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

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FINRA enforcements increased 21% over the past 30 days

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

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165 Final Rules go into effect in the next 30 days

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55 Mortgage Lending docs published in the last 7 days

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5330 docs with 12540 extracted obligations from the last 7 days

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

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

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Download the Q3 Enforcement eBook now!

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Join us Feb 4th at Comply 2021

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Compliance.ai has been selected as one of the world’s most innovative RegTech companies for 2020, by FinTech Global for its AI-powered RegTech Solution.

The REGTECH100 is an annual list of 100 of the world’s most innovative RegTech companies. These are the companies financial institution have on their radar as they consider and develop their mission-critical RegTech and digital transformation strategies.

The REGTECH100 recognized Compliance.ai as a next generation solution provider shaping the future of the compliance and risk management industries. The list aims to help senior management and compliance professionals evaluate solutions with market potential, are most likely to succeed, and have a lasting impact on the industry.

Compliance.ai was selected for its role in modernizing regulatory change management by automating the research, tracking, reacting, and reporting processes necessary for effective regulatory change management. 

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