Finance
Browsing page 13 of AI tools for Risk & Fraud Detection in Finance. Sorted by confidence score — our independent quality rating.
Prospect 33
Prospect 33 (P33.ai) specializes in mission-critical AI for the financial services industry, specifically targeting wholesale banking operations. The platform aims to provide exponential transformation rather than incremental improvements, addressing challenges like legacy infrastructure, regulatory complexities, and cultural inertia. P33.ai offers AI systems for microsecond decision-making, zero-error execution, and exponential intelligence, fundamentally redefining financial operations. Key applications include real-time predictive intelligence for risk management, automated error-free execution for compliance operations, intelligent automation for settlement processes, and proactive AI-driven relationship management for client services. The methodology combines deep domain expertise, AI/machine learning leadership, and engineering excellence to deliver production-ready solutions.
Unpatched AI
Unpatched AI offers autonomous vulnerability discovery by analyzing GitHub repository URLs to identify potential security weaknesses. The platform generates structured vulnerability reports with real-time progress tracking and severity-rated findings. It caters to individual researchers and bug bounty agents with a plan focused on public GitHub repos, and to engineering teams and security organizations with a team plan that supports both public and private GitHub repositories, shared credit pools, and centralized billing. This tool aims to streamline the process of identifying and addressing security vulnerabilities in codebases.
Sigfyn
Sigfyn is an AI-powered platform offering personalized and holistic financial advisory services to help users grow their wealth. It enables investment in top mutual funds from providers like SBI, HDFC, ICICI Prudential, and Nippon India, curated by expert-built algorithms. The platform provides a dedicated wealth manager, portfolio monitoring, and sophisticated tools such as Portfolio 360 for a holistic view, Portfolio Designer to build goal-aligned portfolios, and Portfolio Insights for in-depth analysis. Sigfyn emphasizes security with RBI standards, AES-256 encryption, and PII protocols, ensuring data safety and privacy. It is licensed under SEBI & Investment Advisory regulations and empaneled with all AMCs.
Swipe Credit AI (Techstars)
Swipe Credit AI offers an AI-driven infrastructure designed to help financial institutions identify and capture hidden revenue and funding opportunities within their portfolios. The platform aims to improve borrower readiness and approval rates, accelerate cash flow, and increase capital deployment efficiency. It empowers applicants to create precise payment applications, reduces errors, and speeds up the underwriting process. Leveraging tailored insights and personalized recommendations, Swipe Credit AI maximizes approval rates with a unique Strategic Readiness Scoring system. It also provides pipeline analytics and an intuitive dashboard to streamline underwriting and accelerate revenue growth. The solution integrates seamlessly with existing systems, ensuring smooth payment workflows and supporting long-term success for financial services and small businesses.
Trusting Social
Trusting Social is an AI fintech company specializing in credit risk, identity, and customer acquisition solutions for the lending industry. The platform utilizes Big Data and AI-based alternative credit and fraud scores to serve underbanked consumers, with over 1 billion customers scored in Asia. Its Trust Vision solution enables digital customer onboarding, fraud detection, and secure transactions through advanced facial recognition and AI models. Smart Customer Acquisition targets creditworthy but underserved borrowers, facilitating frictionless digital lending experiences and higher disbursal rates. Trusting Social processes over 120 billion records weekly, ensuring data privacy and protection through explicit customer consent, on-premise processing, anonymized data, and legal compliance with GDPR and local laws.
SEA.AI
SEA.AI sets the benchmark in maritime machine vision, pioneering the use of artificial intelligence since 2018 to enhance safety, surveillance, and situational awareness at sea. The company develops and manufactures integrated systems combining optical and thermal sensors with proprietary AI, and provides maritime machine vision software compatible with third-party cameras. SEA.AI solutions deliver automatic detection and classification of floating hazards, including people in the water for man overboard response, marine mammals to reduce the risk of strike, non-cooperative vessels, and partially submerged objects that conventional systems cannot detect. By delivering real-time visual alerts and actionable information on the bridge, the technology strengthens navigational safety, perimeter surveillance, and maritime security across recreational, commercial, governmental, and autonomous fleets.
Zest AI
Zest AI offers proven AI technology to help lenders create smarter, more inclusive, and efficient lending processes. Its solutions include AI-automated underwriting for faster, fairer credit decisions, comprehensive fraud detection to protect portfolios, and lending intelligence for proactive portfolio insights and strategy adjustments. Zest AI aims to empower credit unions, banks, and specialty lenders to be agile and confident through various economic conditions, boosting responsible lending and decreasing risk. The platform seamlessly integrates AI into existing lending workflows, supporting over 600 active models.
BAG AI
BAG AI specializes in strategic AI solutions designed to enhance compliance, governance, risk management (GRC), and operational efficiency for businesses. The company emphasizes building robust decision architectures that connect strategy, governance, risk, and AI into a coherent system, aiming to protect and amplify long-term value. BAG AI integrates AI as a strategic infrastructure, ensuring consistent decisions at scale, anticipating risks, and maintaining auditability and responsibility. Their flagship product, ComplymGuard AI, is a multi-agent AI governance platform that structures decision-making, prevention, and response to risks in complex organizational environments. This platform transforms events and reports into strategic intelligence, real-time alerts, and structured decision support, moving beyond simple reactive tools to provide a competitive advantage through proactive governance.
