AI compliance screening software - 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.

• Contact for Pricing

BITE Data is a SaaS platform that automates trade compliance processes through AI-powered screening tools and regulatory compliance solutions for businesses of all sizes.

• Free Trial
• From 19$

Lightscreen is an AI-powered coding screen that effectively identifies qualified engineering candidates. It offers a human-like interview experience, robust cheat detection, and is highly predictive of real-world skills.

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CandiScreen streamlines hiring with automated pre-screening and AI-driven candidate insights, helping identify top talent quickly and fairly. Save time and make data-driven hiring decisions.

• 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

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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Greenlite is an AI-powered platform that automates financial compliance workflows, helping financial institutions streamline screening alerts, transaction monitoring, and customer due diligence processes with enhanced efficiency.

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PhoneScreen.ai offers AI-powered automated candidate screening, analyzing job listings, generating questions, and providing scorecards to streamline the hiring process.

• Usage Based

Ixsight offers advanced AI-driven solutions for anti-money laundering (AML), compliance, and fraud prevention, serving industries like banking, insurance, retail, and government. The platform excels at KYC reverification, identity resolution, sanctions screening, and intelligent analytics for safer customer onboarding.

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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

QuickScreen.ai is an AI-powered recruitment platform that automates CV screening, generates personalized interview questions, and ranks candidates by compatibility to streamline the hiring process.

• Paid
• From 10$