Alternatives to Thinkrisk
The top Fintech companies similar to Thinkrisk, ranked by relevance (named competitors first, then how closely their sectors overlap) and our 0-100 AI-readiness score. Each links to a full profile with funding and team.
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Aisot Technologies54FintechZurich, Switzerland$2.3MAI-driven portfolio intelligence for institutional investors, offering solutions for portfolio optimization and risk management to asset and wealth managers and family offices.
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Sardine71FintechSan Francisco, United States$25.0MAI-powered risk platform for fraud prevention, compliance, and credit underwriting.
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Chaos Labs63BlockchainTel Aviv, Israel$75.0MBlockchain security and risk management platform for DeFi protocols.
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ThreatFabric58CybersecurityTel Aviv, Israel$3.5MAI-powered platform for mobile threat intelligence and fraud prevention.
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Rich Data Co (RDC)55FintechSydney, Australia$10.0MRich Data Co (RDC) is an AI company focused on financial data.
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Keplerai19FintechAI-powered fraud prevention, credit scoring, and compliance workflows for financial institutions.
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Nuvantia6FintechNuvantia provides AI-powered solutions for the financial services industry, focusing on enhancing efficiency and decision-making.
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Credexa2AI Trust IntelligenceCredexa is an AI Trust Intelligence Platform that provides real-time risk intelligence and due diligence for businesses.
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RemitRix52Fintech$200KSaaS platform using AI to optimize insurer solvency capital requirements under Solvency II.
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Bleckwen53FintechTel Aviv, Israel$10.0MAI-powered real-time fraud detection and prevention platform for financial institutions.
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Dynarisk47FintechNew York, United States$56.6MAI-powered platform for proactive risk management and compliance in financial services.
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Trustly63FintechStockholm, Sweden$1.0BTrustly is a global leader in Pay by Bank solutions, enabling consumers and merchants to make and receive instant, secure payments directly from bank accounts.
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ThetaRay62FintechNew York, United States$147.5MAI-powered transaction monitoring for fintech and banks to enable trusted cross-border payments.
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Capitolis61FintechNew York, United States$360.0MFinancial technology company providing solutions to unlock capital and improve capital markets efficiency.
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OpenGamma60FintechLondon, United Kingdom$10.0MProvides a cloud-native platform for risk analytics and derivatives trading for financial institutions.
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ComplyAdvantage59FintechLondon, United Kingdom$208.2MAI-driven financial crime risk management platform for real-time intelligence and compliance.
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AI-powered platform connecting insurance and capital markets for risk transfer and investment.
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Kraken Financial59FintechCheyenne, United States$600.0MA Wyoming-chartered special purpose depository institution (SPDI) that provides regulated digital asset banking services and direct access to the Federal Reserve's payment infrastructure.
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Underwrite.ai40FintechAI-powered platform for underwriting and risk assessment in financial services.
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Sedric53FintechTel Aviv, Israel$22.0MAI-powered compliance platform for fintechs, ensuring customer protection and business growth.
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Cappitech51FintechTel Aviv, Israel$4.0MCappitech provides regulatory reporting, best execution analysis, and business intelligence solutions for financial services.
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Geoquant50FintechNew York, United States$4.0MPlatform fusing political science and computer science to price real-time political risk for global investors.
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Resistant AI48FintechLondon, United Kingdom$71.8MAI-powered fraud prevention and risk management for financial services.
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Cma Intelligence47FintechLondon, United Kingdom$1.0M - Website
Gefen Technologies46FintechTel Aviv, Israel$1.0MPlatform transforming agent-based networks into digital sales fleets for financial services.
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Cyberwrite44FintechTel Aviv, Israel$10.2MAI-powered cyber insurance platform for risk quantification and security insights.
- Website ZYZyFAI44Fintech$2.0M
AI-powered yield optimization and strategy execution for Decentralized Finance (DeFi).
- Website EIEisen44FintechNew York, USA$22.0M
AI-enabled compliance operations infrastructure for financial services.
