Alternatives to Reval

CAPIX, a cloud-based treasury/investment solution, provides users with a central platform that allows them secure and centrally manage corporate treasury operations and investment operations. CAPIX incorporates advanced cash flow management technology and forecasting technology. CAPIX is powered by Microsoft Azure cloud infrastructure, which allows users to access information and applications on the go via any PC, tablet or smartphone with an internet connection. CAPIX supports trading in various financial securities.

Instant™, Enterprise Data and Intelligence. All transaction data is visible, as it happens, from anywhere in the world. Organizations can access worldwide accounting, liquidity management, marketing, and supply chain information with just one network connection. This allows them to be empowered with enterprise intelligence. The TreasuryPay product set streams global receivables information and provides instant accountancy as well as cognitive services. It is simply the most advanced intelligence platform and insights platform available to global organizations. You can instantly provide enriched information to your entire global organization. It's easy to make the change. The Return on Investment is remarkable. With TreasuryPay Instant™, you can now access actionable intelligence and global accountancy in real-time.

Nimbus Treasury, a cloud-based solution for hedge accounting /IFRS 9 compliance.FX Risk Management,FX Process Automation etc. Nimbus combines extensive functionality with an extremely user-friendly interface and easy implementation.

Modern treasury software. Easy onboarding, no IT or implementation required. Trovata integrates open banking and ERP to automate data normalization, aggregation and analysis. This allows you to report on cash trends and cash positions. Instantly and continuously. Trovata can be integrated with most banks. Connect in minutes and you will always be connected. No need to download.CSV files from banks websites to update cash positions. Trovata, an open banking platform, allows companies to instantly see how much cash they have and forecast more quickly. It also allows them to manage cash flow with precision. 75% of the work involved in analyzing cash is manual compiling the source data, and rolling over Excel models for most businesses. Trovata.io makes it easy to automate your workflows.

TreasuryXpress is a digital, on-demand, treasury solution that allows companies of all sizes to have powerful, cost-effective and easy-to implement treasury capabilities. The result? The result? A frictionless experience that declutters and economizes on resource-intensive operations. This allows treasury performance to be higher and more scalable. TreasuryXpress is the most flexible, simple-to-implement and easy-to use cloud-based treasury solution (TMS), for companies of any size, anywhere in the globe. Smart visualizations and configurable dashboards make it easy for you to communicate financial information to your business stakeholders. Our TMS solution on-demand offers the most comprehensive and user-friendly reporting module in the sector. TreasuryXpress streamlines daily treasury workflows by providing real-time visibility, multi-bank connectivity, and real-time visibility.

We provide market-leading solutions that optimize investment, unlock value, and drive growth. Financial institutions can consolidate and streamline their operations with our end-to-end trading and treasury solutions. We provide services to global, regional, and central banks, broker-dealers and insurers, asset managers and pension funds, as well as corporates. We are driven by exceptional people who drive innovation at scale. Solutions for regulatory reporting and risk management. You can meet your immediate regulatory reporting needs while creating long-term value. Front-to-back solutions in capital markets and treasury. Single source of truth enables faster decision-making and more efficient operational processes. It's a difficult task to manage large volumes of trades throughout the transaction lifecycle.

Cloud-based treasury management that provides an integrated, modular platform that allows centralization across your company. Fusion KTP is a cloud-based treasury management platform that provides corporate treasurers and bank treasurers with a fully integrated treasury management solution. Fusion KTP provides a consolidated view on liquidity and financial positions. Fusion KTP centralizes financial exposures, optimizing hedge cost, reducing risk, and ensuring compliance. Fusion KTP's modular design allows your organization to choose the functionality it requires. Finastra and Microsoft partnered to offer this solution in Azure. This cloud-based service provides the highest standards in security, resilience, performance, and operational excellence.

SUMMA is a customized treasury & risks system that supports your financial management. SUMMA is a state of the art tool for financial management. It allows you to manage cash, liquidity and treasury as well as financial risks. SUMMA is based on 20 years of software implementations for multinational corporations and central and commercial banks as well as ministries of finance. It offers the best technological solutions in treasury and cash & liquidity management. SUMMA provides tailored solutions for both the financial and corporate worlds. It can be tailored to meet your specific needs.

