225 Enforcement Actions in the U.S. over past 30 days
FINRA enforcements decreased 70% over the past 30 days
CME issued enforcements: $1,241,754.92 over the past 30 days
161 Final Rules go into effect in the next 30 days
23 Mortgage Lending docs published in the last 7 days
1460 docs with 2637 extracted obligations from the last 7 days
97 new Proposed and Final Rules were published in the past 7 days
2668 new docs in pro.compliance.ai within the last 7 days
Join us at the ABA RCC Conference, June 22-24
Considering RCM Solutions? Here’s an RFP to get started.
Compliance.ai brings together world-class expertise and cutting-edge technology to transform regulatory change management.
Traditional machine learning involves programming a computer to take in new information and adapt based on those new inputs, rather than only being able to act based on its initial information. Just as we learn to tackle issues better based on experience, machine learning helps models improve over time based on new information.
At Compliance.ai, we apply the power of machine learning to error-prone and time-consuming tasks. However, we also understand that the right solution for our customers cannot leave the analysis and enrichment of regulatory documents entirely up to machine learning models. Instead, we developed our Expert-in-the-Loop (EITL) machine learning methodology that ensures expert oversight over the machine learning model.
For example, if a machine learning model cannot determine whether a regulation should be tagged as applicable to certain asset managers, then our team of regulatory and compliance experts review the document and add the proper tag. The Compliance.ai regulatory change management tool learns from this instance and then properly tags similar regulatory content in the future.
At Compliance.ai, we have assembled a group of experts with in-depth experience in regulatory change and compliance for BFSI companies. In short, our Advisors have “been there, done that”. They understand the risks inherent in using outdated regulatory change management practices and how the right software solution can help to mitigate the risk of non-compliance. We work very closely with the Advisory Team. Our Advisors’ thoughtful insights have helped Compliance.ai to deliver the market’s most-trusted and reliable solution for regulatory change management to our customers.
The Expert-In-The-Loop Forum by Compliance.ai is the industry’s only event specific to Regulatory Change Management for the BFSI industry. This event brings together legal, risk, and compliance professionals and industry leaders with expertise in the banking, financial services, and insurance industry.
Compliance.ai is dedicated to building the world’s leading alliance of regulatory agencies, regulatory guidance content providers, compliance subject matter experts, legal advisors, industry publications, system integrators, and technology providers. The mission of the Compliance.ai Alliance is to improve regulatory change management, compliance and risk practices for the entire financial services ecosystem.
COMING SOON: The Compliance.ai Alliance will allow all members to collaborate to establish world-class regulatory change management practices and improved regulations for the BFSI industry. We will continue to expand the scope and purview of this program to develop an interactive and dynamic community that exchanges ideas and reduces risk for all stakeholders. Please join us to share your knowledge and expertise.
Compliance.ai allows users to access relevant expert guidance using our premium content feature – from within the application. The content providers and associations in the Compliance.ai Alliance display additional information while a user is reviewing a regulatory document. It includes legal interpretations of regulations, publications from law firms, compliance manuals, and guidance from content publishers included in the Compliance.ai Alliance.
Compliance.ai is actively recruiting new domain experts who can assist our users with advisory, assessment, analysis and implementation activities.
Select learn more below to view our expert partners – and how to contact us become a partner.
Are you a legal practitioner, law professor, financial industry domain expert, or student looking to gain RegTech exposure and benefit from a deeper knowledge of the most relevant issues in the financial industry? If so, please consider joining the Compliance.ai EITL Contributor Program.
The Compliance.ai platform leverages a crowdsourced, expert-in-the-loop methodology to automatically track, classify, summarize and prioritize financial regulatory content across jurisdictions and topic areas. As one of our Contributors, you put the “expert” in “expert-in-the-loop.”
