Best AI tools for< Make Compliance Decisions >

Pascal is an AI-powered risk-based KYC & AML screening and monitoring platform that enables users to assess findings faster and more accurately than other compliance tools. It utilizes AI, machine learning, and Natural Language Processing to analyze open-source and client-specific data, providing insights to identify and assess risks. Pascal simplifies onboarding processes, offers continuous monitoring, reduces false positives, and facilitates better decision-making. The platform features an intuitive interface, supports collaboration, and ensures transparency through a full audit trail.

ComPilot is an AI-powered platform designed for digital asset businesses to streamline AML compliance processes. It offers an all-in-one compliance solution, including customer onboarding, monitoring, wallet screening, and automated case management. The platform is web3 compatible and provides insightful compliance analytics to help businesses make informed decisions. ComPilot aims to make AML compliance easy and accessible for web3 players by automating critical compliance tasks and offering features like smart contract gating and privacy-preserving KYC.

Zest AI is an AI-driven credit underwriting software that offers a complete solution for AI-driven lending. It enables users to build custom machine learning risk models, adopt model assessment and regulatory compliance, and operate performance management and model monitoring. Zest AI helps increase approvals, manage risk, control loss, drive operational efficiency, automate credit decisioning, and improve borrower experience while ensuring fair lending practices. The software is designed to provide powerful AI for better lending outcomes by accelerating loan growth and expanding credit access through accurate risk prediction and faster credit decisions.

Zest AI is an AI-driven credit underwriting software that offers a complete solution for AI-driven lending. It enables users to build custom machine learning risk models, adopt model assessment and regulatory compliance, and operate performance management and model monitoring. Zest AI helps increase approvals, manage risk, control loss, drive operational efficiency, automate credit decisioning, and improve borrower experience while ensuring fair lending practices. The software is designed to provide fair and transparent credit for everyone, making lending more accessible and inclusive.

AI Copilot for bank ALCOs is an AI application designed to empower Asset-Liability Committees (ALCOs) in banks to test funding and liquidity strategies in a risk-free environment, ensuring optimal balance sheet decisions before real-world implementation. The application provides proactive intelligence for day-to-day decisions, allowing users to test multiple strategies, compare funding options, and make forward-looking decisions. It offers features such as stakeholder feedback, optimal funding mix, forward-looking decisions, comparison of funding strategies, domain-specific models, maximizing returns, staying compliant, and built-in security measures. MaverickFi, the AI Copilot, is deployed on Microsoft Azure and offers deployment options based on user preferences.

Crunchbase Solutions is an AI-powered company intelligence platform that helps users find prospects, investors, conduct market research, enrich databases, and build products. The platform offers products like Crunchbase Pro and Crunchbase Enterprise, providing personalized recommendations, AI-powered insights, and tools for company discovery and research. With a focus on leveraging AI technology, Crunchbase Solutions aims to assist users in making better decisions about investments, pipeline management, fundraising, partnerships, and product development. The platform's data is sourced from various contributors, partners, in-house experts, and AI algorithms, ensuring quality and compliance with SOC 2 Type II standards.

TextMine is an AI-powered knowledge base that helps businesses analyze, manage, and search thousands of documents. It uses AI to analyze unstructured textual data and document databases, automatically retrieving key terms to help users make informed decisions. TextMine's features include a document vault for storing and managing documents, a categorization system for organizing documents, and a data extraction tool for extracting insights from documents. TextMine can help businesses save time, money, and improve efficiency by automating manual data entry and information retrieval tasks.

Imandra is a company that provides automated logical reasoning for Large Language Models (LLMs). Imandra's technology allows LLMs to build mental models and reason about them, unlocking the potential of generative AI for industries where correctness and compliance matter. Imandra's platform is used by leading financial firms, the US Air Force, and DARPA.

Infinity Call Analytics Software is a cloud-based solution that helps businesses track, analyze, and improve their phone calls. It provides a variety of features, including call tracking, conversation analytics, and smart match. Infinity Call Analytics Software is designed to help businesses make more informed decisions about their marketing and sales efforts, and to improve the customer experience.

ficc.ai is an AI application that revolutionizes municipal bond pricing by providing real-time, accurate AI technology for informed decisions, portfolio optimization, and compliance. The platform offers a user-friendly web app, direct API access, and integration with existing software or vendors. ficc.ai uses cutting-edge AI models developed in-house by market experts and scientists to deliver highly accurate bond prices based on trade size, ensuring valuable output for trading decisions, investment allocations, and compliance oversight.

Improvado is an AI-powered marketing analytics and intelligence platform that empowers enterprises and agencies to automate complex campaign reporting, make data-driven decisions, and leverage AI to optimize performance and drive ROI. It offers a range of features including data extraction, data ownership, data transformation, business data QA, instant intelligence, data sources, data warehouses, reporting tools, AI Agent, and more. Improvado's advantages include automating complex campaign reporting, enabling data-driven decision-making, leveraging AI for optimization, providing in-depth insights, offering advanced attribution, budget pacing, and ensuring security and compliance.

