Top 50 Ai Risk Scoring Platform - Pre Seed

This startup provides an AI-powered "Trust Score" that assesses counterparty risk. The score helps businesses understand and mitigate potential risks associated with their business partners.

Provides an AI-driven platform that analyzes multimodal data—such as images, documents, and financial statements—to generate real-time credit scores and predictive models for small and medium-sized enterprises. This enables businesses to assess credit risk, optimize customer segmentation, and automate decision-making processes, reducing defaults and improving financial performance.

Raven Risk AI utilizes machine learning algorithms to automate credit risk assessments, significantly reducing the time and resources required for data collection and analysis. This technology addresses the inefficiencies of manual credit approval processes, enabling lenders to make faster, more informed decisions based on real-time insights.

zypl.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.

DataRisk is an online predictive modeling platform that utilizes advanced algorithms to assess credit risk, optimize collections, and detect fraud for financial institutions. By providing accurate risk assessments and actionable insights, the platform enhances decision-making and reduces financial losses for its users.

Sheriff is a digital risk management platform that automates the tracking and analysis of outstanding debts within debtor portfolios. By providing real-time insights and streamlined workflows, it enhances financial decision-making for businesses facing challenges in debt recovery.

Prometheus Data provides AI-powered cross-border risk assessment solutions that deliver real-time analysis of large data sets for credit risk and background checks. By offering tailored recommendations, the platform enhances operational efficiency and revenue generation for financial institutions navigating global markets.

The startup offers a portfolio risk monitoring system that integrates financial data analysis with real-time risk management tools, utilizing public newsfeeds, social data, and traditional financial metrics. This platform provides organizations with actionable insights and risk predictions, enabling them to effectively monitor and mitigate business risks.

Risknox 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.

Cognitivo offers an AI software and services platform that accelerates responsible AI adoption for businesses. Their low-code AI FACTORY platform and marketplace of pre-built models enable non-technical users to build AI applications, while integrated trust and cyber tools ensure data privacy and security.

Mileva.ai provides AI risk assessment and management tools that enable organizations to identify vulnerabilities in their AI systems and ensure compliance with evolving regulations. By quantifying AI risks and offering tailored mitigation strategies, Mileva.ai helps businesses minimize potential security incidents and avoid costly penalties.

AGRA is a fintech company that offers a credit barometer and risk meter to evaluate financial risks for businesses. Their tools provide precise risk analytics, enabling companies to make informed credit decisions and enhance financial performance.

AGAM is an AI-driven financial platform that connects individuals and businesses to banks and financial institutions, enabling instant access to credit through a proprietary credit scoring engine. The platform addresses the challenge of assessing customers with limited credit history by providing hyper-personalized lending solutions that facilitate rapid decision-making and risk evaluation.

Profylr provides an AI-powered platform that analyzes risk and compliance data for financial institutions, offering actionable insights for improved decision-making. The system aggregates and interprets complex regulatory information, helping organizations proactively manage risk and ensure compliance.

The 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.

The 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.

Edge Focus operates a fintech platform that utilizes machine learning and AI to deliver precise credit risk pricing based on over 100 billion data points. This technology addresses the challenge of inaccurate credit assessments, ensuring fair and unbiased access to capital for borrowers.

FinPlusTech provides AI-driven solutions for financial institutions, focusing on machine learning operations and risk management to enhance compliance and governance. Their technology enables the systematic identification and management of tail-end risks, helping organizations mitigate potential black swan events and reduce costly errors.

The startup offers a risk management and assessment platform that automates due diligence and Know Your Customer (KYC) processes through an interactive risk dashboard. This technology enables organizations to efficiently manage and evaluate third-party risks, reducing compliance burdens and enhancing oversight.

Quantum Equilibrium utilizes a quantum-resistant algorithm and AI-Life Score technology to analyze credit risk and evolving financial dynamics through dark data analytics. This approach enhances due diligence and fraud detection, providing real-time insights for safer funding decisions in a rapidly changing economic landscape.

Lumenova AI is an enterprise platform that automates AI risk assessment, governance, and compliance through a robust evaluation engine and monitoring tools. It enables organizations to manage AI-related risks and ensure adherence to regulatory standards, addressing the growing need for responsible AI practices in an increasingly regulated environment.

The startup develops an AI performance platform that provides system attributional analysis through assessment tools that measure and score the impact of content on specific outcomes. This enables businesses to monitor and adjust their AI systems, ensuring optimal performance and reliability.

This startup provides AI-driven solutions for banks and fintechs, utilizing machine learning algorithms to enhance risk assessment and customer insights. By automating data analysis, the company enables financial institutions to improve decision-making and operational efficiency while reducing costs associated with manual processes.

RiskApp is an AI-powered platform that unifies fragmented application security data to provide real-time risk insights and compliance monitoring. It enables organizations to manage vulnerabilities, optimize security investments, and make data-driven decisions to minimize application security risks.

TRST 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.

RiskSeal is a customer insights platform that utilizes digital footprint analysis across over 140 online platforms to generate a Digital Credit Score, providing more than 300 alternative data points for credit risk assessment. This technology enables financial institutions to double their approval rates and reduce default rates by up to 25%, particularly for underserved populations.

The startup is creating the world's first all-in risk engineering solution that integrates advanced analytics and predictive modeling to assess and quantify risks across various sectors. This technology enables organizations to make informed decisions by providing a comprehensive view of potential vulnerabilities and their financial impacts.

