ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) alternatives
ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) is listed under Risk. These 133 agents share at least one category with it, ordered by number of shared framework tags, then category (a relevance order, not a ranking).
All category-sharing alternatives
| Agent | Category | Shared framework tags | Pair page | Add |
|---|---|---|---|---|
 AiPrise AI agents (AML Agent, Website Agent and Document Agent) KYC/KYB and compliance platform whose AI agents review AML screening hits (sanctions, PEP, adverse media) and recommend a decision under the customer's AML policy, check business websites for legitimacy and risk with ongoing monitoring, and review documents, with an analyst confirming the outcome. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs AiPrise AI agents (AML Agent, Website Agent and Document Agent) | |
 BigID Enterprise data security and DSPM platform for discovering, classifying and governing sensitive data including AI data risk use cases. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs BigID | |
 Black Kite AI Agent Third-party cyber risk agent made of sub-agents (Assessment, Incident Response, Threat Actor Intelligence, Investigation, Prioritization, Procurement) that assess vendors, investigate exposures, trigger rescans and draft outreach. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs Black Kite AI Agent | |
 Bretton AI agentic back-office platform (formerly Greenlite AI) Agent platform for bank and fintech financial-crime operations: pre-built and custom agents gather evidence, apply the institution's policy and draft full cases for EDD, monitoring alerts, sanctions, SAR drafting and KYB, with every action logged. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs Bretton AI agentic back-office platform (formerly Greenlite AI) | |
| AML/KYC agents that resolve L1 and L2 screening alerts (sanctions, PEPs, adverse media) against the institution's own policies, plus transaction-monitoring and fraud-monitoring agents, with a documented rationale for every decision. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs Castellum.AI Arbiter AI agents (alert resolution, transaction and fraud monitoring agents) | |
 Censinet Risk Assessor Agent (Assessor Agent for Supply Chain and Vendor Risk, Censinet GRC AI) Healthcare third-party risk agent in Censinet RiskOps that reviews vendor questionnaire responses and supporting documents (such as SOC 2 and penetration-test reports), captures integration details from requests, identifies findings and drafts assessment reports and corrective action plans for the risk assessor to validate. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs Censinet Risk Assessor Agent (Assessor Agent for Supply Chain and Vendor Risk, Censinet GRC AI) | |
| Agentic investigation tool built on Thomson Reuters CLEAR public-records data. From a plain-language question it plans and runs searches across CLEAR data and the open web, resolves conflicting records and returns concise cited findings with a record of the searches it ran, for AML, fraud, program-integrity and law-enforcement investigators. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs CLEAR Investigate (agentic AI investigations for government, risk and fraud teams) | |
 CleverChain AI agents (VERA autonomous due diligence and LUMA screening) KYB, KYC, AML and third-party due-diligence platform where the VERA agent runs end-to-end investigations (ownership chain, business activity, sanctions and adverse media) into a cited, policy-mapped report, and LUMA handles AML screening and ongoing monitoring, with analysts approving high-risk decisions. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs CleverChain AI agents (VERA autonomous due diligence and LUMA screening) | |
 ComplyAdvantage AI-driven AML, fraud and financial crime risk detection platform for regulated financial institutions. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs ComplyAdvantage | |
 Data Adhikaar DPDPA agents (ten-agent compliance fabric) India DPDP Act compliance platform run by ten scoped agents for data discovery and RoPA, consent, data principal rights requests, breach response, DPIAs, regulatory intelligence, policy drafting, processor risk and audit evidence, with human approval gates for Board notifications, policy publication and severity downgrades. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs Data Adhikaar DPDPA agents (ten-agent compliance fabric) | |
 DataGrail Vera (AI privacy agent) AI privacy agent built into DataGrail's privacy platform that autofills privacy and AI-risk assessments, classifies cookies, detects AI risk, suggests processing activities and troubleshoots DSR integration errors, acting only with user approval. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs DataGrail Vera (AI privacy agent) | |
 Dataleon Léon (AI agent for KYB/KYC file review with multi-agent verification, screening and follow-ups) French KYB/KYC compliance platform whose agent Léon pre-audits pending customer files, has KYC and KYB 'workers' review them and recommend the next step from the firm's past decisions, and launches specialised agents in parallel for identity verification, sanctions/PEP screening and customer follow-ups, with analysts making the final decision. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs Dataleon Léon (AI agent for KYB/KYC file review with multi-agent verification, screening and follow-ups) | |
 Dotfile Autonomy (KYB/AML review agents) Specialised AI agents that pre-investigate KYB cases end to end (documents, UBOs, AML screening hits, online reputation), auto-approve routine cases under the customer's policy and escalate edge cases with a full audit trail. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs Dotfile Autonomy (KYB/AML review agents) | |
