Predictive ML in Risk & Compliance
42 companies using predictive ml technology in the risk & compliance sector. Traditional ML algorithms for classification, regression, and scoring models
Directory
Companies by Funding
Adenza
AI risk and trading platform
Socure
Digital identity verification and fraud prevention
Quantexa
AI decision intelligence for risk
Forter
AI identity and fraud prevention
Feedzai
AI-native fraud and financial crime prevention platform for major banks
Persona
AI identity infrastructure platform
Shift Technology
AI fraud detection for insurance claims
Alloy
Identity decisioning platform with 160+ data sources
Watershed
AI enterprise climate platform
Sardine
AI risk platform for fraud, credit, and compliance
Xelix
AI agents for fraud/overpayment prevention
ComplyAdvantage
AI-powered AML data and screening
Kyriba
AI-powered treasury management
Sylvera
AI-powered carbon credit ratings
Persefoni
AI climate management platform
Sweep
AI enterprise carbon management
Ayasdi
ML for risk and AML compliance
Unit21
AI-powered fraud and AML platform
Hawk AI
AI-powered AML and fraud detection for banks and fintechs
Chaos Labs
AI risk simulation for DeFi
Greenly
AI carbon accounting for SMBs
Silent Eight
AI for sanctions and name screening
Napier AI
AI anti-money laundering platform
Tookitaki
AI with community-driven intelligence for AML and fraud
Resistant AI
AI models for document fraud and financial crime prevention
Gauntlet
AI risk management for DeFi
Treefera
AI for forest carbon verification
Hummingbird
AI-powered AML and compliance
Regula
AI document and face verification SDK
Darwinium
Real-time fraud detection across digital interactions
Lucinity
AI for anti-money laundering
Sphera
AI-powered ESG and risk management
AiPrise
AI-powered KYB compliance
Flagright
AI-native transaction monitoring and AML compliance
Zevero
AI ESG disclosure and carbon accounting
Riskified
AI fraud prevention for ecommerce
KEY ESG
AI-driven ESG management platform
Mitek
AI mobile document capture and verification
Related
Other AI Technologies in Risk & Compliance
Related
Predictive ML in Other Segments
Frequently Asked Questions
How is Predictive ML used in risk & compliance?
Traditional ML algorithms for classification, regression, and scoring models In the risk & compliance sector, Predictive ML is applied by 42 companies tracked by AIFI Map, with $11.0B in combined funding. Leading companies include Adenza (AI risk and trading platform); Socure (Digital identity verification and fraud prevention); Quantexa (AI decision intelligence for risk).
Which risk & compliance companies use Predictive ML?
The AIFI directory tracks 42 risk & compliance companies using Predictive ML, with a combined $11.0B in funding. Adenza, Socure, Quantexa, Forter, Feedzai, and 33 more. (Source: AIFI Map directory.)
What is the most funded Predictive ML risk & compliance company?
Adenza is the most funded company using Predictive ML in risk & compliance, with $5.7B raised. AI risk and trading platform Followed by Socure ($650M).
How does Predictive ML compare to other AI technologies in risk & compliance?
In the Risk & Compliance segment, Predictive ML ranks #1 out of 8 AI technologies by adoption, with 42 companies and $11.0B in combined funding. The most widely adopted technologies in risk & compliance are Predictive ML (42 companies, $11.0B funded); Computer Vision (17 companies, $59.5B funded); Data Platform (11 companies, $17.9B funded). While Predictive ML focuses on traditional ml algorithms for classification, regression, and scoring models, alternative approaches include Computer Vision, which image and video processing, ocr, and document extraction, and Data Platform, which data aggregation and enrichment platforms with minimal ml.