Best AI tools for< Risk And Compliance Analyst >

Web3 Summary is an AI-powered platform that simplifies on-chain research across multiple chains and protocols, helping users find trading alpha in the DeFi and NFT space. It offers a range of products including a trading terminal, wallet study tool, Discord bot, mobile app, and Chrome extension. The platform aims to streamline the process of understanding complex crypto projects and tokenomics using AI and ChatGPT technology.

Certa is an all-in-one toolkit for third-party lifecycle management, offering an AI-powered operating system that simplifies workflows, automates processes, and provides full visibility across all risk domains and lifecycle stages. With modular and flexible design, Certa scales with business growth and adapts to evolving regulations effortlessly. The application is designed to streamline third-party relationships, manage compliance, and enhance risk management practices.

Flagright is an AI-native AML compliance and risk management solution designed for EU and UK fintech startups. It offers a comprehensive platform for screening, monitoring, and investigating AML compliance and fraud cases using AI technology. The platform provides real-time transaction monitoring, automated case management, AI forensics for screening, customer risk assessment, and sanctions screening. Flagright also offers integrations, notifications, bad actor database, CRM, KYB & ID verification, and professional services for tailored AML program design and support. Trusted by financial institutions across 6 continents, Flagright is a modern standard for financial crime compliance.

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.

FOCAL is an AI-driven platform designed for AML compliance and anti-fraud purposes. It offers solutions for verification, customer due diligence, fraud prevention, and financial insights. The platform leverages AI technology to streamline onboarding processes, enhance trust through advanced customer screening, and detect and prevent fraud using advanced AI algorithms. FOCAL is tailored to meet industry-specific needs, provides seamless integration with existing systems, and offers localized expertise with global standards for regulatory compliance.

Unit21 is a customizable no-code platform designed for risk and compliance operations. It empowers organizations to combat financial crime by providing end-to-end lifecycle risk analysis, fraud prevention, case management, and real-time monitoring solutions. The platform offers features such as AI Copilot for alert prioritization, Ask Your Data for data analysis, Watchlist & Sanctions for ongoing screening, and more. Unit21 focuses on fraud prevention and AML compliance, simplifying operations and accelerating investigations to respond to financial threats effectively and efficiently.

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.

MineOS is an automation-driven platform that focuses on privacy, security, and compliance. It offers a comprehensive suite of tools and solutions to help businesses manage their data privacy needs efficiently. By leveraging AI and special discovery methods, MineOS adapts unique data processes to universal privacy standards seamlessly. The platform provides features such as data mapping, AI governance, DSR automations, consent management, and security & compliance solutions to ensure data visibility and governance. MineOS is recognized as the industry's #1 rated data governance platform, offering cost-effective control of data systems and centralizing data subject request handling.

OneTrust is a Trust Intelligence Cloud Solutions platform that leverages data and artificial intelligence to drive trusted innovation across privacy, security, and ethics initiatives. It offers a comprehensive suite of solutions for privacy management, data discovery, security, consent and preferences, AI governance, technology risk and compliance, compliance automation, third-party risk, and ethics program management. With over 14,000 customers worldwide, OneTrust helps organizations manage risk, ensure compliance, and build trust through responsible data and AI usage.

Remy is an AI-powered platform designed to help product security and compliance teams resolve security risks early. It offers a scalable design review solution that automates the identification and triage of high-impact engineering proposals, providing full visibility and reducing cost, risk, and time associated with security design reviews. Remy streamlines review processes, generates AI-based questions, and offers clear metrics and audit trails to enhance security practices. The platform is enterprise-ready, offering SSO for convenient logins, scalability, and customization to meet diverse enterprise needs.

Giskard is a testing platform for AI models that helps protect companies against biases, performance, and security issues in AI models. It offers automated detection of performance, bias, and security issues, unifies AI testing practices, and ensures compliance with the EU AI Act. Giskard provides an open-source Python library for data scientists and an enterprise collaborative hub to control all AI risks in one place. It aims to address the shortcomings of current MLOps tools in handling AI risks and compliance.

