Top AI Tools for

📉 Risk Analyst (27 ai tools)

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

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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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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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

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

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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

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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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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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

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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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$

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

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• API

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

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

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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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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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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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$

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

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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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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$

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

• Paid
• From 49$