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Top 50 Ai Audit in Asia
Discover the top 50 Ai Audit startups in Asia. Browse funding data, key metrics, and company insights. Average funding: $13M.
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Transparently.AI
Transparently.AI develops the Manipulation Risk Analyzer (MRA), an AI-driven tool that employs machine learning algorithms to analyze millions of data points and assess the likelihood of accounting fraud in companies. This technology enables financial institutions and auditors to quickly identify financial red flags, significantly reducing the time and resources needed for thorough investigations.
Funding: $3M+
Rough estimate of the amount of funding raised
Aim Security
Aim Security is a GenAI security platform that provides organizations with visibility and control over their AI applications, ensuring compliance with data privacy regulations and internal policies. The platform enables enterprises to manage AI risks by auditing data interactions, detecting malicious prompts, and enforcing security configurations across their AI ecosystem.
Funding: $20M+
Rough estimate of the amount of funding raised
GoMarble
GoMarble provides an AI-driven self-audit tool that evaluates the health score of social media ad campaigns, identifying inefficiencies and opportunities for improvement. By combining AI analysis with expert marketing strategies, the platform enhances return on ad spend (ROAS) and reduces wasted ad spend for brands.
Mirato
The startup offers a third-party risk management platform that utilizes AI to enhance human decision-making by validating controls and providing a detailed audit trail. This platform replaces traditional continuous monitoring with ongoing assessments, significantly reducing the time and cost associated with TPRM evaluations for financial institutions.
Funding: $10M+
Rough estimate of the amount of funding raised
Adeptiv AI
Adeptiv AI provides a unified platform for automated AI governance, risk management, and compliance tracking. The system manages the entire AI lifecycle from inventory to real-time risk detection and documentation. This solution helps enterprises adhere to evolving global regulations like the EU AI Act and NIST AI RMF in an auditable manner.
Funding: $100K+
Rough estimate of the amount of funding raised
OnFinance AI
OnFinance AI provides NeoGPT, a proprietary large language model tailored for the banking, financial services, and insurance (BFSI) sector, enabling verifiable and controllable responses to complex financial documents. The platform automates compliance tasks, tracks regulatory changes, and generates audit-ready reports, enhancing operational efficiency and ensuring adherence to financial regulations.
Cyber Sierra
Cyber Sierra provides an AI‑enabled platform that automates and centralizes governance, risk, and compliance (GRC) processes for enterprises. It continuously monitors digital assets, detects control violations, and automates third‑party risk assessments while delivering real‑time dashboards and audit‑ready reports across frameworks such as PCI DSS, ISO 27001, HIPAA, and GDPR. The service is sold on a subscription basis, with pricing per compliance framework and all core features included.
Funding: $3M+
Rough estimate of the amount of funding raised
Cyata
Cyata provides a control plane that discovers and manages autonomous AI agents across SaaS, cloud, and on‑prem environments, linking their actions to intent and owners. It enables real‑time, context‑aware policies, automated shutdowns, and human‑in‑the‑loop approvals, with immutable audit logs that integrate with existing IAM, PAM, and SIEM solutions.
WitnessAI
WitnessAI provides a platform that enables enterprises to monitor AI activity, enforce usage policies, and secure data against misuse and attacks. This solution addresses the challenges of maintaining control, privacy, and security while leveraging generative AI technologies.
Qualifire
Provides a real-time AI reliability platform that auto-trains custom detection models to identify and prevent inaccuracies, hallucinations, and policy breaches in AI-generated outputs. By enforcing compliance and enabling instant monitoring, it reduces legal risk and ensures consistency across applications, with a 99.6% error detection rate and 20 ms latency.
Funding: $1M+
Rough estimate of the amount of funding raised
Noma
Noma provides a unified AI security and governance platform that offers continuous visibility and control across the entire data-and-AI lifecycle. It automatically discovers AI assets, assesses security posture, prioritizes risks, and remediates vulnerabilities, defending against AI-specific attacks and ensuring compliance.
Funding: $100M+
Rough estimate of the amount of funding raised
APEX
APEX provides an agentless AI security platform that offers organizations visibility into generative AI activities, enabling them to monitor data flow and enforce compliance with security policies. The platform addresses risks such as data leakage and AI exploits by centralizing access management and threat detection across various AI applications and tools.
