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Top 50 Ai Risk Scoring Platform in Asia
Discover the top 50 Ai Risk Scoring Platform startups in Asia. Browse funding data, key metrics, and company insights. Average funding: $10.1M.
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FinbotsAI
-SingaporeThe startup offers an AI-powered credit risk platform that utilizes machine learning algorithms to analyze extensive datasets, enabling lenders to make informed credit decisions. This technology allows businesses to efficiently build, validate, and deploy credit models throughout the entire credit lifecycle, enhancing accuracy in assessing customer credit performance.
Talos
-Seoul, South KoreaThe startup has developed an AI-based algorithm that predicts the risk of cerebral aneurysms by categorizing individuals into five distinct risk levels. This technology provides critical risk assessment tools for screening agencies, enhancing their ability to identify patients at varying levels of risk.
Funding: $100M+
Rough estimate of the amount of funding raised
ABACUS digital
-Bangkok, ThailandThe startup operates a digital lending platform that utilizes artificial intelligence and big data analytics to evaluate customer credit risk. By offering consumer and small business loans, it provides accessible financing solutions for small business entrepreneurs who face challenges in obtaining traditional loans.
Funding: $20M+
Rough estimate of the amount of funding raised
Credolab
-SingaporeThe startup develops mobile and web-based alternative credit scoring platforms that utilize predictive analytics for real-time credit risk assessment. This technology enhances financial inclusion by providing access to credit for consumers with limited or no access to traditional financial services.
Funding: $5M+
Rough estimate of the amount of funding raised
zypl.ai
-Dushanbe, Tajikistanzypl.ai utilizes synthetic data to enhance credit scoring models for financial institutions in emerging markets, addressing the limitations of traditional models that often fail to account for atypical lending scenarios. By optimizing credit assessments, zypl.ai enables greater financial inclusion and access to credit for underserved populations.
Funding: $1M+
Rough estimate of the amount of funding raised
Fineksi (formerly Finskor
-Jakarta, IndonesiaFineksi provides AI-driven credit decision services for financial institutions, utilizing advanced data analysis to enhance the accuracy and reliability of lending decisions. By streamlining the credit process, Fineksi reduces operational time by up to 45 times, minimizing risk and increasing profitability for its partners.
Ballerine
-Tel Aviv, IsraelBallerine is an open-source platform that customizes identity risk processes using AI-driven analytics to monitor and verify small and medium-sized businesses (SMBs) throughout their lifecycle. The platform addresses compliance with card schemes and fraud prevention, enabling financial institutions to efficiently manage risk while reducing operational costs.
Funding: $10M+
Rough estimate of the amount of funding raised
Forwrd.ai
-Tel Aviv, IsraelThe startup offers a no-code predictive AI platform that enables organizations to implement and integrate predictive models without requiring specialized infrastructure or data science expertise. By providing revenue intelligence, the platform identifies accounts likely to convert and customers at risk of churning, fostering a data-driven culture within the organization.
Funding: $3M+
Rough estimate of the amount of funding raised
Transparently.AI
-SingaporeTransparently.AI develops the Manipulation Risk Analyzer (MRA), an AI-driven tool that employs machine learning algorithms to analyze millions of data points and assess the likelihood of accounting fraud in companies. This technology enables financial institutions and auditors to quickly identify financial red flags, significantly reducing the time and resources needed for thorough investigations.
Funding: $3M+
Rough estimate of the amount of funding raised
AdalFi
-Lahore, PakistanAdalFi provides a digital lending infrastructure that utilizes AI-powered credit scoring to enable real-time access to credit for consumers and small businesses. By partnering with banks, AdalFi facilitates the launch of various digital loan products, enhancing financial inclusion and streamlining the lending process.
Funding: $5M+
Rough estimate of the amount of funding raised
Inriskable
-SingaporeInriskable is an AI-driven market research platform that provides due diligence and business analysis for private companies in Hong Kong, Singapore, and China. It enables professionals to assess business validity and financial capabilities, facilitating informed decision-making in a fragmented market.
Pinpoint Predictive
-San Mateo, PhilippinesThe startup develops a property and casualty insurance platform that utilizes actuarial models to generate custom Loss Predictions and Risk Scores for insurers. This technology enables companies to accurately assess claims frequency, severity, and loss costs, facilitating better consumer tracking and personalized product offerings.
Funding: $20M+
Rough estimate of the amount of funding raised
AllSecureX
-Gurugram, IndiaAllSecureX provides an AI-driven platform for hyperautomated cyber and business risk quantification. It uses quantum-safe modeling and a proprietary framework to translate security data into financial intelligence, enabling informed strategic decisions and enhanced security posture.
