Top AI tools for Risk Analyst

Global Database is a leading data solution that helps businesses discover and engage customers while staying compliant across global markets. It offers comprehensive data for sales prospecting, supplier verification, and process automation.

• Free Trial

Plaid provides secure, real-time connectivity to financial data, streamlining onboarding, payments, risk assessment, and personal finance management for businesses and developers.

• Usage Based

Neuraspace is an AI-powered platform that provides automated collision avoidance solutions for satellite operators, offering early risk detection and maneuvering suggestions for space traffic management.

• Contact for Pricing

Inscribe offers AI-powered risk management solutions for financial institutions, featuring AI Risk Agents and Models that automate complex onboarding and underwriting workflows while reducing fraud risks.

• Contact for Pricing

BITE Data is a SaaS platform that automates trade compliance processes through AI-powered screening tools and regulatory compliance solutions for businesses of all sizes.

• Free Trial
• From 19$

GenRPT is a secure generative AI platform that transforms business data into actionable insights, supporting multiple data sources including SQL, PDF, and Excel for enhanced decision-making.

• Contact for Pricing

Fraugster is an AI-powered fraud prevention platform designed to minimize fraud and maximize revenue for e-commerce businesses. It offers a modular approach to identifying and preventing fraudulent transactions.

• Contact for Pricing

Bendi provides supply chain visibility and risk management solutions, helping businesses identify threats, respond proactively, and perform smarter due diligence.

• Contact for Pricing

EasyCMT is an AI-powered marketplace content moderation toolkit that automatically screens images and text for unwanted content like nudity, weapons, or hate speech, ensuring platform safety and quality.

• Contact for Pricing

Andeavour is an AI-powered organizational intelligence platform established in 2022 that specializes in protecting critical information patterns across various business units, offering solutions for cyber security, compliance, and supply chain analytics.

• Contact for Pricing

Daon provides AI-powered identity verification and authentication solutions, including deepfake defense, biometrics, and document validation, to establish digital trust for businesses across various industries.

• Contact for Pricing

AML Watcher provides comprehensive Anti-Money Laundering (AML) screening solutions, leveraging extensive data sources to enhance compliance, reduce false positives, and manage financial crime risks effectively.

• Contact for Pricing

AI Voice Detector offers an AI tool to identify if an audio is real or AI-generated. It features integrated background noise and music removal for enhanced accuracy.

• Paid
• From 13$

Lockchain is an AI-powered security data pipeline that helps asset managers monitor and manage risks in their digital asset portfolios through real-time alerts and comprehensive due diligence tools.

• Contact for Pricing

Nightfall AI helps organizations protect sensitive data across SaaS and GenAI applications through data leak prevention and compliance automation.

• Contact for Pricing
• API

HyperSense AI is an enterprise-grade platform designed to democratize AI, enabling businesses to rapidly ideate, create, operationalize, and innovate with Explainable AI (XAI) models and MLOps.

• Free Trial

PAXAFE provides a data-agnostic platform enhancing cold chain and high-value cargo logistics through AI-driven decision intelligence, preventing product loss and optimizing supply chain operations.

• Contact for Pricing

Pascal is an AI-driven platform designed for faster, more accurate Know Your Customer (KYC) and Anti-Money Laundering (AML) screening and monitoring. It streamlines onboarding, reduces false positives, and ensures compliance through continuous risk assessment.

• Freemium
• From 53$

Decisional is an AI Financial Analyst for Private Markets, automating workflows, enabling deep data analysis, and improving decision-making accuracy for financial firms.

• Free Trial
• From 99$

Diligent automates and strengthens due diligence on business customers for fraud and AML teams of fintechs and banks. It leverages AI to enhance risk assessment and compliance operations.

• Contact for Pricing

Dataminr is an advanced AI platform that discovers the earliest signals of high-impact events and critical information from public data, enabling organizations to respond quickly and manage crises effectively.

• Contact for Pricing

Oikolab provides API access to analysis-ready historical and forecast weather and climate data, serving analysts, researchers, and businesses with global coverage.

• Freemium
• From 150$

Intuition Machines provides privacy-preserving AI platforms and research solutions, specializing in security ML and visual domain machine learning for enterprise-scale applications.

• Contact for Pricing

Reqi is an online requirements management tool for systems engineering that brings teams together in one simple platform, designed for project teams, systems engineers, and asset owners.

