Top AI Tools for

📋 Compliance Officer (461 ai tools)

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.

• Contact for Pricing

SC Training is a learning management system designed for frontline teams, utilizing AI to generate microlearning courses quickly, alongside a large editable course library and robust analytics.

• Freemium
• From 24$

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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7taps is the #1 AI-powered microlearning platform designed to create impactful training quickly, driving performance and boosting knowledge retention. Trusted by Fortune 500 companies, it offers AI tools for effortless course creation and delivery.

• Freemium
• From 99$

Palm automates annual state and local business filings, manages business identity information, and provides AI-powered monitoring for compliance and risks.

• Freemium
• From 5$

Kodora is an Australian AI technology and consulting firm providing end-to-end AI services, including strategy, development, implementation, training, and funding support across various industries.

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Sema4.ai offers an Enterprise AI Agent Platform enabling businesses to build, operate, and scale AI agents for automating complex tasks, increasing productivity, and enhancing data utilization.

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Weave.AI is an agentic, GenAI-powered SaaS platform designed for automating risk management, compliance, and due diligence processes across various organizational levels.

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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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Playmaker is an AI-powered platform designed for teams to automate manual document processing, instantly converting various document types into structured, actionable data.

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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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Caseway is an AI-powered legal research assistant designed for law firms and non-lawyers, providing instant access to legal insights, document review, and creation based on real court decisions.

• Free Trial
• From 37$

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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Salient is an AI-powered loan servicing platform specifically designed for the automotive finance industry. It streamlines operations like loan onboarding, collections, and compliance using AI agents.

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Prewave is an AI-powered platform providing supply chain risk monitoring and management. It assists businesses in achieving compliance, enhancing resilience, and gaining insights across their entire supply network.

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Collabwriting streamlines online research by enabling users to highlight, save, share, and collaborate on web content and PDFs, featuring AI-powered search.

• Freemium

Delv AI enhances research by enabling users to query, summarize, and extract insights from text using compliant AI, featuring data clustering and multi-document Q&A.

• Free Trial

Datavid offers expert AI and data consulting services, helping enterprises manage, architect, engineer, and leverage their data using technologies like Semantics, GenAI, and Knowledge Graphs.

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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

LayerX Security is an agentless browser security platform that integrates with any browser to protect enterprises from web-borne threats, data leakage, GenAI risks, risky extensions, and identity threats.

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Mission Grey provides AI teammates for geopolitical risk management, offering tailored insights and reports for businesses, consultants, and investment managers navigating the global landscape.

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Jaxon provides solutions to ensure trustworthy AI by mathematically proving the accuracy of Large Language Model (LLM) outputs. Its Domain-Specific AI Logic (DSAIL) addresses the AI hallucination problem through rigorous fact-checking and formal reasoning.

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Daon provides AI-powered identity verification and authentication solutions, including deepfake defense, biometrics, and document validation, to establish digital trust for businesses across various industries.

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FactorX.ai offers AI-driven email security solutions to protect Microsoft 365 and Gmail users from phishing, malware, and business email compromise (BEC) using a zero-trust approach.

• Freemium

DeepSentinel offers a robust platform to safeguard AI processes, providing advanced security, compliance monitoring, and real-time threat detection for AI workflows.

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Tumeryk provides AI security solutions, featuring the AI Trust Score™ for real-time trustworthiness assessment and the AI Trust Manager for compliance and remediation, supporting diverse LLMs and deployment environments.

• Freemium

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$

RecordsKeeper.AI is an AI-powered management automation platform designed to organize, secure, and analyze business records, transforming data chaos into actionable insights.

• Free Trial
• From 14$

Quokka provides enterprise mobile security and privacy solutions, leveraging contextual mobile security intelligence to protect Android & iOS apps and devices from zero-day exploits.

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Kontent.ai is a headless Content Management System (CMS) designed for content-driven organizations, particularly in regulated industries. It centralizes content management, enhances collaboration, and uses AI to accelerate content creation, discovery, and translation.

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NAVI provides policy-driven safeguards for LLM applications, verifying AI inputs and outputs against business policies and facts in real-time to ensure compliance and accuracy.

• Freemium

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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Heron uses AI to automate document intake, data extraction, enrichment, and synchronization for businesses, streamlining document-heavy workflows.

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SecuRedact is a secure tool for automatically anonymizing and redacting sensitive data within various document and image formats, operating locally for enhanced data privacy.

• Freemium
• From 11$

hoop.dev provides AI-powered secure access to databases and servers, streamlining workflows and enhancing security compliance without VPNs or shared credentials.

• Freemium

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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RquestR is an AI-powered knowledge management platform designed for procurement professionals. It streamlines project workflows, enables instant information retrieval from documents, and supports informed decision-making.

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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$

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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Anura is an ad fraud detection solution designed to protect web assets by identifying and eliminating bots, malware, and human fraud, ensuring content reaches real users.

• 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

StrongestLayer is an AI-native detection platform designed to identify and defend against advanced, AI-powered email threats and phishing scams that traditional security tools miss.

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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

KBY-AI provides AI-powered, on-premises identity verification solutions including Face Recognition, Liveness Detection, ID Document Recognition, Palm Recognition, and License Plate Recognition SDKs with a perpetual license.

• Pay Once

Tenneo is a corporate learning platform utilizing AI and ML to integrate learning with performance, enhancing workforce productivity and skills through personalized training experiences.

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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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