Welcome to Riskify
Advanced AI-powered risk management platform designed for financial institutions.
Leverage cutting-edge machine learning to predict, assess, and mitigate financial risks.
Comprehensive Risk Management Suite
Riskify combines three powerful AI models to provide complete financial risk analysis and decision support for modern financial institutions.
Fraud Detection
XGBoost-powered fraud detection system that analyzes transaction patterns, merchant categories, and user behavior to identify potentially fraudulent activities in real-time.
- Real-time transaction analysis
- Risk scoring & categorization
- Batch processing capabilities
- Comprehensive reporting
Stock Prediction
Random Forest algorithm analyzes technical indicators, market trends, and volatility patterns to predict stock price movements and investment opportunities.
- Technical indicator analysis
- Market trend prediction
- Risk-return calculations
- Investment recommendations
Loan Assessment
XGBoost-based loan default prediction system that evaluates borrower creditworthiness, financial history, and risk factors to assess loan approval probability.
- Credit risk assessment
- Default probability scoring
- Interest rate suggestions
- Approval recommendations
Platform Features
Role-Based Access Control
Four-tier user management system with specialized access levels for different roles in your organization.
Real-Time Analytics
Live dashboards with comprehensive statistics, alerts, and performance metrics for informed decision-making.
Advanced Reporting
Generate detailed PDF reports, export data to CSV, and create comprehensive analysis documents.
Batch Processing
Upload CSV files for bulk analysis, process multiple transactions simultaneously, and handle large datasets efficiently.
Access Levels & Roles
Risk Manager
Complete system access with all prediction models, analytics, and administrative functions.
Market Risk Analyst
Specialized access to stock market prediction tools and market risk analysis features.
Credit Risk Analyst
Dedicated access to loan default assessment and credit risk evaluation systems.
Operational Risk Analyst
Focused access to fraud detection systems and operational risk monitoring tools.
Ready to Get Started?
Join financial institutions worldwide using Riskify to enhance their risk management capabilities.