Best AI tools for< Regulatory Consultant >
Infographic
20 - AI tool Sites
Compliance.ai
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.
EU Artificial Intelligence Act
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.
Jyotax.ai
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.
Enzai
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.
The Legal Wire
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.
AI Audit Bot
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
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.
expert.ai
expert.ai is an AI platform that offers natural language technologies and responsible AI integrations across various industries such as insurance, banking, publishing, and more. The platform helps streamline operations, extract critical data, drive revelations, ensure compliance, and analyze complex documents. It provides solutions for insurers, pharmaceuticals, publishers, and financial services companies, leveraging a hybrid AI approach and purpose-built natural language workflow. expert.ai's Green Glass Approach focuses on transparent, sustainable, practical, and human-centered AI solutions.
Relyance AI
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.
AlphaSense
AlphaSense is a market intelligence and search platform that provides access to a comprehensive universe of content, including company filings, broker research, expert calls, regulatory documents, press releases, and internal content. It utilizes AI and NLP technology to surface relevant insights, monitor market trends, and collaborate on research. AlphaSense is trusted by thousands of organizations, including 85% of the S&P 100, 80% of the top asset management firms, and 80% of the top consultancies.
Graphio
Graphio is an AI-driven employee scoring and scenario builder tool that leverages continuous, real-time scoring with AI agents to assess potential, predict flight risks, and identify future leaders. It replaces subjective evaluations with AI-driven insights to ensure accurate, unbiased decisions in talent management. Graphio uses AI to remove bias in talent management, providing real-time, data-driven insights for fair decisions in promotions, layoffs, and succession planning. It offers compliance features and rules that users can control, ensuring accurate and secure assessments aligned with legal and regulatory requirements. The platform focuses on security, privacy, and personalized coaching to enhance employee engagement and reduce turnover.
AI Copilot for bank ALCOs
AI Copilot for bank ALCOs is an AI application designed to empower Asset-Liability Committees (ALCOs) in banks to test funding and liquidity strategies in a risk-free environment, ensuring optimal balance sheet decisions before real-world implementation. The application provides proactive intelligence for day-to-day decisions, allowing users to test multiple strategies, compare funding options, and make forward-looking decisions. It offers features such as stakeholder feedback, optimal funding mix, forward-looking decisions, comparison of funding strategies, domain-specific models, maximizing returns, staying compliant, and built-in security measures. MaverickFi, the AI Copilot, is deployed on Microsoft Azure and offers deployment options based on user preferences.
Signature AI
Signature is a private artificial intelligence platform that allows enterprises to keep their data secure and leverage AI models trained on their confidential corporate data. The platform offers services for model training, output delivery, and integration of AI capabilities into workflows. Signature aims to optimize generative AI potential for brands and enterprises by providing secure and private AI solutions. The platform also offers consultancy services to assist in AI adoption and content production. With a focus on security, privacy, and customization, Signature helps clients create exclusive and high-performance AI models.
CityFALCON
CityFALCON is a financial and business due diligence platform that provides a range of solutions for the needs of a wide audience, including retail investors, retail traders, daily business news readers, brokers, students, professors, academia, wealth managers, financial advisors, P2P crowdfunding, VC, PE, institutional investors, treasury, consultancy, legal, accounting, central banks, and regulatory agencies. The platform offers a variety of features and content, including a CityFALCON Score, watchlists, similar stories, grouping news on charts, key headlines, sentiment content translation, content news premium publications, insider transactions, official company filings, investor relations, ESG content, and languages.
Ascent RLM
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.
Compliance Quarter
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.
Modulos
Modulos is a Responsible AI Platform that integrates risk management, data science, legal compliance, and governance principles to ensure responsible innovation and adherence to industry standards. It offers a comprehensive solution for organizations to effectively manage AI risks and regulations, streamline AI governance, and achieve relevant certifications faster. With a focus on compliance by design, Modulos helps organizations implement robust AI governance frameworks, execute real use cases, and integrate essential governance and compliance checks throughout the AI life cycle.
Signify
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.
Paxton AI
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.
Credo AI
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.
19 - Open Source Tools
AwesomeResponsibleAI
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.
llms-interview-questions
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.
sec-parser
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.
interpret
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, ...
0chain
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.
Agently-Daily-News-Collector
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.
hands-on-lab-neo4j-and-vertex-ai
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.
Azure-Analytics-and-AI-Engagement
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.
ai-notes
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
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.
hi-ml
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
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.
RAG-Survey
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.
PromptChains
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.
RD-Agent
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
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
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.
20 - OpenAI Gpts
Canadian Cannabis Consultant
Provides regulatory guidance and excise tax calculations for Canadian cannabis industry.
AI Act Expert
AI Regulation Specialist explaining regulatory docs and comparing global AI laws.
Sikich CMMC Coach
CMMC Coach: Guiding through CMMC processes with tailored strategies, interactive training, and regulatory compliance. https://www.sikich.com/technology/contact-us/ 877.403.5227 | [email protected]
Digital Assets @ FS
Consultant on digital assets in financial services, using a pricing study for insights.
A2P 10DLC Compliance Navigator
Guides in compliant A2P 10DLC registrations; closes chat on data inquiries.
ARN
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)
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Product Recalls
Informs about product recalls in various industries, focusing on consumer safety.
CompliBot
Provides compliance legal advice for the financial services Ads, comparison, and marketing content space.
Industry Insight Architect
Guiding audiences through industry complexities with a clear, structured approach. Known for deep insights and a transparent, exploratory journey into sector-specific nuances.
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Crypto Guardian: Crypto Regulatory AI Advisor
Global Crypto AI Regulatory Advisor Fined Tuned by A&V: Providing Guidance On Crypto Regulations Globally