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 range of services including document verification, proof of address, database verification checks, biometric authentication, and more. Veriff combines AI technology with human verification teams to ensure accurate and efficient identity verification processes, helping businesses build trusted digital communities and drive growth.

Checkr is an employee background screening platform for companies, offering a range of services such as criminal background checks, employment verification, driving record checks, drug testing, and more. The platform aims to streamline the hiring process by providing fast and accurate background screening solutions. Checkr also focuses on fair chance hiring, helping qualified candidates with records find job opportunities while assisting companies in implementing diversity, equity, and inclusion practices.

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.

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.

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.

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.

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.

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.

micro1 is an AI recruitment tool designed to help companies hire top engineering talent globally in a fast and cost-effective manner. It streamlines the hiring process by using AI to source, vet, and hire talent, while also handling compliance, payroll, and benefits. The platform offers a 1-week free trial per engineer, management dashboard for tracking performance, and a vetting process that certifies the top 1% of engineers. With a focus on ease of use and global compliance, micro1 aims to revolutionize the way companies hire technical talent.

Thomson Reuters is a leading provider of business information services. The company provides a wide range of products and services to professionals in the legal, tax, accounting, and risk management industries. Thomson Reuters' products and services include news and information, research and analysis, software and technology, and education and training. The company has a global presence with operations in over 100 countries.

Lawdeck is an AI-powered legal document automation platform that helps lawyers create, edit, and share documents 10x faster. With Lawdeck, lawyers can automate 80% of their office tasks, including research, drafting, and collaboration. Lawdeck's AI engine provides lawyers with real-time guidance and suggestions, helping them to create high-quality documents that are tailored to their specific needs. Lawdeck also integrates with a variety of other legal tools and services, making it a one-stop shop for all of a lawyer's needs.

The StepStone Group GmbH website is an AI tool that acquired conversational AI technology Mya. It offers solutions for jobseekers and recruiters, along with features like a whistleblower system, employee Code of Conduct, and supplier Code of Conduct. The website provides organization insights and press releases, with a focus on leadership and brands. Users can contact the company for questions or thoughts through a message form.

Ask Blue J is a generative AI tool designed specifically for tax experts. It provides fast, verifiable answers to complex tax questions, helping professionals work smarter and more efficiently. With its extensive database of curated tax content and industry-leading AI technology, Ask Blue J enables users to conduct efficient research, expedite drafting, and enhance their overall productivity.

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.

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 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.

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.

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.

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.

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.

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.

This repository contains scripts for installing HPC and AI libraries and tools to build Azure HPC/AI images. It streamlines the process of provisioning compute-intensive workloads and crafting advanced AI models in the cloud, ensuring efficiency and reliability in deployments.

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 Azure-Analytics-and-AI-Engagement repository provides packaged Industry Scenario DREAM Demos with ARM templates (Containing a demo web application, Power BI reports, Synapse resources, AML Notebooks etc.) that can be deployed in a customer’s subscription using the CAPE tool within a matter of few hours. Partners can also deploy DREAM Demos in their own subscriptions using DPoC.

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.

SeaLLMs are a family of language models optimized for Southeast Asian (SEA) languages. They were pre-trained from Llama-2, on a tailored publicly-available dataset, which comprises texts in Vietnamese 🇻🇳, Indonesian 🇮🇩, Thai 🇹🇭, Malay 🇲🇾, Khmer🇰🇭, Lao🇱🇦, Tagalog🇵🇭 and Burmese🇲🇲. The SeaLLM-chat underwent supervised finetuning (SFT) and specialized self-preferencing DPO using a mix of public instruction data and a small number of queries used by SEA language native speakers in natural settings, which **adapt to the local cultural norms, customs, styles and laws in these areas**. SeaLLM-13b models exhibit superior performance across a wide spectrum of linguistic tasks and assistant-style instruction-following capabilities relative to comparable open-source models. Moreover, they outperform **ChatGPT-3.5** in non-Latin languages, such as Thai, Khmer, Lao, and Burmese.

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.