Risk and compliance AI platform - AI tools

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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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

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

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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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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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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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Norm AI offers AI agents that understand and interpret complex regulations to power scalable compliance solutions for businesses, enabling proactive risk mitigation and accelerated compliance processes.

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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$

Comp AI is an open-source trust platform designed to help businesses achieve compliance with frameworks like SOC 2, ISO 27001, and GDPR quickly and efficiently through automation and continuous monitoring.

• Freemium

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$

Daiki offers an AI governance SaaS solution to manage AI risks, ensure trustworthy implementation, and maintain regulatory compliance.

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Sixfold is an AI-powered risk assessment platform designed specifically for insurance underwriters, aiming to enhance efficiency, accuracy, and transparency in underwriting decisions.

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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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Credo AI's governance platform ensures safe and effective AI adoption by providing comprehensive tools for managing AI risk, compliance, and governance across enterprises.

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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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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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Apex is an enterprise AI security platform that provides agentless protection, visibility, and governance for generative AI tools, including ChatGPT Enterprise, code copilots, and custom AI applications.

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Enactia delivers an AI-driven, all-in-one solution for managing Governance, Risk, and Compliance (GRC) with advanced capabilities in cybersecurity and data protection. It enables organizations to streamline regulatory compliance, optimize risk management, and foster a culture of accountability.

• Free Trial

ComplyOps uses AI to automate compliance processes, predict risks, and protect supply chains. It offers a unified platform for regulatory confidence and peace of mind.

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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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ZeroTrusted.ai provides cybersecurity and Generative AI security solutions, offering AI firewall protection and governance tools with features like PII detection and hallucination mitigation.

• Freemium
• From 10$

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

• Free Trial
• From 54$

Zenity is a SaaS platform that provides security and governance for AI agents and low-code/no-code applications across enterprises, enabling organizations to safely adopt and manage AI technologies.

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Censinet offers AI-powered solutions for healthcare cybersecurity and risk management, automating assessments and providing visibility across third-party vendors, enterprise risks, and cybersecurity benchmarks.

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SafeReport is an AI-powered GRC platform designed to help businesses manage governance, risk, and compliance with innovative and secure tools. It enables organizations to identify, evaluate, and mitigate third-party risks to ensure corporate transparency and safety.

• Paid
• From 99$

Anyrisks is an AI-powered tool that generates comprehensive, industry-specific risk assessments in seconds. It eliminates the need for templates and forms, delivering a fully-formatted report instantly.

• Paid

Adversa AI is a cybersecurity platform specializing in protecting AI systems from threats, privacy issues, and safety incidents through comprehensive security assessments and hardening solutions.

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Trustero AI streamlines GRC tasks, including gap analysis, remediation, questionnaire automation, and evidence collection, saving teams significant time and resources.

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