Ai-agent Risk management apps 2025

Mission Grey

Strategy and risk management agent for businessess and investors Show more

Mission Grey is a cutting-edge app that leverages AI technology to enhance strategy and risk management processes. By providing real-time reports using established frameworks such as SWOT, PESTEL, and scenario analysis, the app empowers users to make well-informed decisions swiftly and efficiently. Mission Grey is designed to not only improve current business practices but also to tackle complex subjects that may have previously been impractical due to limitations in expertise, effort, or cost. With this advanced platform, users can future-proof their operations and respond promptly to changes within their operational environment. Perfect for organizations seeking to optimize their strategic approaches, Mission Grey offers a reliable and innovative solution for navigating today’s dynamic business landscape.

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Real-time reports

Ai-driven insights

Framework integration

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Dragonfruit AI

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Dragonfruit AI, the first of 5 AI agents by Superfruits AI to help investors make safer investments Show more

Dragonfruit AI is a cutting-edge app designed to enhance security and transparency in the Web3 space by performing critical checks on smart contracts. It efficiently identifies hidden mint and freeze functions, evaluates risks in liquidity pools, and analyzes top holder concentrations, providing users with comprehensive insights into potential vulnerabilities. The app stands out with its intuitive chat interface, where users can interact with complex security data in a simplified manner, making smart contracts more accessible and understandable. By demystifying these intricate concepts, Dragonfruit AI lowers the knowledge barrier for new investors, promoting safer and more informed investment decisions. This user-friendly approach not only empowers individual investors but also contributes to fostering a more secure and inclusive Web3 ecosystem for everyone.

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Interactive chat

Security checks

Risk assessment

Liquidity analysis

Top holder analysis

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RAW@AI - Risk Management Advisor

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Your AI-powered expert for risk management, quantitative assessments, and insurance advice. Show more

RAW@AI - Risk Management Advisor is a cutting-edge platform that transforms the risk management landscape with its state-of-the-art AI technology. It offers businesses a robust suite of tools to enhance their decision-making processes by providing capabilities such as risk identification, detailed risk descriptions, and running monte-carlo simulations. Additionally, it facilitates thorough audits of risk registers and vendor insurance policies, significantly simplifying complex risk management tasks for users. Designed with ease-of-use and affordability in mind, RAW@AI acts as a virtual risk manager adept in probability theory, risk management standards, and decision science. This innovative solution empowers businesses to make informed, strategic decisions while conserving time and resources. Its excellence and impact have been recognized, as evidenced by its status as a finalist in the FERMA Risk Management Awards 2024.

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Risk identification

Monte-carlo simulations

Insurance policy audits

Risk description generation

Risk register audits

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RAW@AI - Risk Management Advisor

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Your AI-powered expert for risk management, quantitative assessments, and insurance advice. Show more

RAW@AI - Risk Management Advisor is a cutting-edge platform that transforms the risk management landscape with its state-of-the-art AI technology. It offers businesses a robust suite of tools to enhance their decision-making processes by providing capabilities such as risk identification, detailed risk descriptions, and running monte-carlo simulations. Additionally, it facilitates thorough audits of risk registers and vendor insurance policies, significantly simplifying complex risk management tasks for users. Designed with ease-of-use and affordability in mind, RAW@AI acts as a virtual risk manager adept in probability theory, risk management standards, and decision science. This innovative solution empowers businesses to make informed, strategic decisions while conserving time and resources. Its excellence and impact have been recognized, as evidenced by its status as a finalist in the FERMA Risk Management Awards 2024.

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Risk identification

Monte-carlo simulations

Insurance policy audits

Risk description generation

Risk register audits

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Mission Grey

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Strategy and risk management agent for businessess and investors Show more

Mission Grey is a cutting-edge app that leverages AI technology to enhance strategy and risk management processes. By providing real-time reports using established frameworks such as SWOT, PESTEL, and scenario analysis, the app empowers users to make well-informed decisions swiftly and efficiently. Mission Grey is designed to not only improve current business practices but also to tackle complex subjects that may have previously been impractical due to limitations in expertise, effort, or cost. With this advanced platform, users can future-proof their operations and respond promptly to changes within their operational environment. Perfect for organizations seeking to optimize their strategic approaches, Mission Grey offers a reliable and innovative solution for navigating today’s dynamic business landscape.

