Compliance.ai is led by technology veterans, with a mission to empower professionals with the smartest regulatory and compliance change management platform. The company benefits from a strong group of financial industry advisers and board members.

Designed to distill regulatory content into tangible intelligence, Compliance.ai is powered by dynamically adaptive machine learning models. Compliance.ai offers the fastest and most comprehensive collection of curated, financial services focused regulatory information.

Compliance.ai Team

Our SMART Collaboration platform gives financial organizations the power to Search, Monitor, Access, Research and Track regulatory content in real time. Our proprietary machine learning models continuously improve and deliver curated insights straight to your inbox.

Advisors

Maria Devassy
Maria Devassy
Maria Devassy is a RegTech, Content, and Technology leader with over 20 years of experience…
Maria Devassy
Hugh Cadden
Hugh Cadden
Hugh Cadden is a recognized expert in derivative financial and trading markets including futures, options,…
Hugh Cadden
Carliss Chatman
Carliss Chatman
Carliss Chatman is an Assistant Professor of Law teaching Contracts, Agency and Unincorporated Entities, Corporations,…
Carliss Chatman
Reza Sadeghian
Reza Sadeghian
Reza Sadeghian is an innovative Senior Executive and Consultant with more than 40 years of…
Reza Sadeghian
Chris Callison-Burch
Chris Callison-Burch
Chris Callison-Burch is an Associate Professor in Computer and Information Science Department at the University…
Chris Callison-Burch
Carla Carriveau
Carla Carriveau
Carla Carriveau is currently the Senior Managing Counsel at Wealthfront, an automatic investment service firm…
Carla Carriveau
Dr. Marsha Ershaghi Hames
Dr. Marsha Ershaghi Hames
Dr. Marsha Ershaghi Hames is Managing Director of Strategy & Development at LRN, a leader…
Dr. Marsha Ershaghi Hames
Brian Castro
Brian Castro
Brian Castro is an attorney, advocate, and entrepreneur based in Washington, DC...
Brian Castro
Richard Dupree
Richard Dupree
Richard Dupree is responsible for managing the planning, development...
Richard Dupree
John McCarthy
John McCarthy
John McCarthy has been directly involved in the national security, law enforcement, and compliance fields…
John McCarthy
Ileana Falticeni
Ileana Falticeni
Ileana Falticeni is the Chief Compliance Officer and leadership team member of a financial services…
Ileana Falticeni
Jeroen Plink
Jeroen Plink
Jeroen Plink is a global executive with a proven track record of developing and growing…
Jeroen Plink
Tom Ladt
Tom Ladt
Tom Ladt is an experienced executive and investor. Tom has lead and served on the…
Tom Ladt

Team Members

Juan Carlos Forero
Juan Carlos Forero
Lakhwinder Singh
Lakhwinder Singh
Mohsen Emami-Nouri
Mohsen Emami-Nouri
Shima Khaki
Shima Khaki
Calvin Colton
Calvin Colton
Mohit Galvankar
Mohit Galvankar
Dan Dandurand
Dan Dandurand
Teddy De Puy
Teddy De Puy
Shanna Nasiri
Shanna Nasiri
Sebastián Bravo
Sebastián Bravo
Sean Connor
Sean Connor
Stephanie Taube
Stephanie Taube
Christian Thaure
Christian Thaure
Sasan Khalehoghli
Sasan Khalehoghli

Partners and Customers

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Tibco
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Mashery-Tibco
Compliance.ai Partner University of San Francisco
MBA Logo
Find Events

Upcoming Events

Events List Navigation

24th Annual Regulatory Compliance Conference for Financial Institutions

November 27 - November 28

The Canadian Institute continues to make Regulatory Compliance a prominent focus for Financial Service professionals. This flagship conference provides a holistic approach to tackling all of your compliance needs in one conference. Be a part of Canada’s Premier 24th Annual Regulatory Compliance for…

RegTech Rising

December 3 - December 5

What will you learn? How financial institutions are investing in and implementing RegTech. Best practices for managing RegTech across your whole organisation. How to avoid time-consuming and costly mistakes withRegTech integration. How you can leverage RegTech to manage your compliance risks better.…

AALS Annual Meeting

January 2, 2019 - January 6, 2019

Building Bridges Thousands of law faculty, deans, administrators, and scholars will gather in New Orleans from Wednesday, January 2 – Sunday, January 6, for the 2019 Annual Meeting. Under the theme of “Building Bridges,” the meeting serves as an opportunity…

AI & Future of Work Conference 2019

January 29, 2019 - January 30, 2019

AI Innovation Summit 2019 The AI Innovation Summit 2019 is coming to San Francisco, CA. Come learn, explore, and create with some of the world’s most accomplished practitioners, thought leaders, and vendors. This unique program engages, inspires, and provides unique…

ABA Conference for Community Bankers

February 10, 2019 - February 13, 2019

The Premier Event for Community Bank CEOs The Conference for Community Bankers (formerly known as NCCB) is the premier event developed for—and by—community bank CEOs. Join us in 2019 in San Diego, a city in motion! Learn from experts, exchange…

Future of Finance and CFO Summit

February 11, 2019 - February 13, 2019

What is the Future of Finance? Finance leaders who are unable or unwilling to critically assess their people, processes and technology will ultimately fail to become truly valued strategic business partners. The unprecedented pace of change within the finance function and the wealth of opportunities…

FinovateEurope

February 12, 2019 - February 14, 2019

INNOVATIVE FINTECH. REAL-WORLD APPLICATIONS. 1400+ attendees. 60+ firms demoing. 120+ expert speakers. Insights and connections you only find at Finovate. Cutting-edge fintech demos, real-world applications provided by business leaders, hundreds of financial institutions passionate for change, all under one roof.…

RSA Conference

March 4, 2019 - March 8, 2019

This year’s theme is, to put it simply, Better. Which means working hard to find better solutions. Making better connections with peers from around the world. And keeping the digital world safe so everyone can get on with making the real…

Annual European Compliance & Ethics Institute

March 10, 2019 - March 13, 2019

SCCE’s European Compliance & Ethics Institute provides an invaluable opportunity to learn the latest practices for effectively addressing the wide range of challenges facing the European compliance & ethics community. Learn directly from experienced compliance and ethics professionals through both…

Bank Innovation Ignite 2019

March 11, 2019 - March 12, 2019

Bank Innovation Ignite is designed for fintech professionals and innovation executives at banks to learn about emerging technologies. With a plethora of speakers from banks and fintech companies, Bank Innovation Ignite will incorporate all things that innovators need to master the…

+ Export Events

Careers

Product Manager

July 31, 2018

Since 2008, the volume and complexity of Banking and Finance regulations have increased dramatically. Banks and FinTech companies can be…

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Sales Account Executive

July 26, 2018

Seeking an experienced Sales account executive to join our Sales department on a full-time basis Location: SF Bay area, Offices in…

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Data/Backend Engineer

May 18, 2018

With a programming philosophy to Do The Right Thing, we are looking for candidates who are comfortable with data and…

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Contact

We are located in San Francisco, California. Use this form to contact us.