Audit and risk AI platform - AI tools

eTHIC GRC & Audit Platform is India's No.1 audit platform that leverages AI-powered auditing for risk mitigation, continuous audit automation, and comprehensive compliance management across the BFSI sector.

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Sheetsway is an AI-powered platform designed for financial audits, offering automation through AI, OCR, and custom risk-based audits to streamline the audit process for professionals.

• Free Trial
• From 130$

KYC Hub offers an AI-powered platform for comprehensive risk management, AML compliance, and fraud prevention. It provides workflow automation, global screening, and real-time monitoring to streamline compliance processes.

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Fieldguide is an AI-powered platform designed for advisory and audit firms that helps increase efficiency, margins, and client satisfaction across all engagements.

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anch.AI is an Ethical AI Governance platform designed to help businesses comply with EU regulations, mitigate risks, and ensure responsible AI development and usage.

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DYOR AI is an AI platform for crypto investors, offering tools to audit blockchain projects, smart contracts, and tokens for safety and viability.

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Scrut Automation is an AI-driven GRC platform automating risk assessment, continuous monitoring, and compliance management for frameworks like SOC 2, ISO 27001, and GDPR.

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AI Insurance is a comprehensive insurance management platform designed for new programs and captives. It offers AI-powered automation for claims management, financials, and more.

• Free

Unlikely AI offers a decision intelligence platform that provides controllable, auditable, and hallucination-free AI solutions. It is designed for critical decision-making processes.

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Oscilar is an AI Risk Decisioning™ platform designed to manage onboarding, fraud, credit, and compliance risks for financial institutions.

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Neurasix is an AI-powered financial intelligence platform that provides audit-ready, data-backed regulatory insights for professionals in audit, consulting, and finance, helping to address complex compliance and research challenges efficiently.

• Paid
• From 11$

Midship augments auditors with AI to streamline the audit process, reducing audit times and improving accuracy. It automates tasks like document processing, testing, and workpaper generation.

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Bedrock AI is an AI platform designed for institutional investors to enhance investment decisions by extracting, analyzing, and tabulating market insights from various data sources.

• Free Trial

Trullion is an AI-powered platform that automates accounting and audit workflows, including lease accounting, revenue recognition, and audit processes. It enhances accuracy and ensures compliance with regulatory standards.

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Diligent automates and strengthens due diligence on business customers for fraud and AML teams of fintechs and banks. It leverages AI to enhance risk assessment and compliance operations.

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ComplyAdvantage is an AI-driven platform that delivers advanced anti-money laundering (AML) and fraud risk detection solutions for financial institutions and regulated businesses worldwide.

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GaiaLens provides explainable AI solutions that automate reporting, structure messy data, and detect risks for financial and regulatory compliance, with a focus on ESG and sustainability.

• Free Trial

AIComply is an AI-powered tool using Intelligent Knowledge Graph technology to audit AI projects for compliance risks against regulations in the USA, EU, and UK.

• Pay Once

FOCAL is an AI-powered risk and compliance platform that provides identity verification, customer due diligence, AML compliance, fraud prevention, and financial insights for businesses in emerging markets.

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Inspeq AI offers a platform for operationalizing Responsible AI (RAI) operations in enterprise applications, improving AI responsibility, trustworthiness, and compliance.

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OutRiskAI is an AI-powered platform designed to help businesses identify and mitigate risks within their contracts automatically. It leverages AI models trained on extensive data to provide accurate risk analysis.

• Paid
• From 29$

Secured AI offers a comprehensive platform for managing AI Governance, Risk, and Compliance (GRC), enabling organizations to discover, monitor, and mitigate AI risks effectively.

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Skill Risk Audit is an AI-powered knowledge risk management platform that helps organizations visualize team expertise, track learning interests, and identify knowledge gaps through structured assessments.

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ZenGRC is an AI-powered governance, risk, and compliance platform that uses agentic AI to automate and enhance audit, risk, and vendor management processes, helping organizations achieve compliance more efficiently.

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Brandpoint.ai delivers comprehensive AI-driven brand research and audit reports, offering insight into how leading AI models perceive and present your brand and its competitors.

• Other

Zupervise is a unified AI-risk intelligence platform that provides comprehensive monitoring and governance solutions for developers, end-users, and regulators to manage AI-related risks effectively.

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Homeppl is an AI-driven platform that reveals customer risk, detects application fraud, and qualifies more customers globally through advanced financial data analysis and fraud prevention technology.

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Audace.ai is an AI-powered platform that helps innovators fast-track and manage idea development by evaluating concepts, generating prototypes, and analyzing market trends to transform ideas into actionable projects.

• Freemium
• From 99$

Riskify utilizes AI to provide real-time monitoring and comprehensive reports on non-financial risks, including capital markets, operational, reputational, cybersecurity, employee, compliance, and ESG risks.

• Freemium
• From 199$

Suzan AI is an AI-powered platform for managing and securing AI projects. It helps organizations track assets, manage risks, and ensure regulatory compliance.

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