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.
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.
Location: United States, California, San Francisco
Employees: 11-50
Total raised: $13M
Founded date: 2016
Investors 5
| Date | Name | Website |
| - | Streamline... | streamline... |
| - | Plug and P... | plugandpla... |
| - | RONA Holdi... | ronaholdin... |
| 17.01.2021 | MassChalle... | masschalle... |
| - | Cota Capit... | cotacapita... |
Funding Rounds 3
| Date | Series | Amount | Investors |
| 03.08.2022 | - | $6M | - |
| 11.11.2020 | Series A | $3M | - |
| 12.06.2017 | - | $4M | - |
Mentions in press and media 15
| Date | Title | Description |
| 12.03.2025 | The Supreme Court's Shadow: Justice Alito's Dissent and the Struggle for Accountability | The Supreme Court of the United States often operates like a slow-moving glacier, its decisions shaping the landscape of American law in ways that can be both profound and perplexing. Recently, Justice Samuel Alito emerged from this icy exp... |
| 10.03.2025 | AI and Regulatory Compliance: How Legal Tech is Shaping Corporate Governance | Share Tweet Share Share Email In recent years, integrating artificial intelligence (AI) into legal services has revolutionized how companies approach regulatory compliance and corporate governance. AI for legal research, AI legal software, ... |
| 15.11.2022 | Compliance.AI Bolsters Advisor Network With Subject Matter Experts Joining Addressing Compliance Challenges of BFSI’s | Welcoming new subject matter experts to Compliance.ai expert-in-the-loop advisory In its commitment to provide world-class compliance orchestration management, Compliance.ai’s expert advisory board welcomes new members to its global advisor... |
| 29.10.2022 | How to manage risk as AI spreads throughout your organization | Register now for your free virtual pass to the Low-Code/No-Code Summit this November 9. Hear from executives from Service Now, Credit Karma, Stitch Fix, Appian, and more. Learn more. As AI spreads throughout the enterprise, organizations ar... |
| 04.08.2022 | Compliance.AI Appoints New CEO, Secures $6M in Funding | New announcements mark another benchmark underscoring Compliance.ai‘s leadership in providing RCM solutions “for the banking, financial services and insurance industries.” The company has “secured $6 million of funding with existing investo... |
| 03.08.2022 | Compliance.ai Raises $6M in Funding | Compliance.ai, a San Francisco, CA-based provider of RCM solutions for the banking, financial services and insurance industries, raised $6M in funding. Backers included Cota Capital and Jam Fintop. The company intends to use the funds for m... |
| 02.08.2022 | Compliance.ai Receives $6M | SAN FRANCISCO, CA, Compliance.ai has secured $6 million in new funding. >> Click here for more funding data on Compliance.ai >> To export Compliance.ai funding data to PDF and Excel, click here Today marks another benchma... |
| 20.04.2022 | Enforcement Patterns Show SEC's Priorities Changed In 2021: Here's How To Limit Risks In 2022 | CEO and Co-Founder of Compliance.ai, a RegTech company transforming the way highly regulated organizations address compliance risk. |
| 14.11.2021 | U.S. And Israel Join Forces To Combat Ransomware Attacks | Israel and United States flags together. The U.S. Department of Treasury announced Sunday a ... [+] partnership with Israel to help combat ransomware attacks. getty |
| 09.02.2021 | Will The SEC Continue Focusing On 'Big Game?' And Other Questions For 2021 | CEO and Co-Founder of Compliance.ai, a RegTech company transforming the way highly regulated organizations address compliance risk. |
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