Best AI tools for< Audit Compliance Risks >

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.

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.

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.

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.

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.

Fordi is an AI management tool that helps businesses avoid risks in real-time. It provides a comprehensive view of all AI systems, allowing businesses to identify and mitigate risks before they cause damage. Fordi also provides continuous monitoring and alerting, so businesses can be sure that their AI systems are always operating safely.

Credo AI is a leading provider of AI governance, risk management, and compliance software. Our platform helps organizations to adopt AI safely and responsibly, while ensuring compliance with regulations and standards. With Credo AI, you can track and prioritize AI projects, assess AI vendor models for risk and compliance, create artifacts for audit, and more.

MindBridge is a global leader in financial risk discovery and anomaly detection. The MindBridge AI Platform drives insights and assesses risks across critical business operations. It offers various products like General Ledger Analysis, Company Card Risk Analytics, Payroll Risk Analytics, Revenue Risk Analytics, and Vendor Invoice Risk Analytics. With over 250 unique machine learning control points, statistical methods, and traditional rules, MindBridge is deployed to over 27,000 accounting, finance, and audit professionals globally.

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.

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.

BCT Digital is an AI-powered risk management suite provider that offers a range of products to help enterprises optimize their core Governance, Risk, and Compliance (GRC) processes. The rt360 suite leverages next-generation technologies, sophisticated AI/ML models, data-driven algorithms, and predictive analytics to assist organizations in managing various risks effectively. BCT Digital's solutions cater to the financial sector, providing tools for credit risk monitoring, early warning systems, model risk management, environmental, social, and governance (ESG) risk assessment, and more.

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.

Monitaur is an AI governance software that provides a comprehensive platform for organizations to manage the entire lifecycle of their AI systems. It brings together data, governance, risk, and compliance teams onto one platform to mitigate AI risk, leverage full potential, and turn intention into action. Monitaur's SaaS products offer user-friendly workflows that document the lifecycle of AI journey on one platform, providing a single source of truth for AI that stays honest.

Agentive is an AI-powered audit software that simplifies and automates audits using machine learning and large language AI models. It helps users set up audit procedures templates, extract structured data from files, and match attributes to values with AI. The platform aims to make auditing easier and more efficient by eliminating manual procedures and providing support in various formats.

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.

Pontus is an AI tool that enables users to build AI models with trust, manage risk, and ensure compliance effortlessly. It offers features like smart anonymization, rapid audit, and liability reduction, along with privacy-enhancing technology. Pontus allows for on-premise deployment, role-based access controls, and toxicity checking to prevent inappropriate content. The application is designed to work seamlessly with common LLM providers, making it a valuable asset for industries like healthcare, finance, and research.

Certa is an all-in-one toolkit for third-party lifecycle management, powered by AI. It streamlines processes by connecting data sources, reducing IT resource needs, and providing full visibility over every stage. Certa offers personalized workflows, tailored automation, modular building blocks, integration with various apps, and smart services like NLP and metadata extraction. It helps automate compliance rules, streamline procurement, and track ESG performance. With 100+ integrations, Certa aims to save time and money for businesses while ensuring audit transparency and security.

Trullion is an AI-powered accounting software solution that helps businesses streamline their accounting processes, improve accuracy, and reduce risk. It offers a range of features for both accounting teams and auditors, including revenue recognition, lease accounting, and audit workflow automation. Trullion's platform leverages AI to automate and error-proof key accounting functions, from managing financial data to reporting to stakeholders.

Copyright Check AI is a service that helps protect brands from legal disputes related to copyright violations on social media. The software automatically detects copyright infringements on social profiles, reducing the risk of costly legal action. It is used by Heads of Marketing and In-House Counsel at top brands to avoid lawsuits and potential damages. The service offers a done-for-you audit to highlight violations, deliver reports, and provide ongoing monitoring to ensure brand protection.

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.

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.

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.

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.

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.

KitOps is a packaging and versioning system for AI/ML projects that uses open standards so it works with the AI/ML, development, and DevOps tools you are already using. KitOps simplifies the handoffs between data scientists, application developers, and SREs working with LLMs and other AI/ML models. KitOps' ModelKits are a standards-based package for models, their dependencies, configurations, and codebases. ModelKits are portable, reproducible, and work with the tools you already use.

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.

