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Compliance.ai

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Transforms the way highly regulated organizations address compliance risk, and modernizes compliance processes for both the regulators and the regulated entities

San Francisco, United StatesFounded 2016Fintech
Valuation $25–50M Last recorded · 2022
Headcount <100 Current team size
Total funding $10–50M Disclosed equity funding
Unlock exact values This page shows ranges. Dealroom has the exact numbers for Compliance.ai and the history behind them.

About Compliance.ai

Compliance.ai is a cutting-edge startup that offers a comprehensive regulatory compliance solution designed to automate, simplify, and streamline compliance activities for businesses. The company operates in the regulatory compliance market, serving a wide range of clients including financial institutions, corporations, and compliance professionals who need to stay updated with ever-changing regulatory requirements.

The core service provided by Compliance.ai is its software platform, which scans and analyzes vast amounts of regulatory and compliance data. The platform ensures that clients never miss a regulatory obligation by monitoring updates from any source and filtering out irrelevant content. This allows compliance specialists to configure their own content preferences, ensuring they receive only the information pertinent to their specific needs.

Compliance.ai's platform features a modern command center with configurable, personalized dashboards. These dashboards highlight potential compliance issues across the entire enterprise, helping businesses reduce regulatory compliance risks. By using this platform, clients can avoid audit and exam findings, enforcement actions, and fines. The software keeps users up-to-date before, during, and after the rule-making process for compliance regulations.

The business model of Compliance.ai is subscription-based, where clients pay for access to the software platform. This model ensures a steady revenue stream and allows the company to continually update and improve its services. The company also offers direct access to regulatory and compliance experts, providing an added layer of support for its clients.

In summary, Compliance.ai is a vital tool for businesses looking to manage their regulatory compliance efficiently. By leveraging emerging technology, the company eases the compliance burden and helps clients navigate the complex regulatory landscape.

Source: Dealroom company data

At a glance

Founded
2016
Headquarters
San Francisco, United States
Sector
Fintech

Investors

2 investors on the cap table

From Dealroom's funding and investor records, grouped by the round each investor first entered.

Seed1 investor entered at this stage

Series A1 investor entered at this stage

  • JAM FINTOP
Team profiled 11 named & role-tagged
Founders Hidden — book a demo/100 quality score
Key operators 2 quality Hidden — book a demo/100
Potential founders Hidden — book a demo likely future founders
Startup mafia Hidden — book a demo alumni-founded startups
Talent movements Hidden — book a demo in · Hidden — book a demo out past 12 months

Source: Dealroom Talent Intelligence.

Global footprint

Workforce and web traffic by country
Workforce by country
9 countries with
team presence
🇮🇳 India41.9%
🇺🇸 United States35.5%
🇳🇬 Nigeria3.2%
🏳️ Zambia3.2%
🇵🇭 Philippines3.2%
Top 5 of 9 shown

Market sentiment

Posts on X, past 7 days

An AI-synthesised read of the highest-engagement posts about Compliance.ai on X, ranked by likes and reposts, corporate channels excluded.

Reading the room on X — pulling top posts and synthesizing themes…

Source: X recent search ranked by engagement (likes + retweets) · Synthesis by Claude · Cached for 1 hour

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