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Real-time reports

Ai-driven insights

Framework integration

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FraudBlock Fraud Prevention

$4.95-$29.95 / Month

7.7

29 Reviews

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Automatically cancel high-risk orders to prevent fraud Show more

FraudBlock Fraud Prevention is a powerful app designed to protect your Shopify store from fraudulent transactions. It automatically cancels high-risk orders, saving you the hassle of manual reviews and decision-making. The app integrates seamlessly with Shopify's fraud analysis tool, enhancing your store's security by preemptively managing potentially harmful transactions. Once a fraudulent order is detected, FraudBlock cancels it, processes a refund or void of payment, and restocks the inventory, ensuring your stock levels remain accurate. You can also choose to send a cancellation confirmation to the customer and receive notifications, enhancing communication throughout the process. By automating these tasks, the app helps prevent chargebacks and protects your store from financial losses due to fraud. FraudBlock is an essential tool for store owners seeking peace of mind and streamlined fraud management.

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Automatic refunds

Send notifications

Cancel high-risk orders

Restock inventory

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Custom Creative Group

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Print-on-demand and grow your business without inventory risk Show more

Custom Creative Group is an innovative application designed to streamline the creation of personalized print-on-demand products, fostering enhanced customer engagement and brand loyalty. The app offers an intuitive interface that allows merchants to craft unique products tailored to their customers’ preferences, thus expanding their product range without the risk of overstock. By leveraging intellectual property and art assets, merchants can maximize their sales potential effortlessly. Additionally, the app facilitates direct drop shipping to consumers, significantly reducing overhead and administrative costs. Custom Creative Group empowers businesses to set customization rules, ensuring that every product resonates with brand identity while driving customer satisfaction. This model not only attracts frequent repeat business but also bolsters the brand's market presence through engaging, one-of-a-kind offerings.

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Customizable products

Drop shipping

Reduces inventory

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Checkout Verification CF

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Reduce order risk by email and phone verification at checkout

Sms verification

Phone verification

Email verification

Order fraud prevention

Checkout security

Customer blocking

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TheComplianceAide

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Using AI to Simplify Cybersecurity risk and compliance. Show more

TheComplianceAide is an advanced AI-driven compliance solution designed to revolutionize how businesses manage cybersecurity compliance. This powerful tool simplifies the compliance process by automatically ingesting and mapping evidence such as policies, reports, and diagrams to industry frameworks like NIST CSF, ISO 27001, and HITRUST. Beyond just conducting assessments, TheComplianceAide also helps draft and update policies, generates interactive dashboards, and pinpoints potential risks. Its innovative capabilities are particularly beneficial for Managed Service Providers (MSPs) and large organizations, offering a streamlined approach to stay aligned with regulatory standards. By automating these tedious tasks, TheComplianceAide saves time, reduces manual effort, and delivers scalable compliance solutions, making it an essential ally in achieving effective cybersecurity oversight.

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Interactive dashboards

Risk identification

Ai compliance auditor

Policy drafting

Framework mapping

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Anyrisks

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AI risk assessment generator Show more

Anyrisks is a versatile and user-friendly app designed to streamline the process of creating comprehensive risk assessments across various industries and scenarios. With its intuitive interface, users can easily input relevant data and parameters specific to their field or particular situation. The app's advanced algorithms analyze the information to generate detailed risk assessment reports, helping organizations identify potential hazards and develop effective mitigation strategies. Users can customize reports according to their needs and preferences, ensuring that all necessary details are included. Once the assessment is complete, Anyrisks automatically outputs the final report as a professional-quality PDF or Word document, ready for review and distribution. Whether you're in construction, healthcare, finance, or any other sector, Anyrisks simplifies risk management, empowering you to make informed decisions and enhance safety and efficiency.