- Website MOMozn42FintechAlgiers, Algeria$10.0M
Mozn is hiring a Senior Full Stack Developer in Algiers, specializing in Python, React, AI/ML, and FinTech.
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Bloomberg L.P.82FintechNew York, United States$60.1BGlobal financial, software, data, and media company providing real-time information and analytics.
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Chime77FintechSan Francisco, United States$12.7BChime is a US neobank offering mobile-first banking services with no monthly fees, automated savings, and early paycheck access.
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PayPal77FintechSan Jose, United States$9.9BA global leader in digital payments, enabling individuals and businesses to send, receive, and manage money online.
- Website Lenderskills22Fintech
Lenderskills provides an AI-powered platform to automate and optimize the commercial lending process for financial institutions.
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Libertify21FintechParis, FranceLibertify transforms complex documents into engaging video storytelling with AI chatbots and analytics.
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Global information and insights company providing credit reporting, fraud prevention, and data analytics solutions.
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Compliancenavigator35Fintech$1.0MStreamlines regulatory compliance for financial institutions with an AI-powered platform.
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- Website Riskill19Fintech
Riskill provides an AI-powered platform for measuring and managing operational risk in financial institutions.
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Forter74FintechNew York, United States$550.0MForter provides an AI-powered trust platform for digital commerce, preventing fraud and abuse while maximizing revenue.
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DANA70FintechJakarta, Indonesia$200.0MAn all-in-one digital wallet to simplify daily transactions.
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Plaid70FintechSan Francisco, United States$734.3MPlaid provides a data transfer network powering fintech and digital finance products.
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Chase Bank69FintechNew York City, United States$450.0BA leading U.S. financial services firm offering a wide range of banking and investment services.
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FIS69FintechJacksonville, United States$10.5BGlobal leader in financial technology providing solutions for payments, banking, and capital markets.
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Payoneer69FintechNew York, United States$544.0MPayoneer is a global payment platform enabling businesses and freelancers to send, receive, and manage cross-border payments in multiple currencies.
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Capitec Bank68FintechCape Town, South Africa$18.1MSouth African digital bank offering accessible, affordable, and transparent financial services.
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Keyrock67FintechBrussels, Belgium$176.3MA digital asset services firm providing market making, asset management, and options trading.
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Orion Advisor Solutions67FintechOmaha, United States$223.0MTechnology platform for financial advisors to manage client relationships and operations.
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Socure67FintechNew York, United States$741.9MAI-native platform for identity verification, fraud prevention, and risk decisioning.
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Tink67FintechStockholm, Sweden$299.0MEuropean open banking platform enabling financial data access, payments, and financial service development.
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Previse Systems develops a cloud-native platform for derivatives and risk management in financial markets.
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Square67FintechSan Francisco, United States$10.0MAn all-in-one financial services platform providing point-of-sale systems, payment processing, and business management tools.
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Kyriba Corporation67FintechSan Diego, United States$215.6MSaaS platform for real-time liquidity performance, treasury, risk, payments, and working capital optimization.
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Provides IFRS-9 Expected Credit Losses and Risk Capital calculation solutions for financial institutions.
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Block66FintechSan Francisco, USA$10.0MFinancial services and digital payments company.
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Planck65FintechNew York, United States$71.0MCommercial insurance data platform enabling instant and accurate business underwriting.
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Augustus65FintechNew York, United States$210.0MAugustus is building the Global Dollar Bank, a modern clearing bank providing international financial institutions with direct, 24/7 access to US Dollar payment rails.
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An AI-driven platform enhancing efficiency and decision-making in financial services through advanced analytics and automation.
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Pagaya Investments65FintechNew York, United States$1.4BAI-powered network enabling financial institutions to expand customer access and scale lending.
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Credit Karma65FintechOakland, United States$893.3MA free personal finance platform offering credit scores, reports, monitoring, and personalized financial product recommendations.
Compare Thinkrisk head to head
Side by side on what each one does, what it costs, and what real users report.