Top AI tools for Risk Manager

Flagright offers an AI-powered, no-code platform for AML compliance and fraud prevention, trusted by financial institutions globally.

• Contact for Pricing

DataVisor is an end-to-end fraud and risk SaaS platform powered by AI and advanced machine learning, designed for financial institutions to combat various types of fraud and financial crimes in real-time.

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Ascent RLM™ is an automated solution that covers the full regulatory lifecycle, integrating horizon scanning with a granular regulatory obligations inventory tailored to your business.

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Jaxon provides solutions to ensure trustworthy AI by mathematically proving the accuracy of Large Language Model (LLM) outputs. Its Domain-Specific AI Logic (DSAIL) addresses the AI hallucination problem through rigorous fact-checking and formal reasoning.

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NAVI provides policy-driven safeguards for LLM applications, verifying AI inputs and outputs against business policies and facts in real-time to ensure compliance and accuracy.

• Freemium

Dynamo AI provides auditable AI guardrails, hallucination checks, red-teaming, and observability to help businesses productionize AI with confidence, addressing security and compliance gaps.

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Boss Insights provides a Business Data as a Service platform, offering real-time access to standardized business data via a single API for financial institutions and fintechs to enhance decision-making and customer engagement.

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A comprehensive payment security platform that provides tokenization, PCI compliance, and secure data handling for businesses processing sensitive payment information.

• Freemium
• From 395$

ChatterQuant is an AI-powered market intelligence platform that monitors millions of social media posts daily to provide actionable trading insights and risk management data for professional trading firms.

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Ocrolus is an intelligent document processing platform that helps lenders automate financial document analysis, detect fraud, and make faster, more accurate lending decisions.

• Freemium

Zest AI provides AI-powered solutions for lenders, improving underwriting accuracy, automating decisions, and reducing risk. The platform helps financial institutions make smarter, fairer, and faster lending decisions.

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CoreLogic provides comprehensive property data, analytics, and technology solutions for professionals across the real estate, mortgage, and insurance industries.

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Kount offers comprehensive trust and safety solutions using AI and machine learning to prevent fraud, manage chargebacks, verify identities, and ensure compliance across various industries.

• Contact for Pricing
• From 1000$

PwC India offers a wide range of professional services, including consulting, deals, risk management, and tax advisory, helping businesses achieve sustainable growth and build trust.

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ADVANCE.AI offers AI-powered digital identity verification, fraud detection, and risk management solutions for secure customer onboarding and streamlined workflows across various industries.

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Attestiv provides AI-powered solutions to prevent fraud, losses, and cyber threats from deepfakes and altered digital media. It offers automated inspection and analysis for photos, videos, and documents.

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Recorded Future is a threat intelligence platform that pinpoints critical threats, enabling organizations to prioritize risks and act preemptively.

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Pienso is a no-code machine learning platform that allows users to analyze language data, train models, and deploy AI solutions. It is designed for subject matter experts to leverage AI without requiring coding expertise.

• Usage Based

Counterfake is an AI-powered digital brand protection system that provides 24/7 automatic scanning to detect and remove counterfeit products across e-commerce platforms, social media, and websites.

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FXPredator is an advanced automated trading system that uses AI algorithms to execute forex trades on MT4/MT5 platforms, offering verified performance tracking and customizable trading strategies.

• Paid

TruEra offers an AI observability and diagnostics platform to monitor and improve the quality of machine learning models. It aids in building trustworthy AI solutions across various industries.

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Webio is a conversational AI platform specializing in credit, collections, and payment messaging that automates and blends AI and live agent customer conversations across multiple messaging channels.

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AGENTS.inc provides reliable AI agents that gather, analyze, and deliver strategic intelligence through real-time interactive dashboards and reports. The platform offers specialized AI agents for news monitoring, company identification, patent analysis, and more.

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Credo AI's governance platform ensures safe and effective AI adoption by providing comprehensive tools for managing AI risk, compliance, and governance across enterprises.

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Ailtra is an advanced AI-powered cryptocurrency trading bot that delivers 98.5% profitable trades through automated trading strategies and smart risk management. The platform offers 4-20% monthly returns with a unique 13-level holding capacity system.

• Free Trial

Jua leverages AI Large Physics Model technology to deliver highly accurate weather, climate, and atmospheric predictions for energy trading, offering forecasts up to 31 days in advance with exceptional temporal precision.

