Compliance.ai

Founded in 2016 by co-founders Kayvan Alikhani, and Bobby Yazdani and based in California, US, Catachi, Co.ai, a provider of an artificial intelligence financial regulatory platform that enables users to search, monitor, access, research, and track regulatory insights, trends, and content.ai from Cota Capital and JAM FINTOP.ai's core product is a cloud-based regulatory compliance platform. This platform utilizes machine learning (ML) models to automatically monitor various sources for regulatory updates. The platform then analyzes and categorizes this information based on user-defined preferences, ensuring companies receive only relevant regulatory changes. Additionally, the platform helps identify and map regulatory changes to a company's internal policies, procedures, and controls. The platform provides configurable dashboards that track compliance issues and the rule-making process. Users can receive personalized alerts regarding regulatory changes impacting their specific areas of responsibility.ai combines machine learning with human expertise to ensure accurate analysis and interpretation of regulatory updates. The platform facilitates the implementation of standardized processes for managing regulatory changes, including assigning tasks and documenting actions. The tools assist in preparing for audits and generating reports to demonstrate compliance efforts.   The February 2024 acquisition will help both companies strengthen compliance, integrating artificial intelligence for automated monitoring, tracking, reporting, and regulations.

1. Series A

   Nov 10, 2020

   Amount

   $3M

   Investors

   Locked

2. Series A

   Mar 11, 2019

   Amount

   Undisclosed

   Investors

   Locked

3. Seed

   Mar 1, 2016

   Amount

   Undisclosed

   Investors

   Locked