Best AI tools for< Conduct Risk Assessments >

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.

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.

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.

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. With features like Compliance, Investigation, Know Your Network, Media Scan, Document Drill, and Transaction Monitoring, Wunderschild is a comprehensive tool trusted by global companies for enhanced due diligence and risk assessment.

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.

ClearAI is an AI-powered platform that offers instant extraction of insights, effortless document navigation, and natural language interaction. It enables users to upload PDFs securely, ask questions, and receive accurate responses in seconds. With features like structured results, intelligent search, and lifetime access offers, ClearAI simplifies tasks such as analyzing company reports, risk assessment, audit support, contract review, legal research, and due diligence. The platform is designed to streamline document analysis and provide relevant data efficiently.

JobMojito is an AI Interview Platform that offers real-time avatar and voice interviews for job preparation. It provides a unique solution to transform recruitment processes with AI-powered avatar interviews, enabling screening of candidates at scale in 32 languages. The platform offers features such as automatic scoring, detailed insights, and risk assessment, along with seamless integration with existing ATS platforms. JobMojito aims to attract new talent, improve candidate identification, and reduce effort and costs for pre-screening, providing a global reach with interviews in candidates' preferred languages.

SpeedLegal is a technological startup that uses Machine Learning technology (specifically Deep Learning, LLMs and genAI) to highlight the terms and the key risks of any contract. We analyze your documents and send you a simplified report so you can make a more informed decision before signing your name on the dotted line.

Sprinto is a Continuous Security & Compliance Platform that helps organizations manage and maintain compliance with various frameworks such as SOC 2, ISO 27001, NIST, GDPR, HIPAA, and more. It offers features like Vendor Risk Management, Vulnerability Assessment, Access Control Policies, Security Questionnaire, and Change Management. Sprinto automates evidence collection, streamlines workflows, and provides expert support to ensure organizations stay audit-ready and compliant. The platform is AI-powered, scalable, and supports over 40 compliance frameworks, making it a comprehensive solution for security and compliance needs.

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.

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.

Oncora Medical is a healthcare technology company that provides software and data solutions to oncologists and cancer centers. Their products are designed to improve patient care, reduce clinician burnout, and accelerate clinical discoveries. Oncora's flagship product, Oncora Patient Care, is a modern, intelligent user interface for oncologists that simplifies workflow, reduces documentation burden, and optimizes treatment decision making. Oncora Analytics is an adaptive visual and backend software platform for regulatory-grade real world data analytics. Oncora Registry is a platform to capture and report quality data, treatment data, and outcomes data in the oncology space.

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.

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.

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.

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.

Breacher.ai is an AI-powered cybersecurity solution that specializes in deepfake detection and protection. It offers a range of services to help organizations guard against deepfake attacks, including deepfake phishing simulations, awareness training, micro-curriculum, educational videos, and certification. The platform combines advanced AI technology with expert knowledge to detect, educate, and protect against deepfake threats, ensuring the security of employees, assets, and reputation. Breacher.ai's fully managed service and seamless integration with existing security measures provide a comprehensive defense strategy against deepfake attacks.

Patchley is an AI process mapping tool that converts spoken or written process descriptions into structured BPMN diagrams. It offers features like text-to-BPMN conversion, image-to-process mapping, AI-guided interviews, and click flow capture. Patchley assists in creating end-to-end process maps quickly and accurately, suitable for organizations aiming for standardization, transformation, and automation. The platform prioritizes security, data protection, and compliance, hosting all processing in Germany and routing through European providers to meet regulatory standards.

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.

Expert in ISO 27001:2022

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

Multilingual support in Global Economics & Finance studies.

HF trading expert with a blend of professional and conversational styles

Expert in crafting cybersecurity announcements

Guides through healthcare app legalities

Assistant de conformité RGPD

In-depth CIM analysis with a structured rating scale, offering detailed business evaluations.

Ratgeber für BCM in Kommunen nach dem BSI-Standard 200-4 [Prototyp]

Responsive guide on ethics and human rights.

Adaptive, informative advisor on disaster management.

ISO27001およびISO/IEC 27002のベストプラクティスに精通したアドバイザー　Expert in ISO27001 and ISO/IEC 27002 best practices.

A construction safety expert providing OSHA-cited advice

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

Ensures regulatory compliance through proficient auditing practices.

Ensures corporate compliance through meticulous governance audits.

Improves financial accuracy by conducting internal audits.

AI Consultant on the EU AI Act and AI Regulation

Expert in customer onboarding and legal compliance.

Film studio safety expert guiding on regulations and practices