Best AI tools for< Risk Management Consultant >

nSure.ai is a cutting-edge AI tool that specializes in payment fraud prevention solutions for industries such as Crypto, Gaming, Prepaid & Gift Cards. The platform offers a range of features including high transaction approval rates, chargeback guarantee, real-time decisioning, and innovative fraud prevention protocols like SoftApproval®, StingBack®, and DynamicKYC®. nSure.ai is backed by leading insurers and provides dedicated API and SDK for seamless integration. The tool aims to deliver guaranteed net incremental profit to clients while taking 100% liability for fraud-related chargebacks.

Cyberday.ai is an AI-powered platform designed to help organizations improve and certify their cybersecurity. The platform offers a comprehensive set of tools and resources to guide users in implementing security tasks, creating policies, and generating compliance reports. With a focus on automation and efficiency, Cyberday.ai streamlines the process of managing information security, from risk assessment to employee training. By leveraging AI technology, Cyberday.ai aims to simplify the complex task of cybersecurity management for organizations of all sizes.

Velotix is an AI-powered data security platform that offers groundbreaking visual data security solutions to help organizations discover, visualize, and use their data securely and compliantly. The platform provides features such as data discovery, permission discovery, self-serve data access, policy-based access control, AI recommendations, and automated policy management. Velotix aims to empower enterprises with smart and compliant data access controls, ensuring data integrity and compliance. The platform helps organizations gain data visibility, control access, and enforce policy compliance, ultimately enhancing data security and governance.

Capital Companion is an AI-powered trading and investing platform designed to provide users with a competitive edge in the markets. The platform offers a range of features including 24/7 AI assistant support, intelligent trading recommendations, risk analysis tools, real-time stock analytics, market sentiment analysis, and pattern recognition for technical analysis. By leveraging artificial intelligence, Capital Companion aims to help traders make well-informed decisions and protect their investments in a dynamic market environment.

Jyotax.ai is an AI-powered tax solution that revolutionizes tax compliance by simplifying the tax process with advanced AI solutions. It offers comprehensive bookkeeping, payroll processing, worldwide tax returns and filing automation, profit recovery, contract compliance, and financial modeling and budgeting services. The platform ensures accurate reporting, real-time compliance monitoring, global tax solutions, customizable tax tools, and seamless data integration. Jyotax.ai optimizes tax workflows, ensures compliance with precise AI tax calculations, and simplifies global tax operations through innovative AI solutions.

Weave.AI is an AI-powered decision management tool designed to adapt to diverse challenges, from compliance and risk management to investment and sustainability. It offers a comprehensive solution for automating risk management, compliance, and due diligence at various levels, such as document, company, industry, sector, portfolio, or supply chain. Weave.AI leverages advanced AI technologies to provide dynamic insights, real-time data integration, and tailored actionable guidance for proactive crisis prevention and smarter decision-making. The tool features a Knowledge Graph, Agentic AI with self-learning agents, context-aware neuro-symbolic AI, and insights-to-action capabilities. With a focus on governance, risk, compliance, and sustainability, Weave.AI aims to empower enterprises with high-agency AI that anticipates and adapts to complex workflows.

The website is a platform offering Crypto Trading Bots for spot and futures exchanges, along with features like automated trading, copy trading, signal trading, and portfolio management. Users can access expert trading strategies, demo trading, and pay only for profitable trades. The platform provides a user-friendly experience for both beginners and pro traders, with built-in risk management and customizable settings. It also offers a mobile app for managing bots on the go.

CyberRiskAI.com is a website that is currently under development and is registered at Dynadot.com. The website is expected to offer services related to cyber risk management and artificial intelligence in the future. With a focus on cybersecurity and risk assessment, CyberRiskAI.com aims to provide innovative solutions to help businesses mitigate cyber threats and protect their digital assets. The platform is designed to leverage AI technologies to analyze and predict cyber risks, enabling users to make informed decisions to enhance their security posture.

Finbots.ai is a trusted AI credit risk platform that offers AI credit scoring to boost lending profits and reduce non-performing loans. The platform provides the highest accuracy in the market, allowing users to build scorecards in a day without any code. It helps in making instant decisions with reduced operating costs, leading to increased revenue and decreased loss rates. Finbots.ai is trusted by various financial institutions and is known for enhancing operational efficiency, agility, and profitability through its AI-powered solutions.

