Best AI tools for< Analyze Compliance Cases >

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.

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.

Langdock is an all-in-one AI platform designed for companies, offering enterprise-ready solutions to roll out AI to all employees. It enables developers to build and deploy custom AI workflows, providing model-agnostic, privacy-first, scalable, and measurable features. The platform includes AI chat, use-case-specific assistants, AI workplace search, API integration, and agents for building and running AI workflows. Langdock is trusted by over 150 companies globally, with expert support assistants available for various functions like customer support, documentation drafting, IT help, sales enablement, and more. The platform is hosted in Europe and the US, ensuring security and compliance with data privacy regulations.

Schwarzthal Tech's Wunderschild is an AI-driven platform for financial crime intelligence that revolutionizes compliance and investigation techniques. It provides intelligence solutions based on network assessment, data linkage, flow aggregation, and machine learning. The platform offers expertise in identifying risks related to Politically Exposed Persons, Serious Organised Crime, Terrorism Financing, and more. Wunderschild's capabilities include compliance enhancement through semi-supervised learning techniques, deep-dive investigations into transnational crime cases, and global companies' beneficiaries network analysis.

Clarity AI is an AI-powered technology platform that offers a Sustainability Tech Kit for sustainable investing, shopping, reporting, and benchmarking. The platform provides built-in sustainability technology with customizable solutions for various needs related to data, methodologies, and tools. It seamlessly integrates into workflows, offering scalable and flexible end-to-end SaaS tools to address sustainability use cases. Clarity AI leverages powerful AI and machine learning to analyze vast amounts of data points, ensuring reliable and transparent data coverage. The platform is designed to empower users to assess, analyze, and report on sustainability aspects efficiently and confidently.

Absorb Software Inc. offers Absorb LMS, an AI-powered learning management system designed to deliver impactful eLearning experiences. The platform provides personalized learning paths, integrates AI for enhanced search results, and offers features like smart administration, learner engagement, eCommerce, reporting & analytics, and observation checklist. Absorb LMS caters to various use cases such as compliance training, onboarding, employee development, customer education, partner enablement, and selling courses. The platform is known for its user-friendly interface, scalability, and exceptional customer service.

vHive is an autonomous digital twin software that enables users to create a digitized portfolio of global enterprise assets. The platform offers advanced AI analytics and insights to maximize revenue and facilitate exponential growth. With vHive, users can improve operational efficiency, rapidly digitize assets worldwide, ensure security and compliance, and scale their asset portfolio through end-to-end automation. Trusted by leading enterprises, vHive provides a user-friendly platform for collecting data and insights across various use cases, ultimately driving organizational efficiency and innovation.

Odin AI is a comprehensive AI platform that offers a range of tools and features to simplify and automate various tasks. It provides solutions for brand compliance, custom templates, guardrails, knowledge graph, model fine-tuning, conversational AI, task automation, meeting note-taking, chatbot building, and more. Odin AI aims to enhance productivity, streamline workflows, and improve decision-making across different industries and use cases.

Paxton is an advanced AI platform designed to support legal and business professionals by automating and enhancing tasks such as contract review, legal drafting, and document analysis. Utilizing state-of-the-art artificial intelligence, including proprietary Legal Language Models, Paxton streamlines complex legal processes, improves accuracy, and drives efficiency across a wide range of applications.

Lexicore is an AI tool designed specifically for legal practices. It utilizes advanced artificial intelligence algorithms to streamline and enhance various legal processes. By leveraging natural language processing and machine learning techniques, Lexicore offers efficient solutions for legal professionals to improve their workflow and decision-making. With its user-friendly interface and powerful capabilities, Lexicore aims to revolutionize the legal industry by providing cutting-edge AI technology tailored to meet the unique needs of legal practitioners.

Veritone is a leading provider of artificial intelligence (AI) solutions for businesses. Its flagship product, aiWARE, is an enterprise AI platform that provides access to hundreds of cognitive engines through one common software infrastructure. Veritone's AI solutions are used by businesses in a variety of industries, including media and entertainment, recruitment, government, legal and compliance, and sports. Veritone's mission is to augment the human workforce by transforming use-case concepts into tangible, industry-leading applications and solutions.

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.

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.

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.

unSurvey is an AI tool that allows users to create personalized conversational agents for gathering and analyzing information at scale. It helps in saving time by converting conversations into deep insights and structured data within minutes. The tool is designed to assist in creating Privacy Policy and conducting surveys efficiently.

