Regulatory Change Management designed for financial services enterprises.

Compliance.ai is led by technology veterans, with a mission to empower professionals with the smartest regulatory and compliance change management platform. The company benefits from a strong group of financial industry advisors and board members. 

Designed to distil regulatory content into tangible intelligence, Compliance.ai is powered by  dynamically adaptive machine learning models. Compliance.ai offers the fastest and most comprehensive  collection of curated, financial services focused regulatory information. 

Our SMART Collaboration platform gives financial organizations the power to Search, Monitor, Access, Research and Track regulatory content in real-time. Our proprietary machine learning models continuously improve and deliver curated insights straight to your inbox.

MassChallenge

Cota Capital

JAM FINTOP

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Chief Executive Officer, Board Member

Asif Alam

Co-Founder & CSO

Kayvan Alikhani

Member of the Board of Advisors

Maria Devassy

VP of Sales and Account Management

Stephen Clendaniel

Vice President Marketing

Tammy Salvo

Sales Director

JP Victory

Marketing and Product

Leila Sahebjamee

Head of Content, Legal

Ravin G.

Sheila Khosrozadeh

Sales and Support

Brent Smith

Doreen Ghusar

Nirvana Farhadi

Bobby Yazdani

Pete Williams

Member Board Of Directors

Chief Executive Officer

Co-founder and Chief Product/Strategy Officer

Matthew Hill

Vice President - Head of Global Sales

California Software Female Founded Companies

Machine Learning Female Founded Acquired Companies

California Information Technology Acquired Companies

California Information Technology Companies (Top 10K)

Compliance.ai’s mission is to transform the way highly regulated organizations address compliance risk, and to modernize the rule making process for both the regulators and the regulated entities. Our platform automates complex compliance processes and workflows to foster collaboration, transparency and trust across all stakeholders.
Taking advantage of a comprehensive collection of curated regulatory content, Compliance.ai enables compliance teams to stay abreast of regulatory changes as they occur, in near-real-time, helping them reduce exposure to non-compliance (audits and penalties, reducing uncertainty, and helping slash the cost/time traditionally associated with regulatory research.

Series B - Compliance.ai

Non Equity Assistance - Compliance.ai

Series A - Compliance.ai

Seed Round - Compliance.ai

San Francisco

California

United States

North America

Archer Adds AI RegTech Solutions With Compliance.ai Acquisition

Archer Acquires Compliance.ai

Archer Acquires Compliance.ai to Drive AI-Powered Regulatory Compliance and Risk Management

Risk Management Co. Archer Acquires Compliance.AI

Compliance.ai Introduces Enterprise Edition; Regulatory Compliance and Risk Management Solution for Internal Policies, Procedures and Controls

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India

Canada

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BitGo offers diversified crypto-based financial services and was founded in 2013.

BitGo

Workiva provides a cloud-based compliance and reporting platform.

Workiva

DataGuidance is a compliance solution that offers paid and free alternatives to Compliance.ai.

DataGuidance

Global Strategist is a regulatory technology company providing alternatives to Compliance.ai.

Global Strategist

SAS Regulatory Capital offers regulatory compliance solutions as an alternative to Compliance.ai.

SAS Regulatory Capital

PwC Risk Detect provides risk detection and compliance solutions for financial institutions.

PwC Risk Detect

Ascent is a primary competitor of Compliance.ai, offering regulatory technology solutions.

Ascent

360factors is a competitor of Compliance.ai, specializing in regulatory risk and compliance management.

360factors

StarCompliance is a competitor of Compliance.ai, providing compliance and regulatory solutions.

StarCompliance

Compliance.ai is a regulatory technology company that provides an AI-driven platform for compliance change management. The platform offers a comprehensive solution for tracking, managing, and analyzing regulatory changes to ensure compliance across various industries, particularly focusing on financial services.

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news impact assignment basic	general
public peers	general	May 14, 2024 12:43 PM	b0938e6c
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crunchbase trigger	general	Nov 4, 2024 10:53 AM	0d2e4569
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AI:COMPLIANCE

Compliance.ai