Best AI tools for< Compliance >

Compliance.ai is a regulatory compliance and risk management solution that leverages purpose-built machine learning models to automatically monitor regulatory updates and align them with internal policies, procedures, and controls. The platform ensures timely tracking, reaction, and reporting on impactful regulations and requirements, helping organizations mitigate risks, reduce costs, and increase confidence in compliance status. Compliance.ai offers a comprehensive suite of features and capabilities to streamline regulatory intelligence, impact analysis, change management, audit reporting, enforcement actions management, and more.

Compliance Quarter is a leading provider of compliance solutions for the energy industry. We offer a range of services to help businesses manage their compliance obligations, including expert advice, document review, and technology solutions. Our team of experienced professionals has deep expertise in the energy industry and is committed to providing our clients with the highest level of service. We are proud to be the trusted partner of some of the world's largest energy companies.

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Drata is a security and compliance automation platform that continuously monitors and collects evidence of a company's security controls, while streamlining workflows to ensure audit-readiness. It automates evidence collection, control monitoring, and risk management, saving companies time and resources. Drata also provides a centralized platform for managing compliance across multiple frameworks, including SOC 2, ISO 27001, HIPAA, and GDPR.

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.

Harvy is an AI-driven automation tool designed for Heavy Vehicle Compliance and NHVR Driver Work Diary Reporting. It automates data entry, breach detection, compliance reporting, and provides insights to enhance safety and efficiency in transport operations. Harvy streamlines compliance processes, reduces operational costs, and ensures regulatory adherence, offering significant time and cost savings for businesses.

TrustPath is an AI compliance tool that helps AI companies navigate customer compliance questions, offering clarity on AI operations and data handling. It streamlines sales processes, builds trust with transparency, and prepares for customer scrutiny. TrustPath enables companies to win more deals faster by simplifying compliance conversations and empowering sales teams to independently answer compliance queries. It also helps in accelerating deal closures, taking control of compliance narratives, transforming manual processes into automated wins, and fostering trust and confidence through transparency.

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.

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.

Alphy is a modern AI tool for communication compliance that helps companies detect and prevent harmful and unlawful language in their communication. The AI classifier has a 94% accuracy rate and can identify over 40 high-risk categories of harmful language. By using Reflect AI, companies can shield themselves from reputational, ethical, and legal risks, ensuring compliance and preventing costly litigation.

Haast is a marketing and content compliance platform that leverages unrivalled AI technology to help marketing, content, legal, and compliance teams streamline their approval processes, reduce risks, and save time. The platform offers features such as instant feedback, multi-modal coverage, and peace of mind by reducing the risk of brand damage and fines. Haast is designed to make compliance processes more efficient and effective, allowing teams to focus on value-adding work they enjoy.

spektr is an AI application that offers hyper-configurable compliance and onboarding solutions. It provides automated KYC/AML checks, continuous compliance monitoring, case management, alert automation, and AI-powered platform features to streamline compliance processes for enterprises. The platform is designed to handle routine tasks, enrich client data, and integrate various compliance tools and data sources. spektr is certified for ISO/IEC 27001:2022 and GDPR compliance, ensuring data security and privacy. It offers no-code and API integration options for flexible customization and seamless integration with existing systems.

Vanta is a trust management platform that helps businesses automate compliance, streamline security reviews, and build trust with customers. It offers a range of features to help businesses manage risk and prove security in real time, including: * **Compliance automation:** Vanta automates up to 90% of the work for security and privacy frameworks, making it easy for businesses to achieve and maintain compliance. * **Real-time monitoring:** Vanta provides real-time visibility into the state of a business's security posture, with hourly tests and alerts for any issues. * **Holistic risk visibility:** Vanta offers a single view across key risk surfaces in a business, including employees, assets, and vendors, to help businesses identify and mitigate risks. * **Efficient audits:** Vanta streamlines the audit process, making it easier for businesses to prepare for and complete audits. * **Integrations:** Vanta integrates with a range of tools and platforms to help businesses automate security and compliance tasks.

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.

Blue Dot is a leading AI tax compliance platform that offers solutions for global tax management and VAT recovery. The platform provides a comprehensive view of employee-driven transactions, ensuring tax compliance and reducing vulnerabilities. Blue Dot's technology leverages AI and ML to optimize VAT outcomes and automate the review process for taxable employee benefits. The platform is fully integrated with expense management systems, helping organizations streamline compliance efforts and improve data integrity.

CyberUpgrade.net is an AI-powered platform that offers comprehensive cybersecurity and compliance solutions for organizations of all sizes. It provides automated compliance, risk management, vendor risk assessment, policy management, audit management, and 24/7 security support. The platform features a cloud vulnerability scanner, security awareness training, pentesting, business continuity planning, disaster recovery planning, and an AI-powered assistant for seamless security support. CyberUpgrade helps CTOs understand their organization's security status, proposes improvement plans, guides execution, and prepares compliance documentation with a push of a button. It engages every employee individually for evidence collection and situation analysis, ensuring real cybersecurity measures are in place.

