Best AI tools for< Risk Management Specialist >

Overwatch Data is an AI-powered threat intelligence platform designed to provide fraud and cyber threat intelligence to businesses. The platform utilizes AI agents to monitor over 300k sources, including deep & dark web channels and social media platforms, to deliver real-time threat intelligence. Overwatch helps businesses prevent fraud campaigns, data breaches, and cyberattacks by providing personalized and contextualized intelligence. The platform offers customizable AI agents, tailored intelligence workflows, and context-rich alerts to enable fraud and security teams to respond quickly and confidently to threats.

Basis Theory is a token orchestration platform that helps businesses route transactions through multiple payment service providers (PSPs) and partners, enabling seamless subscription payments while maintaining PCI compliance. The platform offers secure and transparent payment flows, allowing users to connect to any partner or platform, collect and store card data securely, and customize payment strategies for various use cases. Basis Theory empowers high-risk merchants, subscription platforms, marketplaces, fintechs, and other businesses to optimize their payment processes and enhance customer experiences.

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.

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.

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.

Mudder AI is a data-powered coordination platform designed for resilient emergency response. The platform offers intelligent solutions for faster community recovery by uniting data, optimizing disaster response, and empowering emergency management through integrated intelligence. It combines data integration and harmonization, real-time situational awareness, predictive analytics and modeling, intelligent resource allocation and deployment, collaborative decision support, and post-disaster assessment and recovery. Mudder AI provides a comprehensive suite of professional services for a diverse clientele, from homeowners to commercial developers, to enhance disaster management capabilities and ensure efficient resource allocation during emergencies.

CARCO is an advanced Mobile AI Fraud Prevention application designed to protect insurance carriers and consumers by identifying and preventing risk events and fraudulent activities. The application streamlines the inspection process through integrated AI and fraud alert validation technology, providing a back-office solution that is easily integrated into mobile platforms, cost-effective, and fraud-detecting. CARCO also offers NMVTIS, a premier system in the U.S. that requires reporting of vehicle title data. With over 50 million transactions completed to date, CARCO has a proven track record in fraud prevention and risk mitigation for the insurance industry.

Checkbox is a leading service hub offering intake and workflow software powered by AI. The platform provides solutions for legal service automation, matter management, and reporting. Checkbox streamlines legal processes, automates tasks, and enhances visibility and control over legal operations. It offers features such as AI legal chatbot, matter management, contract lifecycle management, workflow automation, and request tracking. Checkbox helps legal teams centralize communications, digitize contracts, and automate manual processes to improve efficiency and compliance.

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.

TAZI is an AI platform that provides explanations to business users on data, models, and results, allowing them to take actions or update data/models based on insights. It offers adaptive business solutions for growth, with features like GenAI AutoML, continuous self-learning, MLOps, security integrations, and solutions tailored for various industries and use cases. TAZI is known for its explainable and adaptive nature, delivering rapid value and scaling efficiently for enterprise-wide collaboration. The platform empowers businesses with AI technology to boost loyalty, predict churn, increase demand and revenue, and stay ahead of fraud.

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.

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.

KnowBe4 is a human risk management platform that offers security awareness training, cloud email security, phishing protection, real-time coaching, compliance training, and AI defense agents. The platform integrates AI to help organizations drive awareness, change user behavior, and reduce human risk. KnowBe4 is trusted by 70,000 organizations worldwide and is known for its comprehensive security products and customer-centric approach.

VerifyWise is an open-source AI governance platform designed to help businesses harness the power of AI safely and responsibly. The platform ensures compliance and robust AI management without compromising on security. It offers additional products like MaskWise for data redaction, EvalWise for AI model evaluation, and FlagWise for security threat monitoring. VerifyWise simplifies AI governance for organizations, aiding in risk management, regulatory compliance, and promoting responsible AI practices. It features options for on-premises or private cloud hosting, open-source with AGPLv3 license, AI-generated answers for compliance audits, source code transparency, Docker deployment, user registration, role-based access control, and various AI governance tools like risk management, bias & fairness checks, evidence center, AI trust center, and more.

Personal emergency preparedness advisor offering tailored advice and resources.

Oversees company compliance, managing risk and audits, with a focus on staying current with regulations and software.

Luxembourg Market Abuse Specialist offering guidance on regulations.

Informative and safety-focused guide on consumer product recalls.

Friendly bot analysing scams, user-friendly and safe.

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

Ensures adherence to IT regulations and security standards.

Specializes in Anti-Money Laundering/Counter-Financing of Terrorism compliance and analysis.

Experto en análisis de Ley Contrato 406, formal y accesible, evita especulaciones.

经济法律合集

Specialist in HACCP food safety management systems

Manages credit risk and implements effective collection strategies.

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

Be Boardroom Brilliant: Specializes in corporate board design, recruitment, and operation, offering expert guidance on board composition, CEO performance monitoring, and risk management tailored to specific business needs and contexts. (v1.10)

Cybersecurity Analyst specialized in the NIST Framework

CSIRT que lidera un equipo especializado en detectar y responder a incidentes de seguridad, maneja la contención y recuperación, organiza entrenamientos y simulacros, elabora reportes para optimizar estrategias de seguridad y coordina con entidades legales cuando es necesario

Advises on credit risk management and mitigation strategies.

Clarity in Risk Management

Creates trading bots and risk management tools

Team of experts assisting CISOs, CIOs, Exec Teams, and Board Directors in cyber risk oversight and security program management, providing actionable strategic, operational, and tactical support. Enhanced with advanced technical security architecture and engineering expertise.