 Elucidate Eli (autonomous compliance agent for screening, monitoring and investigation) An autonomous financial-crime compliance agent on Elucidate's risk-intelligence platform for banks and payment institutions. It screens and monitors transactions across SWIFT and ISO 20022, triages adverse media, traces hidden ownership and layering, investigates alerts to disposition and drafts CDD reports. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs Elucidate Eli (autonomous compliance agent for screening, monitoring and investigation) | |
 Feedzai Farol AI Agent AI agent embedded in Feedzai's RiskOps Studio that analyses fraud rules, retrieves and summarises alert data for investigations, and drafts SAR narratives for investigator review. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs Feedzai Farol AI Agent | |
 Fenergo KYRA (Fen-AI agentic workforce) Governed agentic workforce on Fenergo's client lifecycle (CLM/KYC) platform: agents complete routine KYC steps, resolve routine screening hits, process documents and source client data, with humans approving outcomes. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs Fenergo KYRA (Fen-AI agentic workforce) | |
 First AML AI Screening Agent Search and review agents that run the AML screening lifecycle — finding matches, assessing them against the entity profile, and re-checking hits as cases age. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs First AML AI Screening Agent | |
 FIS AML Investigations Agent Governed AI agent for bank AML alert triage, case investigation and SAR narrative drafting, with analyst confirmation required before any case is closed, escalated or filed. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs FIS AML Investigations Agent | |
 FlowForma Assure (AI agents for vendor risk assessment) Evidence-first vendor security assessment where AI agents read SOC 2 reports, ISO certificates, pen tests and questionnaires, validate controls, score risk with cited reasoning, auto-approve low-risk vendors and route high-risk ones to analysts with follow-up questions framed. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs FlowForma Assure (AI agents for vendor risk assessment) | |
 FluxForce Agentic OS (28 financial-crime and compliance agents, incl. Rhea Ledger KYC/AML Analyst) An 'Agentic OS' of 28 named AI agents in three squads covering fraud, KYC/AML, sanctions screening, STR/SAR drafting, audit trails and model risk for banks, fintechs and insurers. Each agent works in shadow mode first, then within autonomy bands and a per-agent kill switch that the institution sets. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs FluxForce Agentic OS (28 financial-crime and compliance agents, incl. Rhea Ledger KYC/AML Analyst) | |
 Genpact Transaction Monitoring Analyst (Banking Analyst Suite) Generally available agentic AML module for banks: a central orchestrator coordinates specialised agents that gather data, analyse transactions and customer behaviour, review prior alerts and deliver a decision-ready Level 1 alert recommendation with documented rationale, with analysts making every final decision. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs Genpact Transaction Monitoring Analyst (Banking Analyst Suite) | |
 Hawk AI agents (AML Investigative, CDD, Screening and Regulatory Reporting Agents) Agentic AI overlay for AML teams: agents that gather data, summarise cases, flag typologies, draft SAR narratives and triage screening hits, with a human in the loop. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs Hawk AI agents (AML Investigative, CDD, Screening and Regulatory Reporting Agents) | |
 Hummingbird AI Agents (Research and Review Agents) AI agents for financial-crime compliance: a Research Agent that gathers and synthesises subject evidence and a Review Agent that fills out case reviews per your procedures, on an agent orchestration platform with analyst approval. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs Hummingbird AI Agents (Research and Review Agents) | |
 IDfy AI Agents Governed AI agents for KYC/KYB onboarding, credit underwriting, due diligence and DPDP-oriented privacy compliance in regulated finance. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs IDfy AI Agents | |
 IndiSec DPDPA compliance agents (Veda AI privacy analyst) India DPDP Act compliance platform where assessment, obligation, consent, notification and evidence agents (plus the Veda AI privacy analyst) run gap assessments, track obligations, draft notices and assemble evidence, with lawyers and the customer approving every gate. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs IndiSec DPDPA compliance agents (Veda AI privacy analyst) | |
 INETCO BullzAI Investigate (agentic AI fraud investigation agents) Payment-fraud prevention platform for banks, processors and payment service providers whose agentic AI fraud agents collate transaction data, triage alerts, prioritise high-risk cases and give explainable risk scores and recommendations, running on a proprietary small language model that can be deployed on-premise. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs INETCO BullzAI Investigate (agentic AI fraud investigation agents) | |
 Ketch Agent Network Agent layer behind Ketch's privacy platform that self-populates data maps, runs always-on gap analysis between regulations, your commitments and live systems, and proposes reviewable configuration changes, DPIAs and RoPA exports. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs Ketch Agent Network | |
 LogicGate Risk Cloud AI GRC platform (Risk Cloud) with GRC Agents that act under human supervision for third-party risk, AI governance, enterprise risk and business continuity. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs LogicGate Risk Cloud | |
 Luci AI Agent Explainable AI agent for financial-crime investigations that prepares cases, runs triage and supports SAR-oriented workflows while institutions keep governance decisions. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs Luci AI Agent | |
