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.

Luthor is an AI-powered content refinement tool designed to streamline marketing compliance processes. By leveraging AI technology, Luthor helps businesses reduce risks, minimize effort, and save time in ensuring marketing compliance at scale. With its expert capabilities, Luthor empowers organizations to enhance their marketing strategies and content quality efficiently.

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.

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.

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.

Fairo is a platform that facilitates Responsible AI Governance, offering tools for reducing AI hallucinations, managing AI agents and assets, evaluating AI systems, and ensuring compliance with various regulations. It provides a comprehensive solution for organizations to align their AI systems ethically and strategically, automate governance processes, and mitigate risks. Fairo aims to make responsible AI transformation accessible to organizations of all sizes, enabling them to build technology that is profitable, ethical, and transformative.

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.

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 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 '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.

Swarms provides simple, reliable, and agile tools to create your own Swarm tailored to your specific needs. Currently, Swarms is being used in production by RBC, John Deere, and many AI startups.

The 'llms-tools' repository is a comprehensive collection of AI tools, open-source projects, and research related to Large Language Models (LLMs) and Chatbots. It covers a wide range of topics such as AI in various domains, open-source models, chats & assistants, visual language models, evaluation tools, libraries, devices, income models, text-to-image, computer vision, audio & speech, code & math, games, robotics, typography, bio & med, military, climate, finance, and presentation. The repository provides valuable resources for researchers, developers, and enthusiasts interested in exploring the capabilities of LLMs and related technologies.

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.

BitBom Minefield is a tool that uses roaring bit maps to graph Software Bill of Materials (SBOMs) with a focus on speed, air-gapped operation, scalability, and customizability. It is optimized for rapid data processing, operates securely in isolated environments, supports millions of nodes effortlessly, and allows users to extend the project without relying on upstream changes. The tool enables users to manage and explore software dependencies within isolated environments by offline processing and analyzing SBOMs.

Synthora is a lightweight and extensible framework for LLM-driven Agents and ALM research. It aims to simplify the process of building, testing, and evaluating agents by providing essential components. The framework allows for easy agent assembly with a single config, reducing the effort required for tuning and sharing agents. Although in early development stages with unstable APIs, Synthora welcomes feedback and contributions to enhance its stability and functionality.

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.

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.

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.

Euler's Shield is a decentralized, AI-powered financial system designed to stabilize the value of Pi Coin at $314.159. It combines blockchain, machine learning, and cybersecurity to ensure the security, scalability, and decentralization of the Pi Coin ecosystem.

LocalChat is a simple, easy-to-set-up, and open-source local AI chat tool that allows users to interact with generative language models on their own computers without transmitting data to a cloud server. It provides a chat-like interface for users to experience ChatGPT-like behavior locally, ensuring GDPR compliance and data privacy. Users can download LocalChat for macOS, Windows, or Linux to chat with open-weight generative language models.

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.

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.