Best AI tools for< Manage Regulatory Compliance >
20 - AI tool Sites
Compliance.ai
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.
Ascent RLM
Ascent RLM is a regulatory lifecycle management platform that helps financial services companies identify, analyze, and manage regulatory obligations. It is composed of two integrated modules: AscentHorizon, a global horizon scanning tool, and AscentFocus, a regulatory mapping tool. Ascent RLM automates the regulatory mapping process, extracts individual obligations from regulatory text, and provides a centralized digital register of a firm's regulatory obligations. It also includes features such as side-by-side rule comparison, scenario planning, and audit trail.
Credo AI
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.
Sweephy
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.
Zest AI
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
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.
Cornerstone
Cornerstone is an AI-powered workforce agility platform that helps organizations close the workforce readiness gap by providing personalized experiences and deeper insights. It offers modern learning experiences and skills-forward, AI-powered HR technology. The platform ensures regulatory compliance, focuses on skills and talent-driven human capital management, and aims to build a diverse, equitable, and inclusive workplace. Cornerstone caters to various industries such as the public sector, financial services, healthcare, life sciences, manufacturing, higher education, and nonprofit organizations. It offers a range of resources, tools, and tips to empower people at work and prepare them for future trends in the workforce.
Alexa Translations
Alexa Translations is an AI-powered translation service that combines the expertise of professional translators with cutting-edge AI technology to provide custom translation solutions for legal, financial, securities, and HR teams. The platform offers a blend of human intelligence and AI capabilities, ensuring unmatched quality and accuracy in translations. With a focus on industry-specific terminology and regulatory compliance, Alexa Translations caters to a wide range of clients, including banks, law firms, and other industry leaders.
Netify
Netify provides network intelligence and visibility. Its solution stack starts with a Deep Packet Inspection (DPI) engine that passively collects data on the local network. This lightweight engine identifies applications, protocols, hostnames, encryption ciphers, and other network attributes. The software can be integrated into network devices for traffic identification, firewalling, QoS, and cybersecurity. Netify's Informatics engine collects data from local DPI engines and uses the power of a public or private cloud to transform it into network intelligence. From device identification to cybersecurity risk detection, Informatics provides a way to take a proactive approach to manage network threats, bottlenecks, and usage. Lastly, Netify's Data Feeds provide data to help vendors understand how applications behave on the Internet.
AI Copilot for bank ALCOs
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.
Relyance AI
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.
Compliance Quarter
Compliance Quarter is a leading provider of compliance solutions for the energy industry. We offer a range of services to help businesses manage their compliance obligations, including expert advice, document review, and technology solutions. Our team of experienced professionals has deep expertise in the energy industry and is committed to providing our clients with the highest level of service. We are proud to be the trusted partner of some of the world's largest energy companies.
Paxton AI
Regula AI, now known as Paxton AI, is an AI tool designed to empower organizations in their compliance journey. It offers advanced AI capabilities to streamline compliance processes and enhance regulatory adherence. With a focus on automation and efficiency, Paxton AI helps businesses stay compliant with evolving regulations and mitigate risks effectively. By leveraging cutting-edge AI technologies, Paxton AI revolutionizes the compliance landscape, enabling users to navigate complex regulatory requirements with ease.
Conformity
Conformity is an AI-powered platform designed to simplify compliance processes for businesses. It offers expert advice on compliance, personalized templates, and immediate responses to compliance questions. With CompliBot at its core, Conformity ensures businesses meet regulatory requirements effortlessly. The platform covers a wide range of compliance frameworks such as SOC 2, HIPAA, GDPR, and more, providing comprehensive support to users.
Modulos
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.
Napier AI
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.
Saifr
Saifr is an AI-powered marketing compliance solution that simplifies compliance reviews and content creation processes. With accurate data and decades of insights, Saifr's AI technology helps users identify compliance risks, propose alternative phrasing, and streamline compliance workflows. The platform aims to enhance operational efficiency, safeguard against risks, and make compliance reviews more efficient for users to focus on creative work.