 MindBridge AI Autonomous financial-oversight platform that analyses 100% of transactions to surface anomalies, control failures and fraud risk for finance and audit teams. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs MindBridge AI | |
| A suite of role-based agentic AI analysts for bank and credit-union financial-crime teams. They triage and disposition sanctions, money-laundering and fraud alerts and prepare EDD recommendations. Institutions can switch on auto-dispositioning, run them inside the Verafin platform or overlay them on third-party systems. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs Nasdaq Verafin Agentic AI Workforce (Agentic Sanctions, AML, EDD and Fraud Analysts) | |
 New Odyssey Pegasus Compliance Agent (DSAR agent) Packaged DSAR agent that handles intake, jurisdiction deadlines, identity checkpoints, discovery across connected HRIS/CRM/ticketing/file systems, third-party PII redaction and response drafting, with a person approving the release. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs New Odyssey Pegasus Compliance Agent (DSAR agent) | |
 OneTrust Privacy, GRC and responsible AI governance platform used by large organizations for consent, preference, third-party risk and AI oversight. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs OneTrust | |
 Oracle Nexus for financial crime investigations (Nexus Case Flow and Nexus Reach agents) Oracle's financial-crime case management with agentic AI that pre-investigates AML, fraud, sanctions and KYC cases unprompted, gathers evidence and entity context, runs adverse-media scans and drafts investigation narratives for human review. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs Oracle Nexus for financial crime investigations (Nexus Case Flow and Nexus Reach agents) | |
 osapiens Agent Factory (supplier and supply-chain compliance agents) Agent layer across the osapiens HUB that runs supplier onboarding, record validation, questionnaire pre-fill, supplier case management and risk-trend analysis for supply-chain due diligence (LkSG, CSDDD, EUDR and more), within customer-set guardrails. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs osapiens Agent Factory (supplier and supply-chain compliance agents) | |
 Oscilar Agent Hub (AML, sanctions, fraud and onboarding agents) Risk-decisioning platform with 30+ orchestrated agents on a shared risk memory, including AML L1 review, sanctions screening dispositions, adverse media, EDD dossier, SAR narrative, fraud L1 review, fraud-network and KYB review agents, where every recommendation is confirmed by a human analyst. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs Oscilar Agent Hub (AML, sanctions, fraud and onboarding agents) | |
 Point Predictive Predictor Agents (agentic forensic fraud reviews for lenders) Specialist fraud agents for auto lenders, banks, credit unions and finance companies, launched Oct 16, 2026. They review consortium loan applications in real time for fraud rings and produce agentic forensic fraud reviews of loan files in seconds. Plain-language portfolio and dealer-risk questions run over Point Predictive's lending-fraud consortium. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs Point Predictive Predictor Agents (agentic forensic fraud reviews for lenders) | |
 Privado Wren (AI privacy analyst agent) AI privacy agent that runs privacy assessments end to end: it monitors tools like Jira, CLM and procurement for new activity, triggers the right PIA/DPIA/TIA/RoPA, researches risk, populates assessments with evidence and routes approvals. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs Privado Wren (AI privacy analyst agent) | |
 ProcessUnity TPRM AI Agents (Evidence Evaluator, Assessment Autofill) Team of risk-informed AI agents for each stage of the third-party risk lifecycle, covering intake checks, evidence review, issues management and executive reporting, with the customer's team in control. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs ProcessUnity TPRM AI Agents (Evidence Evaluator, Assessment Autofill) | |
 Procol Supplier Ops Agent (supplier onboarding, due-diligence and compliance, scoring and risk agents) A coordinated set of procurement-side AI agents that run supplier onboarding from invite to approval. They validate tax IDs, licences and certificates, run continuous AML, sanctions and debarment screening, track contract expiry and compliance deviations with audit trails, and score suppliers on cost, quality, delivery and compliance. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs Procol Supplier Ops Agent (supplier onboarding, due-diligence and compliance, scoring and risk agents) | |
 Rescana autonomous TPRM agents (Discovery & Classification, Risk Assessment, Communication & Remediation and Manager agents) A third-party risk platform run by a coordinated team of AI agents. They discover and classify vendors from identity, procurement and IT systems, collect and analyse vendor documentation and questionnaires against external attack-surface intelligence, chase vendors for missing evidence and remediation, and orchestrate approvals with humans in control. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs Rescana autonomous TPRM agents (Discovery & Classification, Risk Assessment, Communication & Remediation and Manager agents) | |
 Riskonnect AI Agent Library (Agentforce 360 for Riskonnect) Library of prebuilt risk and GRC agents on Salesforce Agentforce inside Riskonnect: risk-register signal, risk builder, regulatory mapping, policy impact and horizon-monitoring agents, plus claims and incident intake/audit agents. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs Riskonnect AI Agent Library (Agentforce 360 for Riskonnect) | |