Concentric AI is a Managed Data Security Posture Management tool that utilizes Semantic Intelligence to provide comprehensive data security solutions. The platform offers features such as autonomous data discovery, data risk identification, centralized remediation, easy deployment, and data security posture management. Concentric AI helps organizations protect sensitive data, prevent data loss, and ensure compliance with data security regulations. The tool is designed to simplify data governance and enhance data security across various data repositories, both in the cloud and on-premises.

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.

Enzai is an AI governance platform designed to help businesses navigate and comply with AI regulations and standards. It offers solutions for model risk management, generative AI, and EU AI Act compliance. Enzai provides assessments, policies, AI registry, and governance overview features to ensure AI systems' compliance and efficiency. The platform is easy to set up, efficient to use, and supported by leading AI experts. Enzai aims to be a one-stop-shop for AI governance needs, offering tailored solutions for various use cases and industries.

The AIGA AI Governance Framework is a practice-oriented framework for implementing responsible AI. It provides organizations with a systematic approach to AI governance, covering the entire process of AI system development and operations. The framework supports compliance with the upcoming European AI regulation and serves as a practical guide for organizations aiming for more responsible AI practices. It is designed to facilitate the development and deployment of transparent, accountable, fair, and non-maleficent AI systems.

CUBE3.AI is a real-time crypto fraud prevention tool that utilizes AI technology to identify and prevent various types of fraudulent activities in the blockchain ecosystem. It offers features such as risk assessment, real-time transaction security, automated protection, instant alerts, and seamless compliance management. The tool helps users protect their assets, customers, and reputation by proactively detecting and blocking fraud in real-time.

SymphonyAI NetReveal Financial Services is an AI-powered platform that offers solutions for financial crime prevention in various industries such as banking, insurance, financial markets, and private banking. The platform utilizes predictive and generative AI applications to enhance efficiency, reduce fraud, streamline compliance, and maximize output. SymphonyAI provides a fundamentally different approach to AI by combining high-value AI capabilities with industry-leading predictive and generative AI technologies. The platform offers a range of solutions including transaction monitoring, customer due diligence, payment fraud detection, and enterprise investigation management. SymphonyAI aims to revolutionize financial crime prevention by leveraging AI to detect suspicious activity, expedite investigations, and improve compliance operations.

Breacher.ai is an AI-powered cybersecurity solution that specializes in deepfake detection and protection. It offers a range of services to help organizations guard against deepfake attacks, including deepfake phishing simulations, awareness training, micro-curriculum, educational videos, and certification. The platform combines advanced AI technology with expert knowledge to detect, educate, and protect against deepfake threats, ensuring the security of employees, assets, and reputation. Breacher.ai's fully managed service and seamless integration with existing security measures provide a comprehensive defense strategy against deepfake attacks.

blog.biocomm.ai is an AI safety blog that focuses on the existential threat posed by uncontrolled and uncontained AI technology. It curates and organizes information related to AI safety, including the risks and challenges associated with the proliferation of AI. The blog aims to educate and raise awareness about the importance of developing safe and regulated AI systems to ensure the survival of humanity.

Agentive is an AI-powered tool designed for modern client audits, specifically tailored for small and mid-sized audit firms serving private, non-public companies. It automates document matching, detail testing, and provides AI prompts at client upload. The tool aims to streamline the audit process, enhance efficiency, and meet the unique needs of audit firms. Agentive is trusted by growing audit firms and offers customization options to delight clients and audit teams.

Compliance.ai is a regulatory compliance and risk management solution that leverages purpose-built machine learning models to automatically monitor regulatory updates and align them with internal policies, procedures, and controls. The platform ensures timely tracking, reaction, and reporting on impactful regulations and requirements, helping organizations mitigate risks, reduce costs, and increase confidence in compliance status. Compliance.ai offers a comprehensive suite of features and capabilities to streamline regulatory intelligence, impact analysis, change management, audit reporting, enforcement actions management, and more.

Relyance AI is a platform that offers 360 Data Governance and Trust solutions. It helps businesses safeguard against fines and reputation damage while enhancing customer trust to drive business growth. The platform provides visibility into enterprise-wide data processing, ensuring compliance with regulatory and customer obligations. Relyance AI uses AI-powered risk insights to proactively identify and address risks, offering a unified trust and governance infrastructure. It offers features such as data inventory and mapping, automated assessments, security posture management, and vendor risk management. The platform is designed to streamline data governance processes, reduce costs, and improve operational efficiency.

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.

Awesome Responsible AI is a curated list of academic research, books, code of ethics, courses, data sets, frameworks, institutes, newsletters, principles, podcasts, reports, tools, regulations, and standards related to Responsible, Trustworthy, and Human-Centered AI. It covers various concepts such as Responsible AI, Trustworthy AI, Human-Centered AI, Responsible AI frameworks, AI Governance, and more. The repository provides a comprehensive collection of resources for individuals interested in ethical, transparent, and accountable AI development and deployment.

