Compliance.ai
Compliance.ai provides top corporate regulatory compliance solutions through its SMART platform, offering real-time access to regulatory content and curated insights. With a focus on financial and regulatory compliance, the company's machine learning models streamline compliance obligations and activities, transforming how highly regulated organizations manage compliance risk.
- Location: San Francisco, CA, United States
- Founded: 2016-01-01
- Website: https://compliance.ai
Product & Features
- Automatically monitor regulatory updates to align with internal policies, procedures, and controls.
- Access a comprehensive API for programmatic financial regulation data integration.
- Utilize topic-based search and filters for real-time insights on regulatory changes.
- Aggregate data from federal and state agencies, enforcements, and regulatory publications.
- Seamlessly integrate updates into existing GRC platforms and FinTech applications.
- Benefit from normalized information and streamlined vertical searches for enhanced compliance.
- Receive weekly regulatory reports to stay informed on enforcement actions and new rules.
Notable Customers
- ProBank Austin
- WesPay
- Lexology
- The American Bankers Association
- NSCP
- MBA
- 360Factors
Funding Rounds
- Funding — $6M (2022-08)
- Series A — $3M (2020-11)
Investors
Integration partners
Similar Companies
Frequently Asked Questions
What is Compliance.ai?
Compliance.ai provides top corporate regulatory compliance solutions through its SMART platform, offering real-time access to regulatory content and curated insights. With a focus on financial and regulatory compliance, the company's machine learning models streamline compliance obligations and…
What does Compliance.ai do?
Automatically monitor regulatory updates to align with internal policies, procedures, and controls. Access a comprehensive API for programmatic financial regulation data integration. Utilize topic-based search and filters for real-time insights on regulatory changes.
Who are Compliance.ai's customers?
Compliance.ai's customers include ProBank Austin, WesPay, Lexology, The American Bankers Association, NSCP, MBA.
Who are Compliance.ai's investors?
Compliance.ai's investors include Cota Capital.
Where is Compliance.ai based?
Compliance.ai is based in San Francisco, CA, United States.
When was Compliance.ai founded?
Compliance.ai was founded in 2016.