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Ai-driven assessments

Industry-specific scenarios

Automatic document generation

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Fraud Order Defender

$4.99-$49.99 / Month

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"Instantly cancel and refund high-risk fraud orders automatically." Show more

Fraud Order Defender is a powerful app designed to streamline the management of high-risk orders for Shopify users. Leveraging Shopify’s built-in fraud analysis, the app automatically screens incoming orders and takes decisive action on those flagged as high-risk. By canceling fraudulent orders, restocking items, and refunding or voiding payments, the app minimizes potential chargebacks and financial loss for your business. Additionally, there's an option to inform customers and administrators about the cancellation via email, enhancing communication and transparency. Unlike Shopify's native solution, which only identifies suspicious orders, Fraud Order Defender acts immediately, saving you valuable time and safeguarding your business. This automation allows you to focus on legitimate orders and business growth without the hassle of manual intervention.

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Auto-cancel orders

Email notifications

Fraud detection

Restock inventory

Instant refund

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Bankful Payments

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Secure, versatile payment solutions for all businesses, even high-risk sectors.

Secure payment processing

Seamless checkout experience

Versatile transaction solutions

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Intrum Credit Check

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Custom Credit Check & Risk Management Show more

Intrum Credit Check is a powerful tool designed for Shopify merchants to enhance their risk management strategies. This app allows for seamless integration of comprehensive credit checks and risk analysis directly within the checkout process, providing merchants with enhanced control over their financial transactions. With customizable options based on payment methods, order values, and specific customer data, merchants can tailor the app to best meet their needs, minimizing risk and boosting customer trust. Credit checks are reliably provided by Intrum AG, a leader in credit management services. The app enables merchants to set specific risk levels according to each customer's Intrum Credit Score. Moreover, it allows for the creation of various checkout flows based on credit scores, offering flexibility in managing order fulfillment or refunds. By offering this level of customization and precision, Intrum Credit Check ensures a safer and more trustworthy shopping experience for both merchants and customers.

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Automated order fulfillment

Custom credit check

Risk analysis integration

Dynamic risk management

Customizable risk levels

Intrum credit score

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驮夫ERP

$99 / Month

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"Streamlined ERP for comprehensive cross-border e-commerce management and risk control."

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DataGrail

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Map data and automate DSARs to eliminate risk and build trust. Show more

DataGrail is a sophisticated privacy platform designed to help businesses build consumer trust and mitigate risks associated with data handling. By employing continuous system detection and responsible data discovery, DataGrail enables organizations to keep track of where consumer data is stored and how it's managed. The platform automates data subject request (DSR) fulfillment, ensuring that requests to access, delete, or opt-out of data selling are handled efficiently and in compliance with privacy laws. Renowned companies such as Overstock, Salesforce, New Balance, and Instacart utilize DataGrail to adhere to evolving privacy regulations, including GDPR, CCPA, and CPRA. The service also offers a comprehensive privacy blueprint and maintains records of processing activities (RoPA) for clarity and accountability. To further streamline privacy compliance, DataGrail provides intelligent workflows and auto-populated fields that facilitate thorough privacy assessments.

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Continuous system detection

Data discovery

Automated dsr fulfillment

Privacy blueprint

Processing records

Intelligent workflows

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Beacon Fraud Protection

$0.03 / Month

9.1

12 Reviews

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Fraud Prevention & Chargeback Protection for High Risk Orders Show more

Beacon Fraud Protection is a cutting-edge application designed to intercept and prevent fraud before it impacts businesses. With an array of advanced fraud filters, the app analyzes key data points such as VOIP, invalid addresses, phone numbers, CVV codes, and multiple accounts to identify potentially risky transactions. Tailor the app’s flagging and blacklist system to suit specific business requirements, ensuring precise detection with minimal false positives. Beyond detection, Beacon Fraud Protection automates tasks like order cancellations, holds, and payment capture, making fraud management seamless. The app also tracks a range of fraudulent activities, including credit card fraud, account takeovers, and even promotional abuse or checkout bots. With its robust verification system, Beacon confirms suspicious actors, ensuring genuine transactions are processed smoothly.

