Compliance.ai

regtechcompliance

FOUNDING YEAR: 2014
LOCATION: United States
Last Update: 17/07/2020

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About

Compliance.ai delivers a comprehensive collection of regulatory intelligence content, insights and trends for the financial services industry. It provides a proprietary Expert-in-the-loop methodology that matches regulatory documents to a corresponding business function/topic. The topic classification helps users to identify the relevancy the document and to check if the newly published document is applicable to their business. The financial topics include: Bank Operations, BSA/AML, Commercial Lending, Consumer Lending, Credit, Crowdfunding, Cybersecurity, Debt Collection, Deposits, FCPA/ABAC, Insurance, Leasing, Lending, Mortgage Lending, Payday Lending, Payment, Privacy, Securities and Trust. Learn more about our topic classification here.

MEDICI Analysis

Compliance.ai delivers a comprehensive collection of regulatory intelligence content, insights and trends for the financial services industry. It provides a proprietary Expert-in-the-loop methodology that matches regulatory documents to a corresponding business function/topic. The topic classification helps users to identify the relevancy the document and to check if the newly published document is applicable to their business. The financial topics include: Bank Operations, BSA/AML, Commercial Lending, Consumer Lending, Credit, Crowdfunding, Cybersecurity, Debt Collection, Deposits, FCPA/ABAC, Insurance, Leasing, Lending, Mortgage Lending, Payday Lending, Payment, Privacy, Securities and Trust. Learn more about our topic classification here.

Focus

PRODUCTS & SERVICES

Compliance.ai helps the Compliance Professionals to Search, Monitor, Access, Research and Track comprehensive financial regulatory content, industry insights, and regulatory updates via personalized notifications. The platform automatically curates real-time financial regulatory content from a variety of sources like Federal & State-level agencies, existing & new rules, executive orders, notices, enforcements, whitepapers and mainstream news.

MAIN CLIENTS

Bank of Marin

Lexology

FundPaaS

Fintech School

American Bankers Association

TIBCO Mashery

COMMENT

Compliance.ai addresses this by automatically processing millions of regulatory documents, and boiling them down to tangible insights (June 2017).

People

FOUNDERS

Kayvan Alikhani

Danielle Deibler

Danielle Deibler

Christopher Walker

Bobby Yazdani

BOARD MEMBERS AND ADVISORS

Bobby Yazdani

NUMBER OF EMPLOYEES

11-50

INVESTORS:

Cota Capital

KEY EMPLOYEES:

Danielle Deiber(CEO); Kayvan Alikhani(COO)

Momentum

FUNDED

YES

TOTAL FUNDING

$7 M

DATE OF LAST FUNDING

Jan 2018

SEED & PRIOR FUNDING

$3 M

SEED CLOSED ON

Jan 2018

FUNDING SERIES

OTHERS  · $4 M · Jun 2017

LISTED

NO

COMMENT

Venture fund: $4 M(June 2017)

BASICS

FOUNDING YEAR:

2014

LOCATION:

United States

Views:

77 VISITORS | 113 VIEWS
LATEST FUNDING ROUND

$7 M

TOTAL EMPLOYEES
11-50

About

Compliance.ai delivers a comprehensive collection of regulatory intelligence content, insights and trends for the financial services industry. It provides a proprietary Expert-in-the-loop methodology that matches regulatory documents to a corresponding business function/topic. The topic classification helps users to identify the relevancy the document and to check if the newly published document is applicable to their business. The financial topics include: Bank Operations, BSA/AML, Commercial Lending, Consumer Lending, Credit, Crowdfunding, Cybersecurity, Debt Collection, Deposits, FCPA/ABAC, Insurance, Leasing, Lending, Mortgage Lending, Payday Lending, Payment, Privacy, Securities and Trust. Learn more about our topic classification here.

Subscribe to the MEDICI Inner Circle Membership and gain access to an exclusive Slack community where you can engage in discussions with global industry experts!

