Best AI tools for< Risk Analyst >

Remy is an AI-powered platform designed to help product security and compliance teams resolve security risks early. It offers a scalable design review solution that automates the identification and triage of high-impact engineering proposals, providing full visibility and reducing cost, risk, and time associated with security design reviews. Remy streamlines review processes, generates AI-based questions, and offers clear metrics and audit trails to enhance security practices. The platform is enterprise-ready, offering SSO for convenient logins, scalability, and customization to meet diverse enterprise needs.

Ferret is an AI-powered relationship intelligence tool designed to provide curated relationship intelligence and monitoring to help users avoid high-risk individuals and identify promising opportunities. It uses AI and proprietary data to deliver actionable intelligence in real-time, ensuring total transparency into personal and professional networks. The tool offers features such as Single Click Reputation & Safety Pre-Checks, Business and Personal Relationship Intelligence, AI Checks for Risks and Opportunities, and more. Ferret is a cutting-edge application that combines Artificial Intelligence with world-class information to provide users with comprehensive relationship intelligence.

Peslac is a leading insurance solution provider in Africa, offering innovative and reliable insurance technology to reshape the insurance landscape. With a focus on streamlining processes, improving customer experiences, and combating insurance fraud, Peslac empowers businesses with comprehensive solutions tailored to meet the evolving needs of the insurance industry. From InsurSphere for insurance distribution to Auto for motor claims and Medical for medical claims processing, Peslac leverages advanced technology and skilled professionals to drive efficiency and productivity in the insurance sector.

Regula AI, now known as Paxton AI, is an AI tool designed to empower businesses in their compliance journey. It offers advanced AI capabilities to streamline and enhance compliance processes. With a focus on regulatory compliance, risk management, and fraud prevention, Paxton AI provides cutting-edge solutions to help organizations meet their compliance requirements efficiently. By leveraging artificial intelligence and machine learning technologies, Paxton AI enables businesses to automate compliance tasks, detect anomalies, and mitigate risks effectively.

Telescope is an AI application designed to power AI solutions for finance. It leverages data and foundation models to co-pilot investors with AI, reducing investor paralysis and enhancing discovery. The application simplifies investment discovery for retail investors, discovers stocks in innovative ways, and transforms official company announcements into polished articles. Telescope also provides chart pattern analysis, compliance guardrails, and personalized investment recommendations to engage users and boost customer retention.

Quantexa News Intelligence is an AI-powered news data application that provides fast and powerful access to global news content. It offers real-time access to enriched, tagged, and structured news feeds, enabling users to build intelligent news-driven applications and workflows. With features like AI-powered search, data visualizations, and instant insights, Quantexa News API aggregates news from 90,000+ sources and 1.3M NLP-enriched articles daily. It helps users investigate events, enhance risk monitoring processes, and deliver news data to relevant apps and models efficiently.

Fraud.net is an AI-powered fraud detection and prevention platform designed for enterprises. It offers a comprehensive and customizable solution to manage and prevent various types of fraud, such as account takeover, application fraud, and payment fraud. The platform utilizes AI and machine learning technologies to provide real-time monitoring, analytics, and reporting, helping businesses reduce fraud losses and improve customer trust. Fraud.net is trusted by various industries, including financial services, e-commerce, gaming, government, and insurance, to combat fraud schemes and ensure secure transactions.

ScamMinder is an AI-powered tool designed to enhance online safety by analyzing and evaluating websites in real-time. It harnesses cutting-edge AI technology to provide users with a safety score and detailed insights, helping them detect potential risks and red flags. By utilizing advanced machine learning algorithms, ScamMinder assists users in making informed decisions about engaging with websites, businesses, and online entities. With a focus on trustworthiness assessment, the tool aims to protect users from deceptive traps and safeguard their digital presence.

Shufti Pro is an award-winning global identity verification platform that provides businesses with a suite of tools to verify the identities of their customers. The platform uses artificial intelligence (AI) to automate the identity verification process, making it faster, more accurate, and more secure. Shufti Pro's solutions are used by businesses in a variety of industries, including banking, fintech, crypto, forex, gaming, insurance, education, healthcare, e-commerce, and travel.

