
Compliance.ai provides a regulatory compliance and risk management solution that leverages purpose-built machine learning models to automatically monitor the regulatory environment for relevant changes and maps them to internal policies, procedures, and controls. Their platform ensures timely tracking, reaction, and reporting on impactful regulations and requirements. The company aims to transform how highly regulated organizations address compliance risk and modernize these processes. They serve various firms including banks, financial services, insurance, fintech, and energy and commodity trading companies, empowering compliance, legal, HR, and audit teams to manage regulatory changes and mitigate risks. Their solution aims to reduce costs and boost confidence in compliance status across the enterprise.

Compliance.ai provides a regulatory compliance and risk management solution that leverages purpose-built machine learning models to automatically monitor the regulatory environment for relevant changes and maps them to internal policies, procedures, and controls. Their platform ensures timely tracking, reaction, and reporting on impactful regulations and requirements. The company aims to transform how highly regulated organizations address compliance risk and modernize these processes. They serve various firms including banks, financial services, insurance, fintech, and energy and commodity trading companies, empowering compliance, legal, HR, and audit teams to manage regulatory changes and mitigate risks. Their solution aims to reduce costs and boost confidence in compliance status across the enterprise.
Sector: Regulatory compliance / RegTech
Product: SaaS regulatory change management with ML/NLP and expert-in-the-loop workflows
Headquarters: San Francisco, California
Notable investors: Cota Capital; JAM FINTOP
Total funding (reported): USD 16,000,000
Regulatory change tracking, obligation extraction, policy mapping, and compliance risk management for regulated enterprises.
RegTech / Compliance Software
USD 3,000,000
USD 6,000,000
Announced alongside a new CEO appointment
“Backed by venture investors including Cota Capital and JAM FINTOP”