Top AI Tools for

📉 Risk Analyst (46 ai tools)

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

• Contact for Pricing

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

• Contact for Pricing

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

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.

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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.

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

• Paid
• From 49$

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$

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

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Finigami delivers custom AI solutions for businesses, focusing on document processing, image intelligence, and workflow automation. They offer end-to-end support from strategy to implementation.

• Usage Based

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.

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VoiceLark is an AI-powered cryptocurrency market sentiment analyzer that processes news from over 110 trusted sources, providing real-time sentiment analysis, dynamic rankings, and concise news summaries to help investors make informed decisions.

• Free Trial
• From 10$

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

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

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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.

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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

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

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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.

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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$

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.

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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.

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Harbr is an advanced credit application software that streamlines customer onboarding by integrating with Creditsafe and banking data providers, offering automated credit decisions and comprehensive application management for businesses.

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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

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

• Contact for Pricing
• API

Footprint simplifies user onboarding with a single SDK for KYC, KYB, fraud detection, document scanning, and authentication. It enhances security and compliance while streamlining the onboarding process.

• Paid

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

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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.

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

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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™.

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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

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

• Freemium
• From 29$

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

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

• Usage Based

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.

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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.

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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

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

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$

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.

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

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

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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.

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Stock Story is a financial platform that provides AI-generated analysis of earnings reports and stock market news, focusing on delivering clear, concise insights for investors.

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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$

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$

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.

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

• Freemium
• From 28$