Top AI tools for # Compliance

AML Watcher provides comprehensive Anti-Money Laundering (AML) screening solutions, leveraging extensive data sources to enhance compliance, reduce false positives, and manage financial crime risks effectively.

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Extension Monitor assists IT and Security teams in tracking browser extensions across their organization to identify and mitigate security risks and potential data leaks.

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KoreChain is an AI-powered, SEC-Qualified blockchain platform providing a trust infrastructure for compliant transactions in private capital markets, managing the lifecycle of tokenized securities.

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Briink utilizes AI agents to automate ESG data collection, questionnaire completion, and gap analysis by processing documents and websites, streamlining sustainability workflows.

• Freemium
• From 211$

Onfido provides a flexible, AI-powered platform for end-to-end digital identity verification. It helps businesses build trust, automate onboarding, prevent fraud, and meet global compliance regulations.

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AUDITSU is an AI-powered tool that scans mobile applications, identifies accessibility compliance gaps according to global standards like the EAA, and provides actionable reports to mitigate legal risks.

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Legartis is an AI-powered platform for automated contract review and legal analytics, enhancing efficiency for legal, sales, and procurement teams. It accelerates contract processing and risk analysis in German, English, and French.

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ConvergePoint offers AI-powered policy management and contract management software integrated with Microsoft 365 SharePoint Online to simplify regulatory compliance, reduce risk, and streamline processes.

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Hybridity is an AI-powered workspace designed to help businesses stay compliant with regulations by aligning policies, identifying gaps, and automating workflows.

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Clinion is an AI-enabled eClinical platform designed to streamline clinical trials by integrating multiple functionalities like EDC, RTSM, CTMS, and AI-driven automation to accelerate timelines and reduce costs.

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Lexence is an AI-powered legal assistant designed to streamline workflows for legal professionals by offering advanced case law retrieval, document analysis, and statutory interpretation.

• Free Trial
• From 49$

ThreatBee provides AI-driven cybersecurity solutions, utilizing machine learning for threat analysis and vulnerability detection to protect businesses and individuals.

• Free Trial

Pascal is an AI-driven platform designed for faster, more accurate Know Your Customer (KYC) and Anti-Money Laundering (AML) screening and monitoring. It streamlines onboarding, reduces false positives, and ensures compliance through continuous risk assessment.

• Freemium
• From 53$

Nitro offers user-friendly PDF editing and secure eSigning solutions to enhance document workflow efficiency for teams and organizations. It features AI tools for task automation and insights while ensuring data privacy.

• Free Trial

Chart provides instant access to verified client tax records directly from the IRS and tax preparation software, automating income verification and client onboarding for fintech companies.

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Privatemode offers a secure generative AI experience, similar to ChatGPT, ensuring data privacy through end-to-end encryption and confidential computing.

• Free Trial
• From 22$

Cleareye.ai provides AI-powered solutions for financial institutions to automate trade finance operations, enhance regulatory compliance, and manage operational risks.

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Breezy HR is an applicant tracking system designed to streamline the hiring process for growing companies, helping attract, qualify, and hire better employees faster.

• Freemium
• From 189$

Kriyam.ai is an AI-powered investigation management platform for the BFSI sector, offering solutions for fraud detection, compliance, field verification, and Video KYC.

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Risqui is an AI-powered platform designed to streamline information security risk management, enhancing quality, control, and compliance.

• Free Trial
• From 54$

R2 Copilot is a privacy-focused AI assistant designed for businesses, ensuring data confidentiality by encrypting communications and not using user data for training.

• Free Trial

NeuralTrust offers a unified platform for securing, testing, monitoring, and scaling Large Language Model (LLM) applications, ensuring robust security, regulatory compliance, and operational control for enterprises.

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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

Accura Scan offers AI-powered global KYC and identity verification solutions, enabling rapid customer onboarding and fraud prevention through OCR, facial biometrics, and AML screening.