Organizations in the world of Treasury are diverse in size and complexity. ION offers seven unique treasury management solutions that can be used in a variety of organizations, whether they are on-premises, cloud-based, or core. One TMS is not the best, but only one provider can. The ION Treasury portfolio, an award-winning collection of products, helps you manage liquidity at any scale and in any country. It also reduces operational, financial, as well as reputational risk. ION Treasury can help you decide which delivery method is best for your company. ION Treasury hosts your treasury management software, provides support, and upgrades it automatically. ION Treasury hosts a single-tenant environment for each customer. We also manage support and scheduled updates.

Inbound payments have been a major focus of many companies in an effort to increase cash flow. However, most corporations have not done enough to optimize outbound payment flows. The business is at risk by leaving each function, system, and geography isolated, without clear insight into cash flows, or a holistic view on liquidity. TIS helps organizations automate five important outbound payment capabilities and facilitates a continuous improvement cycle. Companies often face difficulties with multiple systems, multiple data sources, and a lack of visibility across their global payments network. TIS has created a maturity model that aligns well with our outbound payments technology platform in order to assist clients in Enterprise Payment Optimization. Global corporations make up a large portion of their cash flows through outbound and inbound payments. Organizations around the world are focusing more on optimizing payment processes, and payment transactions.

IBSFINtech, a global enterprise TreasuryTech company, provides end-to-end digitisation & automated solutions for corporates Cash & Liquidity, Treasury, Risk, Trade Finance(TRTFM®,) & Supply Chain Finance functions. Our product portfolio includes Onprem solutions, SaaSTM - InTReaX™ and Supply Chain solution VNDZY®. Our clientele spans many verticals and geographies. They include Vedanta Group. Mahindra. Sai Life Sciences Ltd., Bluestar Ltd., Polycab Ltd., Future Group. We were also awarded the prestigious "The Corporate Treasurer-House Awards", which recognizes IBSFINtech for being the best software provider in the APAC region.

LIST's Treasury Platform offers a holistic approach for liquidity management. It integrates ALM, FTP and regulatory risk management measures into a single modular and flexible solution. LIST's ALM solution allows you to calculate cash flows from the trading or banking book. It also generates customizable managerial ratios as well as liquidity risk indicators. LIST is one the many silent stories in Italian history that has helped a micro-company become an international success. We offer application management and facility management services via hosting infrastructure in Europe, North America and Asia. LIST designs and implements technological solutions and services for the globalized Financial Market. These solutions and services are designed to help Financial Institutions and Exchanges manage the increasing operational complexity and compliance of electronic trading, risk management, and compliance.

ATOM Treasury and Risk (ETMS) is an integrated enterprise Treasury management system (TMS), for financial institutions and corporations. It automates core treasury processes such as cash management, forecasting, liquidity management and investments. ATOM uses a unique visual workflow approach to treasury administration. ATOM now has "ATOM Cockpits", which combine navigation, functionality drill-downs and workflow with reporting and business intelligence on a single home screen. Cockpits can be accessed for all logical business areas within ATOM, including cash management, banking and capital markets, risk, and financial reporting. ATOM Cockpits can be personalized to allow each user to have their own screen that organizes the functionality and metrics that are important to them.

FIS®, Treasury and Risk Manager – Integrity Edition (formerly Integrity SaaS), is an award-winning solution that provides a seamless path to a best in class digital treasury. This allows for better cash and risk visibility. The powerful and easy-to-use Treasury and Risk Manager – Integrity Edition is a powerful treasury platform. It can manage simple and complex treasury management needs, including cash positioning, forecasting, bank accounts administration, payments processing and foreign exchange. It also allows for accounting, compliance, and reporting. FIS®, Treasury and Risk Manager- Quantum Edition (formerly Quantum), is a treasury system that provides greater control over cash and liquidity management and risk management. It also allows you to manage FX, interest rate and commodity derivatives management. In-house banking and neting, payments and regulatory reporting, cash forecasting, and more.

DocFinance is now a Fintech HUB that can provide its customers with all the benefits of full integration between technological services and our company's treasury management software and commercial credit management software. It is a software application that automates the collection process and commercial credit risk management. It integrates with the main Business Information providers and includes a company rating engine that allows for you to get to know your customers. It is a software application that allows advanced management of company treasury and includes Corporate Banking services. Its completeness is characterized by the integration of Remote Banking services and the company information system. The AFEXDirect platform has a single, consolidated and intuitive interface that is easy to use. It is also flexible and safe. The platform is available to customers 24 hours a days, 7 days a săptămână. Changes are made in real-time.