Zuno Carbon
Zuno Carbon offers an end-to-end ESG platform that enables organizations to track greenhouse gas emissions, generate audit-ready reports, and set decarbonization targets based on established frameworks. By providing real-time data integration and AI-driven insights, Zuno helps businesses manage their environmental impact and achieve sustainability goals efficiently.
Funding: $3M+
Rough estimate of the amount of funding raised
Sentra
Provides an AI-powered Data Security Posture Management (DSPM) platform that automatically discovers, classifies, and monitors sensitive data across cloud environments, including SaaS, IaaS, and on-premises systems. It mitigates risks by enforcing least privilege access, detecting policy violations, and preventing data breaches through continuous monitoring and contextual threat analysis.
Funding: $50M+
Rough estimate of the amount of funding raised
Scytale
Scytale is a security compliance automation platform that streamlines the audit-readiness process for frameworks such as SOC 2, ISO 27001, HIPAA, and GDPR through automated evidence collection and expert advisory services. This solution enables organizations to achieve and maintain compliance efficiently, reducing the manual workload and accelerating the certification timeline.
Funding: $10M+
Rough estimate of the amount of funding raised
Rescana
Rescana offers a Continuous Threat Exposure Management platform that utilizes AI-driven analysis to identify and remediate vulnerabilities across an organization's digital assets. The platform enhances visibility into the external attack surface and streamlines third-party risk management, reducing the workload on security teams while ensuring continuous compliance with industry standards.
Scrut Automation
Scrut Automation provides a platform that automates risk assessment and compliance monitoring for cloud-native companies, enabling them to manage their security posture across multiple compliance frameworks like ISO 27001 and SOC 2. By integrating with over 70 applications, Scrut simplifies the compliance process, allowing organizations to continuously monitor risks and streamline audits from a single interface.
Funding: $20M+
Rough estimate of the amount of funding raised
Modus AI
Modus AI provides an AI-powered platform that uses graph-based linkage technology to detect and investigate complex fraud schemes. It accelerates fraud identification by visualizing intricate relationships between entities, uncovering fraud rings, and offering AI-driven rule recommendations to optimize prevention strategies.
Zenity
Zenity offers a security governance platform specifically designed for low-code/no-code and AI applications, providing application security controls from build time to runtime. The platform mitigates risks associated with AI agents, such as data leakage and unauthorized access, ensuring compliance and operational continuity within enterprises.
Funding: $50M+
Rough estimate of the amount of funding raised
Invincible Ocean | InvincibleMeta.AI
The startup offers a no-code platform that automates multi-channel digital onboarding by utilizing artificial intelligence to download background check reports and analyze financial documents. This technology streamlines the verification process for organizations, reducing manual effort and improving operational efficiency.
Funding: $300K+
Rough estimate of the amount of funding raised
DeepMatrix
The startup offers a cloud-native platform that utilizes AI to digitize tower inspections, enhancing worker safety through improved collaboration. By streamlining data ingestion and analytics, the platform accelerates the inspection process and provides comprehensive data management capabilities across various industries.
Funding: $2M+
Rough estimate of the amount of funding raised
Aim Intelligence
Aim Intelligence offers AIM Red, a generative AI solution that employs domain-specific attack optimization and stress testing protocols to detect vulnerabilities in AI systems. This technology addresses the critical issue of AI-generated harmful content by ensuring robust security through real-time monitoring and customized attack strategies.
Sprinto
Sprinto automates cloud security compliance by integrating with existing systems to continuously monitor controls and manage risks through automated checks and evidence collection. This platform addresses the complexity of regulatory requirements, enabling tech companies to efficiently launch compliance programs and expedite audits without significant manual effort.
Impelsys Asset Library
Impelsys Asset Library is a cloud‑native digital asset management platform that centralizes media files into a searchable repository with AI‑enhanced metadata extraction. It provides role‑based access, SSO integration, AES‑256 encryption, versioning, audit logs, and APIs/webhooks for seamless ingestion and distribution to CDNs or LMSs.