Heartfly is a website designed with WordPress that provides services related to privacy policy, terms and conditions, and legal notices. It offers a platform for users to create and manage these legal documents for their websites. Heartfly aims to simplify the process of generating and customizing legal content to ensure compliance with regulations and protect the interests of website owners.

CISO Assistant is a tool that helps organizations manage their cybersecurity posture and compliance. It provides a centralized platform for managing security controls, threats, and risks. CISO Assistant also includes a library of pre-built frameworks and tools to help organizations quickly and easily implement best practices.

Pebblo enables developers to safely load data and promote their Gen AI app to deployment without worrying about the organization’s compliance and security requirements. The project identifies semantic topics and entities found in the loaded data and summarizes them on the UI or a PDF report.

Moonshot is a simple and modular tool developed by the AI Verify Foundation to evaluate Language Model Models (LLMs) and LLM applications. It brings Benchmarking and Red-Teaming together to assist AI developers, compliance teams, and AI system owners in assessing LLM performance. Moonshot can be accessed through various interfaces including User-friendly Web UI, Interactive Command Line Interface, and seamless integration into MLOps workflows via Library APIs or Web APIs. It offers features like benchmarking LLMs from popular model providers, running relevant tests, creating custom cookbooks and recipes, and automating Red Teaming to identify vulnerabilities in AI systems.

SecReport is a platform for collaborative information security penetration testing report writing and exporting, powered by ChatGPT. It standardizes penetration testing processes, allows multiple users to edit reports, offers custom export templates, generates vulnerability summaries and fix suggestions using ChatGPT, and provides APP security compliance testing reports. The tool aims to streamline the process of creating and managing security reports for penetration testing and compliance purposes.

Log10 is a one-line Python integration to manage your LLM data. It helps you log both closed and open-source LLM calls, compare and identify the best models and prompts, store feedback for fine-tuning, collect performance metrics such as latency and usage, and perform analytics and monitor compliance for LLM powered applications. Log10 offers various integration methods, including a python LLM library wrapper, the Log10 LLM abstraction, and callbacks, to facilitate its use in both existing production environments and new projects. Pick the one that works best for you. Log10 also provides a copilot that can help you with suggestions on how to optimize your prompt, and a feedback feature that allows you to add feedback to your completions. Additionally, Log10 provides prompt provenance, session tracking and call stack functionality to help debug prompt chains. With Log10, you can use your data and feedback from users to fine-tune custom models with RLHF, and build and deploy more reliable, accurate and efficient self-hosted models. Log10 also supports collaboration, allowing you to create flexible groups to share and collaborate over all of the above features.

InterpretML is an open-source package that incorporates state-of-the-art machine learning interpretability techniques under one roof. With this package, you can train interpretable glassbox models and explain blackbox systems. InterpretML helps you understand your model's global behavior, or understand the reasons behind individual predictions. Interpretability is essential for: - Model debugging - Why did my model make this mistake? - Feature Engineering - How can I improve my model? - Detecting fairness issues - Does my model discriminate? - Human-AI cooperation - How can I understand and trust the model's decisions? - Regulatory compliance - Does my model satisfy legal requirements? - High-risk applications - Healthcare, finance, judicial, ...

Only Train Once (OTO) is an automatic, architecture-agnostic DNN training and compression framework that allows users to train a general DNN from scratch or a pretrained checkpoint to achieve high performance and slimmer architecture simultaneously in a one-shot manner without fine-tuning. The framework includes features for automatic structured pruning and erasing operators, as well as hybrid structured sparse optimizers for efficient model compression. OTO provides tools for pruning zero-invariant group partitioning, constructing pruned models, and visualizing pruning and erasing dependency graphs. It supports the HESSO optimizer and offers a sanity check for compliance testing on various DNNs. The repository also includes publications, installation instructions, quick start guides, and a roadmap for future enhancements and collaborations.

Züs is a high-performance cloud on a fast blockchain offering privacy and configurable uptime. It uses erasure code to distribute data between data and parity servers, allowing flexibility for IT managers to design for security and uptime. Users can easily share encrypted data with business partners through a proxy key sharing protocol. The ecosystem includes apps like Blimp for cloud migration, Vult for personal cloud storage, and Chalk for NFT artists. Other apps include Bolt for secure wallet and staking, Atlus for blockchain explorer, and Chimney for network participation. The QoS protocol challenges providers based on response time, while the privacy protocol enables secure data sharing. Züs supports hybrid and multi-cloud architectures, allowing users to improve regulatory compliance and security requirements.

