As of November 2026, Latka tracks 11 financial risk management software companies with $10M–$100M in annual revenue. They have combined revenues of $330.6M and employ 4.1K people. They have raised $790.4M and serve 824.6M customers combined.
Every company below sells financial risk management software to other businesses and is ranked by its most recent annual revenue. Revenue, funding, headcount and customer figures come from CEO interviews on the Latka podcast, public company filings, and Latka estimates where a company has not disclosed a number.
Financial Risk Management Software is designed to help organizations identify, assess, and mitigate financial risks that may threaten their operations or profitability. This category of software is primarily used within financial services institutions, including banks, insurance companies, and investment firms, to manage diverse risk factors such as market volatility, credit risks, and operational challenges. Typical features of financial risk management software include risk assessment tools, real-time analytics, reporting capabilities, and compliance monitoring. Users can benefit from automated alerts and dashboards that provide insights into risk exposure, while also streamlining workflows related to risk mitigation strategies. Key buyer personas typically include risk managers, compliance officers, and finance professionals responsible for making data-driven decisions in uncertain financial environments.
Sorting: Highest -> Lowest
Showing 10 of 11 companies ranked by annual revenue.
Dublin, Dublin, Ireland
Developer of enterprise regulatory software for financial institutions. The company provides a platform designed to enable financial institutions to manage the end-to-end regulatory onboarding process- from onboarding, to management of client and counterparty data, and regulatory compliance with existing and emerging regulations.
Chicago, Illinois, United States
Developer of an online portfolio management platform. The company provides a cloud-based portfolio and risk management platform for hedge funds and asset managers. It's platform provides asset managers order and execution and portfolio management, reconciliations, valuations and risk, full fund accounting and management across asset classes on a single data set.
San Mateo, California, United States
Provider of machine learning platform designed to help processing large volumes of data with low latency producing actionable information in real time. The company's machine learning platform applies machine learning technology to large data sets to detect anomalies and highlight potential cases of fraud associated with banking and shopping, enabling users to prevent fraud.
São Paulo, Sao Paulo, Brazil
Finnet produces business management software for financial management solutions for companies.
London, England, United Kingdom
CubeLogic provides business intelligence enabled risk management products and services for the energy, commodity and financial markets.
United States
smartTrade Technologies is a leading global provider of multi-asset electronic trading and payments platforms, helping customers achieve business growth through our cost-efficient, technologically advanced secure private SaaS end-to-end solutions. smartTrade in-house hosted solutions support Foreign Exchange, Fixed Income, Crypto and Derivatives asset classes with connectivity to 130+ liquidity providers, enabling tailored aggregation, smart execution, risk management, order management, analytics, payments and multi-channel distribution. smartTrade supports a variety of regulated and un-regulated Financial Institutions.
Buffalo Grove, Illinois, United States
Provider of a SaaS-based treasury management software for the digital treasurer. The company's software facilitates the treasury's liquidity management by centralizing all incoming and outgoing banking activities, along with tracking all financial instrument activities ensuring its practitioner's real-time insight and access into their global liquidity. Its modular platform and infrastructure allow any size treasury operation the ability to customize a system that is best suited to their needs.
Santa Ana, California, United States
risk management and valuation services
Washington, District Of Columbia, United States
real-time surveillance and risk analytics for digital asset trading
Paris, Île-de-France, France
Trustpair is the leading payment fraud prevention platform for large companies worldwide. Since 2017, Trustpair helps finance teams secure their entire P2P process, thanks to automation. The solution offers intuitive risk management and integrates directly with existing tools for more efficiency. Trustpair raised 20 million euros in October 2022 to focus on their US expansion and R&D, staying at the cutting edge of fraud prevention technology. With Trustpair, more than 200 companies worldwide have avoided fraud, thanks to: ✅ The most reliable account ownership verification worldwide, leveraging unrivaled validation technology and millions of data points from internal and external data sources. ✅ Intuitive dashboards, secure workflows, and real-time warnings streamline risk identification and management. Native integrations with existing software (Procurement, ERP, TMS). ✅ Account ownership verifications are systematically done directly within this ecosystem. We are always looking for talents to join us. Find out more on our website: https://jobs.trustpair.com/
Latka tracks 11 financial risk management software companies with $10M–$100M in annual revenue. Together they generate $330.6M in annual revenue and employ 4.1K people.
Fenergo is the largest, with $91.3M in annual revenue, founded in 2009.
The average financial risk management software company in this list makes $30.1M a year, across 11 companies with reported revenue. They serve 824.6M customers combined.
Ranked by annual revenue, the leaders are Fenergo, Enfusion, Feedzai, Finnet and CubeLogic.
The 11 financial risk management software companies with $10M–$100M in annual revenue tracked here have raised $790.4M in disclosed funding between them.
- Software must enable identification and assessment of various financial risks. - Must include reporting and analytics features for risk exposure. - Should support compliance with regulatory frameworks relevant to financial institutions. - Must provide workflow management capabilities for risk mitigation processes. - Not limited to only tracking risks; must also facilitate risk analysis and forecasting.