Set of AI assistants and agents embedded in RiskOS for research, case review and rule writing.
RiskOS AI Suite bundles the artificial intelligence assistants and agents that run inside RiskOS workflows. It includes a Business Intelligence Agent that automates open-source business research across websites, news, social profiles and registries, and a Case Review Assistant that recommends approve, escalate, decline or fraud outcomes with stated reasoning.
The suite also carries a Workflow Change Summary that describes rule-version differences in plain language, a Rule Writing Assistant that converts natural language into RiskOS-compatible rules, and explainability inside case management. An MCP server embeds RiskOS into developer environments such as VS Code, Cursor and Windsurf.
SNA & OTP
Digital Intelligence
Socure Account Intelligence
Control Center
eCBSV
Deceased Check
Global Watchlist Screening with Monitoring
Portfolio Scrub
Graph Intelligence
Address RiskScore
Phone RiskScore
Email RiskScore
Sigma First-Party Fraud
Sigma Synthetic Fraud
Sigma Identity Fraud
Predictive DocV
Socure Launch
RiskOS
Socure Verify
| Attribute | RiskOS AI Suite | Coris AI Agents | Sardine AI Agents - Fraud | |
|---|---|---|---|---|
| Provider | |  |  | |
| Founded | 2012 | 2022 | 2020 | |
| Sells To | Enterprise | Enterprise | — | |
| Pricing Model | Recurring, SaaS | Recurring, SaaS | — | |
| Ownership | Venture-backed | Venture-backed | Venture-backed |
Provider
Founded 2012
Sells To Enterprise
Pricing Model Recurring, SaaS
Ownership Venture-backed
Provider
Founded 2022
Sells To Enterprise
Pricing Model Recurring, SaaS
Ownership Venture-backed
Provider
Founded 2020
Sells To —
Pricing Model —
Ownership Venture-backed
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