Top AI tools for Risk Analyst

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

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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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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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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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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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Guidewire delivers a robust cloud-based platform for property and casualty insurance, leveraging AI and analytics to optimize policy administration, claims management, and underwriting processes.

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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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Homeppl is an AI-driven platform that reveals customer risk, detects application fraud, and qualifies more customers globally through advanced financial data analysis and fraud prevention technology.

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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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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

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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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$

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

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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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

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

• Freemium
• From 28$

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

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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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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$

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

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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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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Plaid provides secure, real-time connectivity to financial data, streamlining onboarding, payments, risk assessment, and personal finance management for businesses and developers.

• Usage Based

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$

Pomelo Pay is a comprehensive payment platform offering ready-to-use payment rails, merchant management tools, and modular API-based technology for financial institutions, fintechs, and businesses.

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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$

CoinLobster provides on-chain intelligence for cryptocurrency traders, offering real-time alerts, smart wallet leaderboards, and scam filters to help users follow profitable traders.

• Freemium
• From 10$

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

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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

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

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

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

• Freemium
• From 29$

ComplyAdvantage is an AI-driven platform that delivers advanced anti-money laundering (AML) and fraud risk detection solutions for financial institutions and regulated businesses worldwide.

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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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Werifyi is a Finland-based startup that provides a trusted verification service for secondhand purchases, using background-checked gig workers to inspect items and manage secure payments through an escrow system.

• Other

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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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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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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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$

Have I Been Pwned is a security service that allows users to check if their email addresses have been exposed in known data breaches, providing breach details and protection notifications.

• Freemium
• From 5$

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

Certrec provides AI-driven SaaS solutions and regulatory compliance services for the energy sector, specializing in NERC and NRC requirements. Its advanced platform helps utilities streamline compliance, optimize performance, and reduce regulatory risk.

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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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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$

SMS Pro is an AI-enhanced aviation safety management software that provides comprehensive tools for incident reporting, hazard risk management, compliance tracking, and safety performance monitoring to meet global aviation regulatory requirements.

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