Best AI tools for< Compliance Specialist >

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.

INSAIT is an Institute for Computer Science, Artificial Intelligence, and Technology located in Sofia, Bulgaria. The institute focuses on cutting-edge research areas such as Computer Vision, Robotics, Quantum Computing, Machine Learning, and Regulatory AI Compliance. INSAIT is known for its collaboration with top universities and organizations, as well as its commitment to fostering a diverse and inclusive environment for students and researchers.

Coram AI is a modern business video security platform that offers AI-powered solutions for various industries such as warehouse, manufacturing, healthcare, education, and more. It provides advanced features like gun detection, productivity alerts, facial recognition, and safety alerts to enhance security and operations. Coram AI's flexible architecture allows users to seamlessly integrate with any IP camera and scale effortlessly to meet their demands. With natural language search capabilities, users can quickly find relevant footage and improve decision-making. Trusted by local businesses and Fortune 500 companies, Coram AI delivers real business value through innovative AI tools and reliable customer support.

The Institute for the Advancement of Legal and Ethical AI (ALEA) is a platform dedicated to supporting socially, economically, and environmentally sustainable futures through open research and education. They focus on developing legal and ethical frameworks to ensure that AI systems benefit society while minimizing harm to the economy and the environment. ALEA engages in activities such as open data collection, model training, technical and policy research, education, and community building to promote the responsible use of AI.

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.

Regology is an AI-powered Regulatory Intelligence Platform that offers industry-agnostic regulatory intelligence solutions. It provides automated tracking of regulatory changes, compliance management workflows, and generative AI assistance for regulatory requirements. The platform enables compliance teams to streamline processes, anticipate changes, and ensure ongoing compliance with laws and regulations. Regology's advanced AI technology eliminates manual tasks, enhances efficiency, and reduces risks associated with non-compliance. With a focus on maximizing compliance impact and work quality, Regology transforms the approach to regulatory compliance for organizations across various industries.

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.

ComPilot is an AI-powered platform designed for digital asset businesses to streamline AML compliance processes. It offers an all-in-one compliance solution, including customer onboarding, monitoring, wallet screening, and automated case management. The platform is web3 compatible and provides insightful compliance analytics to help businesses make informed decisions. ComPilot aims to make AML compliance easy and accessible for web3 players by automating critical compliance tasks and offering features like smart contract gating and privacy-preserving KYC.

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 Solutions is an AI-native AML Compliance & Risk Management platform that offers real-time transaction monitoring, automated case management, AI forensics for screening, customer risk assessment, and sanctions screening. Trusted by financial institutions worldwide, Flagright's platform streamlines compliance workflows, reduces manual tasks, and enhances fraud detection accuracy. The platform provides end-to-end solutions for financial crime compliance, empowering operational teams to collaborate effectively and make reliable decisions. With advanced AI algorithms and real-time processing, Flagright ensures instant detection of suspicious activities, reducing false positives and enhancing risk detection capabilities.

IntelleWings is an advanced AML/CFT compliance solution that offers a suite of products for sanction screening, PEP screening, adverse media screening, and transaction monitoring. Powered by AI and Deep Tech, IntelleWings provides cutting-edge technology to help businesses detect fraud and simplify their CDD process. The platform is designed to meet the AML/CFT requirements of various industries, including banks, insurance companies, e-commerce platforms, and more. With a global database and automated reports, IntelleWings offers a seamless and efficient experience for users.

GDPR Local is an AI tool that provides comprehensive compliance solutions for data protection and AI law. The platform offers services such as compliance hub, AI law compliance, data protection consultancy, GDPR Art.27 EU/UK and Art.14 FADP Swiss Representative services, and Data Protection Officer support. With experienced consultants and a range of tools, GDPRLocal helps businesses achieve global data privacy and AI law compliance efficiently.

Pascal is an AI-powered risk-based KYC & AML screening and monitoring platform that enables users to assess findings faster and more accurately than traditional 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 facilitates better decision-making. The platform features an intuitive interface, promotes collaboration, and ensures transparency through comprehensive audit trails. Pascal is a secure solution with ISAE 3402-II certification, exceeding industry standards for organizational protection.

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.

DeepSentinel is an AI application that provides secure AI workflows with affordable deep data privacy. It offers a robust, scalable platform for safeguarding AI processes with advanced security, compliance, and seamless performance. The platform allows users to track, protect, and control their AI workflows, ensuring secure and efficient operations. DeepSentinel also provides real-time threat monitoring, granular control, and global trust for securing sensitive data and ensuring compliance with international regulations.

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.

