Top AI Tools for

📋 Compliance Officer (554 ai tools)

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.

• Contact for Pricing

Forage AI is an AI-powered data extraction and automation partner, offering customized web scraping, intelligent document processing, and AI-driven solutions to help businesses access reliable data and automate workflows.

• Contact for Pricing

NewRA is a cloud-based platform that enables enterprises to build and deploy AI-powered chatbots using their own data and information sets, offering seamless integration and personalized applications.

• Free Trial
• From 39$

Kriyam.ai is an AI-powered investigation management platform for the BFSI sector, offering solutions for fraud detection, compliance, field verification, and Video KYC.

• Contact for Pricing

DocQmentor is an AI-powered document management solution that automates manual tasks in Finance, Logistics, and HR Compliance functions by leveraging Microsoft 365, AI, and Power Platform tools.

• Contact for Pricing

Sheshi FR is a fully automated financial reporting platform that leverages AI to generate print-ready financial statements, saving up to 80% of time in preparing iGAAP Financials.

• Freemium

Kount offers comprehensive trust and safety solutions using AI and machine learning to prevent fraud, manage chargebacks, verify identities, and ensure compliance across various industries.

• Contact for Pricing
• From 1000$

hoop.dev provides AI-powered secure access to databases and servers, streamlining workflows and enhancing security compliance without VPNs or shared credentials.

• Freemium

Praxi is an enterprise-level AI data classification platform that transforms complex datasets into actionable insights through automated data curation and machine learning. It specializes in serving regulated industries with pre-trained AI models and comprehensive data discovery solutions.

• Contact for Pricing
• API

Maya AI is an enterprise-grade AI platform that combines workflow automation, personalized communication, and intelligent process optimization across HR, customer service, and regulatory compliance sectors.

• Contact for Pricing

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

DataSnipper accelerates productivity for audit and finance professionals by automating data extraction, cross-referencing, and verification within Excel.

• Paid
• From 59$

reciTAL is an AI-powered platform specializing in Intelligent Document Automation, using NLP to capture, classify, and search information within documents and emails.

• Contact for Pricing

Maihem empowers technology leaders and engineering teams to test, troubleshoot, and monitor any (agentic) AI workflow at scale. It offers industry-leading AI testing and red-teaming capabilities.

• Contact for Pricing

AI Lawyer is an advanced legal assistance platform that provides affordable, accessible legal support through AI-powered document handling, research, and consultation services available 24/7.

• Free Trial
• From 20$

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.

• Contact for Pricing

JIFFY.ai is an AI-powered no-code platform designed specifically for financial services firms, enabling rapid application development, workflow automation, and digital transformation with intelligent process automation capabilities.

• Contact for Pricing

SwayID offers an AI-powered UGC compliance checker and corrector, helping brands and agencies avoid FTC fines and lawsuits by ensuring ad content meets regulatory standards.

• Paid
• From 69$

Aerial is an AI-powered data room solution designed specifically for startups that organizes, manages, and analyzes corporate information and legal documentation to ensure companies are investor-ready.

• Freemium
• From 250$

ChainClarity provides AI-driven blockchain intelligence, offering insights, analytics, and research for investors, developers, and enterprises in the crypto space.

• Contact for Pricing

Archive Intel is an AI-powered client communication archiving software that simplifies regulatory compliance by capturing and archiving emails, messages, social media content, and websites while reducing false positives through artificial intelligence.

• Paid
• From 89$

ReadyRedact is an AI-powered document redaction software that permanently removes sensitive information, ensuring compliance with privacy laws like GDPR, CCPA, and HIPAA.

• Freemium

SimpliTerms is an AI-driven tool that condenses lengthy privacy policies and terms of service into concise, easy-to-understand summaries, saving users time and ensuring informed consent.

• Freemium
• From 3$

GovernGPT automates the process of filling DDQs and RFPs for asset managers, increasing capacity and ensuring consistent, high-quality responses. It leverages AI to recycle existing data and create new compliant content.

• Contact for Pricing

Extend is an advanced document processing platform that uses LLMs to transform complex documents into high-quality structured data with over 95% accuracy, enabling businesses to automate document workflows in days instead of months.