 RiskXchange The Agency (32 AI agents for third-party risk) AI workforce of five lead agents and 27 specialists that runs third-party risk end to end: vendor outreach, onboarding and questionnaire chasing, document assessment, outside-in breach and score monitoring, regulatory gap analysis and remediation, and regulator-ready reporting, with Manual, Assisted or Autonomous mode set per vendor. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs RiskXchange The Agency (32 AI agents for third-party risk) | |
 SAFE TPRM AI Co-Worker Agentic third-party risk management: a swarm of 100+ specialised agents runs the vendor lifecycle from intake and due diligence through remediation, continuous monitoring and offboarding. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs SAFE TPRM AI Co-Worker | |
 Sardine agentic fraud and AML ops agents Fraud and AML platform with named agents that disposition screening alerts, run enhanced due diligence and business verification, analyse networks, draft SAR narratives, tune monitoring rules and build dispute packages. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs Sardine agentic fraud and AML ops agents | |
 SecurityScorecard Third-party cyber risk platform with security ratings and TITAN AI agents running TPRM intake, assessment, monitoring and remediation. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs SecurityScorecard | |
 Shufti Transaction Trust Monitoring (agentic FRAML engine) Agentic fraud and AML (FRAML) transaction monitoring in which governed AI agents score transactions, triage and investigate alerts and draft regulator-format SAR/STR reports, with the MLRO approving every filing. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs Shufti Transaction Trust Monitoring (agentic FRAML engine) | |
 Signzy Agentic CKYC Agentic KYC operations layer that validates, auto-cures and submits CKYCRR 2.0 records to CERSAI, plus broader AI-powered KYC, KYB and AML screening. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs Signzy Agentic CKYC | |
 Silent Eight Iris 7 AI Agents Policy-bound AI agents that adjudicate sanctions, PEP, adverse-media, transaction-monitoring, CDD, trade and fraud alerts on top of a bank's existing screening and monitoring systems. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs Silent Eight Iris 7 AI Agents | |
 spektr AI agents (Case AI, KYB AI and compliance agents) Compliance platform for onboarding, monitoring and case work where AI agents run sanctions, PEP, adverse-media and alert investigations, resolve ownership (UBO) gaps and review documents, returning a cited verdict and recommended action for an analyst to decide. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs spektr AI agents (Case AI, KYB AI and compliance agents) | |
 Sphinx AI compliance analysts (KYC, KYB and AML agents) AI analyst agents for financial-crime compliance that run KYC and KYB onboarding reviews, disposition sanctions, PEP and adverse-media alerts, perform enhanced due diligence and rescreenings, and draft SAR/UAR filings with audit-ready decision logs. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs Sphinx AI compliance analysts (KYC, KYB and AML agents) | |
 SymphonyAI SRI Agents (Symphony Risk Intelligence) Financial-crime agents on SymphonyAI's agent-native Symphony Risk Intelligence platform: manager and specialist agents that prepare TM and screening investigations, enrich watchlist records, track threat and regulatory intelligence, and run KYC/EDD workflows. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs SymphonyAI SRI Agents (Symphony Risk Intelligence) | |
 Taktile AI agents (onboarding, sanctions and adverse-media agents) Agentic decision platform for banks and insurers with a library of pre-built agents, including Adverse Media Investigation, Business Ownership Intelligence and Sanctions and Watchlist Match Review agents, that run inside decision flows with human review. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs Taktile AI agents (onboarding, sanctions and adverse-media agents) | |
 Themis AI Investigator (AML/KYB due-diligence agents) A coordinated team of AML-trained AI agents that runs enhanced due-diligence and KYB investigations in minutes: registry and web collection, officer/UBO screening, adverse-media analysis and transparent red/amber/green risk grading, with analysts keeping the final decision. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs Themis AI Investigator (AML/KYB due-diligence agents) | |
 Tookitaki FinCense APAC AML and fraud platform that combines community typologies with purpose-built AI agents for detection, screening, customer risk and investigation. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs Tookitaki FinCense | |
 TrustCloud TrustLens (agentic third-party risk assessments) Agentic third-party cyber risk assessments that scope each vendor by inherent risk, analyse outside-in ratings, inside-out control evidence and vendor artifacts, and produce cited risk summaries with continuous drift monitoring. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs TrustCloud TrustLens (agentic third-party risk assessments) | |
 Unit21 AI Agents for fraud and AML AI agents that run fraud and AML alert triage and investigations: they pull transaction history, check watchlists, run open-source research, assemble evidence, draft narratives and recommend dispositions for analyst approval. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs Unit21 AI Agents for fraud and AML | |
 UpGuard Cyber risk and third-party risk management platform with published CRPM pricing page. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs UpGuard | |
| Brazilian risk and compliance decisioning platform whose AI agents read the full KYC/KYB dossier, compare it with current regulation, flag risks such as adverse-media homonyms, and suggest a justified decision with a confidence level for the analyst to validate, with continuous re-analysis when a monitored person or company changes. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs VAAS AI risk agents (KYC/KYB, AML and onboarding risk decisions) | |
