Best AI tools for< Make Compliance Decisions >

Pascal is an AI-powered risk-based KYC & AML screening and monitoring platform that offers users a faster and more accurate way to assess findings compared to other compliance tools. It leverages 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 enables better decision-making through its intuitive interface. It promotes collaboration among different stakeholders and ensures transparency in compliance procedures.

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.

Ocrolus is an intelligent document automation software that leverages AI-driven document processing automation with Human-in-the-Loop. It helps in classifying, capturing, detecting, and analyzing various types of documents to streamline processes and make faster and more accurate financial decisions. The software is designed to assist in tasks such as income verification, fraud detection, cash flow analysis, and business process automation across different industries.

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.

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.

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.

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.

SimpliTerms is an AI tool that provides summaries of lengthy privacy policies and terms of use, helping users understand crucial points without spending hours reading. It generates concise summaries of 100-300 words, highlighting key information for user acceptance. By simplifying complex legal documents, SimpliTerms aims to save time, prevent legal issues, and protect user privacy.

Process Street is an AI-powered platform that helps businesses streamline their processes and improve operational efficiency. It offers features such as workflows automation, data unification, document sharing, and AI transformation. With Process Street, users can create, track, and complete tasks efficiently, make data-driven decisions, and automate repetitive tasks using generative AI. The platform also provides analytics to track key performance indicators and ensure consistent adherence to procedures. Process Street is trusted by top companies to revolutionize workflow management and drive productivity and growth.

Tamarack is a technology company specializing in equipment finance, offering AI-powered applications and data-centric technologies to enhance operational efficiency and business performance. They provide a range of solutions, from business intelligence to professional services, tailored for the equipment finance industry. Tamarack's AI Predictors and DataConsole are designed to streamline workflows and improve outcomes for stakeholders. With a focus on innovation and customer experience, Tamarack aims to empower clients with online functionality and predictive analytics. Their expertise spans from origination to portfolio management, delivering industry-specific solutions for better performance.

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, ...

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.

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.

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.

Apache Airflow (or simply Airflow) is a platform to programmatically author, schedule, and monitor workflows. When workflows are defined as code, they become more maintainable, versionable, testable, and collaborative. Use Airflow to author workflows as directed acyclic graphs (DAGs) of tasks. The Airflow scheduler executes your tasks on an array of workers while following the specified dependencies. Rich command line utilities make performing complex surgeries on DAGs a snap. The rich user interface makes it easy to visualize pipelines running in production, monitor progress, and troubleshoot issues when needed.

The `sec-parser` project simplifies extracting meaningful information from SEC EDGAR HTML documents by organizing them into semantic elements and a tree structure. It helps in parsing SEC filings for financial and regulatory analysis, analytics and data science, AI and machine learning, causal AI, and large language models. The tool is especially beneficial for AI, ML, and LLM applications by streamlining data pre-processing and feature extraction.

VulcanSQL is an Analytical Data API Framework for AI agents and data apps. It aims to help data professionals deliver RESTful APIs from databases, data warehouses or data lakes much easier and secure. It turns your SQL into APIs in no time!

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.

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.

This repository is dedicated to collecting and categorizing papers related to Retrieval-Augmented Generation (RAG) for AI-generated content. It serves as a survey repository based on the paper 'Retrieval-Augmented Generation for AI-Generated Content: A Survey'. The repository is continuously updated to keep up with the rapid growth in the field of RAG.

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.