Compliance.ai
AI-powered regulatory intelligence platform that automates regulatory change tracking and compliance management for financial institutions.
Overview
Compliance.ai is an AI-powered regulatory intelligence and compliance automation platform founded in 2016 by Danielle Deibler and Kayvan Alikhani. The platform specializes in automating the tracking, analysis, and management of regulatory changes across US federal and state jurisdictions, helping compliance teams at banks, insurance carriers, and other highly regulated financial institutions reduce manual effort and stay current with evolving regulations.
The company raised USD 13 million across funding rounds, including a Series A Extension of USD 6M in 2023 led by Cota Capital and JAM FINTOP. In February 2024, Compliance.ai was acquired by Archer Integrated Risk Management, integrating its AI-driven regulatory intelligence capabilities into Archer's broader Governance, Risk, and Compliance (GRC) platform.
The platform uses a patented EITL (Enrichment and Integration Technology Layer) approach to apply machine learning and NLP to regulatory documents, enabling compliance teams to automate change monitoring, map obligations to internal controls, and streamline review workflows. Asif Alam serves as CEO, with co-founder Kayvan Alikhani as Chief Product and Strategy Officer.
Products & Services
Regulatory Intelligence Platform
An AI-driven platform that tracks and analyzes regulatory changes across US federal and state jurisdictions in real time, enabling compliance teams to automate their regulatory monitoring and response workflows.
Key Features
- Automated regulatory change monitoring with real-time alerts
- AI analysis of regulatory documents using patented EITL (Enrichment and Integration Technology Layer)
- Compliance obligation management and mapping to internal controls
- Workflow automation for regulatory review and sign-off processes
- Global regulatory coverage across North America and EMEA
- Enterprise integrations and service connector support
Target Users: Chief Compliance Officers, compliance teams at insurance carriers, banks, and enterprise financial institutions
At a Glance
- Founded
- 2016
- Headquarters
- San Francisco, California
- Employees
- 11-50
- Funding
- Acquired
Category & Focus
- Category
- Compliance & Regulatory
- Subcategories
- Regulatory change management compliance automation regulatory intelligence
- Insurance Verticals
- P&C Commercial Life & Annuity Specialty/E&S
- Target Customers
- Carriers, Brokers, MGAs/MGUs
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Last updated: 2026-05-11