Top 50 Ai Risk Scoring Platform - Series B

The 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.

The company provides an AI-driven decision intelligence platform that unifies data ingestion, advanced analytics, and automated risk scoring for credit underwriting, transaction fraud detection, and regulatory compliance. Its core includes ApexDB, a Redis‑compatible distributed key‑value store delivering up to 1 M TPS with sub‑millisecond latency, and a privacy‑computing layer for secure multi‑party data collaboration. The solution is accessed via REST APIs, language‑agnostic SDKs, and a web dashboard, and can be deployed on‑premise, private cloud, or SaaS for banks, fintechs, insurers, e‑commerce platforms, and smart‑city operators.

The 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.

Bureau provides an AI-powered platform for unified risk decisioning, consolidating diverse data sources to enable real-time assessment of customer risk. It streamlines compliance, fraud, and credit management by offering a 360-degree view of customer interactions and automating risk decisions.

Feedzai provides an AI-native RiskOps platform that combines real‑time fraud detection, AML monitoring, and identity verification across the customer lifecycle. The cloud‑based solution scores transactions using behavioral biometrics and device intelligence, offers a unified console for alert investigation and regulator‑ready reporting, and includes self‑service tools for custom model development.

Provides an AI-powered risk decisioning platform that integrates machine learning models and behavioral analytics to manage onboarding, fraud, credit, and compliance risks in real time. By reducing false positives, accelerating approval rates, and enabling autonomous risk management, it helps fintechs and banks streamline operations and enhance security.

The startup provides a SaaS Cloud‑Native Application Protection Platform that consolidates CSPM, CWPP, and IaC scanning across AWS, Azure, GCP, and Oracle Cloud. It applies AI‑driven risk scoring to correlate static vulnerabilities with runtime telemetry, generating prioritized remediation tickets and automated compliance reports for standards such as PCI‑DSS, SOC 2, and ISO 27001. Integrated CI/CD plugins and a unified dashboard enable continuous enforcement and audit‑ready reporting for DevSecOps and security operations teams.

Checkr provides an AI‑powered background‑screening platform that automates data extraction, risk scoring and compliance reporting, delivering results in minutes. The service integrates via a REST API and over 100 pre‑built connectors to ATS, HRIS and payroll systems, and includes a mobile candidate portal for real‑time status tracking. It supports continuous monitoring and global checks across 200+ jurisdictions, helping HR teams and hiring organizations scale compliant hiring workflows.

Carpe Data provides predictive scoring and data products that enhance fraud detection and streamline claims processing for property and casualty insurance companies. By utilizing AI and advanced data science, the platform automates workflows, improving efficiency by up to 10 times and significantly reducing the time spent on data analysis.

The startup offers a cyber risk assessment platform that employs patented artificial intelligence, actuarial data, and financial modeling to automate compliance tasks and quantify cyber risk in financial terms. This enables organizations to prioritize cybersecurity investments and enhance their risk management strategies effectively.

Urbint is an AI platform that utilizes real-world data to predict and assess risks to workers and critical infrastructure, enabling proactive safety measures and damage prevention. By identifying high-risk scenarios in advance, Urbint helps energy, telecom, and infrastructure companies reduce incidents and protect their communities.

ComplyAdvantage is an AI-driven platform that utilizes machine learning algorithms to detect fraud and anti-money laundering risks in the banking, insurance, and cryptocurrency sectors. By reducing false positives by 70% and shortening onboarding times by 50%, it enhances compliance efficiency and mitigates financial crime risks.

CorityOne provides a cloud‑native platform that centralizes environmental, health, safety, quality and sustainability data for large enterprises in high‑risk sectors. Its Cortex AI engine automates risk scoring, predictive analytics and regulatory‑ready reporting, while the mobile‑first myCority app supports offline incident capture and permit‑to‑work workflows. The solution includes configurable audit, change‑management and document‑control workflows with enterprise‑grade security and real‑time dashboards for ESG and compliance monitoring.

