Best AI tools for< Regulatory Compliance Specialist >

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.

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.

Seventh Sense is an AI company focused on providing cutting-edge AI solutions for secure and private identity verification. Their innovative technologies, such as SenseCrypt, OpenCV FR, and SenseVantage, offer advanced biometric verification, face recognition, and AI video analysis. With a mission to make self-sovereign identity accessible to all, Seventh Sense ensures privacy, security, and compliance through their AI algorithms and cryptographic solutions.

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.

Enzai is an AI governance platform designed to help businesses navigate and comply with AI regulations and standards. It offers solutions for model risk management, generative AI, and EU AI Act compliance. Enzai provides assessments, policies, AI registry, and governance overview features to ensure AI systems' compliance and efficiency. The platform is easy to set up, efficient to use, and supported by leading AI experts. Enzai aims to be a one-stop-shop for AI governance needs, offering tailored solutions for various use cases and industries.

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.

Cornerstone is an AI-powered workforce agility platform that helps organizations close the workforce readiness gap by providing personalized experiences and deeper insights. It offers modern learning experiences and skills-forward, AI-powered HR technology. The platform ensures regulatory compliance, focuses on skills and talent-driven human capital management, and aims to build a diverse, equitable, and inclusive workplace. Cornerstone caters to various industries such as the public sector, financial services, healthcare, life sciences, manufacturing, higher education, and nonprofit organizations. It offers a range of resources, tools, and tips to empower people at work and prepare them for future trends in the workforce.

SymphonyAI offers AI SaaS solutions for financial crime prevention, helping organizations detect fraud, conduct customer due diligence, and prevent payment fraud. Their solutions leverage generative and predictive AI to enhance efficiency and effectiveness in investigating financial crimes. SymphonyAI's products cater to industries like banking, insurance, financial markets, and private banking, providing rapid deployment, scalability, and seamless integration to meet regulatory compliance requirements.

Relyance AI is a platform that offers 360 Data Governance and Trust solutions. It helps businesses safeguard against fines and reputation damage while enhancing customer trust to drive business growth. The platform provides visibility into enterprise-wide data processing, ensuring compliance with regulatory and customer obligations. Relyance AI uses AI-powered risk insights to proactively identify and address risks, offering a unified trust and governance infrastructure. It offers features such as data inventory and mapping, automated assessments, security posture management, and vendor risk management. The platform is designed to streamline data governance processes, reduce costs, and improve operational efficiency.

Boomi is an AI-powered integration and automation platform that simplifies and accelerates business processes by leveraging generative AI capabilities. With over 20,000 customers worldwide, Boomi offers flexible pricing for small to enterprise-level businesses, ensuring security and compliance with regulatory standards. The platform enables seamless integration, automation, and management of applications, data, APIs, workflows, and event-driven integrations. Boomi AI Agents provide advanced features like AI-powered data classification, automated data mapping, error resolution, and process documentation. Boomi AI empowers businesses to streamline operations, enhance efficiency, and drive growth through proactive business intelligence and cross-team collaboration.

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.

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.

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.

Weave.AI is an AI-powered decision management tool designed to adapt to diverse challenges, from compliance and risk management to investment and sustainability. It offers a comprehensive solution for automating risk management, compliance, and due diligence at various levels, such as document, company, industry, sector, portfolio, or supply chain. Weave.AI leverages advanced AI technologies to provide dynamic insights, real-time data integration, and tailored actionable guidance for proactive crisis prevention and smarter decision-making. The tool features a Knowledge Graph, Agentic AI with self-learning agents, context-aware neuro-symbolic AI, and insights-to-action capabilities. With a focus on governance, risk, compliance, and sustainability, Weave.AI aims to empower enterprises with high-agency AI that anticipates and adapts to complex workflows.

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The EU Artificial Intelligence Act website provides up-to-date developments and analyses of the EU AI Act. It offers tools such as the AI Act Explorer to browse the full AI Act text online and the Compliance Checker to understand how the AI Act will impact users. The website aims to inform users about the European regulation on artificial intelligence, categorizing AI applications based on risk levels and legal requirements. It also highlights the importance of AI governance and its global implications.

