Risk Management
AI risk management software utilizes artificial intelligence to identify, assess, and mitigate risks within organizations. It includes risk identification, predictive analytics, compliance monitoring, and decision support. AI enhances risk assessment, enables proactive risk mitigation, and improves overall risk management strategies.
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Automate vendor risk and cybersecurity questionnaires with RiskAssessmentAI. Their AI-powered platform completes assessments based on internal policies and procedures, saving time and streamlining processes.
Greip is an AI-powered fraud prevention tool that helps businesses detect and prevent payment fraud using advanced modules such as credit card fraud detection, BIN/IIN lookup, IBAN validation, and profanity detection. Safeguard your app's financial security with Greip's cutting-edge technology.
DataVisor is an AI-powered fraud detection platform that enables organizations to respond to fraud attacks in real time, protecting against financial losses and ensuring a seamless customer experience.
Dataminr is a real-time AI platform that detects high-impact events and emerging risks from publicly available data, empowering organizations to respond effectively and manage crises with confidence.
Synthetizor is an AI tool provided by FinCrime Dynamics. It enables financial institutions to create tailored synthetic data with financial crime simulations, improving machine learning crime detection and compliance controls.
Riskified is an AI-driven platform offering eCommerce fraud prevention and risk management, ensuring higher sales approval rates while protecting against chargebacks and policy abuse.
A regulatory intelligence platform that keeps businesses informed and compliant with customized alerts and AI-generated summaries.
Observe.AI is an end-to-end conversation intelligence platform powered by a large language model (LLM) and Generative AI. It provides real-time insights, automates workflows, and improves performance for contact centers, driving business outcomes and boosting frontline teams.
A cutting-edge AI-powered platform for FinTech and RegTech with tools for stock and crypto analysis, trade surveillance, human behavior analysis, and email monitoring.
Powerful end-to-end AI content moderation solution with customizable policies, sentiment analysis, and link detection.