Best AI tools for< Compliance Specialist >

Regula AI, now known as Paxton AI, is an AI tool designed to empower businesses in their compliance journey. It offers advanced AI capabilities to streamline and enhance compliance processes. With a focus on regulatory compliance, risk management, and fraud prevention, Paxton AI provides cutting-edge solutions to help organizations meet their compliance requirements efficiently. By leveraging artificial intelligence and machine learning technologies, Paxton AI enables businesses to automate compliance tasks, detect anomalies, and mitigate risks effectively.

MineOS is an automation-driven platform that focuses on privacy, security, and compliance. It offers a comprehensive suite of tools and solutions to help businesses manage their data privacy needs efficiently. By leveraging AI and special discovery methods, MineOS adapts unique data processes to universal privacy standards seamlessly. The platform provides features such as data mapping, AI governance, DSR automations, consent management, and security & compliance solutions to ensure data visibility and governance. MineOS is recognized as the industry's #1 rated data governance platform, offering cost-effective control of data systems and centralizing data subject request handling.

micro1 is an AI recruitment tool designed to help companies hire top engineering talent globally in a fast and cost-effective manner. It streamlines the hiring process by using AI to source, vet, and hire talent, while also handling compliance, payroll, and benefits. The platform offers a 1-week free trial per engineer, management dashboard for tracking performance, and a vetting process that certifies the top 1% of engineers. With a focus on ease of use and global compliance, micro1 aims to revolutionize the way companies hire technical talent.

Bidlytics is a privacy-focused capture and proposal solution for Government Contracts (GovCon). It identifies opportunities, shreds solicitations, creates compliance matrices, and writes quality proposal and compliance documents. Bidlytics serves as a tech copilot that streamlines bid preparation, enhances proposal generation, and continuously learns and optimizes its approach. The platform prioritizes data security, offers seamless bid discovery, automatic solicitation shredding, compliance matrix on autopilot, and fast & accurate proposal generation.

Compliance.sh is a website that provides information about a connection timeout error (Error code 522) between Cloudflare's network and the origin web server. It offers troubleshooting steps for visitors and website owners to resolve the issue. The site aims to help users understand and address the common problem of web server connection timeouts.

Jex is an AI-driven platform that revolutionizes global hiring by cutting out middlemen and providing transparency and efficiency in the recruitment process. It empowers both talent and companies to connect directly, eliminating salary markups and hidden fees. Jex offers dynamic candidate profiles, AI-driven insights, compliance management, and payroll services, streamlining the hiring workflow and saving time and money for users.

Signify is an AI-powered Compliance Management System designed for manufacturers to automate compliance processes by analyzing documents to ensure regulatory requirements are met throughout the product life cycle. It accelerates time to market, reduces review times, and enhances confidence in supplier choices by automating compliance tasks and providing real-time conformity analysis.

Napier AI is an AI-powered Anti-Money Laundering platform designed to combat evolving threats in the financial industry. It offers a suite of intelligent compliance products that aim to transform organizations' attitudes towards compliance by focusing on efficiency and outcomes. The platform integrates multiple compliance solutions into one master dashboard, provides flexible deployment options, and offers AI-enhanced insights to empower compliance teams to make faster and more accurate decisions. Napier AI is trusted by leading data providers and financial organizations worldwide for its innovative approach to financial crime compliance.

Saifr is an AI-powered marketing compliance solution that simplifies compliance reviews and content creation processes. With accurate data and decades of insights, Saifr's AI technology helps users identify compliance risks, propose alternative phrasing, and streamline compliance workflows. The platform aims to enhance operational efficiency, safeguard against risks, and make compliance reviews more efficient for users to focus on creative work.

Flagright is an AI-native AML compliance and risk management solution designed for EU and UK fintech startups. It offers a comprehensive platform for screening, monitoring, and investigating AML compliance and fraud cases using AI technology. The platform provides real-time transaction monitoring, automated case management, AI forensics for screening, customer risk assessment, and sanctions screening. Flagright also offers integrations, notifications, bad actor database, CRM, KYB & ID verification, and professional services for tailored AML program design and support. Trusted by financial institutions across 6 continents, Flagright is a modern standard for financial crime compliance.