HolmesGPT is an open-source DevOps assistant powered by OpenAI or any tool-calling LLM of your choice. It helps in troubleshooting Kubernetes, incident response, ticket management, automated investigation, and runbook automation in plain English. The tool connects to existing observability data, is compliance-friendly, provides transparent results, supports extensible data sources, runbook automation, and integrates with existing workflows. Users can install HolmesGPT using Brew, prebuilt Docker container, Python Poetry, or Docker. The tool requires an API key for functioning and supports OpenAI, Azure AI, and self-hosted LLMs.

The Chinese LLM Benchmark is a continuous evaluation list of large models in CLiB, covering a wide range of commercial and open-source models from various companies and research institutions. It supports multidimensional evaluation of capabilities including classification, information extraction, reading comprehension, data analysis, Chinese encoding efficiency, and Chinese instruction compliance. The benchmark not only provides capability score rankings but also offers the original output results of all models for interested individuals to score and rank themselves.

The Enterprise Azure OpenAI Hub is a comprehensive repository designed to guide users through the world of Generative AI on the Azure platform. It offers a structured learning experience to accelerate the transition from concept to production in an Enterprise context. The hub empowers users to explore various use cases with Azure services, ensuring security and compliance. It provides real-world examples and playbooks for practical insights into solving complex problems and developing cutting-edge AI solutions. The repository also serves as a library of proven patterns, aligning with industry standards and promoting best practices for secure and compliant AI development.

XcodeLLMEligible is a project that provides ways to enjoy Xcode LLM on ChinaSKU Mac without disabling SIP. It offers methods for script execution and manual execution, allowing users to override eligibility service features. The project is for learning and research purposes only, and users are responsible for compliance with applicable laws. The author disclaims any responsibility for consequences arising from the use of the project.

AIS-catcher for Android is a multi-platform AIS receiver app that transforms your Android device into a dual channel AIS receiver. It directly accesses a Software Defined Radio USB device to pick up AIS signals from nearby vessels, visualizing them on a built-in map or sending messages via UDP to plotting apps. The app requires a RTL-SDR dongle or an AirSpy device, a simple antenna, an Android device with USB connector, and an OTG cable. It is designed for research and educational purposes under the GPL license, with no warranty. Users are responsible for prudent use and compliance with local regulations. The app is not intended for navigation or safety purposes.

This repository contains sample applications showcasing the use of AWS Generative AI CDK Constructs to build solutions for document exploration, content generation, image description, and deploying various models on SageMaker. It also includes samples for deploying Amazon Bedrock Agents and automating contract compliance analysis. The samples cover a range of backend and frontend technologies such as TypeScript, Python, and React.

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.

ebook2audiobook is a CPU/GPU converter tool that converts eBooks to audiobooks with chapters and metadata using tools like Calibre, ffmpeg, XTTSv2, and Fairseq. It supports voice cloning and a wide range of languages. The tool is designed to run on 4GB RAM and provides a new v2.0 Web GUI interface for user-friendly interaction. Users can convert eBooks to text format, split eBooks into chapters, and utilize high-quality text-to-speech functionalities. Supported languages include Arabic, Chinese, English, French, German, Hindi, and many more. The tool can be used for legal, non-DRM eBooks only and should be used responsibly in compliance with applicable laws.

LocalChat is a simple, easy-to-set-up, and open-source local AI chat tool that allows users to interact with generative language models on their own computers without transmitting data to a cloud server. It provides a chat-like interface for users to experience ChatGPT-like behavior locally, ensuring GDPR compliance and data privacy. Users can download LocalChat for macOS, Windows, or Linux to chat with open-weight generative language models.

The `@samchon/openapi` repository is a collection of OpenAPI types and converters for various versions of OpenAPI specifications. It includes an 'emended' OpenAPI v3.1 specification that enhances clarity by removing ambiguous and duplicated expressions. The repository also provides an application composer for LLM (Large Language Model) function calling from OpenAPI documents, allowing users to easily perform LLM function calls based on the Swagger document. Conversions to different versions of OpenAPI documents are also supported, all based on the emended OpenAPI v3.1 specification. Users can validate their OpenAPI documents using the `typia` library with `@samchon/openapi` types, ensuring compliance with standard specifications.

AI Verify is an AI governance testing framework and software toolkit that validates the performance of AI systems against a set of internationally recognised principles through standardised tests. AI Verify is consistent with international AI governance frameworks such as those from European Union, OECD and Singapore. It is a single integrated toolkit that operates within an enterprise environment. It can perform technical tests on common supervised learning classification and regression models for most tabular and image datasets. It however does not define AI ethical standards and does not guarantee that any AI system tested will be free from risks or biases or is completely safe.

The `sec-parser` project simplifies extracting meaningful information from SEC EDGAR HTML documents by organizing them into semantic elements and a tree structure. It helps in parsing SEC filings for financial and regulatory analysis, analytics and data science, AI and machine learning, causal AI, and large language models. The tool is especially beneficial for AI, ML, and LLM applications by streamlining data pre-processing and feature extraction.

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