Tag: Compliance-automation

Layerup

Layerup offers Conversational AI Agents designed for financial institutions, automating customer support, debt collection, and workflow processes with human-like interactions across voice, text, email, and chat. With strict compliance, advanced analytics, and custom integration by forward-deployed engineers, Layerup enhances efficiency, reduces costs, and improves customer satisfaction seamlessly within existing systems.

TeamStation AI

TeamStation AI is a cutting-edge platform for nearshore IT staffing, connecting U.S. companies with top LATAM talent. Powered by proprietary AI, it streamlines hiring, onboarding, compliance, and team operations in a unified system. With multi-country support and cost-effective solutions, TeamStation ensures rapid talent acquisition and seamless integration, helping businesses scale efficiently while maintaining control.

Sweephy

Sweephy is an AI-driven platform designed for regulatory compliance monitoring, offering instant notifications for upcoming regulations across 27 EU countries, Turkey, and the UK. It integrates with regulatory portals, provides custom alerts, and supports data-driven insights via its API. Ideal for FinTechs, small banks, and stock traders, Sweephy streamlines compliance and mitigates non-compliance risks.

Rails Guard

Rails Guard by Hoop.dev is a cutting-edge security solution for Rails console sessions, featuring live AI data masking, passwordless authentication with Google SSO and MFA, and comprehensive session recording. Designed for DevOps and security teams, it ensures compliance with GDPR, HIPAA, and more, while offering seamless integration with just a one-line code change.

Maigon

Maigon is an innovative AI platform that transforms contract review for legal teams and businesses. Leveraging GPT-4 and proprietary deep learning models, it offers instant compliance reports for various agreements like NDAs and DPAs. With support for over 50 languages, custom playbooks, and on-premise options, Maigon enhances efficiency, saving time on repetitive tasks and allowing focus on strategic legal work.

Güeno

Güeno is a cutting-edge platform designed for fraud prevention and compliance across FIAT and crypto transactions. With an AI-powered risk engine, it automates rules, monitors user behavior, and ensures regulatory adherence through KYC and AML validations. Its API-first approach enables seamless integration, helping businesses in LatAm and beyond to onboard users and secure transactions efficiently.

Cape.ai

Cape.ai is an agentic AI platform tailored for financial institutions, automating complex workflows like document processing, risk management, and compliance. By leveraging fine-tuned LLMs, it transforms unstructured data into actionable insights, reducing manual effort by up to 85% and accelerating processes by 3x. Trusted by industry leaders, Cape.ai drives efficiency and precision across research, customer onboarding, and marketing campaigns.