Top 50 Ai Compliance Platform in Europe

The startup provides a legal intelligence platform that integrates an Africa-focused regulatory database with artificial intelligence to deliver real-time legal monitoring and automated compliance solutions. This technology enables organizations to efficiently navigate legal and regulatory complexities, reducing uncertainty and minimizing legal expenditures.

The startup offers an automation-led compliance platform that utilizes dynamic risk modeling to provide real-time risk monitoring and alert resolution. This technology enables organizations to transition from periodic risk assessments to continuous oversight, optimizing compliance strategies while minimizing manual tasks and vendor navigation.

Enzai is an AI governance platform that provides compliance assessments and model monitoring to help organizations navigate regulatory requirements and mitigate reputational risks associated with AI systems. By centralizing AI system data and automating compliance processes, Enzai enables businesses to efficiently manage their AI governance and maintain customer trust.

Traze offers an AI compliance platform that automates adherence to regulations like the EU AI Act and ISO/IEC 42001 by centralizing evidence collection and real-time monitoring of audit requirements. This solution minimizes regulatory risks and enhances corporate reputation by ensuring continuous compliance and transparency in AI governance.

EcoComply provides an AI-powered SaaS platform that automates product compliance for manufacturers across global regulations like CE, EPR, RoHS, and REACH. It streamlines the entire compliance lifecycle, from real-time regulatory intelligence to automated documentation, accelerating time-to-market.

The startup offers a cloud-based platform that provides legal services and expert guidance for companies navigating General Data Protection Regulation (GDPR) compliance. By automating legal documentation and processes, the platform enables clients to efficiently manage their legal obligations and reduce the risk of non-compliance.

The startup develops compliance software that utilizes big data technologies, artificial intelligence, and machine learning to detect suspicious activities and prevent money laundering. Its services include transaction monitoring, client screening, and activity reviews, providing organizations with the tools needed to enhance regulatory compliance and mitigate financial crime risks.

The startup offers a privacy and compliance software platform that audits personal data flows and generates process documentation to ensure adherence to regulations. By processing and documenting data breaches, the platform enables industries such as healthcare and finance to manage data transparently while focusing on their core business operations.

DISS-CO develops a legal tech platform that utilizes AI and blockchain technology to automate compliance workflows, including whistleblowing, GDPR, complaint management, and vendor due diligence. The platform enhances risk management efficiency by providing real-time insights and streamlined reporting, enabling organizations to mitigate risks effectively and save time.

Adclear.ai is an AI-powered platform that automates marketing compliance checks for financial services, significantly reducing the time required for regulatory reviews from days to seconds. By providing a centralized solution with an audit trail, it mitigates legal and reputational risks, allowing marketing teams to focus on creativity.

Regulatory Genome provides machine-readable regulatory data that aggregates and classifies complex regulations into a structured format, enabling organizations to efficiently manage compliance across multiple jurisdictions. By offering a single, reliable source of enriched regulatory information, the platform enhances operational capabilities and supports automated regulatory solutions.

Naaia provides an AI management system (AIMS) that ensures compliance with global regulations throughout the lifecycle of AI systems, including monitoring risks and facilitating communication among stakeholders. The platform integrates regulatory requirements into actionable plans, enabling organizations to maintain compliance and manage risks effectively.

Provides an AI governance platform that enables enterprises to manage risks, ensure compliance, and conduct audits across AI systems. The platform addresses challenges such as bias detection, regulatory adherence, and third-party vendor management by offering tools like real-time legislation tracking, AI model audits, and robust governance frameworks.

Aptus.AI utilizes a proprietary AI system to convert regulatory documents into a machine-readable format, enabling compliance teams in regulated industries to efficiently analyze and interpret legal requirements. This technology enhances regulatory research, keeps organizations updated on changes, and minimizes the risk of penalties associated with non-compliance.

ComplyCube provides an AI-driven platform for identity verification, KYC, and AML compliance, enabling businesses to verify customer identities in under 30 seconds using ID documents and biometric data. The solution addresses the challenges of onboarding and regulatory compliance by offering global coverage and processing over 10 million transactions weekly across 220 countries.

Alinia AI offers an alignment platform that enables enterprises to govern and optimize the deployment of generative AI applications in compliance with ethical, organizational, and legal standards. This platform addresses the risks of unregulated AI usage by providing tools for measuring alignment, controlling deviations, and continuously improving AI performance.