• Contact for Pricing

Trust Swiftly provides a customizable identity verification platform with 15+ methods, helping businesses automate trust and safety workflows while combating fraud.

• Paid
• From 49$

Premonition.ai provides legal analytics using the world's largest litigation database to offer insights into lawyer performance and case outcomes, helping users select lawyers based on Win Rate™.

• Contact for Pricing

Sixfold is an AI-powered risk assessment platform designed specifically for insurance underwriters, aiming to enhance efficiency, accuracy, and transparency in underwriting decisions.

• Contact for Pricing

Graphyte is a SaaS-based intelligent financial crimes automation platform that provides comprehensive risk screening, investigation tools, and AI-powered threat detection for financial institutions and public sector organizations.

• Contact for Pricing

Rollee accesses alternative data sources like gig platforms and government portals to verify income, work history, and tax data, enhancing risk analysis and underwriting for diverse workforces.

• Contact for Pricing

Atlas AI is a geospatial AI platform providing hyperlocal socio-demographic indicators and forecasting tools, empowering data scientists with location intelligence.

• Contact for Pricing

Parallel offers automated KYC and AML software designed to streamline compliance processes, manage customer onboarding, and ensure audit readiness for businesses.

• Freemium
• From 28$

IDfy is Asia's leading integrated identity platform, offering solutions for KYC, background verification, risk assessment, and digital onboarding.

• Contact for Pricing

Emotion Logic provides voice-based emotion detection for deeper insights and better business outcomes. Its AI analyzes vocal patterns to reveal genuine emotions, enhancing decision-making across various industries.

• Usage Based

Riskify utilizes AI to provide real-time monitoring and comprehensive reports on non-financial risks, including capital markets, operational, reputational, cybersecurity, employee, compliance, and ESG risks.

• Freemium
• From 199$

Captain Compliance is an all-in-one data privacy and compliance platform that helps organizations streamline privacy management, automate compliance processes, and enhance customer trust with advanced consent and cookie management tools.

• Freemium
• From 449$

Pruvly provides AI-powered document and face biometric verification solutions, enabling instant identity verification, fraud detection, and compliance adherence.

• Freemium
• From 29$

NewsAPI.ai provides a comprehensive news API for developers and businesses, offering access to real-time and archived global news content with advanced filtering and analysis capabilities.

• Freemium

Guidewire delivers a robust cloud-based platform for property and casualty insurance, leveraging AI and analytics to optimize policy administration, claims management, and underwriting processes.

• Contact for Pricing

Qarden provides AI-powered work assistants tailored for financial consulting firms. These assistants enhance productivity, reduce costs, and accelerate project delivery.

• Usage Based

Dataiku is an enterprise-grade platform that unifies data preparation, machine learning, and AI governance capabilities, enabling organizations to build, deploy, and manage AI projects at scale.

• Freemium

FactBox.ai offers a powerful platform for finance professionals to effortlessly create, share, and manage comprehensive financial factsheets with ease.

• Contact for Pricing

FinSoftAi SSi is an AI and blockchain-powered equity research and trading platform that analyzes social sentiment to help institutional investors maximize gains and minimize risk through real-time market insights.

• Contact for Pricing

AI Scam Detective is an AI-powered tool that analyzes messages and conversations to detect potential scams, providing a risk score from 1-10.

• Free

TurinTech AI provides AI solutions to optimize codebases (Artemis) and accelerate machine learning model creation (evoML) for improved performance and efficiency.

• Contact for Pricing

Merchanto is an AI-powered platform that prevents chargebacks and fraud for online businesses through direct collaboration with VISA and MasterCard.

• Contact for Pricing

Cape.ai provides domain-specific agentic AI for financial institutions to enhance productivity, mitigate risks, and ensure compliance through process automation.

• Contact for Pricing

Oscilar is an AI Risk Decisioning™ platform designed to manage onboarding, fraud, credit, and compliance risks for financial institutions.

• Contact for Pricing

Soleadify provides fresh, accurate, and granular data on Small and Medium-sized Businesses (SMBs) globally, automating B2B processes like verification, onboarding, and lead generation.

• Freemium
• From 45$

Aylien News API provides instant access to global news data from 90,000+ sources, offering NLP-enriched content with powerful search and filtering capabilities for businesses to aggregate, understand, and deliver news at scale.

• Free Trial

SEON is a comprehensive fraud prevention platform that uses AI and machine learning to stop fraud at every point in the customer journey, from onboarding to transactions.

• Free Trial
• From 699$