide an unprecedented perspective on your data, allowing for deeper insights. RiskEdge performs valuation and risk assessments, including Value-at-Risk and Expected Shortfall calculations, for all physical and derivative holdings across various counterparties. This robust engine produces precise results swiftly, even when employing computation-heavy techniques like Monte Carlo simulations. Meanwhile, Market Edge serves as an AI-based, web-driven solution that applies analytics to the pricing data of Commodities and Energy. Through machine learning-powered forecasting, sophisticated visualizations, and a multitude of technical analysis indicators at their disposal, Market Edge equips both Traders and Risk Managers with a significant competitive advantage in the marketplace, enhancing their decision-making capabilities significantly. Ultimately, these tools empower businesses to navigate the complexities of the market with greater confidence and foresight.

End users can use Incisive Xcellerator™, software to do their jobs efficiently and with high accuracy. Xcellerator works seamlessly in Microsoft Excel and detects and helps to resolve errors and risks. It also provides insight into spreadsheet construction. Spreadsheets are critical for business decisions and must be reliable. Spreadsheets can be distorted by fraud, out-of-date references, and other errors that can lead to bad decisions. Xcellerator guarantees reliable data that is free from errors and can be relied on to make good decisions. Xcellerator's strength lies in its extensive testing, which covers everything from formula errors and cell accuracy risks to hidden error and regions that are broken. Xcellerator delivers fast results with high accuracy so spreadsheet reviewers can eliminate hours spent manually checking. Management can rest assured that there are no material errors or possible fraud.

ACTICO offers a versatile software platform designed for decision automation, which enables organizations to boost efficiency, enhance agility, and refine their digital interactions. By utilizing ACTICO's AI-driven Decision Automation Platform, businesses can make quicker and more informed decisions. This platform seamlessly combines data, artificial intelligence, and decision-making into a single cohesive solution. It encompasses all necessary components, from the creation and design of decision models to the testing and oversight of automated decision processes across various systems, workflows, and channels. Its unique integration of AI not only improves decision quality but also elevates automation levels. Moreover, this software empowers companies to digitize their essential business operations, respond effectively to customer needs, and mitigate both business and regulatory risks, ultimately fostering a more resilient operational framework.

The Caissa Platform stands out as the premier investment analytics solution tailored specifically for institutional allocators such as endowments, foundations, OCIOs, pension funds, and family offices. With clients managing assets exceeding $1.7 trillion, our web-based platform empowers users to conduct comprehensive analyses, including exposure, risk, liquidity, attribution, and private equity modeling, across diverse multi-asset class portfolios. Our dedicated data team ensures that all forms of transparency data—ranging from investor letters and separately managed accounts to private equity information and 13Fs—are meticulously aggregated into the Caissa Platform. This data undergoes a thorough process of cleansing, harmonization, migration, and integration, resulting in a cohesive resource for users. By providing harmonized exposures that facilitate full aggregation across various asset classes and investment vehicles, our platform enables seamless execution of exposure, risk, liquidity, attribution, and quantitative analyses, enhancing decision-making for portfolio managers and their underlying investments. Ultimately, the Caissa Platform not only streamlines analytical processes but also enhances the overall investment strategy for its users.

AGENARISK leverages cutting-edge advancements in Bayesian artificial intelligence and probabilistic reasoning to address intricate, high-stakes challenges and enhance decision-making processes. By utilizing AgenaRisk models, users can forecast outcomes, conduct diagnostics, and make informed decisions by integrating data and insights regarding complex causal relationships and dependencies present in the real world. Our clientele employs AgenaRisk to tackle a wide range of issues associated with risk and uncertainty, such as operational risk, actuarial studies, intelligence analysis, system safety and reliability, health-related risks, cybersecurity threats, and strategic financial planning. AgenaRisk is committed to designing and promoting innovative products that utilize Bayesian Network technology. The effectiveness of our technology and methodology has been recognized and published in leading academic journals spanning AI, machine learning, actuarial science, decision science, and cognitive science. As we continue to evolve, we aim to remain at the forefront of risk modeling and decision-making solutions, directly impacting various industries.