The AI Audit Bot is an AI compliance auditing tool designed to help users understand and mitigate compliance risks associated with AI projects. It uses Intelligent Knowledge Graph technology to provide insights on current and future compliance considerations. The tool supports jurisdictions like the USA, the EU, and the UK, with plans to add more. The audit results are transparent, traceable, and presented in a downloadable PDF format. The tool is created by Dr. Andy Edmonds, a pioneer in AI ethics and transparency. It aims to inform users of potential compliance issues and offers a human review option for complex cases.

Conformity is an AI-powered platform designed to simplify compliance processes for businesses. It offers expert advice on compliance, personalized templates, and immediate responses to compliance questions. With CompliBot at its core, Conformity ensures businesses meet regulatory requirements effortlessly. The platform covers a wide range of compliance frameworks such as SOC 2, HIPAA, GDPR, and more, providing comprehensive support to users.

FOCAL is an AI-driven platform designed for AML compliance and anti-fraud purposes. It offers solutions for verification, customer due diligence, fraud prevention, and financial insights. The platform leverages AI technology to streamline onboarding processes, enhance trust through advanced customer screening, and detect and prevent fraud using advanced AI algorithms. FOCAL is tailored to meet industry-specific needs, provides seamless integration with existing systems, and offers localized expertise with global standards for regulatory compliance.

Unit21 is a customizable no-code platform designed for risk and compliance operations. It empowers organizations to combat financial crime by providing end-to-end lifecycle risk analysis, fraud prevention, case management, and real-time monitoring solutions. The platform offers features such as AI Copilot for alert prioritization, Ask Your Data for data analysis, Watchlist & Sanctions for ongoing screening, and more. Unit21 focuses on fraud prevention and AML compliance, simplifying operations and accelerating investigations to respond to financial threats effectively and efficiently.

Calibr is an AI-powered Learning Management System (LMS) and Learning Experience Platform (LXP) that offers a cutting-edge course authoring platform and personalized learning experiences for modern workforces. The platform leverages generative AI to create engaging and interactive courses, streamline user and group management, and provide 360-degree analytics for measuring learner progress. With features like SCORM support, SSO integration, and mobile learning capabilities, Calibr aims to empower organizations to foster a culture of continuous learning and align learning strategies with business goals.

atQor is an AI consulting company specializing in Azure and Data & AI solutions. They provide services to enterprise clients to lead them in the digital landscape, offering innovative solutions for increased productivity and revenue. With a focus on AI technologies, atQor equips businesses to excel in the AI arena and stay at the forefront of technology.

Wald.ai is an AI tool designed for businesses to protect Personally Identifiable Information (PII) and trade secrets. It offers cutting-edge AI assistants that ensure data protection and regulatory compliance. Users can securely interact with AI assistants, ask queries, generate code, collaborate with internal knowledge assistants, and more. Wald.ai provides total data and identity protection, compliance with various regulations, and user and policy management features. The platform is used by businesses for marketing, legal work, and content creation, with a focus on data privacy and security.

FairNow is an AI governance platform that simplifies and centralizes AI risk management at scale. It provides audit-ready compliance, automated bias audits, customizable AI governance tools, and seamless data integration options. FairNow ensures organization-wide oversight, meticulous organization, and unwavering accountability, helping organizations align AI projects with compliance requirements and ethical standards.

Pascal is an AI-powered risk-based KYC & AML screening and monitoring platform that offers users a faster and more accurate way to assess findings compared to other compliance tools. It leverages AI, machine learning, and Natural Language Processing to analyze open-source and client-specific data, providing insights to identify and assess risks. Pascal simplifies onboarding processes, offers continuous monitoring, reduces false positives, and enables better decision-making through its intuitive interface. It promotes collaboration among different stakeholders and ensures transparency in compliance procedures.

Jumio is a leading digital identity verification platform that offers AI-driven services to verify the identities of new and existing users, assess risk, and help meet compliance mandates. With over 1 billion transactions processed, Jumio provides cutting-edge AI and ML models to detect fraud and maintain trust throughout the customer lifecycle. The platform offers solutions for identity verification, predictive fraud insights, dynamic user experiences, and risk scoring, trusted by global brands across various industries.

LLM-RGB is a repository containing a collection of detailed test cases designed to evaluate the reasoning and generation capabilities of Language Learning Models (LLMs) in complex scenarios. The benchmark assesses LLMs' performance in understanding context, complying with instructions, and handling challenges like long context lengths, multi-step reasoning, and specific response formats. Each test case evaluates an LLM's output based on context length difficulty, reasoning depth difficulty, and instruction compliance difficulty, with a final score calculated for each test case. The repository provides a score table, evaluation details, and quick start guide for running evaluations using promptfoo testing tools.

