Best AI tools for< Conduct Compliance Checks >

Veriff.com is an AI-powered identity verification platform designed for fraud prevention, compliance, and enhancing customer trust. It offers a combination of AI and human verification teams to ensure genuine users have a seamless experience while keeping fraudsters at bay. Veriff provides services such as identity and document verification, proof of address, database verification checks, age validation, KYC onboarding, AML screening, biometric authentication, age estimation, fraud protection, and fraud intelligence.

EqualWeb is a web accessibility tool that offers a range of solutions to ensure full compliance with accessibility standards such as ADA and WCAG 2.2. It provides powerful AI remediation tools, monitoring, auditing, consulting, translations, and training services to help websites become accessible to all users, regardless of disabilities. EqualWeb aims to make web accessibility easy and efficient for businesses of all sizes and platforms, offering a hybrid solution that combines Auto AI technology with expert manual remediation.

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.

The Future of Privacy Forum (FPF) is an AI tool that serves as a catalyst for privacy leadership and scholarship, advancing principled data practices in support of emerging technologies. It provides resources, training sessions, and guidance on AI-related topics, online advertising, youth privacy legislation, and more. FPF brings together industry, academics, civil society, policymakers, and other stakeholders to explore challenges posed by emerging technologies and develop privacy protections, ethical norms, and best practices.

Horizon3.ai Solutions offers the NodeZero™ Platform, an AI-powered autonomous penetration testing tool designed to enhance cybersecurity measures. The platform combines expert human analysis by Offensive Security Certified Professionals with automated testing capabilities to streamline compliance processes and proactively identify vulnerabilities. NodeZero empowers organizations to continuously assess their security posture, prioritize fixes, and verify the effectiveness of remediation efforts. With features like internal and external pentesting, rapid response capabilities, AD password audits, phishing impact testing, and attack research, NodeZero is a comprehensive solution for large organizations, ITOps, SecOps, security teams, pentesters, and MSSPs. The platform provides real-time reporting, integrates with existing security tools, reduces operational costs, and helps organizations make data-driven security decisions.

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.

GDPR Local is an AI tool that provides comprehensive compliance solutions for data protection and AI law. The platform offers services such as compliance hub, AI law compliance, data protection consultancy, GDPR Art.27 EU/UK and Art.14 FADP Swiss Representative services, and Data Protection Officer support. With experienced consultants and a range of tools, GDPRLocal helps businesses achieve global data privacy and AI law compliance efficiently.

CyberUpgrade.net is an AI-powered platform that offers comprehensive cybersecurity and compliance solutions for organizations of all sizes. It provides automated compliance, risk management, vendor risk assessment, policy management, audit management, and 24/7 security support. The platform features a cloud vulnerability scanner, security awareness training, pentesting, business continuity planning, disaster recovery planning, and an AI-powered assistant for seamless security support. CyberUpgrade helps CTOs understand their organization's security status, proposes improvement plans, guides execution, and prepares compliance documentation with a push of a button. It engages every employee individually for evidence collection and situation analysis, ensuring real cybersecurity measures are in place.

Shufti Pro is an award-winning global identity verification platform that provides businesses with a suite of tools to verify the identities of their customers. The platform uses artificial intelligence (AI) to automate the identity verification process, making it faster, more accurate, and more secure. Shufti Pro's solutions are used by businesses in a variety of industries, including banking, fintech, crypto, forex, gaming, insurance, education, healthcare, e-commerce, and travel.

AquilaX is an AI-powered DevSecOps platform that simplifies security and accelerates development processes. It offers a comprehensive suite of security scanning tools, including secret identification, PII scanning, SAST, container scanning, and more. AquilaX is designed to integrate seamlessly into the development workflow, providing fast and accurate results by leveraging AI models trained on extensive datasets. The platform prioritizes developer experience by eliminating noise and false positives, making it a go-to choice for modern Secure-SDLC teams worldwide.

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.

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.

SecureLabs is an AI-powered platform that offers comprehensive security, privacy, and compliance management solutions for businesses. The platform integrates cutting-edge AI technology to provide continuous monitoring, incident response, risk mitigation, and compliance services. SecureLabs helps organizations stay current and compliant with major regulations such as HIPAA, GDPR, CCPA, and more. By leveraging AI agents, SecureLabs offers autonomous aids that tirelessly safeguard accounts, data, and compliance down to the account level. The platform aims to help businesses combat threats in an era of talent shortages while keeping costs down.

NICE Actimize is an AI-driven platform that offers solutions for combatting financial crime, including Anti-Money Laundering (AML), Enterprise Fraud Management, Financial Markets Compliance, Investigation and Case Management, and Data Intelligence. The platform utilizes AI and machine learning to optimize efficacy, accuracy, and regulatory compliance coverage in the fight against financial crime.