 Veeam PrivacyOps AI agents (Consent Agent, DSR and Assessment agents) Privacy-operations agents on Veeam's DataAI Command Platform: a generally available Consent Agent that builds, tests, monitors and auto-remediates consent across sites and downstream systems, plus announced DSR intake-form and assessment-autofill agents. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs Veeam PrivacyOps AI agents (Consent Agent, DSR and Assessment agents) | |
 VISO TRUST AI Agent (agentic third-party risk management) TPRM agent that launches due diligence as soon as a vendor is added, requests and renews SOC 2, ISO and pen-test artifacts, sends focused follow-ups, monitors breach advisories and drafts impact reports, escalating only exceptions to the team. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs VISO TRUST AI Agent (agentic third-party risk management) | |
 Vivox AI compliance agents (Rachel, AI compliance analyst) Pre-trained AI agents for AML, KYB/KYC and financial crime that take on Level 1 analyst work: sanctions and PEP alert reviews, adverse media monitoring, corporate registry and UBO analysis, and narrative report writing. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs Vivox AI compliance agents (Rachel, AI compliance analyst) | |
 Whistic Automation Orchestrator (agentic assessments) Agentic vendor-assessment workflow in which four agents (Initiator, Collector, Analyst, Reporter) start assessments, gather evidence, produce cited findings and route an executive summary for human approval. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs Whistic Automation Orchestrator (agentic assessments) | |
 WorkFusion AI Agents (Evelyn, Tara, Evan, Isaac, Edward, Kayla) Named AI agents that act as L1/L2 AML analysts: they review and disposition sanctions, PEP and watchlist alerts, transaction screening and monitoring alerts, adverse media, EDD and KYC work, escalating or closing cases with justification. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs WorkFusion AI Agents (Evelyn, Tara, Evan, Isaac, Edward, Kayla) | |
 Zenoo AI investigation agents (Screening Resolver, Case Narrator and others) Ten specialised AML investigation agents that screen, research, analyse and validate each onboarding or transaction alert, write a cited case narrative and hand the decision to a human analyst; a Red Team Agent challenges every finding. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs Zenoo AI investigation agents (Screening Resolver, Case Narrator and others) | |
 Zip risk agents (Risk Orchestration and procurement Superagents) Procurement-embedded third-party risk agents that screen and score vendors, fast-track low-risk ones, route high-risk ones for deeper review, analyse surveys and documents for key risks, and schedule re-assessments by risk tier. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs Zip risk agents (Risk Orchestration and procurement Superagents) | |
 Zoven AI Bengaluru-built fraud, AML and KYC/KYB platform where AI agents run investigation SOPs case by case and draft cited verdicts for analysts to decide. | Risk | — | ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs Zoven AI | |
 6clicks Hailey AI Sovereign GRC AI engine that maps controls, finds gaps, drafts assessment responses and creates risks, issues and tasks inside the 6clicks Hub & Spoke platform. | Compliance | — | — | |
 Akitra Andromeda AI compliance agents AI-native GRC platform whose agents monitor controls, collect evidence, map controls, flag gaps, draft security-questionnaire responses and remediate gaps across 40+ frameworks, with a dedicated compliance expert per customer. | Compliance | — | — | |
 Anecdotes Agentic GRC (Agent Library and Agent Studio) Enterprise GRC platform with built-in agents for evidence analysis, control assessment, risk enrichment and findings extraction, plus an Agent Studio for custom GRC agents and agentic TPRM. | Compliance | — | — | |
 AppZen AI agents (Autonomous AP, Expense Audit and AI Agent Studio) Agentic AI for accounts payable, expense audit and card spend: AI agents built from finance SOPs audit expenses and cards, process invoices and escalate uncertain decisions to humans, with explainable, auditable actions. | Business operations | — | — | |
 Archer Evolv AI Operators (Evolv Foundation and Evolv Workplace) Governed GRC agents ('AI Operators') inside the Archer system of record: identity-bound, scope-limited, human-supervised agents for control generation and assurance, regulatory change, reportable-event review and record hygiene; the Archer Evolv product is TX-RAMP Level 2 certified. | Compliance | — | — | |
 Athereon LAiKA (AI agent for ISMS, risk and questionnaires) German, EU-hosted AI agent in the Athereon GRC platform that identifies risks, captures assets, maps gaps against NIS2/ISO 27001/DORA/TISAX/CRA, and sends and fills security questionnaires, asking for approval before it changes anything. | Compliance | — | — | |
 Auditoria AI agents (AP Helpdesk, AP Invoices, AP Accruals, AP Vendor Watch, AP Statement Reconciliation, AR Collections, AR Remittances) AI agents that run accounts payable and receivable work inside finance's own ERP and inboxes: they answer vendor emails, capture and code invoices, chase accruals, monitor supplier bank, tax ID and sanctions data, reconcile vendor statements, and run collections and remittance matching within policy guardrails. | Business operations | — | — | |
 Avokaado Avo AI (governed contract agents) Contract lifecycle platform whose Avo AI turns each contract type into a governed agent (NDA, Vendor, Procurement and KYC Agents) that drafts, negotiates, approves and analyses within your playbooks, with every action scored and logged. | Business operations | — | — | |