InteliConvo® is a state-of-the-art AI-powered speech analytics and automation platform that enables businesses to process and analyze 100% of recorded customer conversations. It provides valuable insights into customer buying patterns, intents, sentiments, and feedback, which can be utilized to automate workflows, accelerate sales, improve debt collections, boost customer experience, and ensure compliance. The platform offers features like multilingual support, flexible deployment options, hot lead identification, debt default prediction, brand building insights, and compliance monitoring.

atQor is an AI consulting company specializing in Azure and Data & AI solutions. They provide services to enterprise clients to lead them in the digital landscape, offering innovative solutions for increased productivity and revenue. With a focus on AI technologies, atQor equips businesses to excel in the AI arena and stay at the forefront of technology.

Docugami is an AI-powered document engineering platform that enables business users to extract, analyze, and automate data from various types of documents. It empowers users with immediate impact without the need for extensive machine learning investments or IT development. Docugami's proprietary Business Document Foundation Model leverages Generative AI to transform unstructured text into structured information, allowing users to unlock insights and drive business processes efficiently.

Davis-Stirling AI is an AI-powered platform designed for homeowners and HOA boards. It leverages artificial intelligence to streamline and enhance the management of homeowner associations. The platform offers a range of features to simplify communication, streamline administrative tasks, and improve decision-making processes for both homeowners and HOA boards.

VERSE empowers you to seamlessly interact with PDFs, revolutionizing your workflow. With AI-powered responses, direct links to PDF pages, and a distraction-free interface, VERSE enhances your productivity and comprehension. Experience the future of PDF interaction today.

Analyze the following text from a github repository (name and readme text at end) . Then, generate a JSON object with the following keys and provide the corresponding information for each key, in lowercase letters: 'description' (detailed description of the repo, must be less than 400 words，Ensure that no line breaks and quotation marks.),'for_jobs' (List 5 jobs suitable for this tool,in lowercase letters), 'ai_keywords' (keywords of the tool,user may use those keyword to find the tool,in lowercase letters), 'for_tasks' (list of 5 specific tasks user can use this tool to do,in lowercase letters), 'answer' (in english languages)

AIL framework is a modular framework to analyze potential information leaks from unstructured data sources like pastes from Pastebin or similar services or unstructured data streams. AIL framework is flexible and can be extended to support other functionalities to mine or process sensitive information (e.g. data leak prevention).

AIL framework is a modular framework to analyze potential information leaks from unstructured data sources like pastes from Pastebin or similar services or unstructured data streams. AIL framework is flexible and can be extended to support other functionalities to mine or process sensitive information (e.g. data leak prevention).

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.

HolmesGPT is an open-source DevOps assistant powered by OpenAI or any tool-calling LLM of your choice. It helps in troubleshooting Kubernetes, incident response, ticket management, automated investigation, and runbook automation in plain English. The tool connects to existing observability data, is compliance-friendly, provides transparent results, supports extensible data sources, runbook automation, and integrates with existing workflows. Users can install HolmesGPT using Brew, prebuilt Docker container, Python Poetry, or Docker. The tool requires an API key for functioning and supports OpenAI, Azure AI, and self-hosted LLMs.

Screen-pipe is a Rust + WASM tool that allows users to turn their screen into actions using Large Language Models (LLMs). It enables users to record their screen 24/7, extract text from frames, and process text and images for tasks like analyzing sales conversations. The tool is still experimental and aims to simplify the process of recording screens, extracting text, and integrating with various APIs for tasks such as filling CRM data based on screen activities. The project is open-source and welcomes contributions to enhance its functionalities and usability.