The startup offers a database platform that automates decision-making to manage and monitor workforce compliance, facilitating seamless onboarding with minimal employer intervention. This technology reduces errors and accelerates the compliance process, enabling businesses to efficiently handle workforce regulations.

This startup provides AI-powered automation for financial services compliance teams, specifically streamlining business onboarding. Their platform pre-qualifies prospects, performs Know Your Customer (KYC) checks, and automates compliance workflows, reducing manual effort and increasing efficiency.

LatticeFlow provides a platform that ensures AI applications are validated, automated, and compliant with the EU AI Act, addressing the challenges of performance and trustworthiness in production environments. By integrating monitoring and risk assessment into the CI/CD pipeline, organizations can confidently deploy AI systems that meet regulatory standards and deliver reliable results.

Inspeq offers a governance platform that utilizes over 50 metrics and guardrails to evaluate and optimize the performance of generative AI applications, ensuring compliance with AI GRC standards. The platform addresses issues of reliability, safety, and bias in AI systems, significantly reducing development costs by 70% and improving model performance by 90%.

The startup offers a data protection and information security platform that automates internal security audits and compliance processes through a centralized repository for managing security policies and tasks. This solution helps organizations mitigate the risks of cybercrime and phishing by streamlining their information security management.

The startup develops artificial intelligence governance software that provides certifiable and tamper-proof auditing for organizations utilizing AI models. This technology ensures compliance with regulatory requirements, enabling businesses to implement AI solutions with confidence.

Protostars provides a cyber risk and compliance program that streamlines conformity assessments for proprietary software through a five-step security solution, including selective code scanning and tailored reporting. The platform helps businesses navigate regulatory requirements, identify vulnerabilities, and mitigate legal and financial risks associated with non-compliance.

SteelEye offers a compliance platform that utilizes advanced record-keeping and surveillance technologies to ensure regulatory adherence in financial services. The platform provides intelligent insights that help organizations manage compliance risks and streamline reporting processes.

QuantPi provides an AI Trust Platform that automates the testing and auditing of AI models for explainability and robustness. This platform enables organizations to ensure the reliability and compliance of their AI systems, facilitating informed decision-making and minimizing operational risks.

Meo is an end-to-end compliance platform that automates client onboarding, risk assessment, and continuous due diligence through advanced KYC and AML processes. By streamlining data collection and verification, Meo reduces onboarding times by up to 70% and compliance task completion by three to four times, ensuring adherence to regulatory standards while enhancing client satisfaction.

Kertos provides a compliance and privacy platform that automates adherence to standards such as ISO 27001, GDPR, and SOC2 through a no-code integration and AI-driven tools. This solution eliminates manual processes and reduces the need for external consulting, enabling organizations to efficiently manage their compliance requirements and achieve certifications in a fraction of the time.

Grand Compliance provides AI-driven GRC software that automates regulatory compliance processes for financial institutions, including banks and insurance companies. This solution minimizes compliance risks and streamlines workflows, enabling organizations to adhere to evolving regulations with reduced effort.

Saidot is a governance platform that provides tools for compliance with AI regulations, including the EU AI Act, by enabling organizations to document and implement necessary regulatory requirements. The platform also offers a risk library to identify and mitigate AI-related risks, ensuring the ethical and safe deployment of AI systems.

Lexverify utilizes artificial intelligence to monitor and analyze electronic communications in real-time, identifying potential legal, compliance, and cyber risks. This technology enables organizations to maintain regulatory adherence and protect their reputation by preventing costly violations before they occur.

PixelPai provides a compliant infrastructure for secure, real-time transactions across digital and traditional financial systems, enabling content creators, IoT data providers, and businesses in gaming and sports to monetize their assets effectively. By utilizing blockchain technology and smart contracts, PixelPai ensures transparent management of royalties, data sharing, and cross-border payments, addressing the complexities of digital asset monetization and regulatory compliance.

Datawhisper provides a governance platform, Guardian Shield, that monitors large language models for compliance with business rules and regulatory standards, specifically tailored for the financial services sector. Their low-code AI Agent platform, SmartInsights, enables organizations to automate tasks and manage risks while ensuring safe and compliant adoption of generative AI technologies.

Trusty offers an all-in-one compliance platform that provides instant implementation of core compliance programs, including policy distribution, training, and risk management tools. The platform helps businesses reduce compliance risks and avoid potential sanctions by streamlining due diligence processes and ensuring adherence to legal requirements.

