Compliance.ai
Compliance.ai is a San Francisco-based RegTech firm using purpose-built NLP and an Expert-in-the-Loop methodology to deliver AI-powered regulatory change management for banks, financial services, insurance, fintech, and energy firms; acquired by Archer Technologies in February 2024.
- Company typePrivate
- Founded2014
- HeadquartersSan Francisco, United States
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
What Compliance.ai does
Compliance.ai (legal entity Catachi Co.) is a San Francisco-based RegTech company founded in 2014 that builds an AI-powered regulatory change management (RCM) platform for financial services. The platform continuously ingests regulatory content from US federal agencies, UK regulators (FCA, PRA, BOE), and EU regulators (PARL, ESMA), and uses purpose-built machine learning and NLP models—augmented by a proprietary Expert-in-the-Loop (EITL) methodology combining human expert validation—to classify documents, extract obligations, summarize changes, and map regulatory updates to an organization's internal policies, procedures, and controls. The product portfolio includes a core RCM platform plus modules for Regulatory Intelligence, Regulatory Impact Analysis, workflow management, Certified Audit Reports, Enforcement Actions tracking, Internal Policy management, Global Capabilities, and a Developer Platform API for programmatic access.
The company serves banks, financial services firms, insurance companies, fintechs, and energy/commodity trading organizations, with named customers including Bank of Marin, Bank of the West, Bremer Bank, and Quantcast. GTM combines enterprise direct sales targeting CCOs, General Counsel, CROs, and Regulatory Office leaders with a self-serve Developer Platform, an annual EITL Forum, content marketing, and a Contributor Network Program. Pricing is quote-based enterprise SaaS with annual or multi-year terms, supplemented by professional services for implementation. Compliance.ai raised approximately $16M across disclosed funding rounds, with Cota Capital as the most consistent backer. In February 2024, Archer Technologies LLC acquired Compliance.ai and integrated its capabilities into the Archer Evolv GRC solution; the product now operates as a sub-brand within Archer's broader integrated risk management platform.
Compliance.ai firmographics
Firmographics- Name
- Compliance.ai
- Legal name
- Catachi Co.
- Website
- https://compliance.ai
- Company type
- Private
- Founded year
- 2014
- Operating status
- Acquired
- Headcount range
- 11–50 employees
- Short description
- Compliance.ai is a San Francisco-based RegTech firm using purpose-built NLP and an Expert-in-the-Loop methodology to deliver AI-powered regulatory change management for banks, financial services, insurance, fintech, and energy firms; acquired by Archer Technologies in February 2024.
- Ownership category
- akta.pro rank
Compliance.ai industry classification
Industry- Product category
- Regulatory Compliance Software
- akta.pro primary industry
- AI Governance, Risk & Compliance (GRC) Platforms (HDAAAMAA)
- akta.pro secondary industries
- Responsible AI Policy, Controls & Workflow Management (HDAAAMAG), Model Monitoring, Accountability & Incident Management (HDAAAMAF), Model Risk Management & AI Governance (validation, monitoring, explainability) (FSAGAFAL), Audit, Explainability & Accountability Tooling (traceability, reporting) (HDAAAKAL), Model Governance, Risk & Compliance (GRC) Platforms (HDAAAKAA)
Keywords
Where Compliance.ai is headquartered
LocationHeadquarters
- HQ city
- San Francisco
- HQ country
- United States
- HQ region
- North America
Offices1 record
Markets served
Compliance.ai business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D, Marketing or Sales, Operations, Infrastructure
Revenue model
- Regulatory Change Management Platform Subscription: SaaS subscription for access to the Compliance.ai regulatory intelligence platform. Pricing is quote-based/enterprise with annual or multi-year contract terms. Includes web application access, regulatory monitoring, impact analysis, and workflow management capabilities.
- Developer Platform API Access: API access for developers building applications with regulatory content data. Provides programmatic access to document search, regulatory data, and content integration capabilities.
- Professional Services: Implementation, integration, customization, and training services for customers and partners. Includes Director of Professional Services and Senior Consultant roles supporting deployment.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Annual | Enterprise pricing - Quote-based subscription |
Go-to-market motion4 records
Distribution channels3 records
Marketing channels10 records
Compliance.ai product offering
Product offeringCore offering
Compliance.ai provides an AI-powered Regulatory Change Management (RCM) platform that automatically monitors global regulatory updates, classifies and summarizes them, maps regulatory changes to internal policies and controls, and orchestrates compliance workflows for banks, financial services firms, insurance companies, fintechs, and energy/commodity trading organizations. Its proprietary Expert-in-the-Loop methodology combines purpose-built machine learning with human expert validation, and a Developer Platform exposes regulatory content through REST APIs for integration into GRC platforms and fintech applications.
