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

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FINRA enforcements decreased 70% over the past 30 days

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CME issued enforcements: $1,241,754.92 over the past 30 days

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161 Final Rules go into effect in the next 30 days

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38 Mortgage Lending docs published in the last 7 days

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1460 docs with 2637 extracted obligations from the last 7 days

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

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2790 new docs in pro.compliance.ai within the last 7 days

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Considering RCM Solutions?  Here’s an RFP to get started.

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The regulatory change management company that is changing the game.

Our Mission

Compliance.ai’s mission is to transform the way highly regulated organizations address compliance risk and to modernize compliance processes for both regulators and regulated entities.

Compliance.ai delivers regulatory change management (RCM) solutions designed specifically for firms in the banking, financial services, and insurance industry (BFSI).  Our unique Expert-In-The-Loop methodology ensures expert oversight of advanced machine learning technologies simplify and streamline complex RCM and compliance activities for our clients.  

Our clients include a wide range of BFSI firms, including those with global operations to recently-established FinTech innovators.  We empower compliance teams proactively manage the growing volume and velocity of regulatory changes in real-time and ensure that the affected lines of business implement appropriate steps to address obligations.  They use our solution to mitigate compliance risk, reduce costs and boost confidence in compliance status for the entire enterprise.

Leadership

Kayvan Alikhani
Co-Founder & CEO

With more than 25 years of experience in hi-tech, Kayvan leads operations, strategy, sales, and marketing for Compliance.ai.

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Bobby Yazdani
Co-Founder & Board Member

Bobby Yazdani is Founder and Managing Partner of Cota Capital, a firm investing in private and public technology companies.

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Ben Malka
Board Member

Ben Malka is a Partner at Cota Capital, an investment firm focused on public and private modern software technology companies.

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Compliance.ai is headquartered in San Francisco, CA

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