HOC, founded in 2001, specializes in building software for the energy trading and financial services sectors. Today, we serve a diverse clientele, including financial services, hedge funds, private equity, commodity trading, renewable energy, and utilities. Our industry expertise uniquely positions us to deliver tailored solutions for large enterprises, addressing real-world challenges. Our flagship platform, EPIC (Enterprise Platform for Integrated Compliance), is backed by exceptional customer service. EPIC streamlines data and processes, automating labor-intensive tasks and enhancing accountability through visibility. It's a proven, highly customizable solution designed to meet and exceed your accounting, compliance, and financial reporting needs, seamlessly integrating with enterprise-wide systems.

Establish clear asset allocation guidelines and ensure your portfolio operates as planned. Adjust your investment portfolios based on comprehensive risk metrics or the risk levels of individual assets. Refine your asset allocations by focusing on risk or evaluating risk-adjusted return metrics. Aim to minimize your infrastructure expenses to nothing. Portfolio managers can effortlessly initiate and rapidly expand their operations while maintaining low overhead costs. System updates and maintenance processes are handled automatically, allowing you to manage your portfolio with ease and enhanced efficiency. It's important to remember that risks can emerge unexpectedly, making a systematic risk management strategy crucial for maintaining control over your portfolios. The risk management engine delivers timely updates regarding the monetary amount at risk. Rather than relying on rough estimates, portfolio managers can observe portfolio volatility and asset price risks directly from the dashboard. Our capital management software is designed with the needs of your clients at the forefront, ensuring an optimal experience for both managers and investors alike. With these integrated solutions, you can effectively navigate the complexities of asset management and significantly enhance your decision-making process.

Equity. Simplified. Carta is a tool that helps investors and companies manage their equity plans, valuations, investments, cap tables, and capital plans. Start by creating your Carta cap table. Then, issue electronic securities, get 409A appraisals, and run liquidity events. Your cap table will remain updated automatically. Your cap table will stay up-to-date with all equity transactions and information in Carta. We help you to stay compliant when issuing equity or getting 409A valuations. Investors and employees can accept electronic securities and exercise options. They can also track vesting schedules. Carta assists more than 800,000 shareholders to manage equity worth $575 billion. Carta can help you, whether you need a captable and a 409A or are looking to run secondary transaction, leverage financial reporting, tax tools, and stay closer to investors.

In the current landscape of business, maintaining data integrity, adhering to internal policies and procedures, minimizing errors, and managing risk are crucial components for driving top-line growth. GLAnalytics offers a cloud-based analytics platform that facilitates financial reporting, actively monitoring financial data for discrepancies and potential fraudulent activities. This comprehensive risk management solution instills confidence by leveraging sophisticated algorithms designed to scan financial information in a proactive and secure manner, all through an intuitive interface not commonly found in other financial reporting tools. These algorithms not only identify anomalies but also conduct cross-reviews between various data components. Additionally, the analytics software incorporates robust encryption and secure access controls to ensure that sensitive information remains confidential. The application provides both logical and physical separation of client data, utilizing tiered certified storage for enhanced security. Furthermore, this cloud-based solution ensures scalability, with all data securely stored and access continuously monitored to maintain high standards of protection. The combination of these features makes GLAnalytics a reliable choice for businesses seeking to fortify their financial reporting processes.

Unlock your potential by starting with data, as Novus partners with fund administrators, custodians, prime brokers, and portfolio management systems to digitize and streamline information provided by managers. Alternatively, you can maintain control by opting for self-upload, regardless of frequency or desired transparency level. Utilizing cutting-edge reconciliation technology, Novus ensures the accuracy and timeliness of essential portfolio data. The platform is adept at identifying and addressing data discrepancies, refining portfolio information to meet your needs. You can label, categorize, and analyze your data with custom tags, while also integrating alternative data sources like ESG metrics. Additionally, Novus allows you to compare public filings from a vast array of managers, providing deep insights into market dynamics. Dive into Novus’ proprietary indices to keep tabs on the most sought-after hedge fund stocks and enhance your investment strategies even further. By leveraging these tools, you can achieve a comprehensive understanding of your investment landscape and make informed decisions.