Product overview
Compliance.ai offers a unified Regulatory Change Management (RCM) platform with modular capabilities designed for financial services organizations. The core platform provides AI-powered regulatory intelligence, automated change detection, and impact analysis across global regulators. The product portfolio includes: (1) the core Regulatory Change Management Platform with AI-powered monitoring, (2) specialized modules for Regulatory Intelligence, Regulatory Impact Analysis, Manage Changes workflow, Certified Audit Reports, Enforcement Actions tracking, and Internal Policies and Procedures management, (3) a Developer Platform with REST APIs for programmatic access to regulatory data, (4) an Expert in the Loop (EITL) methodology combining machine learning with human expert validation, and (5) Compliance.ai Enterprise Edition which unifies regulatory change management with internal policy and control management. The platform serves banks, financial services, insurance, fintech, and energy/commodity trading sectors.
Differentiator
Problem solved
Functional benefit
Brands
- Archer Evolv: AI-powered regulatory intelligence and GRC solution that integrates Compliance.ai capabilities
Products and services
- Regulatory Change Management Platform
Quantifiable outcome
- Near-real-time insight into enforcement actions against other organizations to reduce probability of incurring enforcement actions and significant fines
- +2 more outcomes
Companies that use Compliance.ai
Customer profileNamed customers4 records
Segments9 records
Ideal customer profiles5 records
Compliance.ai technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability5 records
Feature9 records
Compliance.ai partnerships and signals
Strategic signalPartnerships
Three partnerships are on record, tiered flagship and core.
- Archer Technologies LLCflagshipIn February 2024, Archer Technologies LLC acquired Compliance.ai to enhance its AI-powered regulatory change management capabilities. Compliance.ai is now integrated into the Archer Evolv solution, enabling organizations to monitor global regulatory updates and connect them to GRC workflows.
- Boomi (Dell Technologies)coreCompliance.ai uses Boomi Cloud API Management for its developer platform, powering API management, authentication (OAuth 2.0), and API gateway services for the developer.compliance.ai portal.
- Archer Integrated Risk ManagementcorePre-built integration between Compliance.ai regulatory change management and Archer GRC platform, enabling customers to bridge regulatory changes to risk controls, policies and procedures within Archer's GRC environment.
Scale indicators5 records
Recent moves7 records
Expansion highlights6 records
Compliance.ai competitors and assessment
Company assessmentMarket position
Strengths5 records
Competitive moat5 records
Key highlights7 records
Customer concentration
Compliance.ai social profiles
Digital presenceCompliance.ai financial estimates
Financial estimateRevenue estimate
Valuation estimate
Compliance.ai leadership team
Management profileNumber of profiles
Profiles11 records
Compliance.ai funding detail
Funding detailFunding overview
Funding rounds7 records
Investors3 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Compliance.ai M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Compliance.ai
What does Compliance.ai do?
Compliance.ai provides an AI-powered Regulatory Change Management (RCM) platform that automatically monitors global regulatory updates, classifies and summarizes them, maps regulatory changes to internal policies and controls, and orchestrates compliance workflows for banks, financial services firms, insurance companies, fintechs, and energy/commodity trading organizations. Its proprietary Expert-in-the-Loop methodology combines purpose-built machine learning with human expert validation, and a Developer Platform exposes regulatory content through REST APIs for integration into GRC platforms and fintech applications.
Is Compliance.ai a public or private company?
Compliance.ai is a private company. It is classified as corporate owned and is currently acquired.
When was Compliance.ai founded?
Compliance.ai was founded in 2014. It employs 11 to 50 people.
Where is Compliance.ai based?
Compliance.ai is headquartered in San Francisco, United States, in the North America region.
How does Compliance.ai make money?
Three revenue lines are on record. Regulatory Change Management Platform Subscription is the primary driver. The others are developer Platform API Access and professional Services.
Does Compliance.ai have an API?
Yes. Compliance.ai provides a REST-based Developer Platform API with documented endpoints including Document Search API, References API, OAuth 2.0 authentication, and SCIM (System for Cross-domain Identity Management). The API offers access to normalized regulatory information from multiple sources, document search with advanced query capabilities, topic classification, jurisdiction filtering, and language-based document retrieval. It enables programmatic access to financial regulation data for building applications, feeding information into GRC platforms, FinTech applications, and content management systems. Developer documentation is at developer.compliance.ai/io-docs.
What industry is Compliance.ai in?
Compliance.ai's product category is Regulatory Compliance Software. Its primary akta.pro industry code is HDAAAMAA, AI Governance, Risk & Compliance (GRC) Platforms, with a secondary code of HDAAAMAG, Responsible AI Policy, Controls & Workflow Management.