WTRI is an AI application that offers FutureView™, a suite of tools designed to help individuals and businesses rehearse their future scenarios in a virtual environment. By leveraging cognitive agility assessment, event generation, modeling, and virtual world platforms, WTRI aims to assist users in making agile decisions and adapting to rapidly changing business environments. With a focus on risk management and outcome optimization, WTRI provides a unique approach to strategic planning and preparedness.

moderation.dev is an AI tool that offers domain-specific guardrails to help organizations identify and manage risks efficiently. By leveraging AI technology, the tool provides custom guardrail models in just one click. It specializes in predicting risks associated with AI chatbots and creating models to intercept queries that a traditional chatbot might struggle to answer accurately.

Blackbird.AI is a narrative and risk intelligence platform that helps organizations identify and protect against narrative attacks created by misinformation and disinformation. The platform offers a range of solutions tailored to different industries and roles, enabling users to analyze threats in text, images, and memes across various sources such as social media, news, and the dark web. By providing context and clarity for strategic decision-making, Blackbird.AI empowers organizations to proactively manage and mitigate the impact of narrative attacks on their reputation and financial stability.

ScamAlert is an AI-powered application designed to help users avert scams in a smarter way. By adopting the power of AI and building smart systems, ScamAlert protects users from being scammed by analyzing risks, conducting manual reviews, providing timely alerts, and fostering a social community to prevent similar scams. The application enhances the online experience by taking care of risky aspects while empowering users to make well-informed decisions.

Unit21 is a customizable no-code platform designed for risk and compliance operations. It empowers organizations to combat financial crime by providing end-to-end lifecycle risk analysis, fraud prevention, case management, and real-time monitoring solutions. The platform offers features such as AI Copilot for alert prioritization, Ask Your Data for data analysis, Watchlist & Sanctions for ongoing screening, and more. Unit21 focuses on fraud prevention and AML compliance, simplifying operations and accelerating investigations to respond to financial threats effectively and efficiently.

Windward is a Decision Support Platform that empowers organizations with actionable Maritime AI insights and Organization Defined Risk tailored to optimize operational readiness and supply chain risk management. It provides innovative AI models, daily vessel activities monitoring, and predictive risk insights for various industries such as trading, shipping, supply chain, logistics, government, and public sector. Windward offers a holistic view of maritime risk by fusing multiple data sources and applying advanced machine learning models. The platform helps in vessel screening, business growth, exception insights, and predictive risk insights.

Surmount AI is an automated investing platform designed to make investing accessible to everyone. It utilizes advanced algorithms to provide users with personalized investment strategies based on their financial goals and risk tolerance. With Surmount AI, users can easily create and manage their investment portfolios, track performance, and receive real-time insights to make informed decisions. The platform aims to democratize investing by removing barriers to entry and empowering individuals to grow their wealth through intelligent automation.

VUW.ai is a unique virtual underwriting platform that offers end-to-end digital trading solutions for specialty insurance lines. The platform leverages machine learning to improve risk selection, reduce volatility, increase consistency, and enhance profitability and underwriting controls while lowering operating costs. VUW.ai aims to revolutionize the insurance market by providing a cost-effective and tech-based underwriting solution that caters to brokers and capacity providers. The platform also offers services in Property, Casualty, and Marine Cargo business, with plans to expand into other classes like Livestock, Fine Art, and Political Violence.

Responsive.ai is a foundational software designed for financial advice, aimed at maximizing advisor productivity through workflow automation, client engagement tools, and AI-powered insights. The platform offers solutions like Prioritize for enhancing relationships and revenue growth, Enable for managing documents and integrations, and Dash for creating seamless digital experiences. Responsive empowers advisors with an API-first ecosystem to deliver advice-led financial services and elevate enterprise value.