The 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.

Rich 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.

Iris 6 is a cloud‑based AML platform that uses machine‑learning and natural‑language processing to automate name‑screening, transaction monitoring and alert resolution. It ingests heterogeneous data, applies dynamic risk scoring to cut false positives by up to 70 % and routes cases through configurable workflows via REST and gRPC APIs, helping banks and fintechs meet AML/KYC and sanctions requirements at scale.

Venminder provides an AI‑enhanced platform for third‑party risk management that centralizes onboarding, ongoing monitoring, and off‑boarding of vendors. It automates questionnaire creation, contract storage with expiration alerts, and continuously enriches vendor profiles with cybersecurity, financial, privacy and ESG intelligence, delivering risk‑rated reports and compliance dashboards for risk, compliance and procurement teams.

The 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.

This 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.

Cytora is a risk digitization platform that utilizes large language models to streamline the intake and processing of commercial insurance risks, including new business, claims, and renewals. By automating workflows and integrating data sources, the platform enhances underwriting efficiency, resulting in over 100% productivity improvements for insurers.

Sardine 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.

The 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.

The 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.

Juvo offers a Financial Identity as a Service that transforms anonymized mobile phone usage data—such as call records, recharge patterns, app usage, and location—into a proprietary credit risk score (YEScore). The score is delivered via secure REST APIs and SDKs for integration into banks, fintech lenders, and micro‑finance platforms, enabling real‑time underwriting for consumers without traditional credit histories. Continuous machine‑learning model updates incorporate repayment outcomes to improve predictive accuracy while maintaining GDPR‑compliant data handling.

ZestyAI provides AI-driven peril-specific risk models and property insights to enhance risk assessment for Property and Casualty insurers. The platform enables insurers to make informed underwriting and pricing decisions by delivering accurate data on property vulnerabilities, including wildfire and severe storm risks.

This startup offers a financial crime intelligence platform that automates risk detection and mitigation. By integrating internal data with public information, the platform delivers real-time risk assessments, uncovers hidden threats, and reduces false positives.

The startup offers a workflow management platform that centralizes cybersecurity processes by aggregating data from existing security tools into a single interface. This enables organizations to efficiently triage data, prioritize critical issues, and track remediation efforts, allowing security teams to focus on essential tasks.

Inscribe provides AI Fraud Analysts that automate fraud detection and risk assessment for finance organizations, significantly reducing manual review times by 99%. This technology enables risk teams to efficiently verify applicant details and assess transaction risks, allowing them to focus on onboarding trustworthy customers.

Coalition offers an active cyber insurance solution that integrates coverage with continuous security monitoring, AI‑driven risk scoring, and automated remediation recommendations. The platform combines a risk‑management console, Managed Detection & Response, and on‑demand incident response services to lower breach incidence and speed claim handling for mid‑size to enterprise organizations.

DTEX provides an AI‑driven insider risk management platform that combines data loss prevention, user‑entity behavior analytics, and activity monitoring into a single lightweight engine. The solution collects under 5 MB of anonymized telemetry per endpoint daily, generates real‑time risk scores and adaptive DLP policies, and integrates with tools like Splunk, CrowdStrike, and Microsoft 365 to enable rapid investigation and reporting for enterprise security teams.

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.

Linus Health offers a cloud‑based digital cognitive assessment platform that augments standard neuropsychological tests with AI‑driven process metrics to produce sensitive risk scores and clinical decision support. The solution supports self‑guided administration on tablets or web, integrates via FHIR‑compatible APIs into EHRs and research databases, and provides real‑time analytics dashboards for longitudinal tracking. It enables primary‑care, neurology and memory‑clinic providers, as well as health‑system administrators and researchers, to detect early cognitive decline at scale.

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.

LOOP utilizes AI technology, big data analytics, and telematics to develop insurance products that are priced more equitably. By analyzing diverse data sources, the company aims to provide fairer premiums for consumers while enhancing risk assessment for insurers.