Any treasury department must have visibility and clarity into cash and liquidity. It is almost impossible to support strategic business goals and financial decisions without this information. Kyriba provides accurate and timely global cash visibility. This allows treasury teams the ability to create accurate forecasts that can be trusted throughout the organization. Kyriba's cash forecasting capabilities are unrivalled. There are many options for entering, modeling, importing, and measuring the effectiveness. Clients can extend the accuracy and horizon for their cash forecasting by using this tool, whether it is day, week or month. It can be difficult and confusing to manage multiple global bank accounts. There are potential security and compliance risks. Kyriba's bank management solution eliminates these concerns. It allows for better control over all global bank account accounts, including segregation, audit trails, signatory tracking and FBAR reporting.

HighRadius is a Fintech SaaS company that utilizes AI-based Autonomous Systems to automate finance processes such as Order-to-Cash, Record-to-Report, and Treasury management for businesses. Our Autonomous Software platform for the Office of the CFO is AI-driven, enabling companies to lower DSO, optimize working capital, fast-track financial close, and improve productivity. HighRadius has helped over 700 leading companies, including large corporations and mid-size enterprises, to transform their finance processes in O2C, treasury, and R2R. Our Order-to-Cash solutions include Credit Risk Management, AR Collections, Cash Application, Deduction Management, and E-Invoicing and Payment software. For Treasury management, we offer Cash Management and Cash Forecasting software, while our Accounting solutions comprise Financial Close Management, Account Reconciliation, and Anomaly Management software.

As part of our mission, we help companies unlock the power of their Treasury data. We create dynamic tools and solutions to deliver powerful and actionable insight for company decision makers and their teams. These tools help them better understand their company, identify issues and opportunities quickly, and make informed decision. We provide our customers with the key to unlocking the incredible potential of their own treasury information. Treasury data includes all the facts, statistics, details, and figures, both direct and indirectly, about mission-critical financial risks and flows. It can be viewed like an ecosystem of interconnected data sets. These include balances, transactions and forecasts, payments rates, exposures debt, equity, accounting, tax and legal data. The depth and breadth in your treasury information is a great source of power that's waiting to be unlocked.

Teams around the world choose Series to streamline finance and operations management. Manage payments, global HR & payroll, treasury, and more within a single platform. Series EOS simplifies finance and operations management, while ensuring compliance. Manage all banking and payments across your financial stack. Unify, manage and centralize your finance and operation stack. Embrace the Series eco-system with professional services, infrastructure and support, and security tailored for the most complex enterprises. Our cloud-based EOS consolidates back-office functions and breaks down departmental silos. Streamline your processes and consolidate spending. Manage treasury and accounting, payroll and benefits, and much more without replacing current systems.

Lumina Treasury is a front-office trading and portfolio management system that allows financial institutions to manage their day-to-day business for their own and third-party positions. This includes trading and treasury desks, client portfolios, and mutual fund portfolios. It offers a variety of tools to manage cash flows and balances, accumulated or projected liquidity, exposure, curve-based risk management, currencies and indexes, as well as the administration of cash flow and balances. The application calculates the daily, monthly, and annual P&L on an individual portfolio basis, taking into account primary risk factors. The product coverage includes derivatives, exotic derivatives, structured products, and plain vanilla instruments. There are also Latin-American products that can be valuated using fresh market data. Lumina Treasury can be used to integrate all transactions from other applications using the vast array of interfaces (PropietaryAPI).

FiREapps, Kyriba and other tools allow world-class companies to gain insight into how foreign currencies impact their financial results. This allows them to manage and mitigate currency risk and exposure cost-effectively. This holistic approach bridges the gaps between ERPs, corporate consolidation, planning and budgeting systems and gives multinationals a detailed view into cash, financial positions, and exposures. Learn how sophisticated companies are using automated currency analytics and end to end currency exposure management. FiREapps has been working with some of the most prominent corporations around the globe for more than a decade to improve efficiency and reduce currency impacts.

Nomentia has one of the largest portfolios of cash and treasury management solutions on the market. We offer a hyper modular approach for technology solution management. Simply select the solutions that best support your business goals, and we'll take care of the rest. Nomentia offers all the flexibility you need in order to take your business to the next level. Our hyper modular approach allows for you to select the solutions you need and we will integrate them into your existing technology stack. To seamlessly manage your company's outgoing payment processes, including payroll, accounts payable, and treasury, connect ERP software and source system to sync and sync. Nomentia Payments makes it easy to automate and simplify cross-border, international payments. It connects all your systems into a single secure gateway, which allows for better payments visibility and control.