Omnilert is an AI-powered platform that provides active shooter protection and emergency communications solutions. It offers gun detection technology, emergency response automation, and real-time monitoring to help organizations respond swiftly to threats and keep people safe. With a focus on maximizing every critical second, Omnilert revolutionizes safety across various industries by combining AI-powered monitoring software with human verification. The platform is trusted by thousands of customers worldwide for its accuracy, low false positive rate, and innovative approach to safeguarding people, facilities, and operations.

Intuition Machines is a leading provider of Privacy-Preserving AI/ML platforms and research solutions. They offer products and services that cater to category leaders worldwide, focusing on AI/ML research, security, and risk analysis. Their innovative solutions help enterprises prepare for the future by leveraging AI for a wide range of problems. With a strong emphasis on privacy and security, Intuition Machines is at the forefront of developing cutting-edge AI technologies.

FairPlay is a Fairness-as-a-Service solution designed for financial institutions, offering AI-powered tools to assess automated decisioning models quickly. It helps in increasing fairness and profits by optimizing marketing, underwriting, and pricing strategies. The application provides features such as Fairness Optimizer, Second Look, Customer Composition, Redline Status, and Proxy Detection. FairPlay enables users to identify and overcome tradeoffs between performance and disparity, assess geographic fairness, de-bias proxies for protected classes, and tune models to reduce disparities without increasing risk. It offers advantages like increased compliance, speed, and readiness through automation, higher approval rates with no increase in risk, and rigorous Fair Lending analysis for sponsor banks and regulators. However, some disadvantages include the need for data integration, potential bias in AI algorithms, and the requirement for technical expertise to interpret results.

FOCAL is an AI-driven platform designed for AML compliance and anti-fraud purposes. It offers solutions for verification, customer due diligence, fraud prevention, and financial insights. The platform leverages AI technology to streamline onboarding processes, enhance trust through advanced customer screening, and detect and prevent fraud using advanced AI algorithms. FOCAL is tailored to meet industry-specific needs, provides seamless integration with existing systems, and offers localized expertise with global standards for regulatory compliance.

Rafa.ai is an AI-powered investing application that offers a comprehensive suite of tools and features to assist users in making informed investment decisions. The platform utilizes AI agents to provide real-time insights, portfolio alerts, risk analysis, and options monitoring. Users can access data-driven trading strategies, perform equity research, and analyze news sentiment. Rafa.ai aims to help users manage their investment risks, discover investment opportunities, and make smarter investment decisions.

Federato is an AI-powered platform that integrates Google Cloud's AI capabilities to provide new AI underwriting solutions for the insurance industry. It aims to revolutionize underwriting processes by leveraging AI technology to enhance risk assessment, portfolio management, and decision-making. Federato's RiskOps platform empowers underwriters with powerful insights, real-time risk selection guidance, and unified underwriting workflows, enabling them to make more informed decisions and improve operational efficiency.

Pyrafect is an AI tool that combines AI and risk-based analysis to help users identify high-risk issues and streamline bug fixes. By leveraging AI technology, Pyrafect aims to assist users in prioritizing tasks and delivering a stable user experience. The tool offers early access to its features, allowing users to proactively manage risks and focus on what matters most.

ThetaRay is an AI-powered transaction monitoring platform designed for fintechs and banks to detect threats and ensure trust in global payments. It uses unsupervised machine learning to efficiently detect anomalies in data sets and pinpoint suspected cases of money laundering with minimal false positives. The platform helps businesses satisfy regulators, save time and money, and drive financial growth by identifying risks accurately, boosting efficiency, and reducing false positives.

Alphy is a modern AI tool for communication compliance that helps companies detect and prevent harmful and unlawful language in their communication. The AI classifier has a 94% accuracy rate and can identify over 40 high-risk categories of harmful language. By using Reflect AI, companies can shield themselves from reputational, ethical, and legal risks, ensuring compliance and preventing costly litigation.

BCT Digital is an AI-powered risk management suite provider that offers a range of products to help enterprises optimize their core Governance, Risk, and Compliance (GRC) processes. The rt360 suite leverages next-generation technologies, sophisticated AI/ML models, data-driven algorithms, and predictive analytics to assist organizations in managing various risks effectively. BCT Digital's solutions cater to the financial sector, providing tools for credit risk monitoring, early warning systems, model risk management, environmental, social, and governance (ESG) risk assessment, and more.

