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Top 50 Ai Risk Scoring Platform - Series B
Discover the top 50 Ai Risk Scoring Platform startups at Series B. Browse funding data, key metrics, and company insights. Average funding: $59.2M.
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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
Oscilar
-Palo Alto, United StatesProvides 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.
Funding: $20M+
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
Bureau
-San Francisco, United StatesBureau 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.
Funding: $20M+
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
Robust Intelligence
-San Francisco, United StatesRobust Intelligence provides an automated platform that evaluates AI models and data for security and safety vulnerabilities, ensuring compliance with standards like NIST and OWASP. The solution enables enterprises to deploy AI applications rapidly while mitigating risks associated with integrity, privacy, and availability violations.
Funding: $20M+
Rough estimate of the amount of funding raised
Inscribe
-San Francisco, United StatesInscribe 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.
Funding: $20M+
Rough estimate of the amount of funding raised
Fin
-Mauritius / MauriceThe startup develops artificial intelligence-powered financial software that utilizes proprietary algorithms for fraud prevention and credit assessment. Its solutions enhance financial inclusion by providing clients with accessible lending services and tools for improved financial wellness.
Funding: $20M+
Rough estimate of the amount of funding raised
Straiker
Straiker provides an AI security platform that identifies and mitigates risks in AI applications. It helps organizations confidently deploy AI by addressing security and safety vulnerabilities within their AI systems.
Funding: $20M+
Rough estimate of the amount of funding raised
Sixfold
-City of New York, United StatesThe startup operates an AI-driven platform that automates data collection from third-party and proprietary sources for insurance underwriting. By providing traceability and full lineage of underwriting decisions, the platform reduces the manual workload of underwriters, enhancing efficiency and accuracy in the underwriting process.
Funding: $20M+
Rough estimate of the amount of funding raised
Credo AI
-Palo Alto, United StatesProvides an AI governance platform that enables enterprises to inventory AI use cases, assess vendor risks, and ensure compliance with regulations like the EU AI Act and ISO/EIC 42001. The platform integrates with existing AI systems to automate risk management, generate audit artifacts, and operationalize contextual governance at scale, reducing regulatory and operational risks associated with AI adoption.
Funding: $20M+
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
Cranium
-Short Hills, United StatesCranium is an AI security and trust platform that continuously monitors AI systems for vulnerabilities while ensuring compliance with internal and third-party AI regulations. By providing visibility into the entire AI supply chain, Cranium helps organizations mitigate risks and build trust without exposing sensitive data.
Funding: $20M+
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
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
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
Acin
Acin provides a data-driven platform that aggregates and normalizes operational risk control data, enabling financial institutions to benchmark their practices against industry peers. By utilizing proprietary AI, Acin enhances risk management efficiency and regulatory traceability, ultimately reducing costs and improving operational excellence.
Funding: $20M+
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
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
Distributional
-Denver, United StatesProvides an enterprise AI testing platform that automates data augmentation, test selection, and calibration using adaptive preference learning. It addresses the unpredictability and unreliability of AI systems by enabling teams to collect, test, and analyze data throughout the AI software lifecycle, ensuring compliance, governance, and improved system performance.
Funding: $20M+
Rough estimate of the amount of funding raised
Klavi
-São Paulo, BrazilKlavi develops an open finance platform that utilizes data aggregation and analytics to enhance credit risk assessment, onboarding, and personalized financial offerings. By providing over 97% accuracy in data categorization, Klavi enables businesses to increase credit approval rates by 15% and reduce operational costs by 20%.
Funding: $20M+
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
Mitiga Solutions
-Barcelona, SpainMitiga Solutions provides climate risk intelligence through high-performance computing, AI, and scientific modeling to assess exposure to climate hazards such as flooding, wildfires, and heat stress. Their technology enables businesses to evaluate risks in their asset portfolios and optimize resilience planning, ensuring compliance with regulatory requirements.
Funding: $20M+
Rough estimate of the amount of funding raised
Crogl, Inc.
-New Castle, United StatesThe startup develops artificial intelligence technology that generates operational plans, analyzes emerging threats, and executes response strategies for security practitioners. This enables clients to conduct detailed threat analysis efficiently without the need to memorize data sources or schemas.
Funding: $20M+
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
AuditBoard
-Los Angeles, United StatesAuditBoard offers a connected risk management platform that integrates audit, risk, IT security, and ESG programs through automated workflows and analytics. This platform enhances organizational efficiency by providing real-time visibility into risks and facilitating collaboration among stakeholders, addressing the challenges of managing complex compliance and risk landscapes.
Funding: $20M+
Rough estimate of the amount of funding raised
Patronus AI
-East New York, United StatesPatronus AI provides an automated evaluation platform that utilizes advanced evaluation models to monitor AI systems for issues such as hallucinations, prompt injections, and data leakage. The platform enables organizations to ensure the reliability and security of their AI products in production environments, significantly reducing the risk of AI failures.
Funding: $20M+
Rough estimate of the amount of funding raised
CultureAI
-Manchester, United KingdomThe startup offers a cloud-based human risk management platform that automates simulated phishing attacks and training programs for security teams. By integrating with workplace applications, the platform enables organizations to quantify and mitigate cyber risks associated with employee behavior.
Funding: $20M+
Rough estimate of the amount of funding raised
Resistant AI
-Prague, CzechiaResistant AI develops advanced algorithms to safeguard AI systems from adversarial machine learning attacks and targeted manipulation. Their technology enhances the integrity of AI models, reducing the risk of fraud and ensuring reliable decision-making in critical applications.
Funding: $20M+
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
Bridgewise
-Ramat Gan, IsraelThe startup offers an artificial intelligence platform that analyzes stock data for public companies and generates multilingual reports with buy, hold, or sell recommendations. This technology enables financial institutions to enhance their investment strategies and provide informed guidance to clients in global stock markets.
Funding: $20M+
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
Prove AI
-Zug, SwitzerlandThe startup develops artificial intelligence governance software that provides certifiable and tamper-proof auditing for organizations utilizing AI models. This technology ensures compliance with regulatory requirements, enabling businesses to implement AI solutions with confidence.
Funding: $20M+
Rough estimate of the amount of funding raised
CyberSaint
-Boston, United StatesThe 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.
Funding: $20M+
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
Black Kite
-Boston, United StatesBlack Kite offers a platform that automates third-party risk assessments by providing real-time cyber threat intelligence and vulnerability management. This technology enables organizations to quantify cyber risk, enhance supply chain resilience, and ensure compliance with regulatory standards.
Funding: $20M+
Rough estimate of the amount of funding raised
ComplyAdvantage
-London, United KingdomComplyAdvantage 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.
Funding: $20M+
Rough estimate of the amount of funding raised