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Analyze orders

Track fraud

Customize filters

Automate actions

Verify customers

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Hillteck‑ COD OTP Verification

$19 / Month

8.4

56 Reviews

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Cash on Delivery | COD Order Verification by OTP to Reduce RTO Show more

Hillteck - COD OTP Verification is designed to tackle the common challenges associated with Cash on Delivery (COD) orders, particularly focusing on reducing Return to Origin (RTO) issues. The app verifies each COD order by sending a One-Time Password (OTP) to confirm the customer's shipping mobile number and purchase intent. By assessing order credibility, Hillteck can flag high-risk RTO orders, helping businesses avoid potential losses. Additionally, the app offers a smart feature to encourage customers to switch from COD to prepaid payments through attractive offers or discounts. It facilitates seamless payment conversion via UPI with just one click and communicates effortlessly with customers through WhatsApp notifications for order confirmations, shipping updates, and delivery alerts. Utilizing Hillteck can result in a significant reduction in COD-related losses, enhancing operational efficiency and customer satisfaction.

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Convert cod to prepaid

Whatsapp notifications

Otp verify orders

Flag high-risk orders

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Fraud Control

7.5

8 Reviews

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Block known fraud and automate operations to maximize revenue. Show more

Fraud Control is a comprehensive app designed to streamline fraud prevention and enhance your store’s revenue by automating fraud operations. It offers detailed analytics to help you understand your store’s fraud risk, providing insights into acceptance rates and identifying high-risk orders. The app suggests predefined rules and allows you to create custom criteria to preemptively block fraudulent activities at checkout. With its fraud risk reports, you can monitor and analyze fraud trends over time, enabling informed decision-making. The integration with Flow further simplifies the process by automating fraud detection, reducing the time spent on manual monitoring. By blocking checkouts before they turn into orders, Fraud Control ensures a secure shopping environment for both you and your customers.

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Custom rule creation

Fraud risk reports

Fraud trend analytics

Automated fraud operations

Predefined rule recommendations

Checkout fraud blocking

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Shoppable Partner Channel

1 Reviews

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Instantly sell through Shoppable publishers and marketplaces Show more

Shoppable Partner Channel is an innovative app designed for Shopify merchants looking to expand their reach and generate additional revenue. By joining Shoppable’s merchant program, sellers can effortlessly connect their product catalogs through the app. Once connected, publishers select and curate products from Shoppable's extensive catalog to feature and promote on their platforms, including dedicated curated shops. This unique setup allows merchants to tap into new audiences and receive customer orders directly through their existing Shopify system, streamlining the sales process. The app operates on a performance-based model, eliminating upfront fees and ensuring a risk-free experience for merchants, who only pay a percentage of the sales generated through the platform. With Shoppable Partner Channel, businesses can enhance their marketing strategy and increase sales by forming dynamic partnerships with publishers, making it a comprehensive solution for distributed commerce.

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Generate revenue

Connect catalog

Direct orders

Risk-free

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Unlimited Fraud GEO IP Blocker

$0.99-$4.99 / Month

8

6 Reviews

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IP log, fraud detector, firewall, block ip address & countries Show more

Unlimited Fraud GEO IP Blocker is a robust app designed to protect your website from malicious activities without compromising your customers' privacy. It meticulously evaluates site visitors based on risk scores and geo-location information to prevent hackers, spammers, and malicious bots from impacting your site's performance or placing fraudulent orders. Unlike other solutions, this app imposes no hidden cap on the number of sessions it monitors. Its seamless integration with Google Analytics enhances its reporting capabilities, allowing you to effectively track and manage visitors' blacklist statuses. Users have the flexibility to decide which servers and visitors remain unblocked, ensuring legitimate traffic is not hindered. Offering additional features such as automatic email alerts for suspicious activity and the capability to bulk block IPs, countries, and networks, it provides a comprehensive and user-friendly approach to website security.

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Google analytics integration

Auto email alerts

Csv download

Country blocking

Ip blocking

Risk score analysis

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Ai-agent Risk management apps

Related Categories

Price

Based on reviews

Showing 1 to 20 of 3 Apps

Mission Grey

Dragonfruit AI

RAW@AI - Risk Management Advisor

RAW@AI - Risk Management Advisor

Mission Grey

FraudBlock Fraud Prevention

Custom Creative Group

Checkout Verification CF

TheComplianceAide

Anyrisks

Fraud Order Defender

Bankful Payments

Intrum Credit Check

驮夫ERP

DataGrail

Beacon Fraud Protection

Hillteck‑ COD OTP Verification

Fraud Control

Shoppable Partner Channel

Unlimited Fraud GEO IP Blocker