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.

Moon Dev AI Agents for Trading is an experimental project exploring the potential of artificial financial intelligence for trading and investing research. The project aims to develop AI agents to complement and potentially replace human trading operations by addressing common trading challenges such as emotional reactions, ego-driven decisions, inconsistent execution, fatigue effects, impatience, and fear & greed cycles. The project focuses on research areas like risk control, exit timing, entry strategies, sentiment collection, and strategy execution. It is important to note that this project is not a profitable trading solution and involves substantial risk of loss.

Swarms provides simple, reliable, and agile tools to create your own Swarm tailored to your specific needs. Currently, Swarms is being used in production by RBC, John Deere, and many AI startups.

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.

Taiyi (太一) is a bilingual large language model fine-tuned for diverse biomedical tasks. It aims to facilitate communication between healthcare professionals and patients, provide medical information, and assist in diagnosis, biomedical knowledge discovery, drug development, and personalized healthcare solutions. The model is based on the Qwen-7B-base model and has been fine-tuned using rich bilingual instruction data. It covers tasks such as question answering, biomedical dialogue, medical report generation, biomedical information extraction, machine translation, title generation, text classification, and text semantic similarity. The project also provides standardized data formats, model training details, model inference guidelines, and overall performance metrics across various BioNLP tasks.

Giskard is an open-source Python library that automatically detects performance, bias & security issues in AI applications. The library covers LLM-based applications such as RAG agents, all the way to traditional ML models for tabular data.

Paper-Reading-ConvAI is a repository that contains a list of papers, datasets, and resources related to Conversational AI, mainly encompassing dialogue systems and natural language generation. This repository is constantly updating.

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.

LLM-PowerHouse is a comprehensive and curated guide designed to empower developers, researchers, and enthusiasts to harness the true capabilities of Large Language Models (LLMs) and build intelligent applications that push the boundaries of natural language understanding. This GitHub repository provides in-depth articles, codebase mastery, LLM PlayLab, and resources for cost analysis and network visualization. It covers various aspects of LLMs, including NLP, models, training, evaluation metrics, open LLMs, and more. The repository also includes a collection of code examples and tutorials to help users build and deploy LLM-based applications.

Qlib is an open-source, AI-oriented quantitative investment platform that supports diverse machine learning modeling paradigms, including supervised learning, market dynamics modeling, and reinforcement learning. It covers the entire chain of quantitative investment, from alpha seeking to order execution. The platform empowers researchers to explore ideas and implement productions using AI technologies in quantitative investment. Qlib collaboratively solves key challenges in quantitative investment by releasing state-of-the-art research works in various paradigms. It provides a full ML pipeline for data processing, model training, and back-testing, enabling users to perform tasks such as forecasting market patterns, adapting to market dynamics, and modeling continuous investment decisions.

The AI Enablement Stack is a curated collection of venture-backed companies, tools, and technologies that enable developers to build, deploy, and manage AI applications. It provides a structured view of the AI development ecosystem across five key layers: Agent Consumer Layer, Observability and Governance Layer, Engineering Layer, Intelligence Layer, and Infrastructure Layer. Each layer focuses on specific aspects of AI development, from end-user interaction to model training and deployment. The stack aims to help developers find the right tools for building AI applications faster and more efficiently, assist engineering leaders in making informed decisions about AI infrastructure and tooling, and help organizations understand the AI development landscape to plan technology adoption.

Expert in cyber security standards and privacy information management

Informative and safety-focused guide on consumer product recalls.

Informs about product recalls in various industries, focusing on consumer safety.

Friendly bot analysing scams, user-friendly and safe.

Innovative, risk-tolerant management advisor.

GRC Consultant focused on privacy governance, implementation, and risk management.

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Risk assessment advisor for business challenges

An expert in the technical, organizational, infrastructural and personnel aspects of information security management systems (ISMS)

Personal emergency preparedness advisor offering tailored advice and resources.

Premier AI Ethics Advisor in Entertainment & Media, developed on OpenAI.

Expert in ISO 27001:2022

Cybersecurity Analyst specialized in the NIST Framework

Professional IT Regulation Advisor

Clear, direct guidance on business ethics.

Ensures adherence to IT regulations and security standards.

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

Cyber Asset Identification Expert

Assists in writing detailed security reports.

Un outil pour comprendre l'intelligence économique et la veille stratégique