Transform the way your compliance team manages regulatory change —
without a complex solution or increased headcount.
Save time and reduce all the noise and chatter with an automated, real-time, personalized stream of the latest regulatory content from thousands of sources across jurisdictions, documents types, and industry publications.
Instantly identify what’s relevant, evaluate impact, see enforcement action trends, and prioritize tasks with key document attributes automatically extracted and AI-powered summaries.
Rapidly assess obligations, make faster decisions, and streamline complex processes with collaboration features like automated workflows and task assignment.
Reduce risk, improve impact analysis, and make audits easier with a thorough, automated record of steps taken to adhere to requirements and simplify resource-planning needs with activity reports.
Regulatory Change Management —
without a complex solution or increased headcount.
Conquer compliance risk with one RegTech solution
Designed for the financial industry
Our product was made specifically to address the problem of managing regulatory change and mitigating compliance risk.
Powered with trustworthy insights
Our transparent “expert-in-the-loop” AI- approach leverages the domain expertise of industry professionals alongside machine learning to give you insights you can trust.
Enabled by technology
Our intuitive, self-service platform allows your team to ramp up in seconds, and our expanding regulatory content is comprehensive and free.
Awards
Latest Regulatory Reports
Get a taste of our financial regulatory content with a free email report of the most recent activity, summarized for you each week.
Agency Report
Agency activity summarized by document type. All agencies, in one place.
Enforcement Action Report
See the violation, respondent and penalty amount, summarized by agency each week.
Regulatory News & Deadlines
Trending news and upcoming deadlines like comment close, effective and notice dates.
Compliance.ai's platform has all the features your team needs to efficiently monitor and respond to regulatory changes relevant to the financial services industry.
ABA Financial Crimes Enforcement Podcast
There is an avalanche of new regulations and changes compliance officers are trying to address. We are starting to see automation, AI, NLP replace manual regulatory change […]
New Decade New Strategies: 5 Privacy Regulation Action Steps to Take in 2020
It’s a new year – and a new decade – and major scenarios abound for corporate decision-makers tasked with privacy management going forward. That group includes compliance […]
Getting Ethics Right: Lessons Learned from Alstom’s Long-Term Compliance Woes
It’s been quite a five-year run – but not in a good way – for Alstom, the France-based multinational rail transport giant, which is trying to emerge […]
Regulatory Heroes Wanted
Join our Contributor Program network to become one of the “experts” in our “expert-in-the-loop” approach, and contribute to the first globally crowdsourced, supervised learning model for RegTech.
Case Study
Banks have to keep track and respond to regulatory activity, rules and updates across multiple jurisdictions. The task of tracking these changes alone can consume 20-30% of their time each week.
Learn how the Bank of Marin uses Compliance.ai’s Platform to efficiently manage and respond to regulatory changes.
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