The Azure-Analytics-and-AI-Engagement repository provides packaged Industry Scenario DREAM Demos with ARM templates (Containing a demo web application, Power BI reports, Synapse resources, AML Notebooks etc.) that can be deployed in a customer’s subscription using the CAPE tool within a matter of few hours. Partners can also deploy DREAM Demos in their own subscriptions using DPoC.

KG-LLM-Papers is a repository that collects papers integrating knowledge graphs (KGs) and large language models (LLMs). It serves as a comprehensive resource for research on the role of KGs in the era of LLMs, covering surveys, methods, and resources related to this integration.

Finic is an open source python-based integration platform designed to simplify integration workflows for both business users and developers. It offers a drag-and-drop UI, a dedicated Python environment for each workflow, and generative AI features to streamline transformation tasks. With a focus on decoupling integration from product code, Finic aims to provide faster and more flexible integrations by supporting custom connectors. The tool is open source and allows deployment to users' own cloud environments with minimal legal friction.

The Conversational Azure OpenAI Accelerator is a tool designed to provide rapid, no-cost custom demos tailored to customer use cases, from internal HR/IT to external contact centers. It focuses on top use cases of GenAI conversation and summarization, plus live backend data integration. The tool automates conversations across voice and text channels, providing a valuable way to save money and improve customer and employee experience. By combining Azure OpenAI + Cognitive Search, users can efficiently deploy a ChatGPT experience using web pages, knowledge base articles, and data sources. The tool enables simultaneous deployment of conversational content to chatbots, IVR, voice assistants, and more in one click, eliminating the need for in-depth IT involvement. It leverages Microsoft's advanced AI technologies, resulting in a conversational experience that can converse in human-like dialogue, respond intelligently, and capture content for omni-channel unified analytics.

This repository contains the source code for the Apache Airflow website, including directories for archived documentation versions, landing pages, license templates, and the Sphinx theme. To work on the site locally, users need to install coreutils, Node.js, NPM, and HUGO, and run specific scripts provided in the repository. Contributors can refer to the contributor's guide for detailed instructions on how to contribute to the website.

008 is an open-source event-driven AI powered WebRTC Softphone compatible with macOS, Windows, and Linux. It is also accessible on the web. The name '008' or 'agent 008' reflects our ambition: beyond crafting the premier Open Source Softphone, we aim to introduce a programmable, event-driven AI agent. This agent utilizes embedded artificial intelligence models operating directly on the softphone, ensuring efficiency and reduced operational costs.

Awesome MLSecOps is a curated list of open-source tools, resources, and tutorials for MLSecOps (Machine Learning Security Operations). It includes a wide range of security tools and libraries for protecting machine learning models against adversarial attacks, as well as resources for AI security, data anonymization, model security, and more. The repository aims to provide a comprehensive collection of tools and information to help users secure their machine learning systems and infrastructure.

Admyral is an open-source Cybersecurity Automation & Investigation Assistant that provides a unified console for investigations and incident handling, workflow automation creation, automatic alert investigation, and next step suggestions for analysts. It aims to tackle alert fatigue and automate security workflows effectively by offering features like workflow actions, AI actions, case management, alert handling, and more. Admyral combines security automation and case management to streamline incident response processes and improve overall security posture. The tool is open-source, transparent, and community-driven, allowing users to self-host, contribute, and collaborate on integrations and features.

This repository contains scripts for installing HPC and AI libraries and tools to build Azure HPC/AI images. It streamlines the process of provisioning compute-intensive workloads and crafting advanced AI models in the cloud, ensuring efficiency and reliability in deployments.

Gemma is a family of open-weights Large Language Model (LLM) by Google DeepMind, based on Gemini research and technology. This repository contains an inference implementation and examples, based on the Flax and JAX frameworks. Gemma can run on CPU, GPU, and TPU, with model checkpoints available for download. It provides tutorials, reference implementations, and Colab notebooks for tasks like sampling and fine-tuning. Users can contribute to Gemma through bug reports and pull requests. The code is licensed under the Apache License, Version 2.0.

