Audit and risk AI platform - AI tools

Sheetsway is an AI-powered platform designed for financial audits, offering automation through AI, OCR, and custom risk-based audits to streamline the audit process for professionals.

• Free Trial
• From 130$

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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Fieldguide is an AI-powered platform designed for advisory and audit firms that helps increase efficiency, margins, and client satisfaction across all engagements.

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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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DYOR AI is an AI platform for crypto investors, offering tools to audit blockchain projects, smart contracts, and tokens for safety and viability.

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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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AI Insurance is a comprehensive insurance management platform designed for new programs and captives. It offers AI-powered automation for claims management, financials, and more.

• Free

Unlikely AI offers a decision intelligence platform that provides controllable, auditable, and hallucination-free AI solutions. It is designed for critical decision-making processes.

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

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Midship augments auditors with AI to streamline the audit process, reducing audit times and improving accuracy. It automates tasks like document processing, testing, and workpaper generation.

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Bedrock AI is an AI platform designed for institutional investors to enhance investment decisions by extracting, analyzing, and tabulating market insights from various data sources.

• Free Trial

Trullion is an AI-powered platform that automates accounting and audit workflows, including lease accounting, revenue recognition, and audit processes. It enhances accuracy and ensures compliance with regulatory standards.

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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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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

Inspeq AI offers a platform for operationalizing Responsible AI (RAI) operations in enterprise applications, improving AI responsibility, trustworthiness, and compliance.

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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$

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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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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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$

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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Passed.AI is an educational tool that helps educators guide students in responsible AI usage through comprehensive document auditing, AI detection, and plagiarism checking capabilities.

• Free Trial
• From 10$

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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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$

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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Inscribe offers AI-powered risk management solutions for financial institutions, featuring AI Risk Agents and Models that automate complex onboarding and underwriting workflows while reducing fraud risks.

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Centauri AI offers a modern data processing and analytics solution tailored for alternative investments. It helps financial professionals efficiently manage and analyze complex financial data.

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NovaceneAI® Platform uses AI to transform raw data into business-critical insights, supporting solutions in Analytics & Insights and Intelligent Automation.

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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

ChainAware.ai is an AI-powered fraud detection and blockchain analytics tool enhancing security for Ethereum, Polygon and Binance Smart Chain. The AI analytics provide extensive wallet diagnostics with 98% predictive power.

• Freemium
• From 399$
• API

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

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