Funding: $1M+
Rough estimate of the amount of funding raised
Skyhawk Security
Skyhawk Security offers an AI-based autonomous purple team that continuously analyzes cloud infrastructure to detect and respond to threats in real-time. By reducing alert fatigue by over 90% and achieving a mean time to respond of under one second, the platform enables organizations to prevent breaches before they escalate.
Verified Metrics
VerifiedMetrics automates financial data collection and modeling for due diligence in venture capital and private equity, significantly reducing costs and time spent on these processes. By providing real-time monitoring and AI-driven insights, the platform enhances accuracy and efficiency in investment evaluations.
Enthu.AI
Enthu.AI provides AI-driven conversation intelligence software that automates quality assurance for customer interactions across multiple channels, enabling businesses to monitor and evaluate agent performance efficiently. This technology reduces compliance risks and improves sales outcomes by delivering actionable insights from customer conversations, significantly enhancing coaching and training processes.
Funding: $300K+
Rough estimate of the amount of funding raised
AIQURIS - A TUV SUD Venture
The startup offers an assessment platform that identifies and evaluates risks associated with artificial intelligence projects, ensuring compliance with quality requirements and governance standards. By providing tailored risk management strategies, the platform enables companies to mitigate potential issues and streamline AI deployment processes.
Funding: $2M+
Rough estimate of the amount of funding raised
Privya.AI
Privya offers a centralized platform that analyzes the entire AI supply chain, including source code, models, and third-party dependencies, to identify security vulnerabilities and compliance issues before deployment. This proactive approach eliminates runtime monitoring overhead and ensures organizations maintain regulatory readiness while protecting sensitive data throughout the development process.
Funding: $5M+
Rough estimate of the amount of funding raised
Bilby
Bilby utilizes AI and machine learning to automate the collection and analysis of regulatory data, providing real-time insights through APIs and reports. The platform enhances scalability in government and regulatory affairs, enabling organizations to efficiently navigate complex compliance landscapes.
Funding: $500K+
Rough estimate of the amount of funding raised
AsiaVerify
AsiaVerify offers an AI-powered platform for real-time UBO, KYB, and KYC verification across Asia. It automates compliance and fraud mitigation by accessing authoritative government registry data, providing businesses with comprehensive entity visibility and streamlined onboarding.
Funding: $1M+
Rough estimate of the amount of funding raised
DSG.AI
The startup offers a scientific research platform that utilizes artificial intelligence and machine learning to analyze data models for governance, risk, and compliance (GRC) management. By monitoring model performance and suggesting regulatory adjustments, the platform helps organizations maintain compliance and enhance operational agility.
Funding: $5M+
Rough estimate of the amount of funding raised
RaSpect
The startup develops AI-powered predictive inspection technology that integrates IoT sensors and robotics to automate data collection for real estate and architecture. This technology enables remote detection and real-time monitoring of building safety, providing developers with timely risk assessments and early warning alerts.
Funding: $500K+
Rough estimate of the amount of funding raised
CyberArrow
CyberArrow automates the implementation of security and compliance standards such as ISO 27001, SOC 2, and GDPR, eliminating the need for manual audits. This solution significantly reduces the time and resources required for compliance management across various industries.
Privaini
Privaini utilizes an AI-powered engine that integrates over 100 data sources to generate a privacy risk score based on a company's privacy practices and third-party activities. This solution enables enterprises to identify high-risk partners and maintain compliance with global data privacy regulations, thereby mitigating potential legal and reputational risks.
Funding: $2M+
Rough estimate of the amount of funding raised
Diligent Risk Solutions
Diligent provides a modular, risk-based digital Customer Due Diligence (CDD) solution that automates compliance processes for financial institutions, ensuring adherence to evolving regulatory requirements. By utilizing configurable policies and APIs for data sourcing, the platform reduces compliance costs by over 50% while maintaining an audit-ready KYC profile for clients throughout their lifecycle.
Zavior
Zavior is an AI-powered compliance platform that streamlines governance, risk, and compliance (GRC) processes for digital-first businesses by integrating asset discovery and document management into a single system. It addresses the complexities of regulatory compliance, such as the Personal Data Protection Act (PDPA) and ISO/IEC 27001, by automating audits and providing continuous oversight of security assets.