MEDICI Analysis

Compliance.ai delivers a comprehensive collection of regulatory intelligence content, insights and trends for the financial services industry. It provides a proprietary Expert-in-the-loop methodology that matches regulatory documents to a corresponding business function/topic. The topic classification helps users to identify the relevancy the document and to check if the newly published document is applicable to their business. The financial topics include: Bank Operations, BSA/AML, Commercial Lending, Consumer Lending, Credit, Crowdfunding, Cybersecurity, Debt Collection, Deposits, FCPA/ABAC, Insurance, Leasing, Lending, Mortgage Lending, Payday Lending, Payment, Privacy, Securities and Trust. Learn more about our topic classification here.

Focus+
Momentum+
People+
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Compliance.ai

About

Compliance.ai delivers a comprehensive collection of regulatory intelligence content, insights and trends for the financial services industry. It provides a proprietary Expert-in-the-loop methodology that matches regulatory documents to a corresponding business function/topic. The topic classification helps users to identify the relevancy the document and to check if the newly published document is applicable to their business. The financial topics include: Bank Operations, BSA/AML, Commercial Lending, Consumer Lending, Credit, Crowdfunding, Cybersecurity, Debt Collection, Deposits, FCPA/ABAC, Insurance, Leasing, Lending, Mortgage Lending, Payday Lending, Payment, Privacy, Securities and Trust. Learn more about our topic classification here.

Focus

PRODUCTS & SERVICES

Pro Edition: The Pro Edition is Compliance.ai’s flagship product for Compliance Professionals to Search, Monitor, Access, Research and Track comprehensive financial regulatory content, industry insights, and regulatory updates via personalized notifications. Saves time and money by reducing the amount of resources wasted on the daily task of tracking regulatory changes manually. The platform automatically curates real-time financial regulatory content from a variety of sources like Federal & State-level agencies, existing & new rules, executive orders, notices, enforcements, white papers and mainstream news. Team Edition: Compliance.ai’s Team Edition offers an effective, yet simple mechanism for financial compliance team members to collaborate during throughout their daily regulatory research routine. The Team Edition replaces the disjointed method of manually exporting regulatory document and organizing them on excel then distributing them via email to team members then keeping track of individuals notes and comments. The Team Edition allows regulatory and compliance change management teams to seamlessly collaborate and organize their specific regulatory research, annotations and insights with the appropriate team members. With the Team Edition, you can select documents, create folders, keep track of notes and read or unread documents all within the platform. In addition, you can set up alerts to notify you when your colleagues have read or made an update to a folder you are working on. Developer Edition: Compliance.ai provides users with programmatic access to financial regulation data and insights for use in a variety of applications. The API enables developers to add valuable features like topic-based search and filters to get real-time insights and updates on changes in the regulatory compliance environment. The API allows for seamless integration of Compliance.ai’s data so developers can build custom applications, features, and feed information into existing GRC platforms, ERM/IRM solutions. FinTech application, content management systems and more. Contributor Edition: Compliance.ai offers the financial industry’s first platform that crowdsources its content classification process through Expert-in-the-Loop methodology. Expert-in-the-Loop is an enhanced application of a supervised learning model, which is considered a best practice in successful development of AI. Compliance.ai leverages “Regulatory Heroes” as experts via the Contributor Edition. Our Regulatory Heroes are Advisors, Compliance Professionals, Attorneys, Law Professors, and Law Students. Each contribute to assist the machine on classifying new topic areas and improving accuracy of the machines decision making. Some of the tasks include: Document Review, Annotation, and Search Result Relevance.

People

FOUNDERS

Kayvan Alikhani

Danielle Deibler

Danielle Deibler

Christopher Walker

Bobby Yazdani

NUMBER OF EMPLOYEES

11-50

KEY EMPLOYEES:

CEO, FOUNDER: Kayvan Alikhani

CTO: Danielle Diebler

FOUNDER: Danielle Deibler

employee: Danielle Deiber(CEO); Kayvan Alikhani(COO)

FOUNDER: Danielle Deibler

FOUNDER: Christopher Walker

FOUNDER: Bobby Yazdani

BOARD MEMBERS AND ADVISORS:

Bobby Yazdani

INVESTORS:

Cota Capital

Cota Capital

Cota Capital

Cota Capital

Cota Capital

Cota Capital

Cota Capital

Momentum

FUNDED

YES

LISTED

NO