Picante is a crypto portfolio and treasury management platform. Picante allows anyone to easily track their crypto wallets, protocol positions, CEX accounts and bank accounts (fiat), set up monitoring, run financial reports, share data privately with key stakeholders and create public financial dashboards to build confidence in a project by being transparent. Built for: (1) Web3 Companies & DAOs : to track their treasury, spending habits, and generate business reports and share critical financial data with stakeholders. (2) Investors: to monitor the financial health and performance of their portfolio companies. Key Features: Web3 companies & DAOs • Live dashboards to track treasury and the historical performance • Bookkeeping tools to keep accounts in order • Private dashboards for internal teams and public dashboards for anyone on the web • Financial report creation tools • Real-time on-chain notification system. Key Features: Investors • Live dashboard for tracking the financial health of portfolio firms • Query tools to filter companies based on specific criteria, such as treasury distribution. • Messaging tools to communicate with portfolio companies during 911 events.

For the most efficient start to financial risk management, we combine market data, product information, and cloud technology. Start capturing banking products using our sample product templates. Identify the most important items that can be taken action when markets change. Define and decide on treasury strategy. Reach out to your bank partners to reach your treasury goals. Allowing loan portfolio insights collected, automated and delivered directly to the management or other important stakeholders. Manage interest rate and loan exposures across all your banking relationships and enterprise structures. You can manage all foreign currency transactions and fx exposures across all of your banking relationships and enterprise structures. Automated P&L tracking against budget rates across all payables and receivables. Upload data via spreadsheet or enterprise ERP/TMS systems.

Discover the new standard for cash and collateral management. You can reduce performance drag, work smarter and stop losing money. You can reduce credit and liquidity risk by ensuring you have enough margin. Predicting margin costs and identifying opportunities to reduce them can unlock returns. Increase your returns by identifying margin- and financing cost reduction opportunities. Automate your reinvestment recommendations with our workflows. OpenGamma allows you to manage the risks inherent in your existing processes and systems. It also adapts to new regulations and increases control -- without increasing costs. OpenGamma's seamless workflows can be used to improve operational efficiency, capture opportunities for return, drive continued growth, and more.

Automate cash management, provide real-time cash flow visibility and access to global positions. Our solution allows cash managers to manage cash more efficiently, while reducing risk and cost associated with manual cash activities and growing volumes.

Coupa’s cloud-native Business Spend Management (BSM) platform provides powerful capabilities and an end-to-end processes that helps drive collaboration across procurement, finance, treasury, compliance, and supply chain leaders to help their companies spend smarter, mitigate risk, and improve resilience. A unified platform approach frees up IT from complex integrations to help leaders deliver on these goals.

Financial institutions can fully automate their compliance and risk management processes with AI-driven technology. Continuity, a RegTech solution, automates risk, compliance and vendor management for the financial service industry. It integrates the required processes of compliance and risk to improve performance. Continuity reduces regulatory burden and mitigates risks by combining cloud technology with regulatory expertise. Our solution has been adopted by hundreds of financial institutions in the United States. Continuity's enterprise-risk management (ERM), compliance, vendor, performance management, and compliance systems are designed to meet the needs of banks, credit unions and mortgage companies of all sizes. A robust platform designed for efficiency and flexibility.

Financial Solutions for corporate banking, treasury management and corporate banking. Silver.net is a leader in the IT market's banking and treasury management apps segment. It offers a range of financial solutions that allow full integration with ERP systems as well as the core systems of the organization. These solutions make it easier to unify financial data from multiple sources. The V.FRM solution suite allows for the expansion of the financial desktop by integrating additional modules. These solutions integrate seamlessly with core systems of the organization and provide unique functionality that allows for optimal financial management. Silver.net.V.Bank System provides high-level information security and a user-friendly interface rich in functionality. It allows you to import bank statements from around the world and manage a variety of accounts with Israeli and foreign banks. Silver.net V.Cadh Management

TreasuryApps TMS, a SaaS Treasury management software, is available. It also includes risk management and cash management features. TreasuryApps was established in 2011. Alternative products to TreasuryApps TMS are CAPIX, GTreasury, and tm5.

