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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
Employees 41
Industries Fintech, RegTech
Funding Stage Acquired
Business Model B2B, SaaS, API
Revenue Model Subscription, Usage Based, Service Fee
Social

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AI Insight

Bounce Watch AI
2 months 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 is a company based in San Francisco, United States, specializing in regulatory change management for financial services enterprises. It serves a range of clients including banks, insurance companies, and fintech firms.

Founded in 2016, Compliance.ai provides services such as regulatory intelligence monitoring and automated compliance workflows. The company operates on a B2B, SaaS, and API business model, generating revenue through subscriptions, usage-based charges, and service fees. Its platform is designed to distil regulatory content into actionable intelligence, utilizing machine learning to deliver real-time insights to financial organizations.

Business keywords: Regulatory Change Management, Compliance Risk Management, Financial Services Compliance, Machine Learning Models, Regulatory Intelligence, Real-Time Monitoring, Regulatory Content Curation, Compliance Workflow Automation, SMART Collaboration Platform, Regulatory Compliance Software, Non-Compliance Mitigation, Compliance Research, IT Compliance Solutions, GRC Software Solutions, Compliance Process Modernization

Services & Products

Regulatory Change Management Platform
Regulatory Intelligence Monitoring
Obligation Extraction and Mapping
Certified Audit Reports
Expert-in-the-Loop Validation
Automated Compliance Workflows

Target Customers

Banks Financial Services Insurance Companies Fintech Companies Compliance Offices General Counsel Internal Audit Departments Regulatory Offices

Funding Rounds & Investors (5)

View All
Funding Stage Amount Investors Lead Investors Date
Acquisition Undisclosed 1
ARCHER
01 Feb 2024
Early VC $6.00M 2
Cota Capital jam fintop
Cota Capital, jam fintop
01 Aug 2022
Series A $3.00M 1
Cota Capital
Cota Capital
01 Nov 2020
Seed $3.00M -
01 Jan 2018
Seed $4.00M 1
Cota Capital
Cota Capital
01 Jun 2017

Compliance.ai Alternatives & Competitors

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Compliance.ai vs
ComplyAdvantage
ComplyAdvantage United Kingdom

FinCrime compliance re-engineered for the age of AI

Series C
510 employees
Fintech, RegTech
Compliance.ai vs
Jumio Corporation
Jumio Corporation United States

The future of identity is intelligence.

624 employees
Fintech, RegTech
Compliance.ai vs
AMLYZE
AMLYZE Lithuania

Where regulatory compliance meets innovation

35 employees
Big Data, Financial Services
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 Fintech and RegTech. Its work centres on Regulatory Change Management, Compliance Risk Management, Financial Services Compliance and Machine Learning Models. Its customers include Banks, Financial Services and Insurance Companies.
Compliance.ai has a B2B, SaaS and API business model. Its revenue comes from Subscription, Usage Based and Service Fee.
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 Change Management Platform, Regulatory Intelligence Monitoring, Obligation Extraction and Mapping, Certified Audit Reports, Expert-in-the-Loop Validation, Automated Compliance Workflows.
Top alternatives and competitors to Compliance.ai include ComplyAdvantage, Jumio Corporation, AMLYZE, Fraudio. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Compliance.ai and ComplyAdvantage 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.

Source: BounceWatch company record for Compliance.ai, https://bouncewatch.com/company/complianceai, updated 8 October 2026. When citing, please name BounceWatch and link this page.

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