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Censinet offers AI-powered solutions for healthcare cybersecurity and risk management, automating assessments and providing visibility across third-party vendors, enterprise risks, and cybersecurity benchmarks.

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TermScout is an AI-powered contract analysis platform that helps companies streamline contract negotiations and reviews using market data and AI technology, reducing negotiation time by up to 80%.

• Freemium
• From 129$

Ntropy Insights utilizes AI with bank data to automatically generate Profit & Loss (P&L) and cash statements in milliseconds, significantly accelerating the business underwriting process.

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IDcentral offers an AI-powered platform for identity verification and KYC onboarding, enabling businesses to streamline customer onboarding, mitigate fraud, and ensure regulatory compliance.

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Auquan leverages AI agents and retrieval augmented generation (RAG) to automate complex financial workflows, reducing manual knowledge work by 80% or more. It provides comprehensive, accurate, and timely output for financial institutions.

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Cervello offers a dedicated cybersecurity platform for the rail industry, providing comprehensive protection for IT, IoT, OT/ICS, signaling, and rolling stock environments. It ensures secure, reliable, and resilient rail operations through visibility, risk management, and compliance monitoring.

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Boosted.ai is an AI-powered platform designed for investment and wealth managers, offering automated research, portfolio analysis, and data-driven investment insights through its AI assistant, Alfa.

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ID Analyzer offers cloud-based identity verification solutions, utilizing AI to scan and validate passports, driver licenses, and ID cards from over 190 countries, effectively preventing fraud and streamlining user onboarding.

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DocuBark is an AI-powered platform designed to streamline Third-Party Risk Management (TPRM) by parsing vendor documents and automatically answering security questionnaires, significantly reducing vendor delays and manual effort.

• Paid
• From 625$

Talking Tree is an AI-powered legal platform that provides lawyer-crafted resources and tools for startups and small businesses, offering services from incorporation to contracts and disputes management.

• Paid
• From 20$

Cyclops is a cybersecurity platform that maximizes the potential of your security stack with the power of a data fabric, providing comprehensive asset visibility and risk prioritization.

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Autumn8 streamlines enterprise compliance assessments for Gen AI applications, significantly reducing preparation time and improving acceptance rates through automated document analysis.

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IONIX is an External Exposure Management Platform providing comprehensive attack surface visibility and validated prioritization to fix critical exposures efficiently.

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Checkbox is an AI-powered platform that helps legal teams manage requests, automate workflows, and gain visibility into their operations. It streamlines intake, matter management, and reporting, enabling legal professionals to focus on strategic initiatives.

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Adversa AI is a cybersecurity platform specializing in protecting AI systems from threats, privacy issues, and safety incidents through comprehensive security assessments and hardening solutions.

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CoinSignal is an AI-powered cryptocurrency trading signal platform that provides real-time, unbiased analysis and actionable signals for top cryptocurrencies through automated technical analysis.

• Free Trial
• From 10$

Aim Security enables businesses to safely adopt and integrate AI technologies by providing comprehensive security solutions, mitigating risks, and ensuring compliance.

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RankedRight is an automated vulnerability management platform that prioritizes vulnerabilities using custom rules and live intelligence data. It helps security teams reduce manual effort and focus on critical risks.

• Freemium
• From 58$

Squirro is an Enterprise GenAI Platform that translates organizational data into actionable insights, driving informed decisions and enhancing workflows. It offers features like Enterprise Search, Knowledge Graphs, and AI Guardrails.

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Wrisk provides a digital-first platform enabling automotive brands to create, launch, and manage embedded insurance solutions powered by real-time data and machine learning.

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Kodex AI utilizes specialized Generative AI Agents to streamline regulatory compliance through automated horizon scanning, alerts, gap analyses, policy cross-checks, and reporting.

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Rainbird is a causal reasoning platform that enables businesses to automate complex decision-making processes with precision, transparency, and trust. It leverages deterministic AI to eliminate the limitations of generative AI in high-stakes applications.

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Precedent is an advanced cloud-based email security platform that uses AI to protect organizations from sophisticated phishing attacks and email threats through contextual detection and automated responses.

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Arya AI provides pre-built, finance-specific AI models and APIs to help banks, insurance companies, and financial institutions streamline operations, enhance security, and improve decision-making.

• Contact for Pricing