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Top 50 Ai Risk Scoring Platform - Late Stage
Discover the top 50 Ai Risk Scoring Platform startups at Late Stage. Browse funding data, key metrics, and company insights. Average funding: $148M.
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SecurityScorecard
-City of New York, United StatesSecurityScorecard is a cybersecurity platform that utilizes risk assessment algorithms to identify and quantify potential security vulnerabilities in an organization’s digital infrastructure. By providing actionable insights, it enables businesses to proactively mitigate risks and enhance their overall security posture.
Funding: $100M+
Rough estimate of the amount of funding raised
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
Clearspeed
-San Diego, United StatesThe startup develops a voice analytics system that utilizes AI to assess risk in speech by analyzing vocal responses for indicators of fraud. This technology enables organizations in sectors such as insurance and banking to achieve rapid risk assessment, reduce fraud incidents, and enhance operational efficiency.
Funding: $50M+
Rough estimate of the amount of funding raised
Rich Data
-Sydney, AustraliaRich Data Co (RDC) provides an AI decisioning platform that utilizes machine learning and alternative data to enhance credit risk assessment for business and commercial lenders. By delivering precise insights into borrower behavior, RDC enables lenders to improve approval rates, reduce credit losses, and ensure regulatory compliance throughout the lending lifecycle.
Funding: $50M+
Rough estimate of the amount of funding raised
LogicGate
-Chicago, United StatesThe startup offers a risk management platform that centralizes and automates risk and compliance activities, enabling organizations to manage issues without reliance on external consultants. By connecting disparate data sources and maintaining an audit trail, the platform enhances operational efficiency and reduces the risk associated with immediate issue remediation.
Funding: $100M+
Rough estimate of the amount of funding raised
Panorays
-City of New York, United StatesThe startup offers a security risk management platform that enables organizations to assess and monitor the cybersecurity posture of third-party suppliers. By automating the evaluation process and ensuring regulatory compliance, clients gain real-time visibility into supplier cyber risks, enhancing their ability to manage third-party security effectively.
Funding: $100M+
Rough estimate of the amount of funding raised
Socure
-Incline Village-Crystal Bay, United StatesSocure is a predictive analytics platform that utilizes machine learning algorithms to verify digital identities of consumers in real-time. This technology mitigates the risk of fraud and enhances compliance for businesses by ensuring accurate identity verification.
Funding: $50M+
Rough estimate of the amount of funding raised
Chelsea Avondale
-Hamilton, CanadaThe startup has developed a risk modeling platform that employs scientific principles to analyze the root causes of property and casualty insurance claims, moving beyond traditional risk grouping methods. This platform provides granular, data-driven insights into potential risks based on event causality, enabling insurance companies to enhance risk management and refine underwriting accuracy.
Funding: $50M+
Rough estimate of the amount of funding raised
Zest AI
-Burbank, United StatesZest AI utilizes machine learning algorithms to enhance credit underwriting processes, enabling lenders to make more accurate risk assessments. This technology improves the efficiency of credit evaluations, reducing default rates and expanding access to credit for underserved borrowers.
Funding: $200M+
Rough estimate of the amount of funding raised
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
Credix
The startup offers a B2B credit platform that utilizes advanced data analytics to assess creditworthiness and streamline the lending process for businesses. This solution addresses the challenge of inefficient credit evaluations, enabling faster access to financing and improved cash flow management for companies.
Funding: $50M+
Rough estimate of the amount of funding raised
Whistic
-Pleasant Grove, United StatesThe startup offers a security assessment platform that enables organizations to evaluate and monitor the security posture of third-party vendors throughout their lifecycle. By centralizing security and compliance documentation, the platform streamlines responses to security review requests, helping clients mitigate vendor-related risks.
Funding: $50M+
Rough estimate of the amount of funding raised
Banca AideXa
-Milano, ItaliaProvides an open banking platform that enables micro and small businesses to access up to €3 million in guaranteed financing through alternative credit scoring tools and integrated credit engines. The platform streamlines financial assessment by aggregating and analyzing business accounts, helping users understand their creditworthiness and secure funding quickly and transparently.
Funding: $100M+
Rough estimate of the amount of funding raised
CyberCube
-San Francisco, United StatesCyberCube offers a data-driven cyber risk analytics platform that utilizes artificial intelligence to quantify cyber risks for insurance companies. By providing actionable insights and tailored solutions, it enables insurers to make informed risk management and transfer decisions in a rapidly evolving cyber landscape.