Resume Job Matcher is a Python script that automates the process of matching resumes to a job description using AI. It leverages the Anthropic Claude API or OpenAI's GPT API to analyze resumes and provide a match score along with personalized email responses for candidates. The tool offers comprehensive resume processing, advanced AI-powered analysis, in-depth evaluation & scoring, comprehensive analytics & reporting, enhanced candidate profiling, and robust system management. Users can customize font presets, generate PDF versions of unified resumes, adjust logging level, change scoring model, modify AI provider, and adjust AI model. The final score for each resume is calculated based on AI-generated match score and resume quality score, ensuring content relevance and presentation quality are considered. Troubleshooting tips, best practices, contribution guidelines, and required Python packages are provided.

AIL framework is a modular framework to analyze potential information leaks from unstructured data sources like pastes from Pastebin or similar services or unstructured data streams. AIL framework is flexible and can be extended to support other functionalities to mine or process sensitive information (e.g. data leak prevention).

TTS Generation WebUI is a comprehensive tool that provides a user-friendly interface for text-to-speech and voice cloning tasks. It integrates various AI models such as Bark, MusicGen, AudioGen, Tortoise, RVC, Vocos, Demucs, SeamlessM4T, and MAGNeT. The tool offers one-click installers, Google Colab demo, videos for guidance, and extra voices for Bark. Users can generate audio outputs, manage models, caches, and system space for AI projects. The project is open-source and emphasizes ethical and responsible use of AI technology.

AIShield Watchtower is a tool designed to fortify the security of AI/ML models and Jupyter notebooks by automating model and notebook discoveries, conducting vulnerability scans, and categorizing risks into 'low,' 'medium,' 'high,' and 'critical' levels. It supports scanning of public GitHub repositories, Hugging Face repositories, AWS S3 buckets, and local systems. The tool generates comprehensive reports, offers a user-friendly interface, and aligns with industry standards like OWASP, MITRE, and CWE. It aims to address the security blind spots surrounding Jupyter notebooks and AI models, providing organizations with a tailored approach to enhancing their security efforts.

AIW is a code base for experiments and raw data related to Alice in Wonderland, showcasing complete reasoning breakdown in state-of-the-art large language models. Users can collect experiments data using LiteLLM and TogetherAI, and plot the data using provided scripts. The tool allows for executing experiments over LiteLLM and lmsys, with options for different prompt types and AIW variations. The project also includes acknowledgments and a citation for reference.

This repository contains a comprehensive collection of 63 must-know Large Language Models (LLMs) interview questions. It covers topics such as the architecture of LLMs, transformer models, attention mechanisms, training processes, encoder-decoder frameworks, differences between LLMs and traditional statistical language models, handling context and long-term dependencies, transformers for parallelization, applications of LLMs, sentiment analysis, language translation, conversation AI, chatbots, and more. The readme provides detailed explanations, code examples, and insights into utilizing LLMs for various tasks.

Import Export Compliance | Tariff Classification | Shipping Queries | Logistics & Supply Chain Solutions

Informative guide on industrial waste management and environmental impact.

Consultor jurídico em licitações públicas, especializado em legislação e procedimentos licitatórios no Brasil.

Worldwide expert in trade logistics and regulations.

Your guide to NFA Gun Trusts

Expert in product return policies and consumer rights, with a focus on clarity and support.

Expert in European Sustainability Reporting Standards (ESRS). Trained on official documentation as well as expert consultants across all sectors. Includes voluntary standards.

可以根据所给出的企业合规整改案例，从企业犯罪的内生性结构原因的诊断、制度纠错和专项合规体系构建等三个方面，分析企业合规整改的主要框架，并对合规整改的有效性作出评价。

Conversational AI advisor for cannabis compliance, asking targeted questions for accuracy.

State-Specific Hemp and Cannabis Compliance Advisor

Guides in compliant A2P 10DLC registrations; closes chat on data inquiries.

Helps you learn everything about POSH

Expert in customer onboarding and legal compliance.

This GPT chat AI is specialized in understanding Extractables and Leachables studies, aligning with pharmaceutical guidelines, and aiding in the design and interpretation of relevant experiments.

Your guide to Luxembourg banking compliance

Ensures regulatory compliance through proficient auditing practices.

Oversees company compliance, managing risk and audits, with a focus on staying current with regulations and software.

Ensures adherence to IT regulations and security standards.

Luxembourg Market Abuse Specialist offering guidance on regulations.

AI for analyzing California cannabis packaging compliance