2025-AI-College-Jobs is a repository containing a comprehensive list of AI/ML & Data Science jobs suitable for college students seeking internships or new graduate positions. The repository is regularly updated with positions posted within the last 120 days, featuring opportunities from various companies in the USA and internationally. The list includes positions in areas such as research scientist internships, quantitative research analyst roles, and other data science-related positions. The repository aims to provide a valuable resource for students looking to kickstart their careers in the field of artificial intelligence and machine learning.

OWASP CycloneDX is a full-stack Bill of Materials (BOM) standard that provides advanced supply chain capabilities for cyber risk reduction. The specification supports various types of Bill of Materials including Software, Hardware, Machine Learning, Cryptography, Manufacturing, and Operations. It also includes support for Vulnerability Disclosure Reports, Vulnerability Exploitability eXchange, and CycloneDX Attestations. CycloneDX helps organizations accurately inventory all components used in software development to identify risks, enhance transparency, and enable rapid impact analysis. The project is managed by the CycloneDX Core Working Group under the OWASP Foundation and is supported by the global information security community.

OAD is a powerful open-source tool for analyzing and visualizing data. It provides a user-friendly interface for exploring datasets, generating insights, and creating interactive visualizations. With OAD, users can easily import data from various sources, clean and preprocess data, perform statistical analysis, and create customizable visualizations to communicate findings effectively. Whether you are a data scientist, analyst, or researcher, OAD can help you streamline your data analysis workflow and uncover valuable insights from your data.

This repository contains a collection of articles and tutorials on quantitative finance, including topics such as machine learning, statistical arbitrage, and risk management. The articles are written in a clear and concise style, and they are suitable for both beginners and experienced practitioners. The repository also includes a number of Jupyter notebooks that demonstrate how to use Python for quantitative finance.

Emerging Trajectories is an open source library for tracking and saving forecasts of political, economic, and social events. It provides a way to organize and store forecasts, as well as track their accuracy over time. This can be useful for researchers, analysts, and anyone else who wants to keep track of their predictions.

last_layer is a security library designed to protect LLM applications from prompt injection attacks, jailbreaks, and exploits. It acts as a robust filtering layer to scrutinize prompts before they are processed by LLMs, ensuring that only safe and appropriate content is allowed through. The tool offers ultra-fast scanning with low latency, privacy-focused operation without tracking or network calls, compatibility with serverless platforms, advanced threat detection mechanisms, and regular updates to adapt to evolving security challenges. It significantly reduces the risk of prompt-based attacks and exploits but cannot guarantee complete protection against all possible threats.

LLMWare is a framework for quickly developing LLM-based applications including Retrieval Augmented Generation (RAG) and Multi-Step Orchestration of Agent Workflows. This project provides a comprehensive set of tools that anyone can use - from a beginner to the most sophisticated AI developer - to rapidly build industrial-grade, knowledge-based enterprise LLM applications. Our specific focus is on making it easy to integrate open source small specialized models and connecting enterprise knowledge safely and securely.

FinRobot is an open-source AI agent platform designed for financial applications using large language models. It transcends the scope of FinGPT, offering a comprehensive solution that integrates a diverse array of AI technologies. The platform's versatility and adaptability cater to the multifaceted needs of the financial industry. FinRobot's ecosystem is organized into four layers, including Financial AI Agents Layer, Financial LLMs Algorithms Layer, LLMOps and DataOps Layers, and Multi-source LLM Foundation Models Layer. The platform's agent workflow involves Perception, Brain, and Action modules to capture, process, and execute financial data and insights. The Smart Scheduler optimizes model diversity and selection for tasks, managed by components like Director Agent, Agent Registration, Agent Adaptor, and Task Manager. The tool provides a structured file organization with subfolders for agents, data sources, and functional modules, along with installation instructions and hands-on tutorials.

