Top AI tools for Risk Analyst

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.

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

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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$

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$

Sequentum offers a powerful, automated enterprise data delivery platform designed for secure and efficient web data extraction, management, and compliance. Its industry-leading solutions serve government and private sectors seeking customized, reliable data pipelines.

• Free Trial

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

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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.

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

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Plurilock leverages AI-powered behavioral biometrics and adaptive authentication to provide advanced cybersecurity services and continuous protection for enterprises and government organizations.

• Paid
• From 6$

SailPoint is an advanced identity security platform powered by artificial intelligence, designed to automate and manage identity access across enterprise environments for increased security and operational efficiency.

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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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Ixsight offers advanced AI-driven solutions for anti-money laundering (AML), compliance, and fraud prevention, serving industries like banking, insurance, retail, and government. The platform excels at KYC reverification, identity resolution, sanctions screening, and intelligent analytics for safer customer onboarding.

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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

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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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$

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$

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

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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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$

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

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• API

AllSecureX uses advanced AI to quantify cyber threats in real dollars, providing businesses with actionable priorities and continuous protection for improved decision-making and risk mitigation.

• Free Trial

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

Tecalis offers digital trust solutions, including KYC/KYB verification, electronic signatures, and RPA automation, to help businesses securely onboard customers, manage processes, and prevent fraud.

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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

ITEM ToolKit delivers advanced predictive and analytical modules for reliability, safety, and risk assessment of electrical and mechanical systems, serving industries needing rigorous Reliability, Availability, Maintainability, and Safety (RAMS) evaluation.

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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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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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AID:Tech leverages artificial intelligence to streamline payments, digital identity verification, and secure payouts across Web2 and Web3 environments. Its robust infrastructure enables seamless integration of digital wallets, virtual cards, and reputation management using blockchain technology.

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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

eHealthApp offers a secure software platform designed for brokers, carriers, and insurance entities to collect and manage Personal Health Questionnaires (PHQs) online, optimizing group benefit quoting, enrollment, and underwriting. Its single-application approach enhances efficiency, reduces costs, and improves data security for health insurance professionals.

• Other

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$

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$

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

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

• Freemium
• From 28$

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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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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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$

Konduto leverages artificial intelligence and behavioral analysis to deliver advanced fraud prevention solutions for e-commerce, digital banking, and payment operations.

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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.

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

• Paid
• From 49$

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

• Freemium
• From 29$

Cofense leverages expert-supervised AI for comprehensive phishing detection, rapid remediation, and real-time security awareness training, helping organizations outsmart sophisticated email and messaging threats.

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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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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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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

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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