Control Audits is an AI-powered platform that helps organizations comply with AI & Cyber Security standards. It provides a comprehensive solution for AI and Cyber Security Governance, Risk, and Compliance, offering features such as single pane view, teamwork integration, effortless implementation, seamless task management, and more. The platform is designed to simplify the implementation and compliance process, ensuring that organizations meet standards like ISO 42001, NIST AI RMF, ISO 27001, and others. Control Audits aims to make AI and Cyber Security management efficient and effective for businesses of all sizes.

Quantifind is an AI-powered financial crimes automation platform that specializes in Anti-Money Laundering (AML) and Know Your Customer (KYC) solutions. It offers end-to-end automation impact, best-in-class accuracy, and powerful APIs and applications for risk screening, investigations, and compliance in the financial services and public sector industries. Quantifind's Graphyte platform leverages AI and external data to streamline AML-KYC processes, providing comprehensive data coverage, dynamic risk typologies, and seamless integrations with case management systems.

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.

Privado AI is a privacy engineering tool that bridges the gap between privacy compliance and software development. It automates personal data visibility and privacy governance, helping organizations to identify privacy risks, track data flows, and ensure compliance with regulations such as CPRA, MHMDA, FTC, and GDPR. The tool provides real-time visibility into how personal data is collected, used, shared, and stored by scanning the code of websites, user-facing applications, and backend systems. Privado offers features like Privacy Code Scanning, programmatic privacy governance, automated GDPR RoPA reports, risk identification without assessments, and developer-friendly privacy guidance.

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.

Pascal is an AI-powered risk-based KYC & AML screening and monitoring platform that offers users a faster and more accurate way to assess findings compared to other compliance tools. It leverages AI, machine learning, and Natural Language Processing to analyze open-source and client-specific data, providing insights to identify and assess risks. Pascal simplifies onboarding processes, offers continuous monitoring, reduces false positives, and enables better decision-making through its intuitive interface. It promotes collaboration among different stakeholders and ensures transparency in compliance procedures.

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.

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.

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.

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.

VulcanSQL is an Analytical Data API Framework for AI agents and data apps. It aims to help data professionals deliver RESTful APIs from databases, data warehouses or data lakes much easier and secure. It turns your SQL into APIs in no time!

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, ...

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.

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.

The 'Awesome AI Guidelines' repository aims to simplify the ecosystem of guidelines, principles, codes of ethics, standards, and regulations around artificial intelligence. It provides a comprehensive collection of resources addressing ethical and societal challenges in AI systems, including high-level frameworks, principles, processes, checklists, interactive tools, industry standards initiatives, online courses, research, and industry newsletters, as well as regulations and policies from various countries. The repository serves as a valuable reference for individuals and teams designing, building, and operating AI systems to navigate the complex landscape of AI ethics and governance.

OpenRedTeaming is a repository focused on red teaming for generative models, specifically large language models (LLMs). The repository provides a comprehensive survey on potential attacks on GenAI and robust safeguards. It covers attack strategies, evaluation metrics, benchmarks, and defensive approaches. The repository also implements over 30 auto red teaming methods. It includes surveys, taxonomies, attack strategies, and risks related to LLMs. The goal is to understand vulnerabilities and develop defenses against adversarial attacks on large language models.

Chat with your data using OpenAI and AI Search. This solution accelerator uses an Azure OpenAI GPT model and an Azure AI Search index generated from your data, which is integrated into a web application to provide a natural language interface, including speech-to-text functionality, for search queries. Users can drag and drop files, point to storage, and take care of technical setup to transform documents. There is a web app that users can create in their own subscription with security and authentication.

This solution accelerator is built on Azure Cognitive Search Service and Azure OpenAI Service to synthesize post-contact center transcripts for intelligent contact center scenarios. It converts raw transcripts into customer call summaries to extract insights around product and service performance. Key features include conversation summarization, key phrase extraction, speech-to-text transcription, sensitive information extraction, sentiment analysis, and opinion mining. The tool enables data professionals to quickly analyze call logs for improvement in contact center operations.

AIShield Watchtower is a tool designed to fortify the security of AI/ML models and Jupyter notebooks by automating model and notebook discoveries, conducting vulnerability scans, and categorizing risks into 'low,' 'medium,' 'high,' and 'critical' levels. It supports scanning of public GitHub repositories, Hugging Face repositories, AWS S3 buckets, and local systems. The tool generates comprehensive reports, offers a user-friendly interface, and aligns with industry standards like OWASP, MITRE, and CWE. It aims to address the security blind spots surrounding Jupyter notebooks and AI models, providing organizations with a tailored approach to enhancing their security efforts.