The Legal Wire is an AI-powered platform that provides the latest news, resources, and insights on legal technology, compliance, regulations, and artificial intelligence. It offers newsletters, AI hubs, and in-depth articles on various legal topics. The platform aims to keep legal professionals informed about the intersection of law and technology, including the impact of AI on the legal industry.

Yseop offers Natural Language Generation (NLG) services that automate and translate data into actionable language, simplifying complex workflows. Its AI-based technologies generate core elements of specialist medical reports, including clinical study reports (CSR), patient narratives, and more. Yseop also automates the writing of financial reports, removing the risk of error in manual writing to ensure accuracy, consistency, and compliance. Additionally, Yseop provides bespoke NLG applications tailored to specific needs, helping streamline operations and empower workers with tailored information and insights.

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.

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.

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.

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.

The 'llms-tools' repository is a comprehensive collection of AI tools, open-source projects, and research related to Large Language Models (LLMs) and Chatbots. It covers a wide range of topics such as AI in various domains, open-source models, chats & assistants, visual language models, evaluation tools, libraries, devices, income models, text-to-image, computer vision, audio & speech, code & math, games, robotics, typography, bio & med, military, climate, finance, and presentation. The repository provides valuable resources for researchers, developers, and enthusiasts interested in exploring the capabilities of LLMs and related technologies.

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.

The AI Enablement Stack is a curated collection of venture-backed companies, tools, and technologies that enable developers to build, deploy, and manage AI applications. It provides a structured view of the AI development ecosystem across five key layers: Agent Consumer Layer, Observability and Governance Layer, Engineering Layer, Intelligence Layer, and Infrastructure Layer. Each layer focuses on specific aspects of AI development, from end-user interaction to model training and deployment. The stack aims to help developers find the right tools for building AI applications faster and more efficiently, assist engineering leaders in making informed decisions about AI infrastructure and tooling, and help organizations understand the AI development landscape to plan technology adoption.

GenAI Agents is a comprehensive repository for developing and implementing Generative AI (GenAI) agents, ranging from simple conversational bots to complex multi-agent systems. It serves as a valuable resource for learning, building, and sharing GenAI agents, offering tutorials, implementations, and a platform for showcasing innovative agent creations. The repository covers a wide range of agent architectures and applications, providing step-by-step tutorials, ready-to-use implementations, and regular updates on advancements in GenAI technology.

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.

BitBom Minefield is a tool that uses roaring bit maps to graph Software Bill of Materials (SBOMs) with a focus on speed, air-gapped operation, scalability, and customizability. It is optimized for rapid data processing, operates securely in isolated environments, supports millions of nodes effortlessly, and allows users to extend the project without relying on upstream changes. The tool enables users to manage and explore software dependencies within isolated environments by offline processing and analyzing SBOMs.

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.

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.

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.

Me LLaMA introduces a suite of open-source medical Large Language Models (LLMs), including Me LLaMA 13B/70B and their chat-enhanced versions. Developed through innovative continual pre-training and instruction tuning, these models leverage a vast medical corpus comprising PubMed papers, medical guidelines, and general domain data. Me LLaMA sets new benchmarks on medical reasoning tasks, making it a significant asset for medical NLP applications and research. The models are intended for computational linguistics and medical research, not for clinical decision-making without validation and regulatory approval.

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.

Informative guide on industrial waste management and environmental impact.

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.

Ensures regulatory compliance through proficient auditing practices.

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

Provides regulatory guidance and excise tax calculations for Canadian cannabis industry.

AI for analyzing California cannabis packaging compliance

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

Informative and safety-focused guide on consumer product recalls.

经济法律合集

Checking for safety in household items.

AI Regulation Specialist explaining regulatory docs and comparing global AI laws.

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

State-Specific Hemp and Cannabis Compliance Advisor

Expert in customer onboarding and legal compliance.

Your guide to Luxembourg banking compliance

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

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

Expert in IATA DGR for Transportation of Dangerous Goods.

Simplifying regulations from Regulations.gov

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