BAML is a config file format for declaring LLM functions that you can then use in TypeScript or Python. With BAML you can Classify or Extract any structured data using Anthropic, OpenAI or local models (using Ollama) ## Resources  [Discord Community](https://discord.gg/boundaryml)  [Follow us on Twitter](https://twitter.com/boundaryml) * Discord Office Hours - Come ask us anything! We hold office hours most days (9am - 12pm PST). * Documentation - Learn BAML * Documentation - BAML Syntax Reference * Documentation - Prompt engineering tips * Boundary Studio - Observability and more #### Starter projects * BAML + NextJS 14 * BAML + FastAPI + Streaming ## Motivation Calling LLMs in your code is frustrating: * your code uses types everywhere: classes, enums, and arrays * but LLMs speak English, not types BAML makes calling LLMs easy by taking a type-first approach that lives fully in your codebase: 1. Define what your LLM output type is in a .baml file, with rich syntax to describe any field (even enum values) 2. Declare your prompt in the .baml config using those types 3. Add additional LLM config like retries or redundancy 4. Transpile the .baml files to a callable Python or TS function with a type-safe interface. (VSCode extension does this for you automatically). We were inspired by similar patterns for type safety: protobuf and OpenAPI for RPCs, Prisma and SQLAlchemy for databases. BAML guarantees type safety for LLMs and comes with tools to give you a great developer experience:  Jump to BAML code or how Flexible Parsing works without additional LLM calls. | BAML Tooling | Capabilities | | ----------------------------------------------------------------------------------------- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | | BAML Compiler install | Transpiles BAML code to a native Python / Typescript library (you only need it for development, never for releases) Works on Mac, Windows, Linux  | | VSCode Extension install | Syntax highlighting for BAML files Real-time prompt preview Testing UI | | Boundary Studio open (not open source) | Type-safe observability Labeling |

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.

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.

Rubra is a collection of open-weight large language models enhanced with tool-calling capability. It allows users to call user-defined external tools in a deterministic manner while reasoning and chatting, making it ideal for agentic use cases. The models are further post-trained to teach instruct-tuned models new skills and mitigate catastrophic forgetting. Rubra extends popular inferencing projects for easy use, enabling users to run the models easily.

The Conversational Azure OpenAI Accelerator is a tool designed to provide rapid, no-cost custom demos tailored to customer use cases, from internal HR/IT to external contact centers. It focuses on top use cases of GenAI conversation and summarization, plus live backend data integration. The tool automates conversations across voice and text channels, providing a valuable way to save money and improve customer and employee experience. By combining Azure OpenAI + Cognitive Search, users can efficiently deploy a ChatGPT experience using web pages, knowledge base articles, and data sources. The tool enables simultaneous deployment of conversational content to chatbots, IVR, voice assistants, and more in one click, eliminating the need for in-depth IT involvement. It leverages Microsoft's advanced AI technologies, resulting in a conversational experience that can converse in human-like dialogue, respond intelligently, and capture content for omni-channel unified analytics.

Eagle is a family of Vision-Centric High-Resolution Multimodal LLMs that enhance multimodal LLM perception using a mix of vision encoders and various input resolutions. The model features a channel-concatenation-based fusion for vision experts with different architectures and knowledge, supporting up to over 1K input resolution. It excels in resolution-sensitive tasks like optical character recognition and document understanding.

Docq is a private and secure GenAI tool designed to extract knowledge from business documents, enabling users to find answers independently. It allows data to stay within organizational boundaries, supports self-hosting with various cloud vendors, and offers multi-model and multi-modal capabilities. Docq is extensible, open-source (AGPLv3), and provides commercial licensing options. The tool aims to be a turnkey solution for organizations to adopt AI innovation safely, with plans for future features like more data ingestion options and model fine-tuning.

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.

可以根据所给出的企业合规整改案例，从企业犯罪的内生性结构原因的诊断、制度纠错和专项合规体系构建等三个方面，分析企业合规整改的主要框架，并对合规整改的有效性作出评价。

Legal assistant for Korean Laws and Cases of JCG

A lawyer specializing in contract law, referencing case law.

Expert in AI legal research by Prof. Kiskinov, SJD

AI for analyzing California cannabis packaging compliance

I analyze websites and blog posts for technical SEO compliance and provide detailed reports.

Expert in data protection laws, ready to analyze documents and answer related queries.

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

AI Assistant for CMO at Erva Inc., specializing in cannabis industry marketing and compliance.

Analyzes email headers for security insights, presenting data in a structured table view.

Neutral assistant providing reflective ethical analyses.

Analyzes contracts vs benchmarks, grades alignment

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

Consultor jurídico em licitações públicas, especializado em legislação e procedimentos licitatórios no Brasil.

Advises on litigation strategies to protect the organization's legal rights.

Specializes in analyzing SEC filings and industry trends for financial advice.

I'm an Auditor GPT, here to inform about auditing and financial examinations.

GPT especializado em análise técnica e jurídica de documentos. Inicia cada resposta com um monólogo interno reflexivo.

Asistente de due diligence para bufetes de abogados españoles