Best AI tools for< Risk And Compliance Specialist >

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.

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.

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.

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.

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.

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.

TextMine is an AI-powered knowledge base designed for businesses to manage and analyze critical documents efficiently. It offers features such as document analysis, smart-search capabilities, automated data extraction, and structured dataset transformation. TextMine helps businesses save time and money by streamlining document management processes and enabling informed decision-making. The application caters to various industries like Technology, Legal Services, and Financial Services, providing solutions for teams in Procurement, Finance, Compliance, CIOs, and CDOs.

TextMine is an AI-powered knowledge base that helps businesses analyze, manage, and search thousands of documents. It uses AI to analyze unstructured textual data and document databases, automatically retrieving key terms to help users make informed decisions. TextMine's features include a document vault for storing and managing documents, a categorization system for organizing documents, and a data extraction tool for extracting insights from documents. TextMine can help businesses save time, money, and improve efficiency by automating manual data entry and information retrieval tasks.

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.

Jumio is a leading digital identity verification platform that offers AI-driven services to verify the identities of new and existing users, assess risk, and help meet compliance mandates. With over 1 billion transactions processed, Jumio provides cutting-edge AI and ML models to detect fraud and maintain trust throughout the customer lifecycle. The platform offers solutions for identity verification, predictive fraud insights, dynamic user experiences, and risk scoring, trusted by global brands across various industries.

Concentric AI is a Managed Data Security Posture Management tool that utilizes Semantic Intelligence to provide comprehensive data security solutions. The platform offers features such as autonomous data discovery, data risk identification, centralized remediation, easy deployment, and data security posture management. Concentric AI helps organizations protect sensitive data, prevent data loss, and ensure compliance with data security regulations. The tool is designed to simplify data governance and enhance data security across various data repositories, both in the cloud and on-premises.

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.

CUBE3.AI is a real-time crypto fraud prevention tool that utilizes AI technology to identify and prevent various types of fraudulent activities in the blockchain ecosystem. It offers features such as risk assessment, real-time transaction security, automated protection, instant alerts, and seamless compliance management. The tool helps users protect their assets, customers, and reputation by proactively detecting and blocking fraud in real-time.

Lumenova AI is an AI platform that focuses on making AI ethical, transparent, and compliant. It provides solutions for AI governance, assessment, risk management, and compliance. The platform offers comprehensive evaluation and assessment of AI models, proactive risk management solutions, and simplified compliance management. Lumenova AI aims to help enterprises navigate the future confidently by ensuring responsible AI practices and compliance with regulations.

Checkbox is a leading service hub offering intake and workflow software powered by AI. The platform provides solutions for legal service automation, matter management, and reporting. Checkbox streamlines legal processes, automates tasks, and enhances visibility and control over legal operations. It offers features such as AI legal chatbot, matter management, contract lifecycle management, workflow automation, and request tracking. Checkbox helps legal teams centralize communications, digitize contracts, and automate manual processes to improve efficiency and compliance.

Velotix is an AI-powered data security platform that offers groundbreaking visual data security solutions to help organizations discover, visualize, and use their data securely and compliantly. The platform provides features such as data discovery, permission discovery, self-serve data access, policy-based access control, AI recommendations, and automated policy management. Velotix aims to empower enterprises with smart and compliant data access controls, ensuring data integrity and compliance. The platform helps organizations gain data visibility, control access, and enforce policy compliance, ultimately enhancing data security and governance.

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.

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.

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.

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.

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.

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.

Taiyi (太一) is a bilingual large language model fine-tuned for diverse biomedical tasks. It aims to facilitate communication between healthcare professionals and patients, provide medical information, and assist in diagnosis, biomedical knowledge discovery, drug development, and personalized healthcare solutions. The model is based on the Qwen-7B-base model and has been fine-tuned using rich bilingual instruction data. It covers tasks such as question answering, biomedical dialogue, medical report generation, biomedical information extraction, machine translation, title generation, text classification, and text semantic similarity. The project also provides standardized data formats, model training details, model inference guidelines, and overall performance metrics across various BioNLP tasks.

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!

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.

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.

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.

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.

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

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

Expert in customer onboarding and legal compliance.

AI for financial regulation interpretation and risk assessment.

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

Ensures adherence to IT regulations and security standards.

Informative and safety-focused guide on consumer product recalls.

A training tool for infosec professionals to improve their skills in GRC & security and help obtain related certifications.

Latam lawfare expert and dominant investigator

Friendly bot analysing scams, user-friendly and safe.

Experto en análisis de Ley Contrato 406, formal y accesible, evita especulaciones.

Govern Like The Pros: Designed to offer specialized assistance in organizing and executing board meetings with efficiency and compliance. It leverages expert knowledge and tools to create tailored resources, ensuring meetings are productive, compliant, and strategically valuable. (v1.9)

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

CSIRT que lidera un equipo especializado en detectar y responder a incidentes de seguridad, maneja la contención y recuperación, organiza entrenamientos y simulacros, elabora reportes para optimizar estrategias de seguridad y coordina con entidades legales cuando es necesario

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.

Expert in ISO 27001:2022

Expert in global productivity and legal compliance.

Expert in answering Corporate Governance and Compliance queries for small businesses in the USA

An expert in audit and compliance, providing precise accounting guidance.

Review your tech service agreements 24/7, find legal risk and give suggestions. (Powered by LegalNow ai.legalnow.xyz)