Funding: $100M+
Rough estimate of the amount of funding raised
MindBridge
-Ottawa, CanadaMindBridge is a financial risk discovery and anomaly detection platform that utilizes machine learning algorithms to analyze 100% of financial transactions, identifying errors and risks in real-time. The platform enables organizations to continuously monitor their financial data, preventing costly mistakes and enhancing the integrity of financial reporting.
Funding: $50M+
Rough estimate of the amount of funding raised
Protect AI
-Seattle, United StatesProtect AI specializes in AI security solutions that utilize advanced threat detection algorithms to identify and mitigate vulnerabilities in machine learning systems. The company addresses the risk of adversarial attacks and data breaches, ensuring the integrity and reliability of AI applications across various industries.
Funding: $100M+
Rough estimate of the amount of funding raised
Sardine
-East New York, United StatesSardine utilizes proprietary device intelligence and behavior biometrics to detect and prevent financial crimes such as identity fraud, payment fraud, and money laundering in real-time. The platform enables over 250 companies to automate risk decisioning and enhance compliance through tools for identity verification, AML monitoring, and case management.
Funding: $50M+
Rough estimate of the amount of funding raised
Arthur
-East New York, United StatesArthur is an MLOps platform that provides monitoring, management, and deployment solutions for machine learning models, including traditional and generative AI. It addresses risks such as data leakage and model performance degradation, enabling enterprises to optimize their AI operations while ensuring compliance and security.
Funding: $50M+
Rough estimate of the amount of funding raised
HiddenLayer
-Austin, United StatesHiddenLayer offers a software platform that monitors the inputs and outputs of machine learning models to protect against adversarial attacks, model theft, and data exposure. By utilizing the MITRE ATLAS framework, it provides real-time awareness of model health without requiring access to raw data or algorithms, ensuring the security of proprietary AI assets.
Funding: $50M+
Rough estimate of the amount of funding raised
Traive
-São Paulo, BrazilTraive is a lending and credit risk assessment platform that utilizes large language models (LLMs) and generative adversarial networks (GANs) to analyze over 2,500 variables for precise credit evaluations in agriculture. The platform connects qualified agricultural producers with investors, reducing uncertainty and enhancing returns through automated credit management and receivables sales.
Funding: $50M+
Rough estimate of the amount of funding raised
Screena
-Namur, BelgiumScreena provides a platform that utilizes syntactic, phonetic, and semantic matching, along with multicultural recognition, to enhance name-matching accuracy in transaction and customer screening. This technology addresses the challenge of identifying potential financial crime risks, such as money laundering and fraud, while minimizing false positives and improving compliance efficiency for banks and fintechs.
Funding: $50M+
Rough estimate of the amount of funding raised
Signal AI
-Boston, United StatesSignal AI utilizes proprietary AIQ technology to analyze external data from traditional and social media across 226 markets and 75 languages, providing actionable insights for enterprise risk management and reputation enhancement. The platform enables businesses to proactively identify risks and opportunities, allowing leaders to make informed decisions based on real-time sentiment tracking and trend analysis.
Funding: $50M+
Rough estimate of the amount of funding raised
Fintern
-London, United KingdomFintern utilizes AI and Open Banking to enhance credit decision-making by analyzing real-time bank transaction data, providing a more accurate assessment of consumers' financial situations beyond traditional credit scores. This approach enables underserved individuals to access affordable personal loans, significantly reducing default rates compared to market expectations.
Funding: $1B+
Rough estimate of the amount of funding raised
ThreatMark
-Brno, CzechiaThreatMark provides a Behavioral Intelligence Platform that utilizes AI-based anomaly detection and real-time transaction risk analysis to identify and mitigate fraud threats such as phishing and account takeover. By continuously monitoring user behavior and transaction patterns, the platform protects individuals and organizations from evolving scams and social engineering tactics.
Funding: $50M+
Rough estimate of the amount of funding raised
One Concern
-San Francisco, United StatesOne Concern provides a data platform that quantifies physical risks to businesses by utilizing AI and catastrophe modeling to create a digital twin of the physical world. This technology enables financial services, insurance, and real estate sectors to measure and benchmark vulnerabilities to operational disruptions, facilitating informed decision-making amidst climate-related uncertainties.