Credo AI
Credo AI is a leading provider of AI governance, risk management, and compliance solutions. The company's platform helps organizations to track, prioritize, and control AI projects to ensure that AI remains profitable, compliant, and safe. Credo AI's platform is used by a variety of organizations, including Fortune 500 companies, government agencies, and non-profit organizations.
CoFinance
CoFinance is an AI-driven legal intelligence and collaboration hub that revolutionizes legal and compliance research workflows. It combines semantic search, multi-faceted document analysis, and intelligent organization tools to provide precise and efficient research solutions. The platform leverages cutting-edge Regulatory Artificial Intelligence (RAI) technology to ensure that answers are sourced from real, authoritative data. CoFinance prioritizes simplifying regulatory complexity, mitigating compliance risks, accelerating research efficiency, and providing reliable partnership for long-term compliance success. It caters to organizations navigating complex regulatory landscapes, offering quick adaptation to changes and seamless compliance across various industries and jurisdictions.
CFR Explorer
CFR Explorer is an AI tool designed to assist users in asking questions about regulations in Title 14. Users can input queries related to general aviation, glider and tow pilot conversations, VFR weather requirements, and transponder regulations to receive AI-generated answers. The tool is currently in beta, aiming to enhance accuracy through user feedback. Users are advised not to share private information in queries, and the tool's creators are not liable for the content generated. Created by Zohaib.
20 - Open Source AI Tools
Azure-Analytics-and-AI-Engagement
The Azure-Analytics-and-AI-Engagement repository provides packaged Industry Scenario DREAM Demos with ARM templates (Containing a demo web application, Power BI reports, Synapse resources, AML Notebooks etc.) that can be deployed in a customer’s subscription using the CAPE tool within a matter of few hours. Partners can also deploy DREAM Demos in their own subscriptions using DPoC.
ai-notes
Notes on AI state of the art, with a focus on generative and large language models. These are the "raw materials" for the https://lspace.swyx.io/ newsletter. This repo used to be called https://github.com/sw-yx/prompt-eng, but was renamed because Prompt Engineering is Overhyped. This is now an AI Engineering notes repo.
ABigSurveyOfLLMs
ABigSurveyOfLLMs is a repository that compiles surveys on Large Language Models (LLMs) to provide a comprehensive overview of the field. It includes surveys on various aspects of LLMs such as transformers, alignment, prompt learning, data management, evaluation, societal issues, safety, misinformation, attributes of LLMs, efficient LLMs, learning methods for LLMs, multimodal LLMs, knowledge-based LLMs, extension of LLMs, LLMs applications, and more. The repository aims to help individuals quickly understand the advancements and challenges in the field of LLMs through a collection of recent surveys and research papers.
hands-on-lab-neo4j-and-vertex-ai
This repository provides a hands-on lab for learning about Neo4j and Google Cloud Vertex AI. It is intended for data scientists and data engineers to deploy Neo4j and Vertex AI in a Google Cloud account, work with real-world datasets, apply generative AI, build a chatbot over a knowledge graph, and use vector search and index functionality for semantic search. The lab focuses on analyzing quarterly filings of asset managers with $100m+ assets under management, exploring relationships using Neo4j Browser and Cypher query language, and discussing potential applications in capital markets such as algorithmic trading and securities master data management.
PIXIU
PIXIU is a project designed to support the development, fine-tuning, and evaluation of Large Language Models (LLMs) in the financial domain. It includes components like FinBen, a Financial Language Understanding and Prediction Evaluation Benchmark, FIT, a Financial Instruction Dataset, and FinMA, a Financial Large Language Model. The project provides open resources, multi-task and multi-modal financial data, and diverse financial tasks for training and evaluation. It aims to encourage open research and transparency in the financial NLP field.
ciso-assistant-community
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.
infra
E2B Infra is a cloud runtime for AI agents. It provides SDKs and CLI to customize and manage environments and run AI agents in the cloud. The infrastructure is deployed using Terraform and is currently only deployable on GCP. The main components of the infrastructure are the API server, daemon running inside instances (sandboxes), Nomad driver for managing instances (sandboxes), and Nomad driver for building environments (templates).
