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
-
Sectors
Professional & Legal ServicesFinancial Services Technology
-
Email
Locked
-
Phone
Locked
-
Website
Locked
-
Social
Locked
- Legal Name Compliance Ai Inv. Llc
-
Annual Revenue
Not available
-
Net Profit
Not available
-
EBITDA
Not available
-
Total Equity Funding
$13 M (USD)
in 3 rounds
-
Latest Funding Round
$6 M (USD), Series B
Aug 02, 2022
-
Investors
Archer IRM
& 2 more
-
Employee Count
Not available
-
Acquired by
Archer
(Feb 20, 2024)
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Products & Services of Compliance.ai
Compliance.ai offers a comprehensive portfolio of products and services, including Regulatory Change Management Platform, APIs, and Dashboards.
Platform for monitoring and mapping regulatory updates to policies.
API for accessing regulatory content and analysis.
Configurable dashboards for tracking compliance issues.
People of Compliance.ai
Unlock access to complete
Unlock access to complete
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.
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.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
|
Stage-agnostic venture capital investments are focused on US sectors.
|
Locked | Locked | Locked | |
|
Venture capital firm focused on banktech sectors
|
Locked | Locked | Locked | |
|
Cloud-based solutions for integrated risk management are offered.
|
Locked | Locked | Locked |
Investor details for Compliance.ai
Investor domains, locations, round participation, and complete history require an active premium plan.
- Investor domains
- Investor locations
- Funding rounds
- Participation history
Verified entity values are shown only after access is granted.
Investments & Acquisitions by Compliance.ai
Investment portfolio details for Compliance.ai
Portfolio company identities, transaction dates, round details, and investment values require an active premium plan.
- Portfolio identities
- Transaction dates
- Round details
- Investment values
Verified entity values are shown only after access is granted.
Financial Statements - Compliance.ai
Detailed financials for Compliance.ai
Historical revenue, profit, statement rows, ratios, and trend charts require an active premium plan.
- Historical revenue
- Profit trends
- Statement rows
- Financial ratios
Verified entity values are shown only after access is granted.
Compliance.Ai Comparisons
Peer comparison for Compliance.ai
Named peer metrics, headcount, funding, location, and side-by-side benchmarks require an active premium plan.
- Named peers
- Headcount comparison
- Funding comparison
- Operating benchmarks
Verified entity values are shown only after access is granted.
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.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| Locked | Locked | Locked |
Cybersecurity and zero trust solutions are delivered for secure networks.
|
|
| Locked | Locked | Locked |
Online payment solutions are offered to consumers and businesses.
|
|
| Locked | Locked | Locked |
Platform that provides data analysis and management solutions
|
|
| Locked | Locked | Locked |
Cloud-based big data warehouse for enterprise data management is provided.
|
|
| Locked | Locked | Locked |
Cloud-based data analytics solutions are delivered for insight generation.
|
|
| Locked | Locked | Locked |
Synchrony is engaged in providing credit cards and banking services.
|
Detailed competitors of Compliance.ai
Competitor domains, locations, full profiles, and operating metrics require an active premium plan.
- Domains and locations
- Full company profiles
- Operating metrics
- Competitive positioning
Verified entity values are shown only after access is granted.
Latest news on Compliance.Ai
Complete news archive for Compliance.ai
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Compliance.ai
Compliance.ai was founded in 2016 and raised its 1st funding round 1 year after it was founded.
Compliance.ai is headquartered in San Francisco, United States. It is registered at San Francisco, California, United States.
Compliance.ai is a funded company, having raised a total of $13M across 3 funding rounds to date.
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.
Compliance.ai offers Regulatory Change Management Platform, APIs, and Dashboards.
Compliance.ai has 3 investors. Key investors include Archer IRM, Cota Capital, and JAM FINTOP.