Best AI tools for< Regulatory Compliance Officer >

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.

Jyotax.ai is an AI-powered tax solution that revolutionizes tax compliance by simplifying the tax process with advanced AI solutions. It offers comprehensive bookkeeping, payroll processing, worldwide tax returns and filing automation, profit recovery, contract compliance, and financial modeling and budgeting services. The platform ensures accurate reporting, real-time compliance monitoring, global tax solutions, customizable tax tools, and seamless data integration. Jyotax.ai optimizes tax workflows, ensures compliance with precise AI tax calculations, and simplifies global tax operations through innovative AI solutions.

Ascent RLM is a regulatory lifecycle management platform that helps financial services companies identify, analyze, and manage regulatory obligations. It is composed of two integrated modules: AscentHorizon, a global horizon scanning tool, and AscentFocus, a regulatory mapping tool. Ascent RLM automates the regulatory mapping process, extracts individual obligations from regulatory text, and provides a centralized digital register of a firm's regulatory obligations. It also includes features such as side-by-side rule comparison, scenario planning, and audit trail.

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.

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.

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.

Credo AI is a leading provider of AI governance, risk management, and compliance solutions. The company's platform helps organizations to track, prioritize, and control AI projects to ensure that AI remains profitable, compliant, and safe. Credo AI's platform is used by a variety of organizations, including Fortune 500 companies, government agencies, and non-profit organizations.

Credo AI is a leading provider of AI governance, risk management, and compliance software. Our platform helps organizations to adopt AI safely and responsibly, while ensuring compliance with regulations and standards. With Credo AI, you can track and prioritize AI projects, assess AI vendor models for risk and compliance, create artifacts for audit, and more.

Sweephy is an AI tool for Regulation Monitoring that helps businesses stay ahead with instant notifications for upcoming regulations, mitigate risks of non-compliance, and avoid potential fines. It simplifies compliance management by integrating directly with regulatory data sources and streamlining monitoring and adaptation to changes through one platform. Sweephy provides comprehensive tools for region-specific compliance, automated data collection, custom notifications, and instant red flag alerts. The platform also offers real-time updates and insights from various publications, direct integration with regulatory databases, and an API for bringing regulatory data into internal systems. Clients from 5 different countries trust Sweephy for deciphering complex regulatory updates and ensuring compliance.

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.

Sherpa.ai is a Federated Learning Platform that enables data collaborations without sharing data. It allows organizations to build and train models with sensitive data from various sources while preserving privacy and complying with regulations. The platform offers enterprise-grade privacy-compliant solutions for improving AI models and fostering collaborations in a secure manner. Sherpa.ai is trusted by global organizations to maximize the value of data and AI, improve results, and ensure regulatory compliance.

CoFinance is an AI-driven legal intelligence and collaboration hub that revolutionizes legal and compliance research workflows. It combines semantic search, multi-faceted document analysis, and intelligent organization tools to provide precise and efficient research solutions. The platform leverages cutting-edge Regulatory Artificial Intelligence (RAI) technology to ensure that answers are sourced from real, authoritative data. CoFinance prioritizes simplifying regulatory complexity, mitigating compliance risks, accelerating research efficiency, and providing reliable partnership for long-term compliance success. It caters to organizations navigating complex regulatory landscapes, offering quick adaptation to changes and seamless compliance across various industries and jurisdictions.

ReadyRedact is a cloud-based, AI-powered document redaction software that helps businesses and organizations permanently remove confidential data from documents. It uses advanced pixel-to-pixel replacement technology to ensure that sensitive information is completely removed, adding a higher level of security to files and peace of mind to regulatory compliance processes. ReadyRedact automates and streamlines the redaction process, eliminating the risk of identity theft, fraud, and litigation due to data leaks or outright theft.

CFR Explorer is an AI-powered tool designed to assist users in asking questions about regulations in Title 14. Users can input queries related to general aviation, pilot requirements, airspace regulations, and more to receive answers generated by artificial intelligence. The tool is currently in beta phase, aiming to enhance accuracy through user feedback. It emphasizes privacy and disclaims liability for generated content.

