About Compliance.ai
Compliance.ai is a company based in San Francisco (United States) founded in 2016 was acquired by Archer in February 2024.. Compliance.ai has raised $13 million across 3 funding rounds from investors including Archer IRM, Cota Capital and JAM FINTOP. Compliance.ai offers products and services including Regulatory Change Management Platform, APIs, and Dashboards. Compliance.ai operates in a competitive market with competitors including Zscaler, PayPal, Palantir, Snowflake and Alteryx, among others.
- Headquarter San Francisco, United States
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Sectors
Professional & Legal ServicesFinancial Services Technology
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Email
***********
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Phone
*********
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Website
*********
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Social
*********
- Legal Name Compliance Ai Inv. Llc
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Annual Revenue
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Net Profit
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EBITDA
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Total Equity Funding
$13 M (USD)
in 3 rounds
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Latest Funding Round
$6 M (USD), Series B
Aug 02, 2022
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Investors
Archer IRM
& 2 more
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Employee Count
Employee Count
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Acquired by
Archer
(Feb 20, 2024)
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Products & Services of Compliance.ai
Compliance.ai offers a comprehensive portfolio of products and services, including Regulatory Change Management Platform, APIs, and Dashboards. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Platform for monitoring and mapping regulatory updates to policies.
API for accessing regulatory content and analysis.
Configurable dashboards for tracking compliance issues.
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Funding Insights of Compliance.ai
Compliance.ai has successfully raised a total of $13M across 3 strategic funding rounds. The most recent funding activity was a Series B round of $6 million completed in August 2022. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding Total Funding
- Total Rounds 3
- Last Round Series B — $6.0M
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First Round
First Round
(12 Jun 2017)
- Investors Count 2
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Aug, 2022 | Amount | Series B - Compliance.ai | Valuation | JAM FINTOP | |
| Nov, 2020 | Amount | Series A - Compliance.ai | Valuation | Cota Capital |
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| Jun, 2017 | Amount | Series A - Compliance.ai | Valuation |
investors |
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in Compliance.ai
Compliance.ai has secured backing from 3 investors, including venture fund investors. Prominent investors backing the company include Archer IRM, Cota Capital and JAM FINTOP. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Stage-agnostic venture capital investments are focused on US sectors.
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Founded Year | Domain | Location | |
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Venture capital firm focused on banktech sectors
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Founded Year | Domain | Location | |
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Cloud-based solutions for integrated risk management are offered.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Compliance.ai
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - Compliance.ai
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Compliance.Ai Comparisons
Competitors of Compliance.ai
Compliance.ai operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Zscaler, PayPal, Palantir, Snowflake and Alteryx, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Cybersecurity and zero trust solutions are delivered for secure networks.
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Online payment solutions are offered to consumers and businesses.
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| domain | founded_year | HQ Location |
Platform that provides data analysis and management solutions
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Cloud-based big data warehouse for enterprise data management is provided.
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| domain | founded_year | HQ Location |
Cloud-based data analytics solutions are delivered for insight generation.
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| domain | founded_year | HQ Location |
Synchrony is engaged in providing credit cards and banking services.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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On-demand services are booked through an app-based platform.
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App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Compliance.Ai
Frequently Asked Questions about Compliance.ai
When was Compliance.ai founded?
Compliance.ai was founded in 2016 and raised its 1st funding round 1 year after it was founded.
Where is Compliance.ai located?
Compliance.ai is headquartered in San Francisco, United States. It is registered at San Francisco, California, United States.
Is Compliance.ai a funded company?
Compliance.ai is a funded company, having raised a total of $13M across 3 funding rounds to date. The company's 1st funding round was a Series A of $4M, raised on Jun 12, 2017.
What does Compliance.ai do?
Regulatory change management and regulatory intelligence solutions platform. It uses proprietary machine learning models to monitor regulatory updates from any source and filters out content so that users receive only the information relevant to their enterprise in real-time. The platform also enables crowd-sourcing for regulatory compliance classification. It provides a methodology for regulatory change management strategy. It provides regulatory impact analysis, certified audit reports, enforcement actions, implementation, and training. The primary users of the platform are banks, financial institutions, and asset management firms.
Who are the top competitors of Compliance.ai?
What products or services does Compliance.ai offer?
Compliance.ai offers Regulatory Change Management Platform, APIs, and Dashboards.
Who are Compliance.ai's investors?
Compliance.ai has 3 investors. Key investors include Archer IRM, Cota Capital, and JAM FINTOP.
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