Funding: $100K+
Rough estimate of the amount of funding raised
Intelligible
The startup provides a platform for AI governance that automates model testing and compliance monitoring to ensure adherence to regulatory standards. By centralizing risk management and enhancing model explainability, it enables enterprises to deploy AI systems with confidence and accountability.
Funding: $100K+
Rough estimate of the amount of funding raised
AutoSmart
AutoSmart provides a digital audit management application that streamlines the auditing process for automotive companies by enabling real-time data capture and analysis. This technology reduces audit completion time by up to 80%, addressing inefficiencies associated with traditional paper-based methods and enhancing operational transparency.
SecureDApp
SecureDApp provides smart contract auditing and blockchain security services, utilizing AI-powered vulnerability detection and forensic analysis to identify over 150 types of security risks. By protecting digital assets worth over $600 million, the company addresses the high incidence of preventable blockchain hacks, ensuring robust security for decentralized applications.
Armur Ai
Armur Ai provides a suite of LLM-powered tools for code vulnerability scanning, smart contract auditing, and automated penetration testing, specifically designed for decentralized applications and blockchain solutions. The platform addresses the critical issue of security vulnerabilities in AI-generated code, enabling developers to detect and remediate potential threats across multiple programming languages and frameworks.
Konfirmity
Konfirmity automates the setup and compliance processes for ISO 27001, SOC 2, and PCI DSS, enabling startups and SMEs to achieve regulatory standards with up to 90% less manual effort. The platform provides continuous monitoring, automated reporting, and access to a network of auditors, ensuring that companies can maintain compliance efficiently and effectively.
Augitive
Augitive offers AI-powered digital workers that automate complex, high-volume business tasks. These intelligent agents enhance human capabilities by executing workflows with precision and transparency, ensuring every action is traceable and auditable for compliance.
Founded 20255+
Funding: $1M+
Rough estimate of the amount of funding raised
Validit.ai
Validit.ai provides an AI-based fraud prevention solution that analyzes users' physiological biomarkers through smartphone cameras to assess the integrity of their statements in real-time. This technology enables financial firms, insurance companies, and e-commerce businesses to detect fraudulent intent efficiently, reducing operational costs and streamlining validation processes.
Redstrings
RedStrings offers a customizable platform for risk, fraud, and compliance management, utilizing AI-driven automated workflows and expert reviews to conduct Enhanced Due Diligence (EDD) in just 30 minutes. This service addresses the need for efficient and thorough due diligence processes for Money Services Businesses (MSBs), ensuring compliance and risk mitigation without the burden of manual tasks.
Corpy&Co.
The startup develops explainable artificial intelligence systems that enhance interpretability and quality assurance in AI applications. Their platform enables organizations to implement tailored AI solutions that improve decision-making and ensure compliance with industry standards, ultimately promoting safety and equality.
Funding: $500K+
Rough estimate of the amount of funding raised
Aiculus
The startup offers a network management platform that utilizes artificial intelligence and machine learning to monitor API traffic in real-time, automatically detecting and blocking fraudulent calls targeting organizational data and services. This technology enables organizations with stringent privacy and security requirements to leverage digital advancements while safeguarding their sensitive information.
Funding: $500K+
Rough estimate of the amount of funding raised
Zella AI
Provides a full-stack platform for integrating AI into B2B SaaS applications, focusing on safety and quality assurance throughout the development lifecycle. It streamlines the transition from AI prototypes to production-ready systems by identifying and mitigating risks, ensuring compliance, and optimizing performance. This reduces deployment challenges and accelerates time-to-market for AI-driven solutions.
Seenity
Seenity provides an AI-driven risk assessment platform that integrates internal and external data sources to deliver real-time insights and predictive modeling tailored to organizational needs. This technology enhances decision-making accuracy and operational efficiency while maintaining data security within a distributed architecture.
Funding: $3M+
Rough estimate of the amount of funding raised
RuleUp
RuleUp RLM provides a regulatory lifecycle management platform that enables organizations to track compliance with evolving regulations related to AI and Blockchain technologies. The platform identifies compliance gaps and offers actionable insights to streamline audit support, ensuring businesses can adapt to new laws efficiently.