Best AI tools for< Manage Compliance Risks >

CUBE3.AI is a real-time crypto fraud prevention tool that utilizes AI technology to identify and prevent various types of fraudulent activities in the blockchain ecosystem. It offers features such as risk assessment, real-time transaction security, automated protection, instant alerts, and seamless compliance management. The tool helps users protect their assets, customers, and reputation by proactively detecting and blocking fraud in real-time.

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.

Sweephy is an AI tool for Regulation Monitoring that helps businesses stay ahead with instant notifications for upcoming regulations, mitigate risks of non-compliance, and avoid potential fines. It simplifies compliance management by integrating directly with regulatory data sources and streamlining monitoring and adaptation to changes through one platform. Sweephy provides comprehensive tools for region-specific compliance, automated data collection, custom notifications, and instant red flag alerts. The platform also offers real-time updates and insights from various publications, direct integration with regulatory databases, and an API for bringing regulatory data into internal systems. Clients from 5 different countries trust Sweephy for deciphering complex regulatory updates and ensuring compliance.

Lumenova AI is an AI platform that focuses on making AI ethical, transparent, and compliant. It provides solutions for AI governance, assessment, risk management, and compliance. The platform offers comprehensive evaluation and assessment of AI models, proactive risk management solutions, and simplified compliance management. Lumenova AI aims to help enterprises navigate the future confidently by ensuring responsible AI practices and compliance with regulations.

Modulos is a Responsible AI Platform that integrates risk management, data science, legal compliance, and governance principles to ensure responsible innovation and adherence to industry standards. It offers a comprehensive solution for organizations to effectively manage AI risks and regulations, streamline AI governance, and achieve relevant certifications faster. With a focus on compliance by design, Modulos helps organizations implement robust AI governance frameworks, execute real use cases, and integrate essential governance and compliance checks throughout the AI life cycle.

Unit21 is a customizable no-code platform designed for risk and compliance operations. It empowers organizations to combat financial crime by providing end-to-end lifecycle risk analysis, fraud prevention, case management, and real-time monitoring solutions. The platform offers features such as AI Copilot for alert prioritization, Ask Your Data for data analysis, Watchlist & Sanctions for ongoing screening, and more. Unit21 focuses on fraud prevention and AML compliance, simplifying operations and accelerating investigations to respond to financial threats effectively and efficiently.

Enzai is an AI governance platform designed to help businesses navigate and comply with AI regulations and standards. It offers solutions for model risk management, generative AI, and EU AI Act compliance. Enzai provides assessments, policies, AI registry, and governance overview features to ensure AI systems' compliance and efficiency. The platform is easy to set up, efficient to use, and supported by leading AI experts. Enzai aims to be a one-stop-shop for AI governance needs, offering tailored solutions for various use cases and industries.

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.

Vanta is a trust management platform that helps businesses automate compliance, streamline security reviews, and build trust with customers. It offers a range of features to help businesses manage risk and prove security in real time, including: * **Compliance automation:** Vanta automates up to 90% of the work for security and privacy frameworks, making it easy for businesses to achieve and maintain compliance. * **Real-time monitoring:** Vanta provides real-time visibility into the state of a business's security posture, with hourly tests and alerts for any issues. * **Holistic risk visibility:** Vanta offers a single view across key risk surfaces in a business, including employees, assets, and vendors, to help businesses identify and mitigate risks. * **Efficient audits:** Vanta streamlines the audit process, making it easier for businesses to prepare for and complete audits. * **Integrations:** Vanta integrates with a range of tools and platforms to help businesses automate security and compliance tasks.

Endor Labs is an AI-powered software supply chain security solution that helps organizations manage their software bills of materials (SBOM), secure their open source dependencies, optimize CI/CD pipeline security, and enhance application security with secret detection. The platform offers advanced features such as AI-assisted OSS selection, compliance management, reachability-based SCA, and repository security posture management. Endor Labs aims to streamline security processes, reduce false positives, and provide actionable insights to improve software supply chain security.

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.

Credo AI is a leading provider of AI governance, risk management, and compliance software. Our platform helps organizations to adopt AI safely and responsibly, while ensuring compliance with regulations and standards. With Credo AI, you can track and prioritize AI projects, assess AI vendor models for risk and compliance, create artifacts for audit, and more.

Cyberday.ai is an AI-powered platform designed to help organizations improve and certify their cybersecurity. The platform offers a comprehensive set of tools and resources to guide users in implementing security tasks, creating policies, and generating compliance reports. With a focus on automation and efficiency, Cyberday.ai streamlines the process of managing information security, from risk assessment to employee training. By leveraging AI technology, Cyberday.ai aims to simplify the complex task of cybersecurity management for organizations of all sizes.

moderation.dev is an AI tool that offers domain-specific guardrails to help organizations identify and manage risks efficiently. By leveraging AI technology, the tool provides custom guardrail models in just one click. It specializes in predicting risks associated with AI chatbots and creating models to intercept queries that a traditional chatbot might struggle to answer accurately.