Build-your-own-AI-Assistant-Solution-Accelerator is a pre-release and preview solution that helps users create their own AI assistants. It leverages Azure Open AI Service, Azure AI Search, and Microsoft Fabric to identify, summarize, and categorize unstructured information. Users can easily find relevant articles and grants, generate grant applications, and export them as PDF or Word documents. The solution accelerator provides reusable architecture and code snippets for building AI assistants with enterprise data. It is designed for researchers looking to explore flu vaccine studies and grants to accelerate grant proposal submissions.

h2oGPT is an Apache V2 open-source project that allows users to query and summarize documents or chat with local private GPT LLMs. It features a private offline database of any documents (PDFs, Excel, Word, Images, Video Frames, Youtube, Audio, Code, Text, MarkDown, etc.), a persistent database (Chroma, Weaviate, or in-memory FAISS) using accurate embeddings (instructor-large, all-MiniLM-L6-v2, etc.), and efficient use of context using instruct-tuned LLMs (no need for LangChain's few-shot approach). h2oGPT also offers parallel summarization and extraction, reaching an output of 80 tokens per second with the 13B LLaMa2 model, HYDE (Hypothetical Document Embeddings) for enhanced retrieval based upon LLM responses, a variety of models supported (LLaMa2, Mistral, Falcon, Vicuna, WizardLM. With AutoGPTQ, 4-bit/8-bit, LORA, etc.), GPU support from HF and LLaMa.cpp GGML models, and CPU support using HF, LLaMa.cpp, and GPT4ALL models. Additionally, h2oGPT provides Attention Sinks for arbitrarily long generation (LLaMa-2, Mistral, MPT, Pythia, Falcon, etc.), a UI or CLI with streaming of all models, the ability to upload and view documents through the UI (control multiple collaborative or personal collections), Vision Models LLaVa, Claude-3, Gemini-Pro-Vision, GPT-4-Vision, Image Generation Stable Diffusion (sdxl-turbo, sdxl) and PlaygroundAI (playv2), Voice STT using Whisper with streaming audio conversion, Voice TTS using MIT-Licensed Microsoft Speech T5 with multiple voices and Streaming audio conversion, Voice TTS using MPL2-Licensed TTS including Voice Cloning and Streaming audio conversion, AI Assistant Voice Control Mode for hands-free control of h2oGPT chat, Bake-off UI mode against many models at the same time, Easy Download of model artifacts and control over models like LLaMa.cpp through the UI, Authentication in the UI by user/password via Native or Google OAuth, State Preservation in the UI by user/password, Linux, Docker, macOS, and Windows support, Easy Windows Installer for Windows 10 64-bit (CPU/CUDA), Easy macOS Installer for macOS (CPU/M1/M2), Inference Servers support (oLLaMa, HF TGI server, vLLM, Gradio, ExLLaMa, Replicate, OpenAI, Azure OpenAI, Anthropic), OpenAI-compliant, Server Proxy API (h2oGPT acts as drop-in-replacement to OpenAI server), Python client API (to talk to Gradio server), JSON Mode with any model via code block extraction. Also supports MistralAI JSON mode, Claude-3 via function calling with strict Schema, OpenAI via JSON mode, and vLLM via guided_json with strict Schema, Web-Search integration with Chat and Document Q/A, Agents for Search, Document Q/A, Python Code, CSV frames (Experimental, best with OpenAI currently), Evaluate performance using reward models, and Quality maintained with over 1000 unit and integration tests taking over 4 GPU-hours.

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

Ensures regulatory compliance through proficient auditing practices.

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

Ensures corporate compliance through meticulous governance audits.

Ensures IT systems integrity through comprehensive auditing.

Improves financial accuracy by conducting internal audits.

AI-powered audit ally. Enhance cybersecurity effortlessly with intelligent, automated security analysis. Safe, swift, and smart.

Compares suppliers' practices with LkSG requirements by BAFA in audit reports

Spa and Beauty Salons collect Customer inforation, including personal details and treatment records, necessitating a high level of confidentiality and data protection.

A cute sheep expert in risk analysis, providing downloadable checklists.

State-Specific Hemp and Cannabis Compliance Advisor

Expert in HIPAA compliance for medical supplies

Expert in ISO 27001:2022

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

Ensures adherence to IT regulations and security standards.

Expert in Broad Financial Compliance

Expert on LLM security risks, providing detailed, accurate advice.

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。

A team of CMMC 2.0 Experts

AI Consultant on the EU AI Act and AI Regulation