Compliance.ai
Founded Year
2016Stage
Series B | AliveTotal Raised
$13MLast Raised
$6M | 8 mos agoAbout Compliance.ai
Compliance.ai is a regulatory change management platform. It transforms the capabilities of compliance teams by delivering a simple-to-use, automated approach to monitoring and reacting to regulatory updates, identifying obligations, and ensuring required changes are completed in a timely manner. It was founded in 2016 and is based in San Francisco, California.
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ESPs containing Compliance.ai
The ESP matrix leverages data and analyst insight to identify and rank leading companies in a given technology landscape.
These companies help businesses manage compliance and regulatory risk with workflow automation, intelligence platforms, and analytics dashboards. Solutions include regulatory change management, compliance audit automation, regulatory monitoring, and risk management and intelligence.
Compliance.ai named as Challenger among 7 other companies, including MetricStream, DefenseStorm, and InCountry.
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Expert Collections containing Compliance.ai
Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.
Compliance.ai is included in 4 Expert Collections, including Regtech.
Regtech
1,809 items
Technology that addresses regulatory challenges and facilitates the delivery of compliance requirements in FIs. Regulatory technology helps FIs and regulators address challenges ranging from traditional compliance and risk management to data reporting and transmission.
Insurtech
2,773 items
Companies and startups that use of technology to improve core and ancillary insurance operations. Companies in this collection are creating new product architectures, improving underwriting models, accelerating claims and creating a better customer experience
Artificial Intelligence
10,393 items
This collection includes startups selling AI SaaS, using AI algorithms to develop their core products, and those developing hardware to support AI workloads.
Fintech
7,962 items
US-based companies
Compliance.ai Patents
Compliance.ai has filed 1 patent.
The 3 most popular patent topics include:
- Computer storage devices
- Data management
- Diagrams
Application Date | Grant Date | Title | Related Topics | Status |
|---|---|---|---|---|
9/6/2018 | 11/8/2022 | Social networking services, Computer storage devices, Wireless networking, USB, Online databases | Grant |
Application Date | 9/6/2018 |
|---|---|
Grant Date | 11/8/2022 |
Title | |
Related Topics | Social networking services, Computer storage devices, Wireless networking, USB, Online databases |
Status | Grant |
Latest Compliance.ai News
Nov 15, 2022
News Provided By Share This Article 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 advisory. We have added experts from across the fields of compliance, banking, legal and insurance to ensure our technology platform is up-to-speed with the latest regulatory developments and hot button topics,” — Asif Alam, CEO of Compliance.ai SAN FRANCISCO, CA, UNITED STATES, November 15, 2022 / EINPresswire.com / -- Compliance.ai , the leading provider of regulatory change management (RCM) solutions for the banking, financial services and insurance (BFSI) industries, announces the addition of five subject matter experts augmenting subject matter expertise on its award-winning regtech platform. “We have added experts from across the fields of compliance, banking, legal and insurance to ensure our technology platform is up-to-speed with the latest regulatory developments and hot button topics,'' says CEO, Asif Alam. “These experts have guided our product team in feature development and improvements to ensure we are addressing the most relevant challenges of BFSI’s on a global scale. It is truly an honor and my pleasure to welcome these new experts to the team.” Compliance.ai’s Expert Advisory Team now consists of a well rounded group of subject matter experts and is expanding to represent a current, diverse and comprehensive group of experts across fields dealing with compliance and regulatory change. With a commitment to discussing and addressing the latest trends, challenges and best practices, expert advisors participate in Compliance.ai’s host of webinars, blog posts and expert interviews; all found on the Compliance.ai website. You can view the growing list of advisors and their profiles,visit Expert Advisory Team. About Compliance.ai Compliance.ai’s award-winning Regulatory Change Management platform designed to mitigate risk, reduce costs, and increase confidence in compliance status for the banking, financial services, and insurance industries. Compliance.ai transforms the capabilities of compliance teams by delivering a simple to use, automated approach to monitoring and reacting to regulatory updates, to identifying obligations, and ensuring required changes are completed in a timely manner. The platform creates workflows that automatically extract relevant rules and obligations from agencies that directly impact you and your firm; filtering out noise while bridging the gap between regulatory compliance and policy change management. To request a demo, visit https://www.compliance.ai/request-demo Ronjini Joshua
Compliance.ai Frequently Asked Questions (FAQ)
When was Compliance.ai founded?
Compliance.ai was founded in 2016.
Where is Compliance.ai's headquarters?
Compliance.ai's headquarters is located at 311 California Street, San Francisco.
What is Compliance.ai's latest funding round?
Compliance.ai's latest funding round is Series B.
How much did Compliance.ai raise?
Compliance.ai raised a total of $13M.
Who are the investors of Compliance.ai?
Investors of Compliance.ai include Cota Capital, JAM FINTOP, MassChallenge, Plug and Play Accelerator and Signatures Capital.
Who are Compliance.ai's competitors?
Competitors of Compliance.ai include CUBE and 4 more.
Compare Compliance.ai to Competitors
CUBE is a RegTech solution that offers management of regulatory changes and non-compliance for large financial institutions with cross-border, multi-jurisdictional, and multi-state operations. It captures global regulatory data, alerts users to regulatory changes that pose a compliance risk to their business, pinpoints all policies, procedures, and controls that are affected, and provides remediation using AI and machine learning. The company was founded in 2011 and is based in London, U.K.
Ascent helps financial services firms automate the most tedious and error-prone aspects of compliance. With customers from Tier 1 and Tier 2 banks and other financial firms around the world, Ascent provides Knowledge-as-a-Service (KaaS) as a new way to navigate the increasingly complex world of regulations quickly, efficiently, and most important of all, reliably.
AntWorks operates as an intelligent document processing and automation company. It uses proprietary artificial intelligence (AI) technology to unlock, classify and digitize vital data in the full range of business documents. Its product, CMR+, understands and contextualizes information with minimal intervention. It also processes hard-to-read, complex, ‘unstructured’ content; emails, contracts, reports, tables, images, and handwriting. The company was founded in 2015 and is based in Singapore, Singapore.
LexisNexis Risk Solutions operates as a risk solution provider. It offers big data, proprietary linking, and targeted solutions to provide insights that help organizations with security. The products include account recovery, crime analysis, collection, contact, and monitor workflow. It was founded in 1984 and is based in Alpharetta, Georgia.
MetricStream specializes in enterprise and cloud applications for Governance, Risk, Compliance, and Quality Management. MetricStream's applications and solutions improve business performance by strengthening risk management, corporate governance, regulatory compliance, vendor governance, and quality management for users across many industries, including Financial Services, Healthcare, Life Sciences, Energy and Utilities, Food, Retail, CPG, Government, Hi-Tech and Manufacturing. MetricStream is headquartered in Palo Alto, California, maintains operations and research and development (R&D) center in Bangalore, India, and conducts sales and operational support through offices in cities spanning the globe.
Clausematch offers a collaboration platform that applies machine learning to help compliance, legal, finance, operations, and risk departments automate impact assessment and collaborate throughout the entire implementation process. It ensures compliance, reduces costs, demonstrates compliance to regulators, and speeds up implementation. The company was founded in 2012 and is based in London, England.
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