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Risk Management Software with AI/Machine Learning (2026) - Page 2

Last updated: March 2026

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77 software options

Flagright logo

AI-native transaction monitoring and AML compliance solution

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AI-native AML compliance and fraud prevention platform for fintechs & banks to monitor, screen, investigate, and report.

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Formica AI logo

Formica Fraud is an Ai-powered solution for fighting fraud.

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Formica Fraud is an AI-powered fraud detection solution helping businesses detect, prevent and monitor fraudulent activities using custom workflows and machine learning.

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TheBrain logo

Organize, Visualize and Share Knowledge.

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TheBrain enables you to connect ideas, data, and projects the way you think. Combined with powerful note-taking, AI and search features, users can easily organize large data sets and gain instant access to all relevant information to streamline decision-making and foster innovation.

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Kodiak Hub logo

Supplier Relationship Management (SRM) Software

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Allows companys to make data-driven decisions and leverage Supplier Data.

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Ondato logo

Ondato - KYC, AML, identity and age verification solutions.

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Ondato helps businesses manage risk with automated identity verification, AML screening, fraud prevention tools, and continuous customer monitoring. Ensure compliance, lower operational risk, and maintain trust with scalable, AI-driven solutions.

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caralegal logo

Empower cross-functional data responsibility management

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With caralegal, you can centralize and assess risks, detect potential issues early, and respond proactively. Clear workflows and direct task assignment to departments allow you to minimize risks efficiently. Develop proactive strategies and fortify your organization’s resilience.

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Tenacy logo

Pilot your cybersecurity in a single platform.

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Cybersecurity management processes centralized, measured and interconnected. Accelerate your compliance, build action and control plans, analyze and manage your risks, effectively report on your security posture.

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Feedzai logo

Cloud-based financial risk assessment and management tool

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Feedzai is a cloud-based risk management software that helps businesses leverage artificial intelligence (AI) technology and machine learning capabilities to detect cyber threats or risks across financial transactions or accounts. Supervisors can conduct risk assessments, monitor the status of transactions as ‘fraud’ or ‘not fraud’, and analyze behavioral biometrics, network, and device data.

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Cyberday logo

Your ISMS for cyber compliance and defence management

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Cyberday as your modern turnkey solution: No matter if you want to improve your cyber defence, be certification ready, or comply with legal regulation, everything is managed under one roof - in a single solution. Our software works directly as app in your trusted MS Teams environment.

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resilienceOS logo

Adapts to the way you want to operate.

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resilienceOS: Your unified operating system for security risk, critical event management and operational resilience.

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SecurityScorecard logo

The global leader in cybersecurity ratings

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SecurityScorecard is the global leader in cybersecurity ratings, helping thousands of organizations of all types and sizes gain instant visibility into their own security posture and that of their third parties.

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Centralpoint logo

Digital experience platform & content management solution

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Centralpoint by Oxcyon is a digital experience platform & content management solution for enterprises. The cloud-based tool allows users to control knowledge, data, documents, forms, emails, learning, compliance, & more whilst also providing features for managing employees, clients & partners.

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ThirdLine logo

No-Code Analytics for Government, no analyst required

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Analytics software bringing Government Auditors and Financial Management together to find risk, stop fraud, create quick audit reports, decrease waste, and discover cost savings. No Analyst Required with our white-glove approach. Built by public sector analysts, for public sector teams.

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OnSolve Platform logo

Detect threats fast & coordinate communications with ease.

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Businesses and government agencies trust their risk management with The OnSolve Platform. Leverage AI-powered risk intelligence vetted by human analysts to send targeted two-way mass notifications across any platform to ensure the safety of your team and community.

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Drata logo

Cloud-based compliance and audit management software

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Designed for businesses of all sizes, Drata is a cloud-based compliance management software that allows users to monitor risk assessments, create treatment plans, and streamline auditing processes.

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ProcessMIX logo

Low-code BRMS for decision support

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ProcessMIX BRMS is a Low-Code Decision Management Suite. Designed for risks and operations to govern rules and models with great Time-to-Market.

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TrustMAPP Platform logo

Cybersecurity performance management platform

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TrustMAPP is a cybersecurity performance management platform that leverages recommendations sized to an organization's needs to quantify their cybersecurity roadmap and remediation priorities. It provides capabilities for maturity or compliance assessment, automated improvement recommendations, analytics to inform strategy, cross-mapping analytics, workflow, and integrations.

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Zinc Synapse logo

Critical event management software

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Zinc Synapse is an incident management software that helps businesses optimize the management of critical events, communication, and compliance activities. Synapse is hosted on Amazon Web Services for critical event management. It supports teams through the entire lifecycle of preparation, response, and recovery, as well as business-as-usual operations for crisis and emergency preparedness.

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condignum logo

Cloud-based compliance management solution

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condignum is a cloud-based compliance management solution designed to help businesses of all sizes and industries handle security requirements and risks. It allows administrators to automatically evaluate complex issues using knowledge databases within the platform.

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VERSO Supply Chain Hub logo

Establishing sustainability in your supply chain

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VERSO Supply Chain Hub: Build sustainable supply chains through automated risk analyses, supplier assessments and transparent climate data. Compliant with LkSG, CSDDD, CSRD, EUDR and CBAM.

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AU10TIX logo

Identity and document verification management software

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AU10TIX helps businesses in financial services, telecommunication, marketplaces, and other verticals streamline identity authentication operations. The platform lets users automate customer data verification processes, ensure compliance with statutory regulation, and avoid fraudulent activities.

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GiniMachine logo

Predictive analytics software with risk scoring models

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GiniMachine is a credit scoring software designed to assist businesses in decision-making by leveraging artificial intelligence and machine learning technologies. Free trial available.

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Athereon GRC logo

Software for managing governance, risk, and compliance

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Athereon GRC is a modular platform for managing your digital governance, risk, and compliance landscape. It offers features for information security, data protection, business continuity, and risk management, allowing you to efficiently fulfill various compliance requirements from a single platform. Athereon GRC is designed to be user-friendly and adaptable to your organization's specific needs.

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OnBoard logo

Financial risk management solution

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OnBoard is a comprehensive B2B onboarding platform designed to help businesses streamline customer acquisition, verification, management, and scaling processes for financial service providers. The system enables teams to delivers an end-to-end solution addressing complex onboarding requirements for payment providers, business lenders, and business banks across countries and various languages. Organizations can manage the entire customer lifecycle from a single platform.

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The CyberStrong Platform logo

Automated, Intelligent Cyber Compliance and Risk Management

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CISOs rely on CyberStrong to achieve real-time cyber/IT risk management and continuous compliance from assessment to Boardroom. CyberStrong uses risk quantification, intuitive workflows, patented AI, and executive reports to build cyber resilience through measurement and communication.

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