Funding: $100M+
Rough estimate of the amount of funding raised
Strider
-Salt Lake City, United StatesStrider is a strategic intelligence firm that employs artificial intelligence to analyze publicly available data and generate actionable insights for businesses. This approach enables organizations to make informed decisions based on real-time information, enhancing their strategic planning and operational efficiency.
Funding: $100M+
Rough estimate of the amount of funding raised
JUMO
JUMO provides a banking-as-a-service platform that utilizes artificial intelligence and machine learning to create accurate credit scores and tailored financial products for individuals without formal financial identities. By enabling real-time access to loans and savings at low operating costs, JUMO enhances financial inclusion for millions of underserved customers in emerging markets.
topi
-Berlin, GermanyThe startup provides a technology platform that enables retailers and manufacturers to offer hardware-as-a-service through real-time integrations with trade-in partners, financial institutions, and insurance providers. Its fraud and risk engine automates customer screening, facilitating live checkouts across e-commerce, telesales, and in-store transactions.
Funding: $100M+
Rough estimate of the amount of funding raised
Cowbell
-Pleasanton, United StatesCowbell provides adaptive cyber insurance for small and medium-sized enterprises by utilizing AI-driven risk assessment and continuous risk management to tailor coverage to evolving cyber threats. This approach enables businesses to quantify their risk exposure and receive customized policies that enhance their insurability while offering proactive support for incident recovery.
Funding: $200M+
Rough estimate of the amount of funding raised
EverC
-City of New York, United StatesThe startup develops cyber intelligence software that detects hidden transaction tunnels and merchant fraud within e-commerce platforms. By enhancing transaction transparency, the software helps marketplaces and payment providers maintain compliance, protect their brand reputation, and avoid costly fines.
Funding: $50M+
Rough estimate of the amount of funding raised
Alloy
-City of New York, United StatesAlloy develops an identity verification platform that utilizes advanced algorithms and data analytics to detect fraudulent activities in real-time. This technology simplifies identity management for banks, enhancing security and compliance while reducing operational inefficiencies.
Funding: $200M+
Rough estimate of the amount of funding raised
NS8 Inc
NS8 is a fraud prevention platform that utilizes behavioral analytics and real-time scoring to detect and mitigate fraudulent activities in online transactions. By providing businesses with actionable insights, NS8 helps reduce financial losses associated with fraud.
Funding: $100M+
Rough estimate of the amount of funding raised
Red Sift
-London, United KingdomThe startup develops machine learning-based cybersecurity tools that analyze data from core business processes to enhance online security management. Its dashboard provides organizations with actionable insights to effectively mitigate daily security threats.
Funding: $50M+
Rough estimate of the amount of funding raised
Darrow AI
-City of New York, United StatesThe startup operates an AI-powered justice intelligence platform that analyzes publicly available data to identify significant legal violations. By connecting plaintiff lawyers with high-value cases, the platform reduces the time spent on business development, allowing law firms to concentrate on litigation.
Funding: $50M+
Rough estimate of the amount of funding raised
Aura
-Boston, United StatesAura is a digital threat protection platform that utilizes AI to monitor and secure personal information against identity theft, scams, and online threats across multiple devices. With features like real-time fraud alerts, military-grade encryption, and a password manager, Aura provides comprehensive protection for individuals and families starting at $10 per month.
Funding: $500M+
Rough estimate of the amount of funding raised
Federato
-Palo Alto, United StatesFederato's RiskOps platform utilizes AI and machine learning to streamline the underwriting process for insurance companies by automatically triaging submissions based on appetite and winnability. This consolidation reduces the number of systems used, enhances submission processing speed, and increases the hit ratio for high-value deals.
Funding: $50M+
Rough estimate of the amount of funding raised
TypTap Insurance Company
-Ocala, United StatesThis startup operates an insurance company that provides flood and homeowners insurance by utilizing data analytics and AI to accurately assess and price risk. By simplifying the insurance process, it offers customers a more secure and stable coverage experience without unnecessary complications.
Funding: $100M+
Rough estimate of the amount of funding raised
Netradyne
-San Diego, United StatesThe startup develops fleet management technology that utilizes artificial intelligence, machine learning, and edge computing to enhance driver awareness of risky behaviors in commercial vehicles. This technology aims to reduce accidents and protect drivers from false claims by establishing a new standard for safe driving practices.
