Financial Risk Management
Top Verafin Suite Alternatives and Competitors

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.

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.

Portfolio+ is a fully Canadian-built financial technology platform that helps banks, credit unions, and alternative lenders modernize their operations, accelerate product launches, and stay compliant. With powerful APIs, open banking capabilities, and flexible deployment options—including on-premise, hybrid, and cloud, Portfolio+ supports digital transformation across core banking, lending, payments, and more. Whether you're looking to streamline legacy systems or build future-ready financial services, Portfolio+ gives you the tools to move forward with confidence.

Reinforcing the integrity of financial close data and processes, Cadency manages risk through enterprise-wide transparency, governance and control across the entire Record-to-Report process. Through a single end-to-end product, Cadency can cover any or all activities in the process.

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.

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.

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.

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.

Our systems provide banks and financial institutions (FIs) with one of the most comprehensive suites of solutions available today, designed with efficiency at their core. Through our solutions, Temenos delivers protection for your bank, protection for your customers and protection for the global monetary system.

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.

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