Perfios is an AI-powered FinTech software company that offers digital solutions for various industries such as banking, insurance, fintech, payments, e-commerce, legal, gaming, and more. Their platform provides end-to-end solutions for digital onboarding, underwriting, risk assessment, fraud detection, and customer engagement. Perfios leverages AI and machine learning technologies to streamline processes, enhance operational efficiency, and improve decision-making in financial services. With a wide range of products and features, Perfios aims to transform the way businesses experience technology and make data-driven decisions.

AutoRadiant is an AI-powered audio monitoring tool designed for businesses to enhance customer experience and optimize operations. It provides real-time audio transcription and insightful analytics, enabling efficient business operations accessible anytime and anywhere. With features like AI noise reduction, daily transcription summaries, and instant alerts, AutoRadiant helps businesses focus on meaningful customer interactions, turn conversations into actionable insights, and make data-driven decisions. The tool ensures top-notch security measures, strict privacy protocols, and full legal compliance to protect business and customer data.

Napier AI is an AI-powered Anti-Money Laundering platform designed to combat evolving threats in the financial industry. It offers a suite of intelligent compliance products that aim to transform organizations' attitudes towards compliance by focusing on efficiency and outcomes. The platform integrates multiple compliance solutions into one master dashboard, provides flexible deployment options, and offers AI-enhanced insights to empower compliance teams to make faster and more accurate decisions. Napier AI is trusted by leading data providers and financial organizations worldwide for its innovative approach to financial crime compliance.

Flagright Solutions is an AI-native AML Compliance & Risk Management platform that offers real-time transaction monitoring, automated case management, AI forensics for screening, customer risk assessment, and sanctions screening. Trusted by financial institutions worldwide, Flagright's platform streamlines compliance workflows, reduces manual tasks, and enhances fraud detection accuracy. The platform provides end-to-end solutions for financial crime compliance, empowering operational teams to collaborate effectively and make reliable decisions. With advanced AI algorithms and real-time processing, Flagright ensures instant detection of suspicious activities, reducing false positives and enhancing risk detection capabilities.

Maze is a continuous product discovery platform that enables users to enrich product decisions with intuitive user research. It offers a wide range of features such as prototype testing, website testing, surveys, interview studies, and more. With AI-powered tools and integrations with popular design tools, Maze helps users scale user insights and speed up product launches. The platform provides Enterprise-level protection, encrypted transmission, access control, data center security, GDPR compliance, SSO, and private workspaces to ensure data security and compliance. Trusted by companies of all industries and sizes, Maze empowers teams to make user-informed decisions and drive faster product iteration for a better user experience.

TextMine is an AI-powered knowledge base designed for businesses to manage and analyze critical documents efficiently. It offers features such as document analysis, smart-search capabilities, automated data extraction, and structured dataset transformation. TextMine helps businesses save time and money by streamlining document management processes and enabling informed decision-making. The application caters to various industries like Technology, Legal Services, and Financial Services, providing solutions for teams in Procurement, Finance, Compliance, CIOs, and CDOs.

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.

Onit is an AI-enabled workflow automation platform for sophisticated, legal business processes. It helps corporate legal departments modernize their legal operations so that Legal runs like a business. Onit's platform connects teams with how they want to work today and tomorrow, enabling them to automate workflows, facilitate collaboration, and drive efficiency. It also empowers Legal teams with contextually relevant insights needed to make better, faster decisions and manage risks. Additionally, Onit leverages proven, innovative technologies to better support evolving legal operations teams today and in the future.

IntelliumAI is a leading AI application provider specializing in secure AI solutions for data-sensitive industries. Their flagship AI-powered assistant, BoostBot, empowers organizations to unlock their knowledge potential securely. Additionally, AiBoost offers a comprehensive AI platform tailored for advanced engineering professionals, enabling teams to leverage powerful AI capabilities without extensive data science expertise. IntelliumAI is trusted by industry leaders for its transparent and compliance-ready AI solutions.

InterpretML is an open-source package that incorporates state-of-the-art machine learning interpretability techniques under one roof. With this package, you can train interpretable glassbox models and explain blackbox systems. InterpretML helps you understand your model's global behavior, or understand the reasons behind individual predictions. Interpretability is essential for: - Model debugging - Why did my model make this mistake? - Feature Engineering - How can I improve my model? - Detecting fairness issues - Does my model discriminate? - Human-AI cooperation - How can I understand and trust the model's decisions? - Regulatory compliance - Does my model satisfy legal requirements? - High-risk applications - Healthcare, finance, judicial, ...

Gemini-Android is a mobile application that allows users to track their expenses and manage their finances on the go. The app provides a user-friendly interface for adding and categorizing expenses, setting budgets, and generating reports to help users make informed financial decisions. With Gemini-Android, users can easily monitor their spending habits, identify areas for saving, and stay on top of their financial goals.