Funding: $200M+
Rough estimate of the amount of funding raised
Seekr
Seekr provides an end-to-end AI platform that utilizes patented technologies to enhance the accuracy of large language models (LLMs) while minimizing bias and errors. The platform simplifies AI development, enabling businesses to quickly build, validate, and deploy trusted AI applications tailored to their specific industry needs.
Funding: $50M+
Rough estimate of the amount of funding raised
Oriente
-Central, United StatesOriente provides an identity-first digital financial services infrastructure that utilizes AI and machine learning to offer tailored credit solutions for unbanked and underbanked consumers and micro-entrepreneurs in emerging Asia. By leveraging alternative data points, Oriente enables access to secure financing, empowering underserved communities to unlock economic opportunities.
Funding: $100M+
Rough estimate of the amount of funding raised
Andalusia Labs
-San Francisco, United StatesAndalusia Labs is developing a risk management and AI infrastructure platform for digital assets, utilizing blockchain technology to ensure verifiable transactions and secure asset management. The platform addresses the need for reliable and transparent financial systems in the rapidly evolving digital asset landscape.
Funding: $50M+
Rough estimate of the amount of funding raised
Identiq
-Tel Aviv, IsraelThe Anonymous Verification Network utilizes a patented protocol to generate trust scores through fully anonymized queries among network members, ensuring that sensitive data remains private. This technology enables businesses to make accurate risk-based decisions, approve more transactions, and enhance customer experiences while minimizing fraud and liability.
Funding: $50M+
Rough estimate of the amount of funding raised
Noma
-Herzliya, IsraelNoma provides a unified AI security and governance platform that offers continuous visibility and control across the entire data-and-AI lifecycle. It automatically discovers AI assets, assesses security posture, prioritizes risks, and remediates vulnerabilities, defending against AI-specific attacks and ensuring compliance.
Funding: $100M+
Rough estimate of the amount of funding raised
Fortress Information Security
-Maitland, AustraliaFortress provides AI-driven cybersecurity solutions that focus on third-party risk management, vulnerability identification, and cyber supply chain risk management for critical infrastructure and government agencies. By enhancing the security of vendor ecosystems and ensuring operational resilience, Fortress mitigates the risks posed by evolving cyber threats.
Funding: $100M+
Rough estimate of the amount of funding raised
Chaos Labs
-East New York, United StatesChaos Labs is a cloud platform that enables teams to create high-fidelity simulations on mainnet forks, utilizing real-time risk analytics and incentive optimization tools. The platform addresses the challenges of risk management and strategic decision-making in decentralized finance by providing precise data and automated insights for protocol performance.
Funding: $50M+
Rough estimate of the amount of funding raised
Archipelago
-San Francisco, United StatesArchipelago utilizes AI to digitize risk data for large commercial property owners, enhancing data quality and streamlining the preparation of Statements of Values (SOV). This technology reduces the time spent on data management, allowing clients to focus on strategic advisory and improve their overall risk resilience.
Funding: $50M+
Rough estimate of the amount of funding raised
Health Data Analytics Institute (HDAI)
-Dedham, United StatesThe startup develops an artificial intelligence platform that utilizes risk modeling methodologies to analyze health data and generate accurate healthcare predictions. This enables health systems, physician groups, and life sciences companies to create targeted treatments and deliver appropriate services to specific populations.
Funding: $50M+
Rough estimate of the amount of funding raised
Snappt
-Los Angeles, United StatesSnappt is an AI-enabled fraud detection platform that analyzes over 10,000 document features to verify the authenticity of financial documents, achieving a 99.8% accuracy rate. The platform addresses the issue of applicant fraud in property management by significantly reducing bad debt and eviction rates through automated income and identity verification.
Funding: $100M+
Rough estimate of the amount of funding raised
FundPark
-Kwun Tong, Hong KongFundPark provides predictive financing solutions using a proprietary credit model that leverages real-time data and AI to assess funding needs for digital entrepreneurs. By offering dynamic credit limits that align with growth trajectories, the platform addresses the challenge of accessing timely working capital for small and medium-sized enterprises.
Funding: $500M+
Rough estimate of the amount of funding raised
Apiiro
-East New York, United StatesApiiro provides an application security posture management platform that enables continuous risk assessment and prioritization by integrating security signals from various tools and analyzing code-to-runtime relationships. This approach helps development and security teams reduce manual triaging of vulnerabilities, optimize remediation efforts, and ensure secure software delivery before deployment to the cloud.
Funding: $100M+
Rough estimate of the amount of funding raised