Top AI tools for # regulatory technology

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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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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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$

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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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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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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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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CourtCorrect leverages AI to enhance productivity and compliance for complaints, operations, and quality teams by automating response generation and error detection.

• Free Trial

Vouchsafe is a next-generation identity verification platform helping businesses verify users inclusively and flexibly, supporting various evidence types and aiding compliance.

• Usage Based