 Behavox Digital Employees (AI agents for compliance surveillance alert review) AI agents that close routine Level 1 communications and trade-surveillance alerts on their own, using three-model consensus (any disagreement escalates to a human), with a regulator-ready Bundle Log of every decision. | Compliance | — | — | |
 Caseware Verity agents (Disclosure Checklist and Risk Suggestion) Audit-engagement agents inside Caseware: the Disclosure Checklist Agent drafts cited Yes/No/N-A checklist responses from financial statements, and the Risk Suggestion Agent drafts engagement-specific risks for auditor review. | Compliance | — | — | |
 Cav Compliance OS agents (formerly Caveonix) Agentic cyber assurance and continuous compliance platform whose AI agents collect evidence, test controls, find gaps against 50+ frameworks (FISMA, NIST 800-53, FedRAMP, CMMC) and generate ATO artifacts; the platform is FedRAMP High authorized. | Compliance | — | — | |
 CloudSEK AI Agents Predictive attack-path platform whose AI agents correlate digital-risk, attack-surface and threat signals into validated paths, plus AIVigil for exposed AI and agentic workflows. | Security | — | — | |
 Co-Brain Legal Agent (playbook contract review and redlining) German legal agent that detects contract type, jurisdiction and parties, applies the company's playbook to every clause, flags deviations with page-cited reasoning and produces playbook-compliant redlines in Word, Outlook and Teams. | Business operations | — | — | |
 Co-Brain Questionnaire Agent (security questionnaire automation) German agent that completes incoming security questionnaires (vendor assessments, TISAX, ISO 27001, DORA) in Excel, PDF, Word or vendor portals from the customer's policies, certificates and past answers, with a source citation on every answer, consistent answers to re-worded questions, expert routing and team approval. | Security | — | — | |
 Complyance GRC AI Agents Enterprise GRC platform with a fleet of task-specific AI agents for evidence review, control advice and remediation, policy drafting, risk treatment planning, vendor questionnaire review and risk scoring, and customer security questionnaires. | Compliance | — | — | |
 Credo AI AI governance platform for policy packs, model risk and responsible AI compliance including EU AI Act and NIST AI RMF oriented programs. | Compliance | — | — | |
 Cypago Agentic Workflows Cyber GRC platform whose AI agents build and run end-to-end compliance workflows from natural-language prompts, covering evidence collection, control testing, gap analysis and continuous control monitoring. | Compliance | — | — | |
 DataSnipper Alwin Agentic automation platform for audit and finance in which agents run end-to-end procedures over evidence and return traceable workpapers for human review and sign-off. | Compliance | — | — | |
 Definely Enhance Agentic AI system inside Microsoft Word that plans contract drafting and review tasks and hands them to specialised agents, with lawyer oversight. | Business operations | — | — | |
 Docusign Iris agents and Agent Studio (Intelligent Agreement Management) Agents in Docusign IAM that review agreements against company standards and playbooks, suggest edits, request approvals, monitor contracts for risks and obligations, and can be built as custom agents in Agent Studio and used as steps in Workflow Builder. | Business operations | — | — | |
 Drata Compliance and trust management platform with AI-assisted evidence collection, continuous control monitoring, and multi-framework programs. | Compliance | — | — | |
 Egerie Jerry (agentic Cyber GRC platform) European Cyber GRC platform whose AI agent, Jerry, turns NIS2, ISO 27001 and DORA requirements into measures and tasks, assigns them to owners, follows up delays, collects and checks evidence freshness and escalates only what is blocked. | Compliance | — | — | |
 episki Autonomous GRC (AI Orchestration agents for policies, questionnaires, vendors and evidence) A GRC platform built around agents that draft policies, answer inbound security questionnaires, review vendors' SOC 2 and CAIQ responses, map controls, assess risks and write deterministic evidence-collection recipes. Every plan, step-run and sensitive action goes through human approvals and safety floors. Pricing is published. | Compliance | — | — | |
 Expenzing FinCat (autonomous AP scrutiny, expense processing and fraud-control agents) Indian spend-management vendor's AI suite (launched Sep 2, 2026). An autonomous AP Scrutinizer runs 20+ vendor-compliance, arithmetic and anomaly checks on every invoice and confidence-scores it for straight-through processing or human review. Fraud Control Agents scan expense receipts for doctored or fake documents. | Business operations | — | — | |
| Agent workforce for audit and advisory firms: agents plan engagements, run testing through to workpapers, review conclusions against evidence and draft financial statements, coordinated by Field Orchestrator. | Compliance | — | — | |
| An agentic orchestration platform for procurement and supply chain that coordinates domain-trained agents across sourcing, category management, contract lifecycle, supplier risk and compliance, and procure-to-pay, including obligation-management, clause-risk, supplier risk assessment, fraud/anomaly detection and invoice n-way matching agents. | Business operations | — | — | |
 Harvey Agents Purpose-built legal AI agents that split large legal tasks, work in parallel and return cited, review-ready output for law firms and in-house teams. | Business operations | — | — | |
 Hyperproof AI-powered GRC platform for program management, evidence, audits and multi-framework compliance. | Compliance | — | — | |
