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Compliance.ai logo — Modern Regulatory Change Management

Compliance.ai

Modern Regulatory Change Management

Founded 2016 United States San Francisco, United States 41 employees Acquired Total: $16.00M Fintech, RegTech

General Information

Company Name Compliance.ai
Founded Year 2016
Location United States San Francisco, United States +1
Employees 41
Industries Fintech, RegTech
Funding Stage Acquired
Social

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Recorded by Bounce Watch from public sources. Every entry below carries the date we observed it, and when we have not looked recently the page says so rather than leaving silence to imply nothing happened.

Homepage Update

Significant changes detected on company website (51% content change).

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AI Insight

Bounce Watch AI
4 weeks ago

Compliance.ai was acquired by ARCHER in February 2024, marking a strategic exit for its early VC investors. Despite the acquisition, projected future activity includes hiring for a new position and a significant website update by mid-2026. This indicates ARCHER's continued investment in and integration of Compliance.ai's RegTech platform, suggesting a strategic focus on expanding its capabilities post-acquisition.

Signal Types
Acquisition Hiring Product Update
Strategic Labels
Strategic Acquisition Post-Acquisition Integration Product Development
Next Move: Integration
·
Impact: 8/10
·
Ideal For: RegTech Investors - Exit Analysis

About Compliance.ai

Compliance.ai, founded in 2016 and headquartered in the United States, is carving a niche in the Fintech and RegTech sectors with its proposition — Modern Regulatory Change Management.

This company is driven by experienced technology veterans, aiming to empower financial services enterprises with an intelligent regulatory and compliance change management platform. With strong backing from financial industry advisors and board members, Compliance.ai addresses the pressing need for real-time access to curated regulatory content.

Utilizing dynamically adaptive machine learning models, the platform's technology distills complex regulatory data into practical insights, thereby enhancing decision-making capabilities for users. Recently, ARCHER led an acquisition investment in Compliance.ai on 01 February 2024, underscoring the platform's value proposition and its potential for streamlined, real-time SMART collaboration in regulatory compliance.

Taxonomy: Regulatory Change Management, Compliance Software, Financial Services Compliance, Machine Learning Models, Regulatory Intelligence, Real-Time Monitoring, Workflow Automation, SMART Collaboration, Compliance Risk Reduction, Financial Industry Advisors, Regulatory Content Curation, Transparency and Trust, Compliance Process Automation, Governance, Risk, and Compliance (GRC) Solutions

Services & Products

Regulatory Intelligence
Compliance Management Platform
Regulatory Impact Analysis
Certified Audit Reports
Training and Education

Target Customers

Banks Financial Services Insurance Companies Fintech Companies Energy and Commodity Trading Firms Compliance Officers General Counsel Internal Audit Departments Regulatory Offices

Funding Rounds & Investors (5)

View All
Funding Stage Amount Investors Lead Investors Date
Acquisition •••••• 1 •••• •••• 01 Feb 2024
Early VC •••••• 2
Investor Investor
01 Aug 2022
Series A •••••• 1
Investor
01 Nov 2020
Seed •••••• - 01 Jan 2018
Seed •••••• 1
Investor
01 Jun 2017

Compliance.ai Alternatives & Competitors

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Compliance.ai vs
Daptic (formerly DiploAI)
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Compliance.ai vs
Grath
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Compliance.ai vs
NETconsent
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Also compare with: Compliance.ai vs AscentAI AscentAI Compliance.ai vs Covery.ai Covery.ai View all alternatives

FAQ About Compliance.ai

Modern Regulatory Change Management
Compliance.ai was founded in 2016.
Compliance.ai is headquartered in San Francisco, United States.
Compliance.ai operates in the following industries: Fintech, RegTech.
Compliance.ai has approximately 41 employees.
Compliance.ai has completed 5 funding rounds, raising a total of $16.00M. The latest funding stage is Acquired.
Compliance.ai offers: Regulatory Intelligence, Compliance Management Platform, Regulatory Impact Analysis, Certified Audit Reports, Training and Education.
Top alternatives and competitors to Compliance.ai include Daptic (formerly DiploAI), Grath, NETconsent, AscentAI, Covery.ai. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Compliance.ai and Daptic (formerly DiploAI) are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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