Trust Science
Trust Science is a leading AI-powered platform specializing in credit decisioning and risk assessment for lenders. It empowers financial institutions to make smarter and faster credit decisions while expanding access to credit and reducing fraud. The platform leverages advanced AI and proprietary data sources to identify credit potential that traditional scoring models often overlook. Key offerings include Credit Bureau+™ for real-time credit data access, T°Score™ for a dynamic borrower view using patented technology, and CashFlow+™ for insights into income patterns and financial behavior. Trust Science helps lenders confidently approve more borrowers, including the 'Invisible Prime™' segment, without increasing risk, fostering more inclusive and responsible growth.
Focalx
Focalx is an AI-powered platform designed for comprehensive vehicle inspection and damage management. It enables businesses to instantly detect vehicle damage, reduce disputes and claims, and standardize inspection processes across various locations. The platform captures inspections, automates workflows, and prepares claims in one unified system. Focalx's AI-driven solution is built for the entire automotive ecosystem, including finished vehicle logistics, car rental, automotive retail, and insurance. It offers flexible inspection methods, including drive-through gates for high-throughput sites and mobile capture for other locations, all integrated into a single system of record for vehicle condition. The tool provides structured data ready for integration into existing systems via API, SDK, or a standalone app, ensuring efficient claims recovery and operational transparency.
Greip
Greip is an AI-powered fraud prevention technology designed to secure applications against various fraudulent activities. It provides a suite of security services and customizable solutions tailored to meet specific business needs. The platform leverages artificial intelligence to detect and prevent fraud, ensuring the integrity and safety of applications. Greip helps businesses protect their digital assets and maintain trust with their users by offering robust and adaptive fraud detection capabilities. Its focus on AI-driven prevention allows for proactive identification of threats, minimizing potential losses and enhancing overall security posture.
Abbain
Abbain is Africa's largest trustworthy marketplace, utilizing AI to foster transparency in intra-African trade. The platform connects genuine sellers with authentic buyers and top-tier service providers, facilitating secure, cross-border escrow transactions. Abbain aims to enhance customer retention and satisfaction across Africa by providing a reliable environment for buying, selling, and verifying businesses. Key services include business verification, complaint filing, accreditation, and an escrow wallet system, all designed to build trust and confidence in trade relationships.
BitMind: AI Detector & Creator
BitMind is a leading platform specializing in deepfake detection and AI content verification, offering 95% accuracy on real-world content and sub-second response times. Designed for enterprise fraud prevention and content authenticity, it features an adversarial AI architecture that continuously evolves to stay ahead of emerging AI threats. The platform is SOC 2 compliant with zero data retention, GDPR/CCPA alignment, and TLS 1.3 encryption, ensuring robust security and privacy. BitMind offers various applications, including browser plugins and mobile apps for real-time detection, alongside a powerful API for developers. Custom solutions are available for large organizations requiring tailored SLAs and dedicated support.
iRetailCheck - Holistic Visual AI LP Solutions
iRetailCheck develops AI Video Analytics solutions specifically designed for loss prevention in retail environments. The platform automates surveillance tasks at staffed checkouts, self-checkouts, and store entrances to identify and prevent theft. Key features include CaddyCheck, which detects items left in shopping carts at traditional checkouts, and SCO-Check, which identifies scan avoidance at self-checkouts. Push-Out Check automatically detects unauthorized exits with or without shopping carts. iRetailCheck solutions are hardware-agnostic, easy to install, and provide real-time alerts to fixed or mobile devices. With over 20 years of Visual AI experience, the tool aims to increase net profit for food retailers by assisting staff and reducing losses.
The Anywhere Company
The Anywhere Company provides an Adaptive Maturity Platform designed to evolve with an organization, simplifying complexity to drive sustainable change. This platform offers solutions for Project and Portfolio Management (PPM), Governance, Risk and Compliance (GRC), Key Performance Indicators (KPI), Professional Services Automation (PSA), and New Product Development (NPD). It uses AI to learn from daily interactions, adapting to business maturity and guiding organizations through tailored journeys to accelerate growth. The platform aims to align technology and people, manage key processes, and empower teams through a gamified experience, ensuring continuous evolution and lasting value.
MotionsCloud
MotionsCloud offers an AI-powered platform designed to streamline and automate inspection processes for property and vehicle damage. The core of its offering is an AI computer vision damage assessment engine that pre-scans images to evaluate damages and generate assessment reports. It features a self-service Augmented Reality (AR) mobile web app, allowing claimants or policyholders to capture damage pictures with intuitive guidelines directly from their browser, without needing to download any app. Additionally, a remote video inspection module enables claims managers to perform live inspections without physical visits, recording HD video and audio. This comprehensive solution aims to accelerate decision-making, reduce processing costs, and enhance the overall customer experience for insurance companies, mobility services, and airlines.
