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1558 Enforcement Actions in the U.S. over past 30 days
FTC enforcements decreased 55% over the past 30 days
SEC issued enforcements: $37,812,859 over the past 30 days
50 Final Rules go into effect in the next 7 days
49 Mortgage Lending docs published in the last 7 days
1670 docs with extracted obligations from the last 7 days
new Proposed and Final Rules were published in the past 7 days
11906 new docs in pro.compliance.ai within the last 7 days
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april, 2020
CEO & Board Member
Asif Alam is the Chief Executive Officer at Compliance.ai. A leader in shaping disruptive technology, his experience includes building products using AI and natural language processing for GRC, payments, lending, risk, trading, and new solutions, from Fortune 500 companies to startups.
In his most recent role, he served as the Chief Strategy Officer of ThoughtTrace, unlocking new revenue streams and markets, and reignite portfolio growth. ThoughTrace was then acquired by Thomson Reuters in 2021.
He brings more than 20 years of management and business experience; increasing profitability, unlocking new revenue streams and markets, and reignite portfolio growth for companies like Thomson Reuters, Crux Informatics, and Finastra. Asif is a forward-thinking expert driving engagement via client forums, public presentations, and white papers.
You can find more about Asif Alam at http://www.linkedin.com/in/asifalam