Exiger's combination technology and expertise is designed to provide companies with modern solutions for their most difficult compliance problems. To make partner decisions quickly and confidently, gather information, risk-rank, and diligence third party relationships. Screening solutions should make your life easier than burying you in more data, as there are constant changes to sanctions and new information. Exiger's award winning technology will eliminate the'swivelchair' effect and help you accelerate your onboarding and CDD/EDD team processes. Exiger combines purpose-built technology and practical expertise to illuminate the risk in every country. Our teams have a wide range of backgrounds and experience to develop innovative solutions to complex compliance problems. Exiger is a global compliance, financial crime, risk and regulatory company.

Automate and optimize the treasury of your company. Take control of your treasury, and optimize your liquid management processes. Visualize and automate forecasts, reports, cash flows and debt positions. Connect your ERP, accounting system, and FP&A platform to create short, medium, and longer-term liquidity forecasts. Monitor your budget and planning scenarios efficiently. Automate over 90% of your Treasury's accounting entries using generative artificial intelligence. This will ensure accuracy and continuous updates of your accounts. Systematize your reporting, treasury indicators and preparation time to reduce decision-making time and speed up the preparation process. Manage all your payment processes from one platform. Accounting and reconciliation can be automated in your ERP without human intervention.

You can improve cash flow by accelerating collections and forecasting with one simple-to-use tool. You can view your ERP/accounting, banking and other data in one dashboard for real-time, actionable insights. Automate tedious data assembly tasks to save time and allow your finance team more time for higher-value items. Payference IQ Technology™ optimizes working capital and unlocks hidden cash to help you manage DSO and DPO. You can trust an intuitive solution that provides all the tools and support needed for simple cash control. Automate cash collection for increased efficiency. To increase cash flow, speed up collection. To minimize their impact, identify high-risk accounts. Machine learning can be used to predict payments. Connect your ERP/accounting software, banks, and payment channels. Automated reconciliation of bank transactions and payments. All cash positions can be viewed in real-time from one source. Adjust and override items in cash forecasts.

You can customize and scale comprehensive business banking tools to meet the needs of your business account holders. Services and solutions specifically designed to help your business grow by attracting, servicing, and retaining diverse commercial accounts. Businesses grow and their financial needs change. By offering the right solutions at just the right time, accountholders can manage their finances effectively. Your bank or credit union can compete with financial institutions of any size by offering modern commercial services. A unified digital platform allows you to deliver consistent service and an enjoyable experience. Businesses can take advantage of embedded digital invoicing, payment acceptance and payroll integration that scales with their business.

Market volatility and economic uncertainty need to be addressed with reliable forecasts, accurate measurement and reporting of financial risks. This will enable the treasurer to make the best decisions and optimize treasury management. Keeping up with ever-changing business processes, regulatory changes and increasing risk are all reasons to strengthen internal controls and improve governance. DataLog Finance's Treasury Line solution is a reliable, innovative and unique way to meet these new requirements. DataLog Finance is a unique tool that allows you to migrate your master data and transactions from your current TMS to Treasury Line. This not only reduces the time it takes to implement, but also ensures that your daily management is uninterrupted. Treasury Line is built on a straight-through Front to Payment approach. All the functionality of Front Offi ce, including decision and control, is available in one system.

AML data and technology that empower financial crime fighters. Our industry-leading APIs make it easy to integrate our AML data into your existing workflows. ComplyLaunch is our automated solution package for early stage FinTechs. Profit from consolidated AML data sets, tailored matching, and monitoring. Protect your business by identifying risks before they become threats. The world's only dynamic global database for Sanctions and Watchlists (PEPs), Adverse Media and Adverse Media in consolidated, structured profiles allows you to screen against them. Moving away from flat file uploads that can take too long to process, and towards automated monitoring. Our clients are first to be informed about any significant changes in risk status by screening against real-time data. Your compliance team can succeed with our easy-to-use interface that provides visual guidance and visual guidance on customer risk. We also make it easy to seamlessly integrate AML checks into your onboarding process.

No matter where you are on your journey to intelligent treasury operations. The GTreasury platform offers deep insights, advanced data analytics, and proven artificial intelligence. Clear, end-to-end visibility of your entire liquidity landscape is key to making informed financial and strategic business decisions. Get a real-time, holistic view of all your positions. Then dive into the supporting data to gain actionable insights. With a single integrated database and intuitive workflow design, you can eliminate manual processes and spreadsheet management. Your treasury is more than a support function for the organization. It can be a strategic partner to the leadership. GTreasury allows you to start with the tools that you need right now and expand as your business and treasury management requirements grow.

