Best AI tools for< Risk Analyst >
Infographic
27 - AI tool Sites
Remy
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
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
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 provides comprehensive solutions for insurance companies, startups, and fintechs. The platform offers seamless integration, automated claims processing, and advanced analytics to empower businesses and enhance operational efficiency.
Paxton AI
Regula AI, now known as Paxton AI, is an AI tool designed to empower organizations in their compliance journey. It offers advanced AI capabilities to streamline compliance processes and enhance regulatory adherence. With a focus on automation and efficiency, Paxton AI helps businesses stay compliant with evolving regulations and mitigate risks effectively. By leveraging cutting-edge AI technologies, Paxton AI revolutionizes the compliance landscape, enabling users to navigate complex regulatory requirements with ease.
Trading Literacy
Trading Literacy is an AI-powered platform that leverages conversational Artificial Intelligence to provide insights and analysis for investment activities. Users can interact with a multilingual assistant to ask questions, generate reports, find risk-adjusted values, and analyze transactions. The platform allows users to upload trade history files, ask questions, and receive instant answers powered by ChatGPT. Trading Literacy offers encrypted and anonymized interactions, supports multiple languages, and provides flat pricing with no hidden fees.
Quantexa News API
Quantexa News API 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, enhancing risk monitoring processes and models. The application aggregates news content from over 90,000 sources and 1.3 million NLP-enriched news articles daily, with advanced AI-powered search capabilities to filter and surface relevant information. Quantexa News API is trusted by various industries for its efficiency, effectiveness, and accuracy in delivering critical business insights through news data.
Fraud.net
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 fraud across various industries. The platform utilizes AI and machine learning technologies to provide real-time monitoring, analytics, and reporting to help businesses combat different types of fraud such as account takeover, application fraud, and more. Fraud.net aims to create a frictionless customer experience and ensure trust at every step of the digital customer journey by offering end-to-end financial fraud and risk management solutions.
Voxel's Safety Intelligence Platform
Voxel's Safety Intelligence Platform revolutionizes EHS by providing visibility, insights, and actionable security for industries like Food & Beverage, Retail, Logistics, Manufacturing, and more. The platform empowers safety and operations leaders to make strategic decisions, enhance workforce safety, and optimize business efficiency through real-time site visibility, custom dashboards, risk management tools, and a sustainable safety culture.
ScamMinder
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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.
20 - Open Source Tools
specification
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
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.
zillionare
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
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
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
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
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
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
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
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.
interpret
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-free-api
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
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
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.
Large-Language-Model-Notebooks-Course
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.
miyagi
Project Miyagi showcases Microsoft's Copilot Stack in an envisioning workshop aimed at designing, developing, and deploying enterprise-grade intelligent apps. By exploring both generative and traditional ML use cases, Miyagi offers an experiential approach to developing AI-infused product experiences that enhance productivity and enable hyper-personalization. Additionally, the workshop introduces traditional software engineers to emerging design patterns in prompt engineering, such as chain-of-thought and retrieval-augmentation, as well as to techniques like vectorization for long-term memory, fine-tuning of OSS models, agent-like orchestration, and plugins or tools for augmenting and grounding LLMs.
PromptChains
ChatGPT Queue Prompts is a collection of prompt chains designed to enhance interactions with large language models like ChatGPT. These prompt chains help build context for the AI before performing specific tasks, improving performance. Users can copy and paste prompt chains into the ChatGPT Queue extension to process prompts in sequence. The repository includes example prompt chains for tasks like conducting AI company research, building SEO optimized blog posts, creating courses, revising resumes, enriching leads for CRM, personal finance document creation, workout and nutrition plans, marketing plans, and more.
chatgpt-universe
ChatGPT is a large language model that can generate human-like text, translate languages, write different kinds of creative content, and answer your questions in a conversational way. It is trained on a massive amount of text data, and it is able to understand and respond to a wide range of natural language prompts. Here are 5 jobs suitable for this tool, in lowercase letters: 1. content writer 2. chatbot assistant 3. language translator 4. creative writer 5. researcher
47 - OpenAI Gpts
DignityAI: The Ethical Intelligence GPT
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.
Small Print - Terms and Conditions
Friendly GPT simplifying terms and conditions, with focus on critical aspects for users.
Quant Jiang
"My quantitative, my math specialist. Look at him, you notice anything different about him? Look at his face."
Fluffy Risk Analyst
A cute sheep expert in risk analysis, providing downloadable checklists.
Solution to Any Problem
I will help you prepare and deal with any crisis now and in the future
SkyNet - Global Conflict Analyst
Global Conflict Analyst that will provide a 'wartime update' on the worst global conflict atm.
👑 Data Privacy for PI & Security Firms 👑
Private Investigators and Security Firms, given the nature of their work, handle highly sensitive information and must maintain strict confidentiality and data privacy standards.
Strategist Sun Tzu
Wisdom of Sun Tzu, citing 'The Art of War' with vivid sketches and multilingual insights.
Safaricom Financial Analyst
Analyzes Safaricom's HY and FY financials, with detailed insights on different years.
Casino Legal Info Assistant - CasinoHEX
Find information about legal status of any online casinos in certain country. Get extended casino details about license, certifications, owner, support channels.
Thinks and Links Digest
Archive of content shared in Randy Lariar's weekly "Thinks and Links" newsletter about AI, Risk, and Security.
Hazard Analyst
Generates risk maps, emergency response plans and safety protocols for disaster management professionals.
CIM Analyst
In-depth CIM analysis with a structured rating scale, offering detailed business evaluations.
Credit Analyst
Analyzes financial data to assess creditworthiness, aiding in lending decisions and solutions.
WealthWiz
Forward-thinking financial mentor, blending cutting-edge solutions with principles that have stood the test of time