Resilience AI
-Gurugram, IndiaThe startup develops a sustainability platform that utilizes artificial intelligence to generate hyperlocal risk maps and automated climate risk diagnostics for natural disasters like floods and earthquakes. This technology enables public and private enterprises to implement tailored climate action plans and manage climate-related risks effectively.
Funding: $1M+
Rough estimate of the amount of funding raised
Crediwatch
-Bengaluru, IndiaCrediwatch provides a credit risk intelligence platform that automates credit assessment and continuous business monitoring using alternative data and analytics. This technology enables lenders and businesses to mitigate credit losses and identify growth opportunities by accurately evaluating borrower financial health and monitoring potential risks.
Funding: $3M+
Rough estimate of the amount of funding raised
Envisso
-SingaporeEnvisso provides automated merchant risk assessments and embedded credit insurance to payment companies, enabling them to onboard higher-risk merchants without requiring collateral. This approach eliminates manual assessments and protects working capital, allowing merchants to retain funds while ensuring compliance and reducing fraud exposure.
Knownwell
-Hyderabad, PakistanKnownwell is an AI platform that synthesizes natural communications, enterprise data, and public information to provide real-time health scores for client portfolios, enabling professional services firms to identify at-risk clients and growth opportunities. By delivering actionable insights, Knownwell enhances client retention and operational efficiency, allowing executives to make informed decisions that drive business success.
Funding: $5M+
Rough estimate of the amount of funding raised
Mirato
-Tel Aviv, IsraelThe startup offers a third-party risk management platform that utilizes AI to enhance human decision-making by validating controls and providing a detailed audit trail. This platform replaces traditional continuous monitoring with ongoing assessments, significantly reducing the time and cost associated with TPRM evaluations for financial institutions.
Funding: $10M+
Rough estimate of the amount of funding raised
Eureka AI
-Jakarta, IndonesiaThe startup offers an artificial intelligence-based machine learning operations platform that organizes mobile data to provide actionable insights at scale. By integrating proprietary and mobile operator data, the platform enables businesses to enhance their data-driven strategies and effectively target customers, maximizing the value of their data systems.
Funding: $20M+
Rough estimate of the amount of funding raised
AbleCredit
-Bengaluru, IndiaThe startup develops an AI credit underwriting platform that utilizes generative AI models with voice, vision, and language capabilities to assist credit teams in generating tailored credit reports. This technology enhances underwriting speed and reduces costs, addressing the inefficiencies in credit assessment processes in emerging markets.
Funding: $1M+
Rough estimate of the amount of funding raised
Aim Intelligence
-Seoul, South KoreaAim Intelligence offers AIM Red, a generative AI solution that employs domain-specific attack optimization and stress testing protocols to detect vulnerabilities in AI systems. This technology addresses the critical issue of AI-generated harmful content by ensuring robust security through real-time monitoring and customized attack strategies.
RaptorxAI
-Hyderabad, PakistanRaptorX.ai provides a machine learning-based fraud prevention solution that utilizes both unsupervised and supervised algorithms to detect and mitigate transaction and identity fraud. The platform enhances security by offering precise user profiling and continuous identity verification, reducing false positives and improving transaction efficiency for businesses.
Funding: $500K+
Rough estimate of the amount of funding raised
Rescana
-IsraelRescana offers a Continuous Threat Exposure Management platform that utilizes AI-driven analysis to identify and remediate vulnerabilities across an organization's digital assets. The platform enhances visibility into the external attack surface and streamlines third-party risk management, reducing the workload on security teams while ensuring continuous compliance with industry standards.
Certn
-Victoria, Hong KongThe startup offers an online identity verification platform that utilizes artificial intelligence to conduct global background checks and verify diverse backgrounds. This technology enables recruiters to expedite the hiring process by significantly reducing turnaround times for background screening.
Funding: $100M+
Rough estimate of the amount of funding raised
Invincible Ocean | InvincibleMeta.AI
-Gurugram, IndiaThe startup offers a no-code platform that automates multi-channel digital onboarding by utilizing artificial intelligence to download background check reports and analyze financial documents. This technology streamlines the verification process for organizations, reducing manual effort and improving operational efficiency.