DrugCard is an AI-enabled Data Intelligence platform designed to streamline drug safety routines for pharmacovigilance processes. It offers solutions for local literature screening, catering to CROs, MAHs, and freelancers in the pharmaceutical industry. With support for multiple languages and regions, DrugCard ensures continuous, transparent, and scalable drug safety processes, saving time and improving efficiency. The platform leverages AI technology to enhance pharmacovigilance practices, providing accurate and holistic screening of medical journals to meet regulatory requirements.

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.

Zest AI is an AI-driven credit underwriting software that offers a complete solution for AI-driven lending. It enables users to build custom machine learning risk models, adopt model assessment and regulatory compliance, and operate performance management and model monitoring. Zest AI helps increase approvals, manage risk, control loss, drive operational efficiency, automate credit decisioning, and improve borrower experience while ensuring fair lending practices. The software is designed to provide powerful AI for better lending outcomes by accelerating loan growth and expanding credit access through accurate risk prediction and faster credit decisions.

Wolters Kluwer is a global provider of professional information, software solutions, and services for various industries, including healthcare, tax and accounting, ESG, finance, compliance, and legal. The company's solutions combine domain expertise with advanced technology to help professionals make informed decisions, optimize processes, and achieve better outcomes. Wolters Kluwer's offerings include clinical decision support tools, tax and accounting software, ESG reporting solutions, regulatory compliance solutions, and legal research databases.

Zest AI is an AI-driven credit underwriting software that offers a complete solution for AI-driven lending. It enables users to build custom machine learning risk models, adopt model assessment and regulatory compliance, and operate performance management and model monitoring. Zest AI helps increase approvals, manage risk, control loss, drive operational efficiency, automate credit decisioning, and improve borrower experience while ensuring fair lending practices. The software is designed to provide fair and transparent credit for everyone, making lending more accessible and inclusive.

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.

Awesome Responsible AI is a curated list of academic research, books, code of ethics, courses, data sets, frameworks, institutes, newsletters, principles, podcasts, reports, tools, regulations, and standards related to Responsible, Trustworthy, and Human-Centered AI. It covers various concepts such as Responsible AI, Trustworthy AI, Human-Centered AI, Responsible AI frameworks, AI Governance, and more. The repository provides a comprehensive collection of resources for individuals interested in ethical, transparent, and accountable AI development and deployment.

ChatGPT Queue Prompts is a collection of prompt chains designed to enhance interactions with large language models like ChatGPT. These prompt chains help build context for the AI before performing specific tasks, improving performance. Users can copy and paste prompt chains into the ChatGPT Queue extension to process prompts in sequence. The repository includes example prompt chains for tasks like conducting AI company research, building SEO optimized blog posts, creating courses, revising resumes, enriching leads for CRM, personal finance document creation, workout and nutrition plans, marketing plans, and more.

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, ...

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.

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.

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.

This repository is dedicated to collecting and categorizing papers related to Retrieval-Augmented Generation (RAG) for AI-generated content. It serves as a survey repository based on the paper 'Retrieval-Augmented Generation for AI-Generated Content: A Survey'. The repository is continuously updated to keep up with the rapid growth in the field of RAG.

Agently Daily News Collector is an open-source project showcasing a workflow powered by the Agent ly AI application development framework. It allows users to generate news collections on various topics by inputting the field topic. The AI agents automatically perform the necessary tasks to generate a high-quality news collection saved in a markdown file. Users can edit settings in the YAML file, install Python and required packages, input their topic idea, and wait for the news collection to be generated. The process involves tasks like outlining, searching, summarizing, and preparing column data. The project dependencies include Agently AI Development Framework, duckduckgo-search, BeautifulSoup4, and PyYAM.

This repository provides a hands-on lab for learning about Neo4j and Google Cloud Vertex AI. It is intended for data scientists and data engineers to deploy Neo4j and Vertex AI in a Google Cloud account, work with real-world datasets, apply generative AI, build a chatbot over a knowledge graph, and use vector search and index functionality for semantic search. The lab focuses on analyzing quarterly filings of asset managers with $100m+ assets under management, exploring relationships using Neo4j Browser and Cypher query language, and discussing potential applications in capital markets such as algorithmic trading and securities master data management.

