About Compliance.ai
Compliance.ai is a Professional & Legal Services company based in San Francisco (United States) founded in 2016, and was acquired by Archer in February 2024. It operates in the Professional & Legal Services, Financial Services, and Technology sectors. Compliance.ai has raised $13 million across 3 funding rounds from investors including Archer IRM, Cota Capital and JAM FINTOP. Its website compliance.ai draws about 15 thousand monthly visits. Compliance.ai offers products and services including Regulatory Change Management Platform, APIs, and Dashboards. Its focus areas include Enterprise Applications, GRC Software, Compliance and Industry. Its legal entity is COMPLIANCE AI INV. LLC. Its competitors include Zscaler, PayPal and Palantir; 3 of its 3 listed competitors have raised funding.
Company details
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.
- Headquarters San Francisco, United States
- Stage Acquired
- SectorsProfessional & Legal ServicesFinancial Services Technology
- Email••••••••
- Website compliance.ai
- Social LinkedIn X Facebook
- Acquired by Archer (Feb 2024)
- Legal Name Compliance Ai Inv. Llc
- Total Equity Funding$13M (USD)
in 3 rounds
- Latest Funding Round$6M (USD), Series B
Aug 2022
- InvestorsArcher IRM
& 2 more
- Acquired byArcher
(Feb 2024)
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.
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 $13M
- Total Rounds 3
- Last Round Series B — $6M
- First Round $4M
(Jun 2017)
- Investors Count 2
All 3 funding rounds of Compliance.ai with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Aug 2022 | $6M | Series B | – | JAM FINTOP | |
| Nov 2020 | $3M | Series A | – | Cota Capital | – |
| Jun 2017 | $4M | Series A | – | – |
3 investors in total: 3 institutional.
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. | cotacapital.com | San Francisco, United States | ||
Venture capital firm focused on banktech sectors | jamfintop.com | New York, United States | ||
Cloud-based solutions for integrated risk management are offered. | 2020 | archerirm.com | Overland Park, United States |
Investor details for Compliance.ai
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
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People of Compliance.ai
15 people are tracked at Compliance.ai (4 in leadership, 5 in board & advisors, 6 in team).
| Name | Role | Group |
|---|---|---|
Asif Alam | Chief Executive Officer, Board Member | Leadership |
Kayvan Alikhani | Co-founder & CSO | Leadership |
Ravin G. | Head Of Legal Content, Product | Leadership |
Beri Sa | Partner | Leadership |
Jeffrey Smith | Advisor | Board & advisors |
Marty T. Mitchell | Advisor | Board & advisors |
Bobby Yazdani | Co-Founder & Board Member | Board & advisors |
Christine Reddy | Advisor | Board & advisors |
Kevin Jacques | Board Member | Board & advisors |
Aastha Bhasin | Legal & Product | Team |
Bhanu Lamba | Legal And Regulatory Specification Drafter | Team |
Shreya Saigal | Legal And Regulatory Content Lead | Team |
Christian Thaure | Manager Of Customer Success And Support | Team |
Peter M. | Sr. Customer Success Manager | Team |
Medha Nehra | Legal & Product | Team |
Complete people profiles for Compliance.ai
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
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Verified entity values are shown only after access is granted.
Timeline of Compliance.ai
4 dated milestones of Compliance.ai across 8 years, from founding to its latest funding, stage changes and deals.
- Founded Compliance.ai is founded.
- Funding First funding round of $4.0M.
- Funding Latest funding round, Series B, of $6.0M.
- Exit Acquired by Archer.
Competitors of Compliance.ai
Compliance.ai has 3 listed competitors in our database, 3 of them funded. They include Zscaler, PayPal and Palantir.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| zscaler.com | 2007 | San Jose, United States | $148M | 7,348 | Cybersecurity and zero trust solutions are delivered for secure networks. | |
| paypal.com | 1998 | San Jose, United States | $216M | 27,200 | Online payment solutions are offered to consumers and businesses. | |
| palantir.com | 2003 | Denver, United States | $2.46B | 3,936 | Platform that provides data analysis and management solutions |
Detailed competitors of Compliance.ai
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
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Verified entity values are shown only after access is granted.
Web traffic of Compliance.ai
The website of Compliance.ai (compliance.ai) receives about 15.2K visits a month.
- Monthly visits15.2K
▼ 8.2% vs previous month
Websites whose visitors overlap most with Compliance.ai. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| fenergo.com | 100% | 54.9K | #670,336 | View details | |
| v-comply.com | 59% | 43.5K | #909,153 | View details |
Top companies in Legal Tech
3 companies that operate in the same segment as Compliance.ai (Legal Tech) in United States, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cloud and AI-based electronic signatures and contract management are provided. | 2003 | San Francisco, California, United States | USD 520 M | USD 3.22 B | 6,840 | |
Contract lifecycle management software is developed using AI-powered intelligence. | 2016 | San Carlos, California, United States | USD 154.69 M | |||
AI-powered ediscovery platform streamlines investigations and workflows. | 2012 | Houston, Texas, United States | USD 194.03 M | USD 156.85 M | 561 |
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Related news about Compliance.Ai
Complete news archive for Compliance.ai
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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. The company's 1st funding round was a Series A of $4M, raised on Jun 2017.
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.
Compliance.ai operates through Compliance Ai Inv. Llc.
Yes. Compliance.ai was acquired by Archer in February 2024.