Top AI tools for # risk intelligence

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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Prewave is an AI-powered platform that provides supplier monitoring and risk intelligence for supply chain compliance, analyzing millions of sources in 50+ languages to detect and predict potential disruptions and sustainability risks.

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Webb Fontaine is a Dubai-based global trade technology company that provides AI-powered solutions to streamline trade and logistics operations for governments worldwide. Their comprehensive suite of solutions includes customs management, risk intelligence, and valuation systems.

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Veriom is a Cybersecurity and Compliance Risk Intelligence platform providing full visibility and actionable insights to master risk management and simplify complexity.

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SHIELD provides AI-powered fraud prevention solutions, leveraging device intelligence to stop fraud, build trust, and drive growth across various industries.

• Freemium

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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Resolver offers a robust AI-powered platform that empowers organizations to proactively identify, assess, and manage risks, incidents, and compliance to build enterprise resilience. Its solutions cater to multiple industries, supporting risk mitigation, crisis response, and regulatory compliance through advanced analytics and workflow automation.

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Athena is an AI-powered News API that transforms decades of global news into enriched, structured data for analytics, offering real-time updates and historical insights spanning nearly two decades.

• Freemium
• From 15$