Notes on AI state of the art, with a focus on generative and large language models. These are the "raw materials" for the https://lspace.swyx.io/ newsletter. This repo used to be called https://github.com/sw-yx/prompt-eng, but was renamed because Prompt Engineering is Overhyped. This is now an AI Engineering notes repo.

PIXIU is a project designed to support the development, fine-tuning, and evaluation of Large Language Models (LLMs) in the financial domain. It includes components like FinBen, a Financial Language Understanding and Prediction Evaluation Benchmark, FIT, a Financial Instruction Dataset, and FinMA, a Financial Large Language Model. The project provides open resources, multi-task and multi-modal financial data, and diverse financial tasks for training and evaluation. It aims to encourage open research and transparency in the financial NLP field.

The Microsoft Health Intelligence Machine Learning Toolbox is a repository that provides low-level and high-level building blocks for Machine Learning / AI researchers and practitioners. It simplifies and streamlines work on deep learning models for healthcare and life sciences by offering tested components such as data loaders, pre-processing tools, deep learning models, and cloud integration utilities. The repository includes two Python packages, 'hi-ml-azure' for helper functions in AzureML, 'hi-ml' for ML components, and 'hi-ml-cpath' for models and workflows related to histopathology images.

ABigSurveyOfLLMs is a repository that compiles surveys on Large Language Models (LLMs) to provide a comprehensive overview of the field. It includes surveys on various aspects of LLMs such as transformers, alignment, prompt learning, data management, evaluation, societal issues, safety, misinformation, attributes of LLMs, efficient LLMs, learning methods for LLMs, multimodal LLMs, knowledge-based LLMs, extension of LLMs, LLMs applications, and more. The repository aims to help individuals quickly understand the advancements and challenges in the field of LLMs through a collection of recent surveys and research papers.

RD-Agent is a tool designed to automate critical aspects of industrial R&D processes, focusing on data-driven scenarios to streamline model and data development. It aims to propose new ideas ('R') and implement them ('D') automatically, leading to solutions of significant industrial value. The tool supports scenarios like Automated Quantitative Trading, Data Mining Agent, Research Copilot, and more, with a framework to push the boundaries of research in data science. Users can create a Conda environment, install the RDAgent package from PyPI, configure GPT model, and run various applications for tasks like quantitative trading, model evolution, medical prediction, and more. The tool is intended to enhance R&D processes and boost productivity in industrial settings.

ceLLama is a streamlined automation pipeline for cell type annotations using large-language models (LLMs). It operates locally to ensure privacy, provides comprehensive analysis by considering negative genes, offers efficient processing speed, and generates customized reports. Ideal for quick and preliminary cell type checks.

2025-AI-College-Jobs is a repository containing a comprehensive list of AI/ML & Data Science jobs suitable for college students seeking internships or new graduate positions. The repository is regularly updated with positions posted within the last 120 days, featuring opportunities from various companies in the USA and internationally. The list includes positions in areas such as research scientist internships, quantitative research analyst roles, and other data science-related positions. The repository aims to provide a valuable resource for students looking to kickstart their careers in the field of artificial intelligence and machine learning.

Ensures regulatory compliance through proficient auditing practices.

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

Provides compliance legal advice for the financial services Ads, comparison, and marketing content space.

经济法律合集

Checking for safety in household items.

Recall data on auto, consumer, and food product recalls

Informative and safety-focused guide on consumer product recalls.

اداة بحث متقدمة في نظام الشركات الجديد ولائحته التنفيذية

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

Guides companies to adhere to regulatory standards through training.

Global Crypto AI Regulatory Advisor Fined Tuned by A&V: Providing Guidance On Crypto Regulations Globally

Your guide to Luxembourg banking compliance

Specializes in Anti-Money Laundering/Counter-Financing of Terrorism compliance and analysis.

Guides businesses on Consumer Protection Act compliance.

Simplifying regulations from Regulations.gov

Find information about legal status of any online casinos in certain country. Get extended casino details about license, certifications, owner, support channels.

专家于中国化妆品法规咨询

Orientações e directrizes no domínio da regulamentação nacional e da UE e regulação das comunicações electrónicas móveis e fixas (e infraestruturas associadas) e serviços digitais (incluindo cloud, IA, metaverso ou IoT)

IRB guidance, one question at a time

Helping you with the tedious taks of updating protocols