ComplAI is a compliance platform that automates the collection and analysis of unstructured data, enabling businesses to efficiently manage regulatory requirements like CSRD and EUDR. By leveraging AI-driven insights, the platform reduces the time spent on data collection and response generation by up to 60%, enhancing transparency and collaboration across supply chains.

Provides an AI governance platform that automates compliance with global standards like the EU AI Act, ISO/IEC 42001, and NIST AI RMF, integrating regulatory controls into AI development and deployment processes. This platform helps organizations identify and mitigate AI-related risks, ensuring ethical practices and reducing the potential for fines or reputational damage.

Kalipso offers an AI-powered platform that helps businesses navigate complex regulatory landscapes and identify compliance gaps. Its proprietary dataset and explainable AI provide clear insights into adherence with laws and standards, ensuring operational integrity.

Chino.io provides a data protection platform that combines regulatory expertise with technology to ensure GDPR and HIPAA compliance for digital health and Medtech companies. Their services include compliance assessments, documentation preparation, and a toolkit for building compliant solutions, streamlining the data protection process for startups.

hoggo is an AI-powered compliance orchestration platform that automates vendor assessments, monitors compliance changes, and generates risk profiles to streamline compliance workflows. The platform addresses the challenges of managing complex regulatory requirements and vendor compliance, enabling businesses to save time and reduce the risk of non-compliance.

This startup provides a digital platform that centralizes legal compliance by integrating a team of augmented lawyers to streamline legal processes for businesses. By simplifying the management of compliance requirements, the company enables clients to efficiently access legal assistance and mitigate risks associated with regulatory obligations.

Privasee utilizes AI-driven data scanning and real-time regulatory monitoring to provide tailored compliance recommendations for over 29 privacy laws, including GDPR and CCPA. This platform automates the management of privacy policies and data processing agreements, ensuring businesses remain compliant as regulations evolve and scale.

RevAIsor provides a trustworthy AI platform that integrates ethical governance frameworks and synthetic data testing specifically for the financial services sector. This approach addresses the critical issues of compliance and transparency in AI systems, reducing risks associated with unprincipled misconduct and enhancing operational efficiency.

The startup offers a decision-making platform that utilizes artificial intelligence to enhance compliance, optimize model performance, and minimize ethical bias in business operations. By integrating mission-driven and market-driven strategies, the platform enables clients to make data-informed decisions that improve operational outcomes.

caralegal offers a Data Responsibility Platform that provides data protection management, risk management, and compliance solutions tailored for complex organizational structures. The platform automates documentation processes and integrates legal requirements, enabling companies to efficiently meet their data protection obligations while reducing administrative workload by up to 64%.

The startup offers a legal entity management and corporate housekeeping platform that streamlines compliance processes and enhances group governance through automated workflows and centralized communication tools. By minimizing compliance risks and improving stakeholder interactions, businesses can save time and reduce legal formalities.

Complychain is an AI-driven platform that automates compliance management for regulations such as GDPR, NIS2, and ISO certifications. By streamlining documentation and reporting processes, it reduces the time and resources companies spend on compliance activities.

Laworatory provides CompaaS technology that automates compliance processes, enabling organizations to efficiently manage legal obligations related to privacy, anti-money laundering, and multichannel complaints. This solution reduces the risk of legal penalties and enhances operational efficiency by monitoring compliance in real-time and generating necessary documentation.

Atem provides an AI-powered SaaS platform that automates regulatory compliance workflows for enterprises operating in the EU. The system discovers applicable laws, maps obligations to products, identifies real-time compliance gaps, and auto-generates policy amendments based on risk severity. This continuous monitoring reduces manual compliance costs and mitigates legal exposure from evolving regulations.

Vespia provides an AI-powered platform for Know Your Business (KYB), Know Your Customer (KYC), and Anti-Money Laundering (AML) compliance, enabling companies to verify legal entities and monitor risks across over 300 jurisdictions. By automating identity verification and risk scoring, Vespia reduces onboarding time to under 30 seconds while minimizing fraud and regulatory risks.

ETHIQAIS provides an automated compliance auditing and management solution for AI systems, enabling organizations to assess, plan, and certify adherence to global ethical and regulatory standards. This technology reduces the time and resources required for compliance maintenance, allowing companies to mitigate regulatory risks and enhance market scalability.

Complyance is a GRC automation platform that utilizes responsible AI to streamline compliance, risk, and vendor management processes for enterprises. By reducing manual workloads by up to 70%, it enables organizations to focus on proactive risk reduction and maintain a centralized, configurable compliance framework.