AI‑Powered Risk Intelligence API for Modern Enterprises
Delivering real‑time company non-financial risk insights from proprietary, professional, and public data sources — ready to enrich your compliance, due diligence, and monitoring workflows.
Why Riskify API
AI‑native non‑financial risk intelligence designed to complement your existing financial and risk systems — not replace them.
AI‑Native Risk Intelligence
Advanced AI models detect, classify, and contextualize global non‑financial risk signals in real time.
Proprietary + Professional & Public Sources
Data is aggregated and verified from proprietary datasets, professional providers, and trusted public records.
Real‑Time, API‑Ready Delivery
Access structured, actionable risk intelligence through RESTful APIs that plug into your existing workflows and dashboards.
Key Use Cases
Discover how Riskify API enhances modern risk, compliance, and intelligence workflows across your organization.
Complement Financial Risk Models
Add non-financial dimensions — such as ESG, regulatory, and reputational risks — to enrich traditional financial risk scoring and portfolio analytics.
Streamline Due Diligence
Automate risk screening for new vendors, partners, or acquisitions. Instantly enrich profiles with verified non-financial intelligence across six key dimensions.
Continuous Counterparty Monitoring
Enable real-time monitoring of global suppliers, clients, or investments. Detect emerging risks before they escalate into disruptions.
Strengthen Compliance & Regulatory Oversight
Identify sanctions, lawsuits, and ESG violations faster than manual or document-based reviews. Stay audit-ready and mitigate exposure proactively.
Enhance Global Risk Dashboards
Integrate Riskify API feeds into BI or GRC systems to visualize entity-level risk distribution and trends across geographies and portfolios.
Build Custom AI & LLM Applications
Feed structured, real-time non-financial data into AI models or automation tools to power intelligent decisioning and risk-aware agents.
Built for Scale, Designed for Integration.
Riskify empowers developers, data teams, and risk leaders to seamlessly integrate non‑financial risk intelligence into any workflow.
Data Foundation & AI Intelligence
Riskify aggregates global non‑financial risk data from proprietary, professional, and public sources — then applies AI models to transform raw signals into explainable risk intelligence.
Data Foundation
Our data engine brings together multiple data layers to provide breadth, depth, and reliability for non‑financial risk intelligence
Proprietary Datasets
Curated and maintained datasets focused on company entities, relationships, and risk attributes, optimized for non-financial risk assessment.
Professional Providers
Selected third-party sources that supply specialized regulatory, ESG, and sector-specific information to enhance coverage and accuracy.
Public Records & Signals
Trusted public sources including news, official websites, sanctions lists, and regulatory disclosures, continuously monitored and normalized.
Six Risk Dimensions
Riskify structures non‑financial risk intelligence into six core dimensions, making complex signals easier to interpret and act on:
ESG
Standards, certifications, sustainability, and environmental or social controversies.
Regulatory
Sanctions, legal actions, regulatory penalties, and restricted‑party lists.
Cybersecurity
Security certifications, technical posture indicators, and digital exposure.
Operational
Disruptions driven by disasters, conflict, or macro‑level events impacting operations.
Employees
Signals related to workforce stability, leadership changes, and talent movement.
News & Media
Reputation‑shaping events, coverage trends, and narrative shifts around entities.
AI Intelligence Engine
From ingest to output, Riskify’s AI intelligence engine transforms fragmented, unstructured data into clear, actionable risk insights.
1 · Ingest
Continuously collects signals from proprietary, professional, and public data sources across geographies.
2 · Normalize
Cleans and standardizes records into unified entities with harmonized formats and attributes.
3 · Classify
AI models categorize events and attributes into the six non-financial risk dimensions.
4 · Contextualize
Adds metadata, severity, timestamps, and geo context so each signal is explainable.
5 · Deliver
Exposes structured profiles and signals through RESTful APIs for real-time integration.
Integration & Scalability
Riskify is built for teams who need non‑financial risk intelligence to be as accessible and programmable as any other data stream:
- Embed risk intelligence into compliance and due diligence workflows.
- Power risk and exposure dashboards in BI and GRC platforms.
- Feed AI models and LLMs with contextual non‑financial data for better decisions.
- Scale from single‑entity enrichment to enterprise‑wide monitoring.
Compliance & Governance
Data governance and transparency are core to Riskify. Signals are source‑linked wherever possible, and we maintain clear traceability from input data to API output. Our pipelines adhere to strict security and privacy practices aligned with global standards.
Ready to work with our API
Connect Riskify’s non‑financial risk intelligence to your systems through our Rapid‑hosted API and start enriching your risk workflows in days, not months.