 Icertis Vera agents (Redline, Risk Review, Playbook Creation, Composer, Fulfillment and Insights agents) Contract AI agents in the Icertis contract intelligence platform that review third-party paper against a playbook, score risk Red/Amber/Green with plain-language explanations, generate playbook-aligned redlines in Microsoft Word, create playbooks and track obligations. | Business operations | — | — | |
 Ironclad Agent and specialized contracting agents CLM platform with Ironclad Agent, a conversational front door that routes requests to specialized agents (Intake, Contract Review, Playbook, Renewal, Search, Analytics, Workflow Designer and others) working inside live contracting workflows with human-in-the-loop review. | Business operations | — | — | |
 Ivalua IVA and IVA Studio (single source-to-pay AI agent with skills and sub-agents) IVA is a single procurement agent with full access to the Ivalua source-to-pay platform: it can set up and launch sourcing events, redline contracts with approved language, validate invoices against contract terms, and react to supplier-risk events by finding affected contracts and proposing a mitigation plan, inheriting the invoking user's permissions with every action logged. | Business operations | — | — | |
 Juro AI Review Agentic contract review in Juro's contract platform that triages, reviews and redlines contracts (including counterparty paper in Word) against legal-team playbooks. | Business operations | — | — | |
 KaitoSec AI agents (agentic ISMS and GRC platform) German agentic GRC/ISMS platform whose agents import and map existing registers and documents, check them against the method (e.g. BSI IT-Grundschutz), turn gaps into owned tasks, propose risk ratings and controls, assign evidence, prepare audit answers and reassess risks when a record changes, with no change taking effect without human approval. | Compliance | — | — | |
 Kodex AI regulatory compliance agents Generative-AI agents for financial-services regulatory compliance: a Screening Agent for horizon scanning and alerts, a Gap Analysis Agent that maps rules such as DORA, PSD3 and MiCAR against your policies, and a Reports Agent. | Compliance | — | — | |
 Leah (formerly ContractPodAi) Agentic AI platform, formerly ContractPodAi, that runs contract lifecycle, legal, procurement and finance work end to end, including drafting, redlining, negotiation and obligations. | Business operations | — | — | |
 LeCHECK AI agent (Word add-in that runs the contract-review workflow) AI agent in Lisse's LeCHECK contract-review service (Microsoft Word add-in, from Aug 21, 2026). It runs the steps of a legal professional's contract review in order (risk check, proposed clause edits, comments, format check), and the reviewer applies its suggestions with a click. | Business operations | — | — | |
 LegalOn Agents Specialised AI agents for in-house legal teams that build review playbooks, handle intake requests, translate contracts and triage low-risk agreements, under attorney control. | Business operations | — | — | |
 Legartis Legal Agent (agentic Legal AI Workspace) Swiss legal AI workspace whose Legal Agent triages incoming contracts, reviews them against company playbooks, routes deviations above set limits to the business, Legal or Finance, and takes contracts from template draft through approvals and negotiation to signature. | Business operations | — | — | |
 Levelpath Ranger (autonomous source-to-pay platform with AI agents) Ranger is Levelpath's autonomous source-to-pay platform in which AI agents run sourcing events, generate RFPs and qualify suppliers, scan contract repositories and flag risks, continuously monitor operational and compliance signals across suppliers, and match invoices to orders and receipts, with configurable autonomy and logged actions. | Business operations | — | — | |
 Luminance Agent Lumi and Autonomous Negotiation Legal AI platform whose agent (Agent Lumi) marks up contracts against company playbooks and triggers approvals; its Autonomous Negotiation can run AI-to-AI contract negotiations. | Business operations | — | — | |
 Medius autonomous AP (agentic AI and Supplier Conversations) Accounts payable platform that uses agentic AI to capture and code invoices, decide matches, routing and approvals, approve payments for trusted vendors, check for fraud (including AI-generated receipts) and answer supplier invoice and payment emails automatically. | Business operations | — | — | |
 Mindlapse Ernest (agentic Cyber-GRC: compliance, third-party and risk agents) French agentic Cyber-GRC operating system whose Ernest engine runs separate planner, collector, adjudicator and writer agents to verify every governance claim (from policies, control owners or vendors) against evidence, connector signals and a cyber knowledge graph, returning sourced verdicts with confidence that are re-checked continuously and accepted or rejected by a human. | Compliance | — | — | |
 MineOS Mira AI Autonomous AI agents for privacy, vendor risk and AI governance: discovery, DSR fulfilment, cross-border transfer checks, assessment autofill and AI-agent posture profiles. | Compliance | — | — | |
 MNTSQ AI Agent (contract review, drafting and matter-management agent in MNTSQ CLM) Legal AI agent built into the Japanese MNTSQ CLM. It agrees a review policy with the lawyer from the deal background, then reviews the contract against a playbook co-developed with Nagashima Ohno & Tsunematsu, redlines and comments directly in Microsoft Word, and drafts matter-management comments. | Business operations | — | — | |
 Modulos AI governance agents (Scout, Risk Agent, Control Assessment Agent) AI governance platform whose agents discover AI systems, assess controls against evidence, quantify AI risk in euros and investigate changes on a schedule, while decisions on the record stay with your team. | Compliance | — | — | |