ZeroRisk is a technology platform that utilizes artificial intelligence to identify assets and processes, assigning relevant threat catalogs and controls for real-time risk assessment and management. It enables organizations to automate compliance with regulatory frameworks like ISO 27001, enhancing efficiency in risk evaluation and incident management.

The startup provides a user-friendly platform that enables companies to evaluate and quantify climate change and cybersecurity risks through advanced risk assessment algorithms. This solution offers businesses a reliable method to identify vulnerabilities and enhance their resilience against environmental and digital threats.

Sunrise AI utilizes machine learning algorithms to provide context-aware predictions for debt repayment, enabling lenders to make informed credit decisions. This technology addresses the challenge of inaccurate credit assessments by delivering precise forecasts based on individual financial behaviors and circumstances.

Inprobable provides a risk management platform that helps businesses identify and assess their unique risk exposures. The platform enables data-driven decision-making to optimize risk mitigation strategies and improve overall business resilience.

Sub Capitals provides an AI as a Service (AIaaS) platform that utilizes machine learning algorithms to deliver real-time risk assessment and management for investment portfolios. By offering tailored AI signals, the platform helps financial institutions minimize losses and enhance profitability in a rapidly changing market.

Deep Labs develops patented persona-based, context-aware decision-making and risk assessment systems using artificial intelligence. Their technology enhances decision accuracy and risk management for businesses by tailoring insights to specific user profiles and situational contexts.

The startup operates an artificial intelligence-based data analysis platform that builds predictive models for credit analysis and fraud detection. By utilizing advanced predictive analytics, the platform helps companies minimize defaults and fraud by identifying high-risk customers and enhancing data-driven decision-making.

ARGO is an AI platform that quantifies the total risk of any company by analyzing financial and operational data in real-time. This technology provides businesses with immediate insights into their risk exposure, enabling informed decision-making and risk management.

DataGrade is a risk intelligence platform that automates third-party data privacy and AI risk assessments by generating standardized intelligence reports. This technology enhances efficiency by 40-70% and reduces costs by 30-50%, streamlining the evaluation process for vendors and systems across organizations.

CRiskCo offers a fraud detection and credit management platform that utilizes machine learning and standardized data integration from various accounting systems to provide real-time credit risk assessments. The platform enables lenders to make informed decisions quickly by delivering automated financial insights and ongoing monitoring of clients' financial health.

The startup offers an artificial intelligence-powered financial data analysis platform that processes extensive financial datasets to identify credit patterns and assess loan portfolio decisions using machine learning. This technology enables financial institutions to automate credit evaluations, mitigate risk, and enhance fairness by reducing bias in lending practices.

Roxi-AI offers an AI-powered platform for objective risk assessment and benchmarking of biopharmaceutical assets. It provides quantitative insights and comparative analysis to optimize portfolio selection and de-risk therapeutic pipelines.

The startup offers a model trust management platform that provides end-to-end model risk management for financial services in regulated industries. This platform enables organizations to validate and ensure the reliability of their high-stakes predictive models, mitigating compliance and operational risks.

The startup offers a cloud-based fintech platform that utilizes financial mathematics and machine learning to provide real-time risk classification and documentation of financial instruments. It enables asset managers to comply with the Alternative Investment Management Directive (AIFMD) by delivering daily insights on market, liquidity, counterparty, and leverage risks.

Luminos.AI provides a platform that equips legal, data science, product, and risk teams with tools like a Workflow Manager and Bias Calculator to manage and document AI risks effectively. The software addresses legal liabilities associated with AI applications, ensuring compliance and governance across various domains such as generative AI and hiring decisions.

Emerging Trajectories utilizes large language models to automate the monitoring and analysis of geopolitical risks, providing businesses with tailored risk scores, structured data sets, and daily reports. By aggregating trusted data sources, the platform enhances decision-making processes in complex geopolitical environments, enabling companies to prioritize strategic actions effectively.

FCX provides AI-powered solutions that assess risk in business relationships, helping companies prevent fraud and financial losses. Their AI models, including FCX Trust Advisor and FCX Score, analyze individuals and businesses to calculate the probability of scams and fraud, supporting secure client and supplier interactions.

CrediArc offers an AI-driven platform that utilizes real-time data from millions of sources to provide precise credit risk assessments for commercial finance teams. This technology replaces outdated tools, enabling users to gain actionable insights that enhance decision-making and drive growth.

The startup offers a customizable platform that provides fintech firms and banks with integrated tools for online credit assessment, financial operations, and analytics. This technology enables clients to effectively manage and mitigate credit risk while streamlining their operational processes.

The startup provides a platform for real-time monitoring of environmental, social, and governance (ESG) scores using artificial intelligence. This technology enables enterprises and public sector organizations to evaluate and enhance their ESG performance, ensuring compliance and improving stakeholder engagement.

Factor Cybersecurity provides a platform to validate AI systems and quantify operational risks. It integrates with existing infrastructure to identify, assess, and report AI-driven risks, enabling GRC teams to prioritize mitigation and streamline audits.

The startup offers a risk management software platform that collects and analyzes data from critical business areas to identify potential risks. By providing real-time alerts, the platform enables organizations to quantify and monitor risks that could disrupt their operations.

The startup utilizes artificial intelligence to enhance the risk assessment process for underwriters dealing with complex insurance scenarios. By providing data-driven insights, it enables more accurate evaluations and faster decision-making, ultimately improving underwriting efficiency.