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Human led. AI powered.

AI-powered Risk and Compliance

Meet Nira, the AI agent built into NAVEX One. 

Get faster answers to compliance questions, uncover emerging risks sooner and gain clearer insight into your compliance program using natural language. Nira helps you work more efficiently while keeping human judgment at the center of every decision.

Strengthen your risk and compliance program with NAVEX One

NAVEX One helps organizations manage risk, strengthen compliance programs, and connect governance, risk and compliance activities in one platform. 

Share a few details and a NAVEX expert will: 

  • Schedule a brief 15-minute call to understand your organization’s priorities
  • Answer initial questions and discuss your goals
  • Arrange a personalized NAVEX One demo tailored to your needs

Request your personalized NAVEX One demo

This form is protected by reCAPTCHA, a service provided by Google. You can learn more about how NAVEX processes your personal data by reviewing the NAVEX privacy statement.

Demo successfully requested! A team member will reach out soon to schedule your demo session. 

If you need help or want further info in the meantime, feel free to give us a call at 1-866-297-0224.  

Have a nice day. :)

AI-fueled advantages for all your people

Ask

Ask policy questions, explore compliance data, and get trusted answers in natural language.

Understand

Summarize information, identify trends, and uncover insights that help your team move faster.

Act

Investigate with confidence, assign work efficiently, and turn insights into better decisions.

AI built into the work your teams already do

Nira and AI-powered capabilities are embedded across the NAVEX One platform, helping employees, investigators and compliance teams find trusted guidance, automate repetitive work and make more informed decisions.

 
Nira AI by NAVEX
AI-powered insights 

Ask Nira. Get trusted answers.

Nira is the AI agent built into NAVEX One, connecting natural-language questions with your policies, compliance data and risk insights. Whether employees need trusted policy guidance or compliance teams need answers about investigations and benchmark data, Nira helps people find information faster and act with confidence. 

  • Ask questions about incidents, cases and your compliance program without waiting for manual research  
  • Give employees instant answers to policy and compliance questions
  • Analyze trends to uncover emerging risks 
  • Generate executive-ready reports and insights faster 
  • Make better-informed decisions across risk and compliance workflows
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Compliance workflows

Streamline your team’s daily work

Your program runs on daily workflows. These tools bring speed and consistency to the core tasks that keep things moving.  

  • Summarize new policy content or recent updates for faster review 
  • Categorize incident reports instantly with recommended issue types 
  • Spot patterns across reporting activity and strengthen reporting using Nira 
  • Track regulatory updates from 8000+ global sources, identifying relevant alerts and assigning to structured action plans 
  • Eliminate language barriers with one-click translations for documents and notifications
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Risk management

Sharpen your third-party due diligence

Stop letting your experts waste time on irrelevant alerts. Our AI cuts through irrelevant data in your due diligence process so your team can focus on what’s actually high-risk and make confident decisions faster. 

  • Filter out irrelevant alerts and reduce false positives in your screening results 
  • Accelerate your AML and KYC reviews with clear data summaries 
  • Interpret global third-party data quickly with on-demand translation
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AI governance

Adopt AI with confidence

Adopting new technology shouldn’t mean taking on new risks. We provide the expert content you need to build a clear AI governance framework so you can innovate responsibly. 

  • Ensure responsible AI use with tools aligned to global standards 
  • Train employees with our Ethical AI Training Course and linked microlearnings 
  • Stay aligned with global AI frameworks including the EU AI Act and NIST

Strengthen your risk and compliance program with NAVEX One

NAVEX One helps organizations manage risk, strengthen compliance programs, and connect governance, risk and compliance activities in one platform. 

Share a few details and a NAVEX expert will: 

  • Schedule a brief 15-minute call to understand your organization’s priorities
  • Answer initial questions and discuss your goals
  • Arrange a personalized NAVEX One demo tailored to your needs

Request your personalized NAVEX One demo

This form is protected by reCAPTCHA, a service provided by Google. You can learn more about how NAVEX processes your personal data by reviewing the NAVEX privacy statement.

Demo successfully requested! A team member will reach out soon to schedule your demo session. 

If you need help or want further info in the meantime, feel free to give us a call at 1-866-297-0224.  

Have a nice day. :)

Two men are crouched on the floor of a modern office, discussing documents spread out in front of them. One holds a laptop, and empty orange chairs fill the background.

