Top AI tools for # risk management

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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Rulebase provides fintech customer service teams with an AI co-pilot for real-time agent support, automated QA, and compliance monitoring across all interactions.

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DisputeNinja uses AI agents to automate chargeback disputes, aiming to increase win rates, specifically for software and AI startups.

• Usage Based

Sastrify is an AI-powered platform providing full visibility and control over software ecosystems, automating compliance and optimizing IT spend with guaranteed ROI.

• Free Trial

Mayday.ai provides real-time global risk, disaster, and environmental intelligence using an AI fusion engine, leveraging satellite and camera data for governments, enterprises, and insurers. It aids in risk reduction, disaster management, and environmental monitoring.

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Lotlinx offers AI-powered automotive inventory management software for dealerships, providing insights into customer demand, inventory risk, and market trends to boost profitability and efficiency.

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Sagehood provides AI-driven insights for stock market investors, utilizing specialized AI agents to analyze market trends, risks, and opportunities for informed decision-making. It offers portfolio monitoring and daily market intelligence.

• Freemium
• From 30$

Comp AI is an open-source trust platform designed to help businesses achieve compliance with frameworks like SOC 2, ISO 27001, and GDPR quickly and efficiently through automation and continuous monitoring.

• Freemium

GOARC provides an AI-powered Safety 4.0 platform for industries like Oil & Gas and Manufacturing, offering real-time data visualization and predictive analytics to enhance operational safety and efficiency.

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omni:us offers an AI-powered platform, the Digital Claims Adjuster, designed to automate insurance claims processing from end-to-end, reducing costs and enhancing customer satisfaction.

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Evisort is an AI-native platform offering end-to-end contract lifecycle management (CLM) solutions. It leverages proprietary AI, including a large language model specifically for contracts, to streamline analysis, management, and automation.

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BinChecker.ai offers a free tool to instantly validate Bank Identification Numbers (BINs) from a database of over 374,360 records, helping prevent fraud and reduce chargebacks by verifying card issuer details.

• Free

ETF Insider is a data-driven portfolio analytics and optimization platform using advanced visualization to analyze ETF and mutual fund underlying holdings, identify overlaps, and manage risk.

• Freemium
• From 14$

Mafin is an advanced AI model from Vectify AI, specializing in financial data analysis. It enhances investment research efficiency by providing accurate insights from up-to-date financial documents and real-time market data.

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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$

Barudion offers adaptive ETF model portfolios using a Bayesian algorithm to optimize investment growth and stability, allowing users to manage their assets in their own brokerage accounts.

• Freemium
• From 19$

Securiwiser offers comprehensive cybersecurity solutions specifically designed for schools, helping them stay cyber safe, meet DfE standards, and protect against data breaches through automated monitoring, audits, and staff training.

• Freemium
• From 25$

Kudoo is a Microsoft-integrated Governance, Risk, and Compliance (GRC) platform simplifying ISO 27001 compliance using tools like Microsoft Copilot.

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Provision is an AI-powered platform designed for construction professionals to analyze project documents, identify risks, and manage requirements efficiently, streamlining contract review and project assessment.

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QIMAone is a collaborative platform designed to digitize quality and compliance management for businesses. It connects supply networks, allowing real-time collaboration and data-driven insights to improve product quality and ensure transparency.

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Akitra is an AI-enabled security compliance automation platform helping businesses achieve and maintain continuous compliance for various frameworks like SOC 2, ISO 27001, HIPAA, and GDPR. It streamlines audits, reduces risk, and automates monitoring.

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Hush is an AI-powered service designed to find and remove exposed personal data from the internet, protecting individuals and businesses from cyber threats like social engineering and identity theft.

• Free Trial

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

• Freemium
• From 28$

Level2 is a visual, no-code platform enabling active traders to create and automate trading strategies without coding. It simplifies technical analysis and automated trading for various experience levels.

• Free Trial

FinBraine provides AI-powered lending management and digital KYC software solutions for Telecom, Retail, Banking, and eCommerce sectors.

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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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Pano AI provides actionable intelligence for rapid wildfire detection and management using AI-powered cameras and data analysis. It helps fire professionals reduce response times and contain threats faster.

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Global Predictions offers AI-powered financial tools for individuals, family offices, and institutions, providing investment insights, automated recommendations, and economic forecasting.

• Freemium

Synapse Analytics is an AI credit decisioning platform designed to increase loan approvals, reduce risk, and streamline operations for financial institutions.

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Clyde is an e-commerce platform offering extended warranties, product registration, and global shipping protection, utilizing AI for optimized pricing to boost conversions.

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Secured AI offers a comprehensive platform for managing AI Governance, Risk, and Compliance (GRC), enabling organizations to discover, monitor, and mitigate AI risks effectively.

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Credolab is a data and analytics platform leveraging first-party metadata and AI to provide predictive scores and insights, helping businesses reduce credit risk, combat fraud, and optimize marketing efforts.

• Paid
• From 600$

Weave.AI is an agentic, GenAI-powered SaaS platform designed for automating risk management, compliance, and due diligence processes across various organizational levels.

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LexisNexis Risk Solutions provides data and technology services that empower businesses and government entities to manage risk, improve outcomes, and make informed decisions.

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Acrisure offers a range of insurance and financial solutions, including business and personal insurance, mortgages, and cybersecurity services. They focus on delivering personalized solutions and efficient service.

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Tenhaw provides dynamic, real-time actionable insights for value tracking and delivery excellence, optimizing Agile team performance.

• Paid

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$

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

• Usage Based

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.

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• From 1000$

Omyn is an AI-driven platform designed to automate Anti-Money Laundering (AML) compliance processes, improving accuracy and reducing manual workload through its API.

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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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Summize is an integrated Contract Lifecycle Management (CLM) platform using AI to accelerate contract processes. It embeds within existing business tools, streamlining request, review, storage, and analytics for legal and other teams.

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FraudLabs Pro offers an advanced fraud prevention solution to help online businesses minimize payment fraud (CNP fraud) and reduce chargebacks, protecting e-commerce operations.

• Freemium
• From 30$

Feathery provides an AI-driven platform for building advanced forms and automating data intake workflows, specializing in regulated industries like insurance, finance, and healthcare.

• Freemium
• From 49$

Luna offers product teams enhanced visibility into strategy execution and progress, leveraging AI to track goals, identify risks, and automate updates.

• Freemium
• From 49$

AlgosOne utilizes advanced AI machine-learning technology for automated trading across crypto, forex, and stock markets, aiming to generate profits with enhanced security and risk management.

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Extension Monitor assists IT and Security teams in tracking browser extensions across their organization to identify and mitigate security risks and potential data leaks.

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Kodora is an Australian AI technology and consulting firm providing end-to-end AI services, including strategy, development, implementation, training, and funding support across various industries.

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Cleareye.ai provides AI-powered solutions for financial institutions to automate trade finance operations, enhance regulatory compliance, and manage operational risks.

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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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