Funding: $300K+
Rough estimate of the amount of funding raised
AIQURIS - A TUV SUD Venture
-SingaporeThe startup offers an assessment platform that identifies and evaluates risks associated with artificial intelligence projects, ensuring compliance with quality requirements and governance standards. By providing tailored risk management strategies, the platform enables companies to mitigate potential issues and streamline AI deployment processes.
Funding: $2M+
Rough estimate of the amount of funding raised
Rubix Data Sciences
-Mumbai, IndiaRubix Data Sciences is a B2B risk management platform that utilizes advanced analytics to assess and monitor the credit risks and compliance of business partners globally. The platform enables companies to make informed decisions throughout their business relationships, enhancing supply chain robustness and mitigating potential financial losses.
Funding: $3M+
Rough estimate of the amount of funding raised
Privya.AI
-Tel Aviv, IsraelPrivya offers a centralized platform that analyzes the entire AI supply chain, including source code, models, and third-party dependencies, to identify security vulnerabilities and compliance issues before deployment. This proactive approach eliminates runtime monitoring overhead and ensures organizations maintain regulatory readiness while protecting sensitive data throughout the development process.
Funding: $5M+
Rough estimate of the amount of funding raised
Bold
-Herzliya, IsraelBold provides Deep Adaptive Intelligence that integrates structured and unstructured data to identify significant risks and opportunities for national security and corporate organizations. By continuously adapting to new information, Bold enables users to make informed decisions with enhanced confidence and precision.
AIZEN Global
-Seoul, South KoreaAIZEN's CreditConnect is an AI-driven banking-as-a-service platform that utilizes proprietary AutoML technology to transform data into actionable credit insights for banks. It bridges the credit gap by providing tailored financing options for E-Commerce and E-Mobility borrowers, enhancing access to capital while minimizing risk for financial institutions.
Funding: $10M+
Rough estimate of the amount of funding raised
PredictRAM
-New Delhi, IndiaPredictRAM utilizes AI-driven analytics to assess the impact of financial market movements and economic events on various asset classes, enhancing individual portfolio risk management. By providing customized risk analysis and tailored ETF solutions, the platform enables investors to effectively mitigate financial risks and optimize their investment strategies.
DSG.AI
-Tel Aviv, IsraelThe startup offers a scientific research platform that utilizes artificial intelligence and machine learning to analyze data models for governance, risk, and compliance (GRC) management. By monitoring model performance and suggesting regulatory adjustments, the platform helps organizations maintain compliance and enhance operational agility.
Funding: $5M+
Rough estimate of the amount of funding raised
Safelog.ai
-Jakarta, IndonesiaSafelog.ai offers a smart employee background screening platform that utilizes intelligence scoring and crowdsourced reporting to evaluate the reliability of job candidates. This technology provides companies with enhanced visibility into potential hires, helping them mitigate risks associated with employee trustworthiness.
Funding: $100K+
Rough estimate of the amount of funding raised
Privaini
-San Mateo, PhilippinesPrivaini utilizes an AI-powered engine that integrates over 100 data sources to generate a privacy risk score based on a company's privacy practices and third-party activities. This solution enables enterprises to identify high-risk partners and maintain compliance with global data privacy regulations, thereby mitigating potential legal and reputational risks.
Funding: $2M+
Rough estimate of the amount of funding raised
Risknox.ai
-Kochi, JapanRisknox provides a cyber risk management platform that generates a Cyber Hygiene Score to help businesses improve their cybersecurity posture and secure better insurance coverage. The platform offers modules for businesses to enhance cybersecurity practices and for insurers to assess cyber risk, predict incidents, and estimate potential losses. By providing actionable insights, Risknox helps organizations minimize risk and optimize cybersecurity investments.
AND Global Pte. Ltd.,
-Улаанбаатар ᠤᠯᠠᠭᠠᠨᠪᠠᠭᠠᠲᠤᠷ, Монгол улс ᠮᠤᠩᠭᠤᠯ ᠤᠯᠤᠰThis fintech startup utilizes a machine learning-based system to evaluate diverse data points, including banking history, income, and social media activity, to determine personalized credit limits for under-banked individuals. By providing tailored financial products, the company enhances access to essential financial services for those traditionally excluded from mainstream banking.
4Fin
-Pune, IndiaThe startup operates a fintech platform that provides an in-house loan origination and management system, utilizing AI algorithms for credit assessment and automated processing. It specifically addresses the credit needs of micro, small, and medium enterprises by offering affordable loans for essential expenses such as health, education, and electric two-wheelers.