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.

Modulate is a voice intelligence tool that provides proactive voice chat moderation solutions for various platforms, including gaming, delivery services, and social platforms. It uses advanced AI technology to detect and prevent harmful behaviors, ensuring a safer and more positive user experience. Modulate helps organizations comply with regulations, enhance user safety, and improve community interactions through its customizable and intelligent moderation tools.

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.

SymphonyAI offers AI SaaS solutions for financial crime prevention, helping organizations detect fraud, conduct customer due diligence, and prevent payment fraud. Their solutions leverage generative and predictive AI to enhance efficiency and effectiveness in investigating financial crimes. SymphonyAI's products cater to industries like banking, insurance, financial markets, and private banking, providing rapid deployment, scalability, and seamless integration to meet regulatory compliance requirements.

GC AI is an AI tool designed for in-house legal teams, offering features such as legal prompting, real-time web research, and exact quote generation. It provides accurate outputs for legal use cases based on feedback from in-house lawyers and uses trustworthy legal sources for information. The tool is built by a 3x General Counsel and former Morrison & Foerster litigator, ensuring confidentiality, security, and compliance with California Bar AI guidance.

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 insights on strategic risks related to Politically Exposed Persons, Serious Organised Crime, Terrorism Financing, and more. Wunderschild's data backbone is a global business registry enriched with information extracted using advanced machine learning techniques, enabling deep dives into complex transnational crime cases.

LangWatch is a monitoring and analytics platform designed to track, visualize, and analyze interactions with Large Language Models (LLMs). It offers real-time telemetry to optimize LLM cost and latency, a user-friendly interface for deep insights into LLM behavior, user analytics for engagement metrics, detailed debugging capabilities, and guardrails to monitor LLM outputs for issues like PII leaks and toxic language. The platform supports OpenAI and LangChain integrations, simplifying the process of tracing LLM calls and generating API keys for usage. LangWatch also provides documentation for easy integration and self-hosting options for interested users.

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.

CrewAI is a cutting-edge framework designed to orchestrate role-playing autonomous AI agents. By fostering collaborative intelligence, CrewAI empowers agents to work together seamlessly, tackling complex tasks. It enables AI agents to assume roles, share goals, and operate in a cohesive unit, much like a well-oiled crew. Whether you're building a smart assistant platform, an automated customer service ensemble, or a multi-agent research team, CrewAI provides the backbone for sophisticated multi-agent interactions. With features like role-based agent design, autonomous inter-agent delegation, flexible task management, and support for various LLMs, CrewAI offers a dynamic and adaptable solution for both development and production workflows.

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.

LYRAIOS (LLM-based Your Reliable AI Operating System) is an advanced AI assistant platform built with FastAPI and Streamlit, designed to serve as an operating system for AI applications. It offers core features such as AI process management, memory system, and I/O system. The platform includes built-in tools like Calculator, Web Search, Financial Analysis, File Management, and Research Tools. It also provides specialized assistant teams for Python and research tasks. LYRAIOS is built on a technical architecture comprising FastAPI backend, Streamlit frontend, Vector Database, PostgreSQL storage, and Docker support. It offers features like knowledge management, process control, and security & access control. The roadmap includes enhancements in core platform, AI process management, memory system, tools & integrations, security & access control, open protocol architecture, multi-agent collaboration, and cross-platform support.

GenAI Agents is a comprehensive repository for developing and implementing Generative AI (GenAI) agents, ranging from simple conversational bots to complex multi-agent systems. It serves as a valuable resource for learning, building, and sharing GenAI agents, offering tutorials, implementations, and a platform for showcasing innovative agent creations. The repository covers a wide range of agent architectures and applications, providing step-by-step tutorials, ready-to-use implementations, and regular updates on advancements in GenAI technology.

ViGenAiR is a tool that harnesses the power of Generative AI models on Google Cloud Platform to automatically transform long-form Video Ads into shorter variants, targeting different audiences. It generates video, image, and text assets for Demand Gen and YouTube video campaigns. Users can steer the model towards generating desired videos, conduct A/B testing, and benefit from various creative features. The tool offers benefits like diverse inventory, compelling video ads, creative excellence, user control, and performance insights. ViGenAiR works by analyzing video content, splitting it into coherent segments, and generating variants following Google's best practices for effective ads.

This repository contains code for research conducted by the LLM-Random research group at IDEAS NCBR in Warsaw, Poland. The group focuses on developing and using this repository to conduct research. For more information about the group and its research, refer to their blog, llm-random.github.io.

