# Compliance.ai

Startup profile on Capital Atlas: https://capitalatlas.ai/startups/compliance-ai

- Industry: Software
- Headquarters: San Francisco, US
- Website: www.compliance.ai
- Total disclosed funding: $3M
- Latest round: Series A (Nov 10, 2020)
- Investors on record: 1

## About

Founded in 2016 by co-founders Kayvan Alikhani, and Bobby Yazdani and based in California, US, Catachi, Co. doing business as Compliance.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. In February 2024, Archer Technologies LLC acquired Compliance.ai from Cota Capital and JAM FINTOP. As of July 2024, the company is led by CEO Asif Alam.


Compliance.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. Compliance.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.

## Funding rounds

- Series A, Nov 10, 2020, $3M — Cota Capital
- Series A, Mar 11, 2019 — Cota Capital
- Seed, Mar 1, 2016 — Cota Capital

## Investors

- Cota Capital (https://capitalatlas.ai/funds/cota-capital) — Seed, Series A