Despite having stringent regulations in place to ensure precise and compliant financial reporting, a significant number of organizations continue to rely on manual or partially automated reconciliation and certification methods. These outdated practices can lead to inaccuracies, inefficiencies in operations, and a diminished ability to oversee financial figures during the certification process. Fiserv's Frontier™ Reconciliation offers a thorough end-to-end solution that provides a complete view of account reconciliation throughout the organization, making exceptions easily identifiable and decreasing the need for manual involvement. The solution fully automates cumbersome workflows and guarantees adherence to both corporate and regulatory standards. However, decreasing errors and minimizing write-offs represents just one aspect of the overall benefits. By reducing the necessity for manual research and interventions during reconciliation, organizations can realize significant gains in efficiency and decrease operational costs, all while allowing their staff to focus on more strategic and value-driven tasks. Consequently, adopting such comprehensive solutions can transform financial operations and contribute to long-term organizational success.

GM Valuation serves as the ideal tool for assessing transaction values and conducting regular evaluations of your renewable energy initiatives. With an extensive array of performance metrics, you maintain comprehensive oversight of your projects at any given moment. Utilizing a certified financial model enables you to evaluate and organize your renewable energy endeavors with confidence and precision. You have the capability to manage both internal and external communications effectively. The integrated invitation feature allows for the seamless sharing of projects, granting you the authority to determine which parties can interact and who has read or write permissions. This means you can concentrate on achieving the best possible negotiation outcomes rather than getting bogged down in conflicting spreadsheet calculations. Regardless of the intricacies of your projects, GM Valuation empowers you to model all your initiatives within a single, adaptable framework. It accommodates every conceivable remuneration structure, ranging from straightforward fixed-price agreements to complex certificate systems that correlate with electricity pricing analyses. This versatility ensures that you can handle any project scenario with ease and efficiency.

SS&C EVOLV offers a robust, cloud-driven accounting solution designed specifically for financial institutions, seamlessly integrating and automating all risk and finance processes associated with loan portfolios, spanning from data collection to comprehensive back-end reporting and analytics. This platform enhances loan accounting efficiency, ensures data accuracy, bolsters compliance, and allows managers to concentrate on making more informed decisions. Furthermore, it stands out as the only risk and finance solution that can flexibly adapt to the evolving landscape of accounting standards. By automating and integrating risk and finance functions, it eliminates reliance on outdated manual processes and spreadsheets that are frequently handled outside the loan servicing framework. It also addresses reserving issues by equipping users to meet the demands of new loan loss methodologies, such as CECL and IFRS9. Additionally, it enhances compliance readiness and reporting capabilities through improved automation and data integrity, empowering institutions to navigate regulatory requirements with confidence. Ultimately, SS&C EVOLV positions organizations to thrive in a dynamic financial environment.

Provide your clients with a completely digital onboarding process that guarantees peace of mind through a fully automated solution for regulatory compliance. Leverage cutting-edge technology driven by Artificial Intelligence to enable your customers to swiftly embark on their journey with you. We are eager to share insights on essential features like Document Processing, Identity Verification, Risk Profile Assessment, and KYC Workflow. Maintain your regulatory compliance throughout the entire lifecycle of your customers with an AI-powered automated solution. By ensuring continuous monitoring, you can easily meet stringent controls and support a robust financial ecosystem. Moreover, our offerings, including Risk Screening and Customer Due Diligence, streamline your operations and enhance efficiency. Experience a comprehensive digital document management system that is tailored for effective onboarding, remediation, and the management of customer file lifecycles. This tool strikes a harmonious balance between efficient, compliant, secure data management and an intuitive user experience, making it an invaluable asset for your organization. Ultimately, embracing this technology not only simplifies processes but also strengthens your compliance posture in an ever-evolving regulatory landscape.