Moonshot is a simple and modular tool developed by the AI Verify Foundation to evaluate Language Model Models (LLMs) and LLM applications. It brings Benchmarking and Red-Teaming together to assist AI developers, compliance teams, and AI system owners in assessing LLM performance. Moonshot can be accessed through various interfaces including User-friendly Web UI, Interactive Command Line Interface, and seamless integration into MLOps workflows via Library APIs or Web APIs. It offers features like benchmarking LLMs from popular model providers, running relevant tests, creating custom cookbooks and recipes, and automating Red Teaming to identify vulnerabilities in AI systems.

The Arc project aims to leverage Kotlin DSL and Kotlin Scripting to create a language optimized for developing LLM powered solutions. It provides a framework for building projects using Kotlin and offers documentation for guidance. The project follows the Contributor Covenant code of conduct and is licensed under Apache License, Version 2.0 by Deutsche Telekom AG. It adheres to the REUSE standard for software licensing, ensuring proper copyright and license information in each file.

The Arc project aims to leverage Kotlin DSL and Kotlin Scripting to create a language optimized for developing LLM powered solutions. It provides a framework for building projects using Kotlin and offers documentation and examples for implementation. The project follows the Contributor Covenant code of conduct and is licensed under Apache License 2.0 by Deutsche Telekom AG, adhering to the REUSE standard for software licensing.

Kong, or Kong API Gateway, is a cloud-native, platform-agnostic, scalable API Gateway distinguished for its high performance and extensibility via plugins. It also provides advanced AI capabilities with multi-LLM support. By providing functionality for proxying, routing, load balancing, health checking, authentication (and more), Kong serves as the central layer for orchestrating microservices or conventional API traffic with ease. Kong runs natively on Kubernetes thanks to its official Kubernetes Ingress Controller.

Cambrian-1 is a fully open project focused on exploring multimodal Large Language Models (LLMs) with a vision-centric approach. It offers competitive performance across various benchmarks with models at different parameter levels. The project includes training configurations, model weights, instruction tuning data, and evaluation details. Users can interact with Cambrian-1 through a Gradio web interface for inference. The project is inspired by LLaVA and incorporates contributions from Vicuna, LLaMA, and Yi. Cambrian-1 is licensed under Apache 2.0 and utilizes datasets and checkpoints subject to their respective original licenses.

The Enterprise Azure OpenAI Hub is a comprehensive repository designed to guide users through the world of Generative AI on the Azure platform. It offers a structured learning experience to accelerate the transition from concept to production in an Enterprise context. The hub empowers users to explore various use cases with Azure services, ensuring security and compliance. It provides real-world examples and playbooks for practical insights into solving complex problems and developing cutting-edge AI solutions. The repository also serves as a library of proven patterns, aligning with industry standards and promoting best practices for secure and compliant AI development.

Synthora is a lightweight and extensible framework for LLM-driven Agents and ALM research. It aims to simplify the process of building, testing, and evaluating agents by providing essential components. The framework allows for easy agent assembly with a single config, reducing the effort required for tuning and sharing agents. Although in early development stages with unstable APIs, Synthora welcomes feedback and contributions to enhance its stability and functionality.

Taipy is an open-source Python library for easy, end-to-end application development, featuring what-if analyses, smart pipeline execution, built-in scheduling, and deployment tools.

Topaz DeNoise AI is a powerful tool designed for photographers and videographers to enhance image quality by reducing noise while preserving detail. It leverages advanced AI algorithms to clean up images, providing stunning results without sacrificing clarity. With features like AI-powered noise reduction, detail preservation, batch processing, and a user-friendly interface, users can easily improve the quality of their visuals. The tool offers a seamless workflow from downloading and installing the software to uploading images and applying noise reduction. Additionally, it provides documentation, contribution guidelines, and emphasizes security and responsible use.

Expert in IFRS, accounting, and auditing practices.

I answer queries on the MPs Code of Conduct.

Asesor sobre la legislación española de protección de datos

Expert on privacy laws: GDPR, CCPA, PIPEDA, U.S. state laws

Assists in structuring a project report on unlawful conduct and FDCPA violations, focusing on clarity and factuality.

Legal assistant specializing in labor law for HR benchmarking

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

Ensures regulatory compliance through proficient auditing practices.

Expert in customer onboarding and legal compliance.

Guides through healthcare app legalities

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

Expert in global productivity and legal compliance.

Ensures corporate compliance through meticulous governance audits.

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]

Guides businesses on Consumer Protection Act compliance.

Advises businesses on labor and employment law compliance.

Expert in regulatory compliance and contract analysis.

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

Advises on legal matters to ensure corporate compliance.

Advises on labor relations policies, ensuring compliance and harmony.