• Paid
• From 500$

Kindo is an enterprise-grade AI platform that automates DevOps and SecOps workflows using autonomous agents, offering secure, no-code automation solutions for infrastructure management and security operations.

• Contact for Pricing

ClearGPT is a secure, enterprise-grade platform designed to integrate state-of-the-art LLMs with corporate data, ensuring high performance and customization for business intelligence.

• Contact for Pricing
• API

FairPlay offers AI-powered fairness-as-a-service solutions for financial institutions, helping them increase fairness and profitability in lending. Its tools analyze automated decisioning models to identify and mitigate bias.

• Contact for Pricing

Luminai is an AI-powered automation platform that executes manual, repetitive business processes by seamlessly integrating into existing systems, helping enterprises increase efficiency and reduce human error.

• Contact for Pricing

LexiAI provides AI-powered legal chatbots that help users navigate global legislation, understand legal concepts, and draft documents in multiple languages.

• Free

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

• Contact for Pricing

Trelica is a SaaS management platform that helps IT teams discover, optimize, and automate their SaaS applications. It provides comprehensive solutions for managing SaaS spend, contracts, renewals, and employee onboarding/offboarding.

• Contact for Pricing

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.

• Contact for Pricing

AskDocs is an AI assistant that quickly reads, understands, finds, and summarizes information from your documents, enhancing productivity and research capabilities.

• Free Trial
• From 8$

Aporia offers real-time control and monitoring of AI apps, ensuring compliance and guarding against risks such as data leakage and hallucinations.

• Free Trial
• From 1250$
• API

Qarden provides AI-powered work assistants tailored for financial consulting firms. These assistants enhance productivity, reduce costs, and accelerate project delivery.

• Usage Based

An AI-powered translation platform combining neural machine translation with professional human expertise, specifically designed for legal, financial, and securities industries with enterprise-grade security and customization options.

• Contact for Pricing

Talking Tree is an AI-powered legal platform that provides lawyer-crafted resources and tools for startups and small businesses, offering services from incorporation to contracts and disputes management.

• Paid
• From 20$

CredCore is an AI-powered debt management platform designed to simplify the mobilization and monitoring of capital for funds and enterprises. It leverages domain-specific AI to automate compliance, track portfolios, and manage risks.

• Contact for Pricing

Oraczen's Zen Platform enables rapid deployment of AI agents, transforming enterprise operations by integrating data, bridging legacy IT, and blending human-AI design.

• Contact for Pricing

Phishr is an automated cybersecurity platform that combines phishing simulations with tailored cybersecurity education to protect organizations from cyber attacks, offering unlimited simulations without per-user pricing.

• Paid
• From 200$

Recognito offers NIST-certified face recognition and ID document verification SDKs, ranking top in NIST FRVT evaluations. The platform provides comprehensive identity verification solutions with on-premise and offline capabilities across multiple platforms.

• Free Trial

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

7taps is the #1 AI-powered microlearning platform designed to create impactful training quickly, driving performance and boosting knowledge retention. Trusted by Fortune 500 companies, it offers AI tools for effortless course creation and delivery.

• Freemium
• From 99$

Syntho Engine is a test data management platform offering AI-generated synthetic data solutions for various applications, including test data, data analytics and AI modeling.

• Contact for Pricing

OmniAI automates the extraction and structuring of data from complex documents, eliminating manual data entry and saving time.

• Paid
• From 225$

Copi is a comprehensive SaaS platform offering AI-powered compliance solutions for accounting firms, tax practices, and corporate service providers through its suite of products including AI.TaxAssist, AI.Payroll, AI.BillPay, AI.CorpSec, and AI.GST.

• Freemium

Footprint simplifies user onboarding with a single SDK for KYC, KYB, fraud detection, document scanning, and authentication. It enhances security and compliance while streamlining the onboarding process.

• Paid

Bounsel is a Contract Lifecycle Management (CLM) platform designed to automate and streamline the creation, collaboration, review, signing, storage, and analysis of contracts, enhanced with AI capabilities.

• Contact for Pricing

EasyAudit is an AI-native platform designed to accelerate compliance with frameworks like SOC 2, ISO 27001, HIPAA, and GDPR. It streamlines the compliance process, reducing time and effort.

• Paid