• Freemium

Cape.ai provides domain-specific agentic AI for financial institutions to enhance productivity, mitigate risks, and ensure compliance through process automation.

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Dcycle offers a platform to unify, manage, and analyze Environmental, Social, and Governance (ESG) data, automating carbon footprint calculations and simplifying sustainability reporting.

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Bounsel is a Contract Lifecycle Management (CLM) platform designed to automate and streamline the creation, collaboration, review, signing, storage, and analysis of contracts, enhanced with AI capabilities.

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Bendi provides supply chain visibility and risk management solutions, helping businesses identify threats, respond proactively, and perform smarter due diligence.

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Tergle provides AI-powered solutions to automate repetitive auditing tasks, offering personalized setup and ongoing support.

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Rivio AI is an AI-native procurement platform utilizing agents to automate contract renewals, vendor onboarding, purchase guidance, and spend control for enhanced efficiency.

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DeepFlows is a secure AI platform offering models trained specifically for M&A and Private Equity professionals to assist with research, document drafting, and analysis.

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Kudoo is a Microsoft-integrated Governance, Risk, and Compliance (GRC) platform simplifying ISO 27001 compliance using tools like Microsoft Copilot.

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ID Analyzer offers cloud-based identity verification solutions, utilizing AI to scan and validate passports, driver licenses, and ID cards from over 190 countries, effectively preventing fraud and streamlining user onboarding.

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Rulebase provides fintech customer service teams with an AI co-pilot for real-time agent support, automated QA, and compliance monitoring across all interactions.

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VAMS Global offers a comprehensive visitor management system designed to streamline workplace entry, enhance security, and improve the visitor experience through automation and data insights.

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Klippa offers AI-powered solutions for intelligent document processing (DocHorizon) and spend management (SpendControl), automating workflows to save time, reduce costs, and prevent fraud.

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Tecalis offers digital trust solutions, including KYC/KYB verification, electronic signatures, and RPA automation, to help businesses securely onboard customers, manage processes, and prevent fraud.

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Daizy provides AI agents specifically designed for the financial services sector, empowering wealth and asset managers to enhance marketing, sales, research, and workflow automation.

• Free Trial

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$

DoControl offers a SaaS Security Posture Management (SSPM) platform designed to protect sensitive data within cloud applications, providing visibility, control, threat detection, and automated remediation.

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Jump is an AI meeting assistant specifically designed for wealth advisors. It automates note-taking, task creation, and compliance record generation from client conversations, integrating deeply with advisor CRMs.

• Free Trial
• From 75$

Mafin is an advanced AI model from Vectify AI, specializing in financial data analysis. It enhances investment research efficiency by providing accurate insights from up-to-date financial documents and real-time market data.

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RankedRight is an automated vulnerability management platform that prioritizes vulnerabilities using custom rules and live intelligence data. It helps security teams reduce manual effort and focus on critical risks.

• Freemium
• From 58$

LoginRadius is a comprehensive Identity-as-a-Service (IdaaS) platform offering robust authentication, security, and user management solutions for businesses. Secure and streamline user access with features like SSO, MFA, passwordless login, and AI-powered tools.

• Freemium

Smartelds offers an AI-driven ELD compliance solution, simplifying fleet data management for enhanced efficiency and proactive fleet oversight using OpenAI.

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IDcentral offers an AI-powered platform for identity verification and KYC onboarding, enabling businesses to streamline customer onboarding, mitigate fraud, and ensure regulatory compliance.

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Qase is an AI-powered, all-in-one test management platform designed to streamline both automated and manual software testing, enhancing quality and accelerating delivery.

• Freemium
• From 25$

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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ActiveFence provides AI safety and content moderation solutions, including red teaming, datasets, guardrails, and intelligence, for building and deploying safe, reliable, and compliant AI models and applications.

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Bidscale is an AI-powered platform designed to streamline government contracting processes, from market research and pre-award documentation to award and post-award management.

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