Exante is an AI-powered contract intelligence platform that offers a single source of truth for organizations' contracts. It revolutionizes contract handling by providing centralized, secure storage, AI-powered extraction and organization of unstructured data, real-time visibility, user-friendly reporting, and collaboration tools. The platform aims to streamline processes, reduce risks, and improve compliance for efficient contract management. Exante delivers tangible value by automating data extraction, reducing costs, improving accuracy, reinforcing compliance, enhancing accessibility, and providing actionable insights.

The OECD Artificial Intelligence Policy Observatory, also known as OECD.AI, is a platform that focuses on AI policy issues, risks, and accountability. It provides resources, tools, and metrics to build and deploy trustworthy AI systems. The platform aims to promote innovative and trustworthy AI through collaboration with countries, stakeholders, experts, and partners. Users can access information on AI incidents, AI principles, policy areas, publications, and videos related to AI. OECD.AI emphasizes the importance of data privacy, generative AI management, AI computing capacities, and AI's potential futures.

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.

Concentric AI is a Managed Data Security Posture Management tool that utilizes Semantic Intelligence to provide comprehensive data security solutions. The platform offers features such as autonomous data discovery, data risk identification, centralized remediation, easy deployment, and data security posture management. Concentric AI helps organizations protect sensitive data, prevent data loss, and ensure compliance with data security regulations. The tool is designed to simplify data governance and enhance data security across various data repositories, both in the cloud and on-premises.

Windward is a Decision Support Platform that empowers organizations with actionable Maritime AI insights and Organization Defined Risk tailored to optimize operational readiness and supply chain risk management. It provides innovative AI models, daily vessel activities monitoring, and predictive risk insights for various industries such as trading, shipping, supply chain, logistics, government, and public sector. Windward offers a holistic view of maritime risk by fusing multiple data sources and applying advanced machine learning models. The platform helps in vessel screening, business growth, exception insights, and predictive risk insights.

ISMS Copilot is an AI-powered assistant designed to simplify ISO 27001 preparation for both experts and beginners. It offers various features such as ISMS scope definition, risk assessment and treatment, compliance navigation, incident management, business continuity planning, performance tracking, and more. The tool aims to save time, provide precise guidance, and ensure ISO 27001 compliance. With a focus on security and confidentiality, ISMS Copilot is a valuable resource for small businesses and information security professionals.

CISO Assistant is a tool that helps organizations manage their cybersecurity posture and compliance. It provides a centralized platform for managing security controls, threats, and risks. CISO Assistant also includes a library of pre-built frameworks and tools to help organizations quickly and easily implement best practices.

APIPark is an open-source AI Gateway and Developer Portal that enables users to easily manage, integrate, and deploy AI and API services. It provides robust API management features, including creation, monitoring, and access control, to help developers efficiently and securely develop and manage their APIs. The platform aims to solve challenges such as connecting to powerful AI models, managing complex AI & API call relationships, overseeing API creation and security, simplifying fault detection and troubleshooting, and enhancing the visibility and valuation of data assets.

FoundationaLLM is a platform designed for deploying, scaling, securing, and governing generative AI in enterprises. It allows users to create AI agents grounded in enterprise data, integrate REST APIs, experiment with large language models, centrally manage AI agents and assets, deploy scalable vectorization data pipelines, enable non-developer users to create their own AI agents, control access with role-based access controls, and harness capabilities from Azure AI and Azure OpenAI. The platform simplifies integration with enterprise data sources, provides fine-grain security controls, load balances across multiple endpoints, and is extensible to new data sources and orchestrators. FoundationaLLM addresses the need for customized copilots or AI agents that are secure, licensed, flexible, and suitable for enterprise-scale production.

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.

Chat with your data using OpenAI and AI Search. This solution accelerator uses an Azure OpenAI GPT model and an Azure AI Search index generated from your data, which is integrated into a web application to provide a natural language interface, including speech-to-text functionality, for search queries. Users can drag and drop files, point to storage, and take care of technical setup to transform documents. There is a web app that users can create in their own subscription with security and authentication.

Dioptra is a software test platform for assessing the trustworthy characteristics of artificial intelligence (AI). It supports the NIST AI Risk Management Framework by providing functionality to assess, analyze, and track identified AI risks. Dioptra provides a REST API and can be controlled via a web interface or Python client for designing, managing, executing, and tracking experiments. It aims to be reproducible, traceable, extensible, interoperable, modular, secure, interactive, shareable, and reusable.

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.

KitOps is a packaging and versioning system for AI/ML projects that uses open standards so it works with the AI/ML, development, and DevOps tools you are already using. KitOps simplifies the handoffs between data scientists, application developers, and SREs working with LLMs and other AI/ML models. KitOps' ModelKits are a standards-based package for models, their dependencies, configurations, and codebases. ModelKits are portable, reproducible, and work with the tools you already use.

MinIO is a High Performance Object Storage released under GNU Affero General Public License v3.0. It is API compatible with Amazon S3 cloud storage service. Use MinIO to build high performance infrastructure for machine learning, analytics and application data workloads.