 Noru Agentic Compliance (GRC agents) EU-hosted compliance platform where AI agents connected to your systems draft policies, map controls across frameworks, collect evidence daily, flag control drift and draft risk treatments, with every output a draft a human must accept. | Compliance | — | — | |
 noze DataGovern (on-premise compliance agents for NIS2, GDPR and the AI Act) Italian on-premise platform whose AI agents read company documents and procedures, map them to NIS2, GDPR, AI Act, CRA and DORA obligations, flag gaps and risks with the source linked, and pre-fill registers, evidence and one remediation plan; a person approves every proposal and each confirmed gap becomes an owned task. | Compliance | — | — | |
 Omnea agentic operating system for procurement (Intake, Review, Approval, Doc Review, Performance and Mitigation agents) A procurement orchestration platform in which agents run intake, review, approvals, document review, supplier performance and risk mitigation from request to renewal, with autonomous sourcing, PO automation, AP and TPRM/continuous supplier monitoring modules, each agent with configurable human oversight and a full audit trail. | Business operations | — | — | |
 Optivalue.ai questionnaire agents (security questionnaires, TISAX and third-party collection) French platform whose agents answer incoming security questionnaires, TISAX catalogues, DDQs and tenders from the customer's own evidence with document, page and version on every answer, score and gap-check the result and draft missing documents with the team before named sign-off, while its Reach product sends questionnaires to suppliers and chases non-responders automatically. | Security | — | — | |
 Optro (formerly AuditBoard) AI-powered GRC Intelligence Platform (formerly AuditBoard) with domain-trained agents for audit testing, compliance, third-party risk and AI governance. | Compliance | — | — | |
 RegScale RegML AI agents (RegScale CCM) Continuous controls monitoring platform whose RegML AI agents monitor controls, collect evidence, draft control documentation and trigger remediation for FedRAMP, CMMC and NIST programmes; RegScale CCM is FedRAMP High authorized. | Compliance | — | — | |
 Saidot Agent-first AI governance platform: a knowledge graph of AI risks, controls and policies, an Agent Catalogue, and MCP servers that let customers' agents draft risk assessments. | Compliance | — | — | |
 Scrut Automation Compliance and risk automation platform popular with startups and mid-market teams for continuous control monitoring and multi-framework programs. | Compliance | — | — | |
 ServiceNow Now Assist Generative AI assistance across the ServiceNow platform, including IT, customer and GRC/IRM workflows depending on licensed modules. | Business operations | — | — | |
 SpotDraft Sidebar AI agents and VerifAI AI agents in SpotDraft's contract platform for contract review, contract queries, clause drafting and regulatory tracking, plus VerifAI playbook review inside Microsoft Word. | Business operations | — | — | |
| Persona-based GRC agents in the SureCloud platform that run continuous risk, compliance, third-party and audit work on schedule or trigger, chaining reusable no-code Skills, with human approval gates and separate logging of AI and human actions. | Compliance | — | — | |
 Tenable One (Hexa AI) Exposure management platform with Tenable Hexa AI agentic orchestration for vulnerability triage and remediation workflows. | Security | — | — | |
 Transcend Data privacy infrastructure for DSRs, consent and data governance, plus Transcend Rails policy-as-code controls for what AI agents may do. | Compliance | — | — | |
 Trustero AI (GRC agents) AI GRC platform whose agents collect and map evidence, test controls continuously, assess policies against frameworks, run natural-language 'TI Playbooks' and answer security questionnaires. | Compliance | — | — | |
 Unique AI financial agents (KYC, due diligence and research agents) Agentic AI platform for banks, asset and wealth managers with prebuilt financial agents for KYC, due diligence, RFP analysis and research, plus custom agents with governed tool and data access and audit logs. | Business operations | — | — | |
 Wiz Cloud security / CNAPP platform with agentless visibility, risk prioritization and security graph across cloud environments. | Security | — | — | |
 Wolfia Questionnaire Agent (security questionnaires and trust center) Security-questionnaire agent that drafts every answer with a citation from the company's own corpus, routes ungrounded questions to the owning expert, returns the file in its original format, and fills portal-only questionnaires via a Chrome extension. | Security | — | — | |
 Wordsmith AI legal agents AI agents for in-house legal teams that take inbound requests in Slack, Teams or email, apply the team's playbooks and return ready-to-send work, escalating non-standard matters with reasoning. | Business operations | — | — | |
 Workiva Agent Studio (finance, audit and GRC agents) No-code agent builder and prebuilt agents on Workiva's reporting, audit and GRC platform, used for finance tie-outs and roll-forwards and for evidence collection, control testing and remediation, with configurable review and approval steps. | Compliance | — | — | |
 Xelix AP control centre (agentic AP: statements, transactions and helpdesk agents) UK accounts-payable control software that bolts onto ERPs and uses 20+ autonomous AI agents to catch duplicate payments, overpayments and invoice fraud before the pay-run, reconcile supplier statements and answer vendor queries. | Business operations | — | — | |
 Zania Agentic AI platform for enterprise GRC that executes third-party risk, controls testing, evidence collection, questionnaires and gap analyses with explainability. | Compliance | — | — |
Order is mechanical (shared dataset tags, then same primary category) — a relevance order, not a ranking or quality judgement. Framework tags indicate relevance, not certification.