OpenAGI is a framework designed to make the development of autonomous human-like agents accessible to all. It aims to pave the way towards open agents and eventually AGI for everyone. The initiative strongly believes in the transformative power of AI and offers developers a platform to create autonomous human-like agents. OpenAGI features a flexible agent architecture, streamlined integration and configuration processes, and automated/manual agent configuration generation. It can be used in education for personalized learning experiences, in finance and banking for fraud detection and personalized banking advice, and in healthcare for patient monitoring and disease diagnosis.

CyberScraper 2077 is an advanced web scraping tool powered by AI, designed to extract data from websites with precision and style. It offers a user-friendly interface, supports multiple data export formats, operates in stealth mode to avoid detection, and promises lightning-fast scraping. The tool respects ethical scraping practices, including robots.txt and site policies. With upcoming features like proxy support and page navigation, CyberScraper 2077 is a futuristic solution for data extraction in the digital realm.

Dioptra is a software test platform for assessing the trustworthy characteristics of artificial intelligence (AI). It supports the NIST AI Risk Management Framework by providing functionality to assess, analyze, and track identified AI risks. Dioptra provides a REST API and can be controlled via a web interface or Python client for designing, managing, executing, and tracking experiments. It aims to be reproducible, traceable, extensible, interoperable, modular, secure, interactive, shareable, and reusable.

Wave Apps is a directory of sample applications built on H2O Wave, allowing users to build AI apps faster. The apps cover various use cases such as explainable hotel ratings, human-in-the-loop credit risk assessment, mitigating churn risk, online shopping recommendations, and sales forecasting EDA. Users can download, modify, and integrate these sample apps into their own projects to learn about app development and AI model deployment.

Solana AI Trade Bot is an advanced trading tool specifically designed for meme token trading on the Solana blockchain. It leverages AI technology powered by GPT-4.0 to automate trades, identify low-risk/high-potential tokens, and assist in token creation and management. The bot offers cross-platform compatibility and a range of configurable settings for buying, selling, and filtering tokens. Users can benefit from real-time AI support and enhance their trading experience with features like automatic selling, slippage management, and profit/loss calculations. To optimize performance, it is recommended to connect the bot to a private light node for efficient trading execution.

InterpretML is an open-source package that incorporates state-of-the-art machine learning interpretability techniques under one roof. With this package, you can train interpretable glassbox models and explain blackbox systems. InterpretML helps you understand your model's global behavior, or understand the reasons behind individual predictions. Interpretability is essential for: - Model debugging - Why did my model make this mistake? - Feature Engineering - How can I improve my model? - Detecting fairness issues - Does my model discriminate? - Human-AI cooperation - How can I understand and trust the model's decisions? - Regulatory compliance - Does my model satisfy legal requirements? - High-risk applications - Healthcare, finance, judicial, ...

Metaso AI Free service supports high-speed streaming output, secret tower AI super network search (full network or academic as well as concise, in-depth, research three modes), zero-configuration deployment, multi-token support. Fully compatible with ChatGPT interface. It also has seven other free APIs available for use. The tool provides various deployment options such as Docker, Docker-compose, Render, Vercel, and native deployment. Users can access the tool for chat completions and token live checks. Note: Reverse API is unstable, it is recommended to use the official Metaso AI website to avoid the risk of banning. This project is for research and learning purposes only, not for commercial use.

Akagi is a project designed to help users understand and improve their performance in Majsoul game matches in real-time. It provides educational insights and tools for analyzing gameplay. Users can install Akagi on Windows or Mac systems and follow the setup instructions to enhance their gaming experience. The project aims to offer features like Autoplay, Auto Ron, and integration with MajsoulUnlocker. It also focuses on enhancing user safety by providing guidelines to minimize the risk of account suspension. Akagi is a tool that combines MITM interception, AI decision-making, and user interaction to optimize gameplay strategies and performance.

Fairlearn is a Python package designed to help developers assess and mitigate fairness issues in artificial intelligence (AI) systems. It provides mitigation algorithms and metrics for model assessment. Fairlearn focuses on two types of harms: allocation harms and quality-of-service harms. The package follows the group fairness approach, aiming to identify groups at risk of experiencing harms and ensuring comparable behavior across these groups. Fairlearn consists of metrics for assessing model impacts and algorithms for mitigating unfairness in various AI tasks under different fairness definitions.