Centralize your Treasury processes with the most comprehensive and flexible platform that is built to handle any level of complexity. Datalog TMS automates the reconciliation of accounts, calculation of fees, and optimization of interest rates. You will be able to manage cash flows, forecasts, payments, in-house banking and sophisticated financial instruments. You're ready to modernize your Treasury but don't have a clue where to start? Choose a TMS Module that will help you where you need it the most. You can then add on, rolling out new modules gradually with minimal disruption, until you have an integrated TMS that meets all your treasury requirements. Connect seamlessly with any ERP, IT, or accounting system. Automatically exchange account data in any file format with any bank.

PackHedge™, the world's leading investment industry solution, is the best for Alternative/Hedge funds and Private Equity funds. It also works with traditional/mutual funds as well as many other investment instruments (UCITS. ETF. Equities. Real Estate. Forwards. Currencies. 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 collection of state-of-the-art modular software tools integrated into a single platform. This allows for unmatched data management models for multi-source, multiple-frequency, and multilingual qualitative and quantitative data.

Salmon Software offers a treasury management software, TMS. It has the functionality that meets the requirements of the treasury back, middle, and front offices. This includes integration with third-party systems such as ERPs, risk systems, and market data providers. Microsoft Azure hosting allows each client to operate in a different environment. Clients can access remote support via a shared-service office. Salmon Software develops the TMS in-house. They aim to release a major release every five year and interim releases every year. The TMS, Salmon Treasurer manages cash, forecasting and coverage for standard instruments like index linked derivatives, debt, commodities, and investment funds.

By leveraging Open Finance and bank statement data, DirectID help lenders understand their customers throughout the credit risk lifecycle, from onboarding through to collections & recoveries. DirectID Solutions include: AFFORDABILITY Automated transaction categorisation, instant insights and income verification for any customer with a bank account, all allows for more informed affordability assessments. IDENTITY Perform bank account validation checks to confirm identity, and then go beyond basic checks through our financial insights. ONBOARDING Remove onboarding friction caused by paper documents. Get seamless onboarding, verify asserted income and gather bank transactions with instant analysis in seconds. COLLECTIONS Create more informed collections programmes and better customer experiences with direct data insights. CREDIT RISK Don't rely on aged credit data and self-asserted income. Our real-time data insights supplement credit bureau reports to enable smarter credit risk underwriting. OPERATIONAL EFFICIENCY Reduce time spent on the phones and assessing documents. Connect directly to customer bank data and get automatically categorised transactions in seconds, whilst also reducing fraud.

Online treasury management software simplifies financial reporting compliance. Hedgebook's daily rate feeds enable users to generate independent, current evaluations for management and audit purposes. This eliminates the need to rely on banks. Hedgebook is easy to use and intuitive. It does not require any training. With a brief training session, our experts can get you and the team up and running. Hedgebook offers valuable analysis functionality that allows you to see your positions in detail. Give decision-makers timely information. The performance against the treasury policy can always be seen and detailed reports are available for Board, management, or audit purposes. Hedgebook employs best-practice security standards to protect client data. SSL protocols encrypt all information sent to and from Hedgebook, protecting transactions.

nsKnox, a fintech-security firm, enables banks and corporations to prevent fraud and ensure compliance with B2B payments. Alon Cohen, the founder and former CEO of CyberArk, NASDAQ: CYBR, is the leader of nsKnox. nsKnox solutions can help organizations avoid financial losses, heavy fines and reputational damage. Today's cybercriminals are employing ever-more sophisticated techniques such as vendor impersonation (BEC), social engineering, and business email compromise (BEC) to divert corporate payments to their fraudulent accounts. Targeted organizations suffer financial losses as a result of their increasing success rates. PaymentKnox™, for Accounts payable, introduces a technology-driven strategy that allows organizations to reduce the risk of human error as well as prevent unauthorised payments.

Featurespace's ARIC Risk hub for financial crime and enterprise fraud monitors real-time customer information using our proprietary machine learning inventions and adaptive behavioral analytics. ARIC Risk Hub provides multiple solutions to fraud and anti-money laundering analysts to spot suspicious activity and prioritize alerts with explicable anomaly detection. ARIC Risk Hub also recognizes genuine customers without preventing their activity, which reduces friction. Our ARIC Risk Hub serves as a technology partner for the financial services industry. It is used by some of the largest banks, payment processors, and merchant acquirers in the world. Request access to the blueprint to learn more about our world-leading, real time machine learning product for financial crime prevention and enterprise fraud.