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.

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.

Build-your-own-AI-Assistant-Solution-Accelerator is a pre-release and preview solution that helps users create their own AI assistants. It leverages Azure Open AI Service, Azure AI Search, and Microsoft Fabric to identify, summarize, and categorize unstructured information. Users can easily find relevant articles and grants, generate grant applications, and export them as PDF or Word documents. The solution accelerator provides reusable architecture and code snippets for building AI assistants with enterprise data. It is designed for researchers looking to explore flu vaccine studies and grants to accelerate grant proposal submissions.

h2oGPT is an Apache V2 open-source project that allows users to query and summarize documents or chat with local private GPT LLMs. It features a private offline database of any documents (PDFs, Excel, Word, Images, Video Frames, Youtube, Audio, Code, Text, MarkDown, etc.), a persistent database (Chroma, Weaviate, or in-memory FAISS) using accurate embeddings (instructor-large, all-MiniLM-L6-v2, etc.), and efficient use of context using instruct-tuned LLMs (no need for LangChain's few-shot approach). h2oGPT also offers parallel summarization and extraction, reaching an output of 80 tokens per second with the 13B LLaMa2 model, HYDE (Hypothetical Document Embeddings) for enhanced retrieval based upon LLM responses, a variety of models supported (LLaMa2, Mistral, Falcon, Vicuna, WizardLM. With AutoGPTQ, 4-bit/8-bit, LORA, etc.), GPU support from HF and LLaMa.cpp GGML models, and CPU support using HF, LLaMa.cpp, and GPT4ALL models. Additionally, h2oGPT provides Attention Sinks for arbitrarily long generation (LLaMa-2, Mistral, MPT, Pythia, Falcon, etc.), a UI or CLI with streaming of all models, the ability to upload and view documents through the UI (control multiple collaborative or personal collections), Vision Models LLaVa, Claude-3, Gemini-Pro-Vision, GPT-4-Vision, Image Generation Stable Diffusion (sdxl-turbo, sdxl) and PlaygroundAI (playv2), Voice STT using Whisper with streaming audio conversion, Voice TTS using MIT-Licensed Microsoft Speech T5 with multiple voices and Streaming audio conversion, Voice TTS using MPL2-Licensed TTS including Voice Cloning and Streaming audio conversion, AI Assistant Voice Control Mode for hands-free control of h2oGPT chat, Bake-off UI mode against many models at the same time, Easy Download of model artifacts and control over models like LLaMa.cpp through the UI, Authentication in the UI by user/password via Native or Google OAuth, State Preservation in the UI by user/password, Linux, Docker, macOS, and Windows support, Easy Windows Installer for Windows 10 64-bit (CPU/CUDA), Easy macOS Installer for macOS (CPU/M1/M2), Inference Servers support (oLLaMa, HF TGI server, vLLM, Gradio, ExLLaMa, Replicate, OpenAI, Azure OpenAI, Anthropic), OpenAI-compliant, Server Proxy API (h2oGPT acts as drop-in-replacement to OpenAI server), Python client API (to talk to Gradio server), JSON Mode with any model via code block extraction. Also supports MistralAI JSON mode, Claude-3 via function calling with strict Schema, OpenAI via JSON mode, and vLLM via guided_json with strict Schema, Web-Search integration with Chat and Document Q/A, Agents for Search, Document Q/A, Python Code, CSV frames (Experimental, best with OpenAI currently), Evaluate performance using reward models, and Quality maintained with over 1000 unit and integration tests taking over 4 GPU-hours.

State-Specific Hemp and Cannabis Compliance Advisor

Ensures information security through policy development and risk assessments.

Dayman: Expert in Bird Law

Facilitates global commerce by managing currency exchange risks.

Expert in Broad Financial Compliance

Private Investigators and Security Firms, given the nature of their work, handle highly sensitive information and must maintain strict confidentiality and data privacy standards.

Dansk vejledning i outsourcing regler for kreditinstitutter og datacentraler

Dansk vejledning i outsourcing regler for forsikringsselskaber

Assists in vendor risk evaluation for security, legal, and privacy.

Home Inspection and Appraisal Services have access to personal property and related information, requiring them to be vigilant about data privacy.

Architecture and Construction Firms handle sensitive project data, client information, and architectural plans, necessitating strict data privacy measures.

Provides contract law advice to safeguard company interests.

Spa and Beauty Salons collect Customer inforation, including personal details and treatment records, necessitating a high level of confidentiality and data protection.

A virtual business lawyer offering expert advice

Simplifying the BSA for your project. Created by www.arka.works

Betterscan.io DevSecOps

CSIRT que lidera un equipo especializado en detectar y responder a incidentes de seguridad, maneja la contención y recuperación, organiza entrenamientos y simulacros, elabora reportes para optimizar estrategias de seguridad y coordina con entidades legales cuando es necesario

Ensures organizational adherence to laws, regulations, and internal policies.

Helps UK firms align marketing content with the FCA's financial promotion rules and the CAP Code 📋

Expert in global productivity and legal compliance.