HAMi
HAMi is a Heterogeneous AI Computing Virtualization Middleware designed to manage Heterogeneous AI Computing Devices in a Kubernetes cluster. It allows for device sharing, device memory control, device type specification, and device UUID specification. The tool is easy to use and does not require modifying task YAML files. It includes features like hard limits on device memory, partial device allocation, streaming multiprocessor limits, and core usage specification. HAMi consists of components like a mutating webhook, scheduler extender, device plugins, and in-container virtualization techniques. It is suitable for scenarios requiring device sharing, specific device memory allocation, GPU balancing, low utilization optimization, and scenarios needing multiple small GPUs. The tool requires prerequisites like NVIDIA drivers, CUDA version, nvidia-docker, Kubernetes version, glibc version, and helm. Users can install, upgrade, and uninstall HAMi, submit tasks, and monitor cluster information. The tool's roadmap includes supporting additional AI computing devices, video codec processing, and Multi-Instance GPUs (MIG).
STMP
SillyTavern MultiPlayer (STMP) is an LLM chat interface that enables multiple users to chat with an AI. It features a sidebar chat for users, tools for the Host to manage the AI's behavior and moderate users. Users can change display names, chat in different windows, and the Host can control AI settings. STMP supports Text Completions, Chat Completions, and HordeAI. Users can add/edit APIs, manage past chats, view user lists, and control delays. Hosts have access to various controls, including AI configuration, adding presets, and managing characters. Planned features include smarter retry logic, host controls enhancements, and quality of life improvements like user list fading and highlighting exact usernames in AI responses.
aiodocker
Aiodocker is a simple Docker HTTP API wrapper written with asyncio and aiohttp. It provides asynchronous bindings for interacting with Docker containers and images. Users can easily manage Docker resources using async functions and methods. The library offers features such as listing images and containers, creating and running containers, and accessing container logs. Aiodocker is designed to work seamlessly with Python's asyncio framework, making it suitable for building asynchronous Docker management applications.
Ollama-Colab-Integration
Ollama Colab Integration V4 is a tool designed to enhance the interaction and management of large language models. It allows users to quantize models within their notebook environment, access a variety of models through a user-friendly interface, and manage public endpoints efficiently. The tool also provides features like LiteLLM proxy control, model insights, and customizable model file templating. Users can troubleshoot model loading issues, CPU fallback strategies, and manage VRAM and RAM effectively. Additionally, the tool offers functionalities for downloading model files from Hugging Face, model conversion with high precision, model quantization using Q and Kquants, and securely uploading converted models to Hugging Face.
SuperAGI
SuperAGI is an open-source framework designed to build, manage, and run autonomous AI agents. It enables developers to create production-ready and scalable agents, extend agent capabilities with toolkits, and interact with agents through a graphical user interface. The framework allows users to connect to multiple Vector DBs, optimize token usage, store agent memory, utilize custom fine-tuned models, and automate tasks with predefined steps. SuperAGI also provides a marketplace for toolkits that enable agents to interact with external systems and third-party plugins.
EDDI
E.D.D.I (Enhanced Dialog Driven Interface) is an enterprise-certified chatbot middleware that offers advanced prompt and conversation management for Conversational AI APIs. Developed in Java using Quarkus, it is lean, RESTful, scalable, and cloud-native. E.D.D.I is highly scalable and designed to efficiently manage conversations in AI-driven applications, with seamless API integration capabilities. Notable features include configurable NLP and Behavior rules, support for multiple chatbots running concurrently, and integration with MongoDB, OAuth 2.0, and HTML/CSS/JavaScript for UI. The project requires Java 21, Maven 3.8.4, and MongoDB >= 5.0 to run. It can be built as a Docker image and deployed using Docker or Kubernetes, with additional support for integration testing and monitoring through Prometheus and Kubernetes endpoints.
