Modern regulatory change management, made simple.
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.
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.
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.
Review of Enforcement Actions
Enforcement actions are a useful way for companies to see trends in how regulatory agencies are enforcing existing rules. Enforcement orders cite a violation and depending on [...]
Compliance.ai and LogicManager Partner to Offer Banks and Credit Unions a Modern and Seamless Compliance Management Solution
Compliance.ai functionality now offered as part of LogicManager platform, allowing financial institutions to proactively manage the growing volume and velocity of regulatory changes. SAN FRANCISCO and BOSTON [...]
3 State Regulatory Topics Banking Execs Need to Understand
Introduction to the State of Regulatory Activity Since the Trump Administration came into office, the US has entered a new era of deregulation. There were less financial [...]
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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