This practical free hands-on course focuses on Large Language models and their applications, providing a hands-on experience using models from OpenAI and the Hugging Face library. The course is divided into three major sections: Techniques and Libraries, Projects, and Enterprise Solutions. It covers topics such as Chatbots, Code Generation, Vector databases, LangChain, Fine Tuning, PEFT Fine Tuning, Soft Prompt tuning, LoRA, QLoRA, Evaluate Models, Knowledge Distillation, and more. Each section contains chapters with lessons supported by notebooks and articles. The course aims to help users build projects and explore enterprise solutions using Large Language Models.

The 'Awesome AI Guidelines' repository aims to simplify the ecosystem of guidelines, principles, codes of ethics, standards, and regulations around artificial intelligence. It provides a comprehensive collection of resources addressing ethical and societal challenges in AI systems, including high-level frameworks, principles, processes, checklists, interactive tools, industry standards initiatives, online courses, research, and industry newsletters, as well as regulations and policies from various countries. The repository serves as a valuable reference for individuals and teams designing, building, and operating AI systems to navigate the complex landscape of AI ethics and governance.

A deep state agent with an understanding of intelligence operations.

Simulates a geo-political grand strategy game.

Aid for banking account recovery issues.

Assists in writing detailed security reports.

Financial analysis expert for annual report summaries.

Your finance and data analytics coach!

Direct and clear guide on safe casino gambling.

Objective conflict reports

I dive into the T&Cs so you don't have to! #CorporateWatchdog

Answers Information Security questions using the CISSP OSG v9 and AIO v8

DignityAI: The Ethical Intelligence GPT is an advanced AI model designed to prioritize human life and dignity, providing ethically-guided, intelligent responses for complex decision-making scenarios.

Friendly GPT simplifying terms and conditions, with focus on critical aspects for users.

"My quantitative, my math specialist. Look at him, you notice anything different about him? Look at his face."

I provide risk analysis and suggest mitigation strategies in finance.

A cute sheep expert in risk analysis, providing downloadable checklists.

I will help you prepare and deal with any crisis now and in the future

Global Conflict Analyst that will provide a 'wartime update' on the worst global conflict atm.

Creates balanced future scenarios with both positive and negative visions.

Ensures adherence to IT regulations and security standards.

Analyzes contracts vs benchmarks, grades alignment

Private Investigators and Security Firms, given the nature of their work, handle highly sensitive information and must maintain strict confidentiality and data privacy standards.

NowCast Market Risk From Wallstreet Market News!

Latam lawfare expert and dominant investigator

Wisdom of Sun Tzu, citing 'The Art of War' with vivid sketches and multilingual insights.

AI expert in analyzing historical patterns to predict future events

Analyzes Safaricom's HY and FY financials, with detailed insights on different years.

Find information about legal status of any online casinos in certain country. Get extended casino details about license, certifications, owner, support channels.

Dynamic Risk Assessment Guide for Investors

Expert in payment methods and financial transactions

Analyzes rare events with enhanced predictive capabilities.

Archive of content shared in Randy Lariar's weekly "Thinks and Links" newsletter about AI, Risk, and Security.

Generates risk maps, emergency response plans and safety protocols for disaster management professionals.

清华大学级别的经济数学建模中文教师。

Seasoned CISO sharing comprehensive cybersecurity knowledge.

In-depth CIM analysis with a structured rating scale, offering detailed business evaluations.

Analyzes financial data to assess creditworthiness, aiding in lending decisions and solutions.

Guides on staying safe.

Safety-first expert on hydrogen practices.

Expert in financial bonds and investment strategies, informative and detailed.

Risk assessment advisor for business challenges

Expert in data disclosure risk analysis, mitigation, and modeling methods.

Forward-thinking financial mentor, blending cutting-edge solutions with principles that have stood the test of time

Fintech Analyst

Serve as a dedicated tutor for a CFA exam candidate

Expert en documentation Solvabilité II