179 Enforcement Actions in the U.S. over past 30 days


FINRA enforcements increased 21% over the past 30 days


FTC issued enforcements: $8,726,254.27 over the past 30 days


165 Final Rules go into effect in the next 30 days


55 Mortgage Lending docs published in the last 7 days


5330 docs with 12540 extracted obligations from the last 7 days


108 new Proposed and Final Rules were published in the past 7 days


11692 new docs in pro.compliance.ai within the last 7 days


Download the Q3 Enforcement eBook now!


Join us Feb 4th at Comply 2021


Compliance.ai Press Release 5-20-2019

GRC Technology Leader and RegTech innovator will integrate real-time regulatory intelligence updates within regulatory change management platform

AUSTIN, TX | May 21, 2019 360factors and Compliance.ai have announced a strategic partnership to deliver a complete regulatory change and compliance management solution for credit unions and banking industry clients. Compliance.ai’s comprehensive, classified and curated regulatory content will be integrated into Predict360™ providing an all-in-one regulatory change and compliance management platform.

“As veterans of the industry, we understand the true value of updated regulatory intelligence, especially for businesses in the financial sector.  Compliance.ai’s unique artificial intelligence technology and approach offer significant advantages over legacy regulatory intelligence services in the marketplace, which made them the perfect partners for our platform and our customers,” said Carl L. McCauley, CEO at 360factors. “Our focus on providing users of the Predict360™ platform the most powerful GRC solution based on artificial intelligence technology for banks and financial services institutions now offers one more unique advantage to our customers over legacy GRC vendors.”

“We are excited to partner with 360factors to deliver comprehensive regulatory intelligence to its banking industry customers,” said Kayvan Alikhani, CEO of Compliance.ai. “This new integration provides an all-in-one regulatory change solution–which furthers our mission to transform the way highly regulated industries address compliance risk–and 360factors is a great partner for us to reach even more compliance and risk teams in the financial services industry.”

As a GRC solutions leader within the banking, financial services, and FinTech industries, 360factors Inc. continues to develop strategic relationships with innovative companies looking to remove obstacles of inefficiency and bring about an effective and efficient governance, risk and compliance solution that meets the ever-changing demands of their business. Compliance.ai is the premier regulatory intelligence provider that helps businesses in the financial sector receive the latest regulatory updates, insights, news, announcements, intelligence, and insights.

Join an Upcoming Webinar with 360factors

Driving Compliance & Risk Technology Investment in Your Organization
June 4, 2019 1:00 PM in Central Time (US and Canada)

Visit us at the ABA Regulatory Compliance Conference

Hyatt Regency in New Orleans, LA on June 9-12, 2019 | View details here
Compliance.ai: Booth #100 | 360Factors: Booth #106

About 360factors

360factors, Inc. empowers companies to improve business performance by reducing risk and ensuring compliance. Predict360, its flagship software product, integrates regulations and requirements, policies and procedures management, risks and controls, audit management and inspections, online training and qualifications, and all compliance activities in a single cloud-based SaaS platform based on artificial intelligence. Visit www.360factors.com for more information.

About Compliance.ai

Compliance.ai is transforming the way highly regulated organizations address compliance risk. Through its Expert-in-the-Loop methodology, Compliance.ai delivers relevant content with personalized insights, obligation analysis, and risk assessment. With Compliance.ai, organizations can intelligently mitigate their compliance risk, avoid regulatory sanctions and safeguard their corporate reputations–without increasing headcount.


360Factors: Umair Siddiq, VP of Marketing, umair.siddiq@360factors.com

Compliance.ai: Jessica Jaffe, Sift PR, jessica.jaffe@siftpr.com