When financial advisors openly address risk, investors feel more confident in making informed choices. The era of categorizing investors based solely on age-related assumptions is behind us. It is essential to prioritize the interests of investors and substantiate this through quantitative measures. By employing Risk Assessments, we can accurately determine an investor's desired level of risk, thereby dismantling outdated stereotypes that render traditional risk tolerance assessments ineffective. Utilizing a cutting-edge scientific framework, you can objectively establish an investor’s Risk Number® from anywhere, whether you’re in the same room or miles apart. Additionally, thorough portfolio analysis allows for a comprehensive evaluation of the current risk exposure of an investor, enabling better alignment with their financial goals. Ultimately, this approach leads to a more personalized investment strategy that reflects individual preferences and circumstances.

Founded by a team of industry pioneers and experts in data technology with over two decades experience, Enformion’s data repository comprises more than 6,000 data sources and 120 billion records available via cloud-based platform, API, and batch processing. Using state-of-the-art artificial intelligence (AI) and machine learning (ML), we provide an unparalleled and comprehensive view of people, businesses, assets, and their interrelationships. Our family of solutions empower businesses throughout the United States to make informed decisions that maximize knowledge, improve efficiencies, and better serve the needs of their clients. Our Values Partnering for Success: Our goal is to build lasting relationships with our clients and partners with a single driving force and common purpose – that their continued success is Enformion’s success. Quality You Can Trust: We offer best-in-class data, analytics, and applications that are customized to each customer’s specific workflow. Built on next-generation technology, with a focus on AI and ML, our data solutions allow businesses to make informed decisions with confidence.

Developed by CENTRL, BNM360 is an innovative AI-driven platform aimed at automating and improving the risk monitoring and management of agent banks for network managers. It includes an extensive array of features such as automation of Due Diligence Questionnaires (DDQs) utilizing industry-standard templates, a centralized database for managing agents and accounts, customizable workflows for account operations, and sophisticated solutions for invoice management and reconciliation. By harnessing the power of AI, BNM360 significantly boosts efficiency, achieving more than a 70% enhancement through digitized DDQs and automated workflows, while also ensuring a remarkable accuracy rate of over 95% in the automatic completion of questionnaires. Furthermore, the platform guarantees complete transparency with thorough audit trails and collaboration tools, which empower network managers to optimize their operations, uphold compliance, and make well-informed strategic choices. Ultimately, BNM360 represents a transformative solution that streamlines the processes involved in risk management within the banking network ecosystem.

Scorechain has provided blockchain analytics and crypto compliance tools since 2015. It assists over 200 companies onboarding crypto-assets in their AML compliance needs. Scorechain Blockchain Analytics Suite covers nine major blockchains, including Bitcoin, Ethereum, XRP Ledger, Litecoin, Bitcoin Cash, Dash, Tezos, Tron, and BSC. Also, it offers full support for stablecoins (like USDT, USDC, DAI) and tokens (ERC20, TRC10/20, and BEP20). The fully customizable platform is available on UI and API and comes with reporting, transaction tracking, risk assessment, automatic red flags indicator, real-time alert features, and much more. Combined with Scorechain's Entity Directory, Investigation Tool, and Case Manager, the platform gives compliance officers a global view of their exposure to high-risk blockchain activities so that they can take appropriate risk mitigation measures. Scorechain's products allow traditional finance players and cryptocurrency companies to apply a risk-based approach to this new class of assets and fulfill all new regulatory requirements.

Sigma360 offers an integrated risk management platform that leverages advanced AI to support organizations in screening clients, monitoring ongoing risk, and ensuring regulatory compliance. With solutions like enhanced due diligence, perpetual KYC, counterparty credit risk assessments, and country risk ratings, Sigma360 helps organizations stay ahead of potential threats. By utilizing a broad range of global data sources and real-time updates, the platform enhances decision-making, reduces manual processes, and minimizes false positives, streamlining operations and improving overall risk management strategies.