DeRTa (Refuse Whenever You Feel Unsafe) is a tool designed to improve safety in Large Language Models (LLMs) by training them to refuse compliance at any response juncture. The tool incorporates methods such as MLE with Harmful Response Prefix and Reinforced Transition Optimization (RTO) to address refusal positional bias and strengthen the model's capability to transition from potential harm to safety refusal. DeRTa provides training data, model weights, and evaluation scripts for LLMs, enabling users to enhance safety in language generation tasks.

Awesome European Tech is an up-to-date list of recommended European projects and companies curated by the community to support and strengthen the European tech ecosystem. It focuses on privacy and sustainability, showcasing companies that adhere to GDPR compliance and sustainability standards. The project aims to highlight and support European startups and projects excelling in privacy, sustainability, and innovation to contribute to a more diverse, resilient, and interconnected global tech landscape.

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.

Call Center AI is an AI-powered call center solution leveraging Azure and OpenAI GPT. It allows for AI agent-initiated phone calls or direct calls to the bot from a configured phone number. The bot is customizable for various industries like insurance, IT support, and customer service, with features such as accessing claim information, conversation history, language change, SMS sending, and more. The project is a proof of concept showcasing the integration of Azure Communication Services, Azure Cognitive Services, and Azure OpenAI for an automated call center solution.

Euler's Shield is a decentralized, AI-powered financial system designed to stabilize the value of Pi Coin at $314.159. It combines blockchain, machine learning, and cybersecurity to ensure the security, scalability, and decentralization of the Pi Coin ecosystem.

Stable-Pi-Core is a next-generation decentralized ecosystem integrating blockchain, quantum AI, IoT, edge computing, and AR/VR for secure, scalable, and personalized solutions in payments, governance, and real-world applications. It features a Dual-Value System, cross-chain interoperability, AI-powered security, and a self-healing network. The platform empowers seamless payments, decentralized governance via DAO, and real-world applications across industries, bridging digital and physical worlds with innovative features like robotic process automation, machine learning personalization, and a dynamic cross-chain bridge framework.

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.

A toolkit for agent autonomy, evolution, and governance enabling agents to learn from experience, collaborate, communicate, and build new tools within governance guardrails. It focuses on autonomous evolution, agent self-discovery, governance firmware, self-building systems, and agent-centric architecture. The toolkit leverages existing frameworks to enable agent autonomy and self-governance, moving towards truly autonomous AI systems.

Swarms provides simple, reliable, and agile tools to create your own Swarm tailored to your specific needs. Currently, Swarms is being used in production by RBC, John Deere, and many AI startups.

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.

A repository that lists papers related to Large Language Model (LLM) based agents. The repository covers various topics including survey, planning, feedback & reflection, memory mechanism, role playing, game playing, tool usage & human-agent interaction, benchmark & evaluation, environment & platform, agent framework, multi-agent system, and agent fine-tuning. It provides a comprehensive collection of research papers on LLM-based agents, exploring different aspects of AI agent architectures and applications.

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.

Bytedesk is an AI-powered customer service and team instant messaging tool that offers features like enterprise instant messaging, online customer service, large model AI assistant, and local area network file transfer. It supports multi-level organizational structure, role management, permission management, chat record management, seating workbench, work order system, seat management, data dashboard, manual knowledge base, skill group management, real-time monitoring, announcements, sensitive words, CRM, report function, and integrated customer service workbench services. The tool is designed for team use with easy configuration throughout the company, and it allows file transfer across platforms using WiFi/hotspots without the need for internet connection.

ViGenAiR is a tool that harnesses the power of Generative AI models on Google Cloud Platform to automatically transform long-form Video Ads into shorter variants, targeting different audiences. It generates video, image, and text assets for Demand Gen and YouTube video campaigns. Users can steer the model towards generating desired videos, conduct A/B testing, and benefit from various creative features. The tool offers benefits like diverse inventory, compelling video ads, creative excellence, user control, and performance insights. ViGenAiR works by analyzing video content, splitting it into coherent segments, and generating variants following Google's best practices for effective ads.

The Multi-Agent -Custom Automation Engine Solution Accelerator is an AI-driven orchestration system that manages a group of AI agents to accomplish tasks based on user input. It uses a FastAPI backend to handle HTTP requests, processes them through various specialized agents, and stores stateful information using Azure Cosmos DB. The system allows users to focus on what matters by coordinating activities across an organization, enabling GenAI to scale, and is applicable to most industries. It is intended for developing and deploying custom AI solutions for specific customers, providing a foundation to accelerate building out multi-agent systems.

The Azure Health Data and AI Samples Repo is a collection of sample apps and code to help users start with Azure Health Data and AI services, learn product usage, and speed up implementations. It includes samples for various health data workflows, such as data ingestion, analytics, machine learning, SMART on FHIR, patient services, FHIR service integration, Azure AD B2C access, DICOM service, MedTech service, and healthcare data solutions in Microsoft Fabric. These samples are simplified scenarios for testing purposes only.

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