Roadzen
Roadzen is an insurance technology company leveraging AI to revolutionize the global auto insurance sector. The platform offers comprehensive solutions for insurers, fleet operators, and car manufacturers, enabling them to develop innovative insurance products, streamline sales processes, efficiently manage claims, and significantly enhance road safety. Roadzen's expertise spans advanced telematics and sophisticated computer vision applications, integrating these cutting-edge technologies to deliver data-driven insights and operational efficiencies. By focusing on these core areas, Roadzen empowers its clients to adapt to evolving market demands, reduce operational costs, and provide superior services to their customers, ultimately driving the future of auto insurance.
Reasint
Reasint is an AI-powered platform designed to revolutionize radiology coding operations. Utilizing its proprietary ARNI (Automated Reasoning via Natural Intelligence) technology, Reasint transforms raw reports into pre-coded claims, significantly streamlining the billing process. The platform offers solutions like Surface for document analysis, providing insights into documentation deficiencies, and Code+ for intelligent production coding, boosting productivity by 4-5x. Its Proxy feature enables full coding automation, allowing for zero-touch, straight-to-bill processing with high accuracy. Reasint's technology is trusted by over 4,000 radiologists across 43 states, processing more than 2.8 million reports monthly, aiming to reduce inefficiencies and improve revenue for medical coding teams.
Deep Media
Deep Media offers advanced agentic threat and media intelligence, utilizing polyagentic analysis across surface, deep, and dark web sources to safeguard organizations and individuals from digital abuse. The platform helps reduce adversary mapping time, block toxic assets at scale, and prevent GenAI-enabled perimeter breaches. Key features include Guardian, an autonomous AI agent for threat hunting that maps adversary networks and neutralizes campaigns, and DeepID, which detects deepnudes, synthetic impersonators, and IP abuse using privacy-preserving embeddings. Deep Media also provides real-time interception of harmful content in live streams and high-fidelity forensics for compliance, aiming to deliver an 80% lower total cost of ownership compared to legacy multi-model stacks.
Credit Onboarding Automation
Credit Onboarding Automation by Harbr is an integrated platform designed to streamline and automate the credit onboarding process for businesses. It adapts to existing workflows, providing real-time insights, risk intelligence, and access to the industry's most current trade data. The platform leverages powerful automation, including AI agents and triggers, for tasks like trade reference validation, credit report generation, AML/KYC screening, and decision model analysis. Harbr integrates with Creditsafe, offering access to over 430 million company reports across 200 countries. It also provides real-time banking data analysis and seamless integration with ERP or CRM systems, ensuring instant results and accessible records within the Harbr platform.
Elida
Elida, an open-source solution, functions as an Edge Layer for Intelligent Defense of Agents (ELIDA), implementing a session-aware reverse proxy specifically for AI agent traffic. It addresses the critical need for a governance layer as AI agents increasingly interact with sensitive enterprise systems like SIEM, EDR, and CI/CD pipelines. Drawing inspiration from Session Border Controllers (SBCs in telecom), Elida inspects every request and response, enforcing security policies aligned with OWASP LLM Top 10. It offers full session state management, a control API for real-time session termination, and supports various protocols including HTTP, SSE, NDJSON streaming, and WebSockets. Elida helps prevent issues like runaway agent sessions, prompt injection, and tool call violations, ensuring secure and controlled AI operations.
Deep Media
Deep Media offers agentic threat and media intelligence, utilizing polyagentic analysis across surface, deep, and dark web sources to safeguard organizations and individuals from digital abuse. The platform helps reduce adversary mapping time, block toxic assets at scale, and prevent GenAI-enabled perimeter breaches. Key features include Guardian, an autonomous AI agent for threat hunting that maps adversary networks and neutralizes campaigns, and DeepID, which detects deepnudes, synthetic impersonators, and IP abuse. It also provides real-time interception of harmful content in live streams and high-fidelity forensics for compliance. Deep Media is designed for high-stakes environments, offering DSA and OSA compatibility, FedRAMP readiness, and SOC 2 & GDPR compatibility.
OutRiskAI
OutRiskAI leverages artificial intelligence to provide comprehensive contract risk analysis, summarization, and management for Micro, Small & Medium Enterprises. The platform accurately predicts risks in business contracts by using AI models trained on millions of data points, ensuring high accuracy and data security. It covers a wide range of industries, from finance to healthcare. Beyond risk identification, OutRiskAI also offers solutions per contract and access to a lawyer marketplace for expert legal assistance, making it a complete solution for evaluating and managing contracts effectively.
FinSoftAi - Social Sentiment Insights (SSi)
FinSoftAi - Social Sentiment Insights (SSi) is an advanced AI and Blockchain-powered platform designed for institutional equity research and trading. It utilizes patent-pending technology to analyze social buzz and sentiment from various social media and news sources, providing real-time insights for better business decisions. SSi helps financial institutions monitor social sentiment to manage social risk and maximize gains, offering features like a FAANG Sentiment Dashboard, multi-asset sentiment analysis, and sentiment-based technical analysis. The platform supports use cases such as investment research, portfolio re-balancing, impact investing with ESG sentiment scores, and managing social risk, with back-testing results showing significant gains over traditional indices.