The AI Enablement Stack is a curated collection of venture-backed companies, tools, and technologies that enable developers to build, deploy, and manage AI applications. It provides a structured view of the AI development ecosystem across five key layers: Agent Consumer Layer, Observability and Governance Layer, Engineering Layer, Intelligence Layer, and Infrastructure Layer. Each layer focuses on specific aspects of AI development, from end-user interaction to model training and deployment. The stack aims to help developers find the right tools for building AI applications faster and more efficiently, assist engineering leaders in making informed decisions about AI infrastructure and tooling, and help organizations understand the AI development landscape to plan technology adoption.

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.

Swirl is an open-source software that allows users to simultaneously search multiple content sources and receive AI-ranked results. It connects to various data sources, including databases, public data services, and enterprise sources, and utilizes AI and LLMs to generate insights and answers based on the user's data. Swirl is easy to use, requiring only the download of a YML file, starting in Docker, and searching with Swirl. Users can add credentials to preloaded SearchProviders to access more sources. Swirl also offers integration with ChatGPT as a configured AI model. It adapts and distributes user queries to anything with a search API, re-ranking the unified results using Large Language Models without extracting or indexing anything. Swirl includes five Google Programmable Search Engines (PSEs) to get users up and running quickly. Key features of Swirl include Microsoft 365 integration, SearchProvider configurations, query adaptation, synchronous or asynchronous search federation, optional subscribe feature, pipelining of Processor stages, results stored in SQLite3 or PostgreSQL, built-in Query Transformation support, matching on word stems and handling of stopwords, duplicate detection, re-ranking of unified results using Cosine Vector Similarity, result mixers, page through all results requested, sample data sets, optional spell correction, optional search/result expiration service, easily extensible Connector and Mixer objects, and a welcoming community for collaboration and support.

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.

Parlant is a structured approach to building and guiding customer-facing AI agents. It allows developers to create and manage robust AI agents, providing specific feedback on agent behavior and helping understand user intentions better. With features like guidelines, glossary, coherence checks, dynamic context, and guided tool use, Parlant offers control over agent responses and behavior. Developer-friendly aspects include instant changes, Git integration, clean architecture, and type safety. It enables confident deployment with scalability, effective debugging, and validation before deployment. Parlant works with major LLM providers and offers client SDKs for Python and TypeScript. The tool facilitates natural customer interactions through asynchronous communication and provides a chat UI for testing new behaviors before deployment.

This repository provides a collection of tools and techniques for defending against injection attacks in software applications. It includes code samples, best practices, and guidelines for implementing secure coding practices to prevent common injection vulnerabilities such as SQL injection, XSS, and command injection. The tools and resources in this repository aim to help developers build more secure and resilient applications by addressing one of the most common and critical security threats in modern software development.

Haystack is an end-to-end LLM framework that allows you to build applications powered by LLMs, Transformer models, vector search and more. Whether you want to perform retrieval-augmented generation (RAG), document search, question answering or answer generation, Haystack can orchestrate state-of-the-art embedding models and LLMs into pipelines to build end-to-end NLP applications and solve your use case.

Top AI Tools is a comprehensive, community-curated directory that aims to catalog and showcase the most outstanding AI-powered products. This index is not exhaustive, but rather a compilation of our research and contributions from the community.

Call Center AI is an AI-powered call center solution leveraging Azure and OpenAI GPT. It allows for AI agent-initiated phone calls or direct calls to the bot from a configured phone number. The bot is customizable for various industries like insurance, IT support, and customer service, with features such as accessing claim information, conversation history, language change, SMS sending, and more. The project is a proof of concept showcasing the integration of Azure Communication Services, Azure Cognitive Services, and Azure OpenAI for an automated call center solution.

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.

A fast, easy-to-use, open source AI constraint solver for software developers. OptaPlanner is a powerful tool that helps developers solve complex optimization problems by providing a constraint satisfaction solver. It allows users to model and solve planning and scheduling problems efficiently, improving decision-making processes and resource allocation. With OptaPlanner, developers can easily integrate optimization capabilities into their applications, leading to better performance and cost-effectiveness.

Clear, direct guidance on business ethics.

I explain Microsoft Product Terms.

Untangle Your Ethical Knots and 'Fine-Tune' Your Values with JustInGPT

Dansk vejledning i outsourcing regler for kreditinstitutter og datacentraler

Neutral assistant providing reflective ethical analyses.

Analyzes market activity of US Politicians

Elite gold and silver market analyst, compliant with OpenAI's usage policies, powered by OpenAI.

Some laws make no sense.... 👮‍♂️

Improves financial accuracy by conducting internal audits.

Comprehensive Cannabis Testing and QC AI Advisor

Hi! I'll convert your words into poor language. first, try to type "hamburger"

Expert on the Make Noise Spectraphon

Make custom Pokémon from camera. Download and battle them verses real ones! (beta)

Satirical take on the ridiculous secondary marketing of AI's early days.

I will explain any concept in calculus in a fun way!

Generates precise and friendly NDAs. Ensures all important clauses are covered.

I'll turn your crazy artwork ideas into posters, shipped straight to your door.

I'm a creative director for board game design.

Constructs and iteratively improves DryMerge YAML workflows.

Unleashes extreme humor and sarcasm in fashion critiques.