Funding: $2M+
Rough estimate of the amount of funding raised
FinanceKaart.com
-Lucknow, IndiaThe startup offers an AI-driven financial matchmaking platform that connects underserved individuals and small to medium enterprises with tailored financial products, including credit cards, loans, and insurance. By utilizing alternative credit scoring models, the platform enhances access to financial services and empowers users to compare and apply for options that meet their specific needs.
Funding: $300K+
Rough estimate of the amount of funding raised
Intelligible
-SingaporeThe startup provides a platform for AI governance that automates model testing and compliance monitoring to ensure adherence to regulatory standards. By centralizing risk management and enhancing model explainability, it enables enterprises to deploy AI systems with confidence and accountability.
Funding: $100K+
Rough estimate of the amount of funding raised
AgileSoDA
-Seoul, South KoreaThe startup develops an AI-based decision intelligence platform that enhances enterprise decision-making by analyzing contextual data to provide actionable insights. This technology enables organizations to make data-driven business decisions more efficiently, improving operational agility and responsiveness.
Funding: $10M+
Rough estimate of the amount of funding raised
Nova Credit Limited
-Hong KongThe startup provides a personal credit data service that enhances risk management for financial institutions in Hong Kong by offering detailed credit profiles and analytics. This service facilitates better decision-making and opens new business opportunities within the financial sector.
Funding: $3M+
Rough estimate of the amount of funding raised
Navatech
-Abu Dhabi, United Arab EmiratesThe startup offers an AI-enabled safety management platform designed for high-risk industries, allowing users to accurately log observations and incidents in real-time. This technology enhances workplace safety by providing actionable insights that help organizations reduce incidents and improve compliance with safety regulations.
Funding: $500K+
Rough estimate of the amount of funding raised
Dana Fintech
-Dhaka, BangladeshDana is a fintech platform that provides digital lending solutions through an embedded lending engine, enabling banks and financial institutions to offer instant credit to underbanked individuals and micro retailers. By utilizing digital credit scoring and automated onboarding processes, Dana enhances lending efficiency and decision-making for its partners.
Funding: $100K+
Rough estimate of the amount of funding raised
AND Solutions Pte. Ltd.,
-SingaporeAND Solutions provides a suite of fintech products, including loan origination and management systems, intelligent document processing, and custom credit scoring solutions, all accessible via API. These tools leverage AI and machine learning to streamline lending processes and provide credit scoring using both traditional and alternative data sources.
Revealense
-פתח תקווה, ישראלThis startup develops human assessment solutions that utilize tailored assessments, such as integrity tests and organizational exclusion heatmaps, to identify and mitigate bias in decision-making processes. By providing insights at individual, departmental, and organizational levels, the platform helps corporations uphold their governance responsibilities while maintaining their core values and ethics.
Funding: $3M+
Rough estimate of the amount of funding raised
InsightGenie
-SingaporeThe startup provides financial services focused on risk profiling and assessment through advanced algorithms for fraud detection and eKYC processes. By delivering actionable financial intelligence, it enables financial institutions and fintech firms to effectively engage unbanked and underserved populations.
Funding: $3M+
Rough estimate of the amount of funding raised
Connected Insurance
-Tel Aviv, IsraelThe startup develops an artificial intelligence-based insurance platform that utilizes event-sourcing technology and real-time data analysis to provide tailored insurance solutions for fleet management. This approach enables businesses to integrate insurance into their services, enhancing their value proposition and creating new revenue streams.
Funding: $500K+
Rough estimate of the amount of funding raised
Zella AI
-Gao, IndiaProvides a full-stack platform for integrating AI into B2B SaaS applications, focusing on safety and quality assurance throughout the development lifecycle. It streamlines the transition from AI prototypes to production-ready systems by identifying and mitigating risks, ensuring compliance, and optimizing performance. This reduces deployment challenges and accelerates time-to-market for AI-driven solutions.
Seenity
-Netanya, IsraelSeenity provides an AI-driven risk assessment platform that integrates internal and external data sources to deliver real-time insights and predictive modeling tailored to organizational needs. This technology enhances decision-making accuracy and operational efficiency while maintaining data security within a distributed architecture.
Funding: $3M+
Rough estimate of the amount of funding raised
TRST Score
-Chennai, IndiaTRST Score is an employee risk mitigation platform that utilizes AI-driven background verification to assess the antecedents of employees, agents, and gig workers in under 60 seconds. The platform addresses significant financial losses due to employee fraud, no-shows, and moonlighting by providing a centralized repository for reporting and verifying human risk factors.
Funding: $300K+
Rough estimate of the amount of funding raised