AI-powered risk and compliance with a secure, human touch

AI can make risk and compliance tasks faster and more insightful, but human judgment remains essential. NAVEX One AI has strict privacy, security and oversight measures to help your team stay accurate, auditable and in control. 

  • Legal and regulatory compliance – Our internal legal team monitors global AI regulations to keep our solutions aligned with current and emerging requirements. 
  • Data privacy and cybersecurity – All data is processed securely on Microsoft Azure, with ephemeral storage and explicit customer consent; no user data is used for model training. 
  • Human oversight – A common concern with AI is letting an unexplainable “black box” handle critical decisions without explanation or oversight. Generative outputs can always be reviewed, edited, or overridden by a human user. 
  • Ethical and fair use – AI is designed to support equitable decision-making, with bias mitigation practices to maintain trust in outputs. 
  • Low operational risk – LLMs are configured conservatively and rigorously tested to minimize errors or unexpected behavior. 
  • Trusted technology – NAVEX One AI utilizes trusted partners, including OpenAI on Azure, Postgres and AWS, combining performance with security. 
  • Augment, don’t replace – AI informs and suggests while your judgment drives final decisions, ensuring accuracy and accountability.

Strengthen your risk and compliance program with NAVEX One

NAVEX One helps organizations manage risk, strengthen compliance programs, and connect governance, risk and compliance activities in one platform. 

Share a few details and a NAVEX expert will: 

  • Schedule a brief 15-minute call to understand your organization’s priorities
  • Answer initial questions and discuss your goals
  • Arrange a personalized NAVEX One demo tailored to your needs

Request your personalized NAVEX One demo

This form is protected by reCAPTCHA, a service provided by Google. You can learn more about how NAVEX processes your personal data by reviewing the NAVEX privacy statement.

Demo successfully requested! A team member will reach out soon to schedule your demo session. 

If you need help or want further info in the meantime, feel free to give us a call at 1-866-297-0224.  

Have a nice day. :)

Frequently asked questions about AI-powered risk and compliance

  • What is AI compliance?

    AI regulatory compliance means making sure your company’s use of artificial intelligence operates within set boundaries and guidelines – from legal regulations like the EU AI Act to your own internal policies or ethical code. The goal of AI regulatory compliance within your organization is to be transparent about its use, how it handle data and the steps taken to manage related risks.

  • Why is AI compliance important?

    It’s important because non-compliance with AI regulations and requirements can lead to large fines, legal trouble and damage to your reputation. A good AI compliance program builds trust with your customers and regulators while allowing you use new technologies without taking on unnecessary risk.

  • How can AI help manage risk and compliance?

    AI helps by automating time-consuming tasks like rewriting and translating entries, freeing up your team for more important work. AI risk and compliance software can also analyze volumes for patterns that one individual could never spot on their own.

  • What are the key aspects of AI compliance?

    The four key areas of AI compliance are: 

    • Governance: Creating clear policies and trainings for how AI is used and where human oversight is required. 
    • Risk assessments: Regularly checking your AI tools for potential risks, errors and biases. 
    • Transparency: Being able to explain how your AI makes decisions and on what data they are based. 
    • Ethics: Building a framework to ensure AI is used responsibly by your business and its vendors.
  • What are some examples of AI regulations and frameworks?

    While the landscape around AI usage is evolving, two key frameworks are central to the conversation: 

    • The EU AI Act: This is a landmark law that takes a risk-based approach, categorizing AI systems from unacceptable risk (which are banned) to high, limited and minimal risk. It sets strict transparency and compliance requirements, especially for high-risk systems used in industries that handle the public’s data. 
    • The NIST AI Risk Management Framework: This is a voluntary framework from a U.S. government agency designed to help organizations manage AI risks. It provides a structured process to govern, map, measure and manage AI systems to improve their trustworthiness.
  • What are the core capabilities of an AI-driven risk and compliance solution?

    A quality AI-driven risk and compliance solution should have three critical core benefits for your business: automating routine, data-intensive tasks; analyzing broad information sets to speed up risk identification and flagging; and providing insights that help your team make faster, more informed decisions for your organization’s future.

See how trusted AI can reshape your compliance program

Learn how NAVEX One AI powers our risk and compliance platform to help you automate processes and reduce risks while remaining compliant with AI usage regulations.