Dioptra is a software test platform for assessing the trustworthy characteristics of artificial intelligence (AI). It supports the NIST AI Risk Management Framework by providing functionality to assess, analyze, and track identified AI risks. Dioptra provides a REST API and can be controlled via a web interface or Python client for designing, managing, executing, and tracking experiments. It aims to be reproducible, traceable, extensible, interoperable, modular, secure, interactive, shareable, and reusable.

CyberScraper 2077 is an advanced web scraping tool powered by AI, designed to extract data from websites with precision and style. It offers a user-friendly interface, supports multiple data export formats, operates in stealth mode to avoid detection, and promises lightning-fast scraping. The tool respects ethical scraping practices, including robots.txt and site policies. With upcoming features like proxy support and page navigation, CyberScraper 2077 is a futuristic solution for data extraction in the digital realm.

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.

Apache Airflow (or simply Airflow) is a platform to programmatically author, schedule, and monitor workflows. When workflows are defined as code, they become more maintainable, versionable, testable, and collaborative. Use Airflow to author workflows as directed acyclic graphs (DAGs) of tasks. The Airflow scheduler executes your tasks on an array of workers while following the specified dependencies. Rich command line utilities make performing complex surgeries on DAGs a snap. The rich user interface makes it easy to visualize pipelines running in production, monitor progress, and troubleshoot issues when needed.

Data-to-paper is an AI-driven framework designed to guide users through the process of conducting end-to-end scientific research, starting from raw data to the creation of comprehensive and human-verifiable research papers. The framework leverages a combination of LLM and rule-based agents to assist in tasks such as hypothesis generation, literature search, data analysis, result interpretation, and paper writing. It aims to accelerate research while maintaining key scientific values like transparency, traceability, and verifiability. The framework is field-agnostic, supports both open-goal and fixed-goal research, creates data-chained manuscripts, involves human-in-the-loop interaction, and allows for transparent replay of the research process.

Awesome MLSecOps is a curated list of open-source tools, resources, and tutorials for MLSecOps (Machine Learning Security Operations). It includes a wide range of security tools and libraries for protecting machine learning models against adversarial attacks, as well as resources for AI security, data anonymization, model security, and more. The repository aims to provide a comprehensive collection of tools and information to help users secure their machine learning systems and infrastructure.

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.

Optimize your business with sustainable practices! ESG Strategy Navigator helps integrate Environmental, Social, Governance (ESG) factors into corporate strategy, ensuring compliance, ethical impact, and value creation. 🌟

Technical satellite security expert trained on space focused cybersecurity frameworks, best practices and process.

AI for financial regulation interpretation and risk assessment.

Expert in regulatory compliance and contract analysis.

EU crypto regulation expert, adapting to user expertise and inquiry precision.

Upload disclosure documents, and I will summarize what's going on, identify red flag areas to look closer at, and answer all Q&A!

Ensures information security through policy development and risk assessments.

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

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]

GRC Consultant focused on privacy governance, implementation, and risk management.

ComplianceChecker simplifies and explains the terms and policies of platforms like Facebook, TikTok, and YouTube for compliance purposes.

Ensures adherence to IT regulations and security standards.

Assists in vendor risk evaluation for security, legal, and privacy.

Ensures organizational adherence to laws, regulations, and internal policies.

Expert on internal audit standards, 📝 specializing in IFACI norms and IIA resources. Norms, procedures, practices, compliance, ...Powered by Breebs (www.breebs.com)

Friendly GPT simplifying terms and conditions, with focus on critical aspects for users.

Expert on Australian cybersecurity frameworks and legislation.

Expert in cyber security standards and privacy information management

Architecture and Construction Firms handle sensitive project data, client information, and architectural plans, necessitating strict data privacy measures.

Travel and Hospitality Industry. Hotels, Airlines, and Travel Agencies collect personal information like travel histories, passport details, and payment information, necessitating robust privacy and security measures.