PyAirbyte
PyAirbyte brings the power of Airbyte to every Python developer by providing a set of utilities to use Airbyte connectors in Python. It enables users to easily manage secrets, work with various connectors like GitHub, Shopify, and Postgres, and contribute to the project. PyAirbyte is not a replacement for Airbyte but complements it, supporting data orchestration frameworks like Airflow and Snowpark. Users can develop ETL pipelines and import connectors from local directories. The tool simplifies data integration tasks for Python developers.
AzureOpenAI-with-APIM
AzureOpenAI-with-APIM is a repository that provides a one-button deploy solution for Azure API Management (APIM), Key Vault, and Log Analytics to work seamlessly with Azure OpenAI endpoints. It enables organizations to scale and manage their Azure OpenAI service efficiently by issuing subscription keys via APIM, delivering usage metrics, and implementing policies for access control and cost management. The repository offers detailed guidance on implementing APIM to enhance Azure OpenAI resiliency, scalability, performance, monitoring, and chargeback capabilities.
vast-python
This repository contains the open source python command line interface for vast.ai. The CLI has all the main functionality of the vast.ai website GUI and uses the same underlying REST API. The main functionality is self-contained in the script file vast.py, with additional invoice generating commands in vast_pdf.py. Users can interact with the vast.ai platform through the CLI to manage instances, create templates, manage teams, and perform various cloud-related tasks.
backend.ai-webui
Backend.AI Web UI is a user-friendly web and app interface designed to make AI accessible for end-users, DevOps, and SysAdmins. It provides features for session management, inference service management, pipeline management, storage management, node management, statistics, configurations, license checking, plugins, help & manuals, kernel management, user management, keypair management, manager settings, proxy mode support, service information, and integration with the Backend.AI Web Server. The tool supports various devices, offers a built-in websocket proxy feature, and allows for versatile usage across different platforms. Users can easily manage resources, run environment-supported apps, access a web-based terminal, use Visual Studio Code editor, manage experiments, set up autoscaling, manage pipelines, handle storage, monitor nodes, view statistics, configure settings, and more.
ansible-power-aix
The IBM Power Systems AIX Collection provides modules to manage configurations and deployments of Power AIX systems, enabling workloads on Power platforms as part of an enterprise automation strategy through the Ansible ecosystem. It includes example best practices, requirements for AIX versions, Ansible, and Python, along with resources for documentation and contribution.
20 - OpenAI Gpts
E&L and Pharmaceutical Regulatory Compliance AI
This GPT chat AI is specialized in understanding Extractables and Leachables studies, aligning with pharmaceutical guidelines, and aiding in the design and interpretation of relevant experiments.
Sikich CMMC Coach
CMMC Coach: Guiding through CMMC processes with tailored strategies, interactive training, and regulatory compliance. https://www.sikich.com/technology/contact-us/ 877.403.5227 | [email protected]
MDR Navigator
Medical Device Expert on MDR 2017/745, IVDR 2017/746 and related MDCG guidance
Compliance Officer
Oversees company compliance, managing risk and audits, with a focus on staying current with regulations and software.
Crypto Guardian: Crypto Regulatory AI Advisor
Global Crypto AI Regulatory Advisor Fined Tuned by A&V: Providing Guidance On Crypto Regulations Globally
Compliance Pro: Legal Onboarding Advisor
Expert in customer onboarding and legal compliance.
A2P 10DLC Compliance Navigator
Guides in compliant A2P 10DLC registrations; closes chat on data inquiries.
Canadian Cannabis Consultant
Provides regulatory guidance and excise tax calculations for Canadian cannabis industry.
Compliance Audit Advisor
Ensures regulatory compliance through proficient auditing practices.
CompliBot
Provides compliance legal advice for the financial services Ads, comparison, and marketing content space.