Compliance.ai

Compliance.ai is a regulatory technology (RegTech) company that provides a comprehensive regulatory change management platform designed specifically for financial services organizations. The company leverages purpose-built machine learning models and artificial intelligence to automatically monitor the regulatory environment, identify relevant changes, and map them to internal policies, procedures, and controls. Their platform helps compliance teams track, react to, and report on impactful regulations and requirements in a timely manner. Led by CEO Asif Alam, a technology veteran with over 20 years of experience in AI and natural language processing for GRC, payments, and risk management, Compliance.ai serves a diverse range of clients including banks, insurance companies, fintech firms, and energy and commodity trading organizations. The platform features a unique 'Expert in the Loop' methodology that combines automated regulatory intelligence with human expertise from financial industry professionals, ensuring accurate interpretation and application of complex regulatory requirements. The company offers multiple editions of their platform to serve organizations of varying sizes and needs, from compliance offices and general counsel to internal audit and regulatory departments. With capabilities spanning regulatory intelligence, impact analysis, enforcement action monitoring, and certified audit reports, Compliance.ai positions itself as a modern alternative to traditional GRC software and manual spreadsheet-based compliance tracking methods.