Zest 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.

The startup offers a point-of-sale payment platform that integrates AI and machine learning to provide near-instant underwriting and payment approval for consumers across the full credit spectrum. This technology enables businesses to access efficient digital payment processing and flexible purchase options, addressing the need for rapid financial transactions in a diverse consumer market.

Glide Identity provides a passwordless authentication platform that verifies users through their mobile network identity using hardware-backed cryptography and real-time network intelligence. The solution integrates via APIs and SDKs to replace passwords and SMS codes with device-level verification and AI-driven risk scoring, delivering low-friction logins and bank‑grade security for banks, fintechs, e‑commerce, and other high‑assurance applications.

Adaptive Security provides a cloud‑native platform that generates AI‑driven security awareness training and hyper‑realistic phishing simulations across email, SMS, voice and attachment channels. It continuously scores employee risk, groups users for targeted micro‑learning, and offers executive exposure dashboards with API connectors to HRIS, identity providers and security tools. The solution enables security and compliance teams to detect, analyze and remediate AI‑powered social engineering attacks in real time.

The 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.

Traive 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.

Merkle Science provides a predictive risk and intelligence platform that utilizes machine learning for behavior-based transaction monitoring and cross-chain analytics to detect and prevent crypto-related fraud. The platform enables businesses and government agencies to comply with AML and KYC regulations while effectively managing risks associated with cryptocurrency transactions.

BioCatch offers a behavioral‑biometrics platform that continuously captures over 3,000 behavioral and device signals to generate real‑time risk scores for account‑opening fraud, account takeover, mule activity, and social‑engineering scams. Its cloud‑hosted analytics engine and investigative dashboard integrate with banks’ and fintechs’ fraud‑management and authentication workflows, delivering sub‑second decisions while maintaining a frictionless user experience.

Prewave is an AI-driven risk and sustainability monitoring platform that analyzes millions of sources in over 50 languages to provide real-time alerts on risks affecting suppliers. The platform enables purchasing and supply chain managers to ensure compliance with regulations like the EU Deforestation Regulation and the German Supply Chain Due Diligence Act by identifying and mitigating potential disruptions in their supply chains.

Behavox provides an AI-powered platform that unifies regulatory archiving, communications surveillance, and risk analytics for regulated enterprises. Its Quantum engine uses proprietary large‑language models to index structured and unstructured data and deliver citation‑backed policy answers, while Intelligent Archive offers tamper‑evident, SOC 2‑type 2‑certified storage and automated compliance workflows. The solution includes transaction enrichment, AI‑prioritized alerts, and native integrations with major collaboration and identity systems.

The 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.

Wrisk provides a customizable digital platform for the automotive industry, enabling businesses to rapidly create and manage mobile-first insurance experiences without legacy constraints. By utilizing real-time data and machine learning, the platform enhances decision-making and product improvement, addressing the need for seamless and customer-centric insurance solutions.

Remedio is a configuration‑focused device hardening platform that continuously monitors Windows, macOS, Linux, cloud, and IoT endpoints, maps dependencies, and automatically enforces security policies. It provides one‑click remediation with instant rollback, AI‑driven risk scoring, and automated compliance mapping to CIS, NIST, and MITRE, accessible through a unified dashboard and API for enterprise security and IT operations teams.

Federato'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.

nSure.ai provides a dedicated machine learning model that specializes in fraud prevention for high-risk digital transactions, ensuring real-time decision-making with approval rates up to 98%. The platform guarantees 100% liability for fraud-related chargebacks, significantly reducing financial risk for businesses in sectors like crypto, gaming, and prepaid cards.

Blnk offers a mobile application that provides instant consumer credit approval in minutes using only a National ID, enabling users to finance purchases directly at retail locations without the need for extensive documentation. This service addresses the lack of accessible financing options for consumers in Egypt by offering inclusive programs with no application fees and flexible repayment terms of up to 36 months.