Top regulatory technology AI tools

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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IntelleWings offers a robust AI-powered AML/CFT compliance suite with a proprietary PEP and Adverse Media database. It helps businesses detect fraud and simplify their Customer Due Diligence (CDD) process.

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Proov.ai is an AI-powered platform that automates gaming compliance, transforming complex regulations into actionable workflows. It helps gaming companies scale seamlessly while ensuring effortless compliance.

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Minerva is an AI-powered platform for compliance teams, automating risk screening and ongoing monitoring to reduce false positives by 75% and focus efforts on identifying true risks.

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ViCA is an AI-powered virtual compliance assistant that provides real-time support and guidance for UK and EU financial services regulatory frameworks, offering comprehensive compliance knowledge and expert assistance.

• Paid
• From 31$

Prewave is an AI-powered platform that provides supplier monitoring and risk intelligence for supply chain compliance, analyzing millions of sources in 50+ languages to detect and predict potential disruptions and sustainability risks.

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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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PertSol provides advanced solutions for Communication Service Providers and Law Enforcement Agencies, focusing on telecom compliance, location intelligence, and big data analytics.

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