Top AI tools for Compliance Officer

Finvi provides AI-driven workflow and payment solutions for healthcare, accounts receivable management, and financial institutions to streamline revenue recovery and reduce costs.

• Contact for Pricing

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.

• Contact for Pricing

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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AIShieldNet offers AI-powered zero-day threat detection, safeguarding businesses against malware, ransomware, and phishing attacks through real-time cloud analysis and endpoint protection.

• Free Trial

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

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Decisional is an AI Financial Analyst for Private Markets, automating workflows, enabling deep data analysis, and improving decision-making accuracy for financial firms.

• Free Trial
• From 99$

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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RamenLegal is an AI-powered platform that automates the creation of critical business documents, saving time and reducing legal risk. It offers customizable templates and AI tools for drafting, research, and analysis.

• Freemium
• From 19$

Facepoint offers a picture-based intelligence database for identifying high-risk individuals, aiding in anti-money laundering, counter-terrorism financing, and public security.

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Avarni is an AI-powered carbon accounting platform designed to help enterprises and consultants automate and accelerate compliance with mandatory climate disclosures. It streamlines emissions calculation, reporting, and supplier engagement.

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Cyberhaven is an advanced data detection and response platform that protects organizations from insider risks by tracking data movement and preventing unauthorized exfiltration across multiple channels.

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Casca is an AI-native Loan Origination System that helps FDIC-insured banks and non-bank lenders automate 90% of manual effort in business loan origination, featuring 24/7 AI loan assistance and intelligent document processing.

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Traceable AI is a comprehensive API security platform that provides unmatched API discovery, attack detection, and protection through AI-powered contextual analysis and threat hunting capabilities.

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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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PYQ provides AI-powered automation solutions for extracting data from documents, automating browser-based tasks, and integrating with existing systems. It streamlines workflows for insurance, banking, and healthcare industries.

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ChatForm is an AI customer support platform tailored for the online gaming market, resolving player inquiries with empathy and efficiency using its Humanized Automated Resolution Technology (HART).

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Deepengine leverages AI-driven scanning to uncover vulnerabilities, provide compliance-ready reports, and autonomously monitor infrastructure security for organizations of any scale.

• Freemium
• From 110$

Contextual AI is an enterprise-grade platform that enables organizations to build and deploy production-ready RAG (Retrieval-Augmented Generation) agents for processing and analyzing large volumes of complex documents with high accuracy and security.

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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$

LearnerOn is an AI-powered Learning Experience Platform that provides personalized learning and development solutions, skill tracking, and organizational learning management for companies of all sizes.

• Contact for Pricing

VulnCheck is a next-generation Cyber Threat Intelligence platform that provides exploit and vulnerability intelligence to help organizations predict and prevent attacks before they occur.

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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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RedSeal provides advanced cybersecurity exposure management, leveraging AI-powered insights to visualize, analyze, and prioritize risks across complex hybrid networks for enhanced protection and compliance.

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Maigon offers AI-powered contract review solutions to screen agreements, answer legal questions, and provide guidance, significantly accelerating the contract finalization process.

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Fama is a modern candidate screening solution that uses online signals to identify candidate fit and potential risks. It helps talent teams improve candidate quality, reduce time to hire, and ensure workplace safety.

• Contact for Pricing

Hexowatch is an AI-powered website monitoring platform that tracks visual, content, source code, technology, availability, and price changes across web pages, providing real-time notifications for businesses of all sizes.

• Paid
• From 29$

Super Amplify is an AI platform that enhances productivity and performance by transforming raw data and documents into actionable insights. It offers unparalleled security and integrates with existing data systems.

• Freemium
• From 47$

DocuBark is an AI-powered platform designed to streamline Third-Party Risk Management (TPRM) by parsing vendor documents and automatically answering security questionnaires, significantly reducing vendor delays and manual effort.

• Paid
• From 625$

PhariaAI is an advanced generative AI platform designed for enterprises and governments, offering customizable AI solutions with emphasis on compliance, transparency, and data sovereignty. The platform enables seamless integration of human intelligence with AI capabilities while maintaining the highest standards of security and control.

• Contact for Pricing

QualityPro is a cloud-based Quality Management Software (QMS) that helps businesses digitize and streamline their quality management processes. It enhances customer satisfaction, minimizes risks, and fosters continuous improvement.

• Paid
• From 2999$

Termio automates and simplifies compliance and policy management with AI, enhancing trust, transparency, and conversions for businesses.

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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$

Equixly offers continuous AI-powered security testing for running APIs, ensuring early flaw detection to facilitate swift and less invasive remediation, adhering to compliance, and securing code.

• Contact for Pricing
• API

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

• Contact for Pricing

GoFormz offers an advanced digital forms platform, empowering businesses to create, distribute, and automate data-driven forms with powerful AI features and seamless integrations.

• Freemium
• From 24$

Writer is a full-stack generative AI platform designed for enterprise accuracy and security.

• Paid
• From 18$
• API

Aim Security enables businesses to safely adopt and integrate AI technologies by providing comprehensive security solutions, mitigating risks, and ensuring compliance.

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biscuits.ai is an AI tool that automatically generates website cookie policies by scanning a provided URL to detect necessary cookies.

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Vaultedge provides a Document AI suite utilizing AI OCR and lending APIs to automate document recognition, data extraction, validation, and compliance checks, reducing manual work and accelerating approvals.

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KlearStack is an AI-powered platform designed to automate document processing, enabling fast and accurate data extraction and compliance auditing for businesses.

• Paid
• From 300$

Digital.ai is an enterprise-grade DevOps platform that leverages AI to streamline software development and delivery, enhance security, and ensure compliance.

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iManage is an AI-powered knowledge work platform enabling organizations to enhance productivity, collaboration, and security in managing documents, emails, and business content.

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CultureHCM offers an all-in-one cloud-based human capital management (HCM) platform designed to automate and streamline HR operations, including talent acquisition, payroll, performance tracking, and workforce analytics.

• Paid
• From 39$

RazorSign is a comprehensive contracts-driven corporate legal operations platform that streamlines contract management, legal operations, and compliance. It offers an integrated solution for creating, managing, and automating legal workflows while simplifying complex processes.

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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$

Counsel Copilot is an AI-powered platform designed to streamline legal workflows for law firms. It assists with legal document drafting, case research, client communications, and more, using real-time data and multiple AI models.

• Freemium
• From 19$

Concentric AI offers an advanced Data Security Governance Platform that autonomously discovers, classifies, monitors, and remediates data risks across on-premises and cloud environments.

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Omyn is an AI-driven platform designed to automate Anti-Money Laundering (AML) compliance processes, improving accuracy and reducing manual workload through its API.

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Viamedici EPIM is a comprehensive enterprise platform that leverages AI to optimize master data, product information, and digital asset management for scalable and sustainable business operations.

• Contact for Pricing

Ivo is an AI-powered contract review software that integrates with Microsoft Word to provide automated agreement reviews and redline suggestions. It specializes in efficient contract analysis and customized legal document review.

• Contact for Pricing