Agicap automates and centralizes your cash flow, allowing you to focus on analysis and decision-making. Create your cash flow forecast, and monitor your targets. Visualize your cash flow by synchronizing bank accounts and business software. Automated, centralized and harmonized cash-management can improve overall productivity. Consolidate your data with a collaborative tool that consolidates all of your data. Cash flow can be forecasted at the entity or consolidated level. Consolidate your cash flow and monitor it from multiple banks, entities and business tools. Create automated cash forecasts to explore scenarios. Create custom dashboards for better analysis and reporting. Agicap will automatically categorize your banking transactions. Real-time monitoring of the differences between actuals and forecasts. Build a reliable prediction and make informed decisions at the appropriate time.

Riskonnect is a reliable and trustworthy Integrated Risk Management system. It offers a range of solutions based on a top-class cloud computing model. This allows customers to promote their projects and manage all risks within the enterprise. Riskonnect allows organizations to effectively grasp, monitor, and control potential dangers. This positively impacts shareholder value. Riskonnect's highly configurable technology is ideal for innovative associations that face increased scrutiny and accountability for strategy, corporate governance, and strategic risk. The incorporated arrangements allow for the ability to anticipate and respond intelligently in all possible risks that could harm an organization's competitive position, damage its corporate reputation, and limit key development. Once integrated, Riskonnect's features include auditing, business process control, corrective actions (CAPA), risk assessment, compliance and incident management. If you don't look beyond insurable hazards, if your operations aren't aware of basic dangers, or if you don't take a look at the impact each risk has on others, you will be at risk.

CorpHedge is a simple SaaS that allows for FX risk management. Corporates don't need to be experts in the field, as everything is made simple and easy to understand. CorpHedge also offers live sessions, and helps clients set up the platform. Companies can create a custom FX hedging strategy, set up budget rates and receive notifications. They can also record and track their hedging portfolios, obtain reports and valuations, and see sensitivity. Companies can assess the risks they will face if they don't hedge FX risks. This is similar to outsourcing FX Treasury Management. Clients' Benefits: Save on transactions by gaining insights into the interbank market pricing. They also understand and manage FX risks at a level that they never thought was possible. System offers historical data to explore different strategies and their hypothetical outcomes. Which strategy minimizes volatility? System helps to understand the costs of hedges.

Easy to create and send. Files for Ach and positive pay. You have been asked to create an ACH file (NACHA) to send to your bank. ACH Universal™ helps you create ACH files for: Direct deposit for employees. Customers are responsible for collecting. Payments to vendors and government agencies. Consolidating funds between accounts in different banks. Compatible with In-House Systems ACH Universal can create ACH file from: QuickBooks - direct Integration. Excel and comma-delimited (csv), files. All major accounting packages, including Peachtree and Microsoft Dynamics GP/NAV/AX. Sage, ACCPACPAC, Macola, Epicor. Lawson. JD Edwards. SAP, MAS 90/200/500. PeopleSoft. Even Oracle Financial's. Any legacy systems that export to Excel or a CSV file. ACH Universal files are compatible with your bank 100%. ACH software is regularly updated to ensure compliance with all regulations. Treasury Software is a NACHA preferred partner.

The AQMetrics' online platform was specifically designed for modern financial institutions that want to minimise regulatory risk. AQMetrics' automated, end-to-end regulatory technology platform will ensure that you are always compliant by automating all your regulatory reporting, compliance, and risk management needs.

You need a powerful, dynamic, and comprehensive system to identify and analyze market risks for your hedge fund or service provider. RiskAPI is the answer. In record time and with minimal cost, you can set up a portfolio risk management system for your hedge fund. Client-wide exposure. Clients will receive robust reporting, analytics, and portfolio risk management tools. As a value-added service, provide fund clients multi-asset, multicurrency portfolio reporting. A winning combination is integrating sophisticated portfolio risk analytics into pre-trade functionality. PortfolioScience is a specialist in risk management technology for financial institutions and investment services, financial advisers, hedge funds, commodity producers, and financial advisors. PortfolioScience's cloud-based RiskAPI®, service allows fund managers, advisors and traders, as well as both buy-side or sell-side market participants, access to powerful risk analysis capabilities on-demand. RiskAPI contains all the data required, etc.