Surveill
Surveill is a RegTech company that sells an AI-driven agentic compliance platform to financial institutions and law firms. Its five-component architecture automates communications surveillance, document review, KYC and marketing compliance without replacing clients' existing enterprise systems.
- Company typePrivate
- Founded2024
- HeadquartersCoral Gables, United States
- Headcount1–10
- GTM typeB2B
- OfferingSoftware
What Surveill does
Surveill AI Inc. is a Coral Gables-based RegTech company that sells an AI-driven, agentic compliance platform to financial institutions and law firms, with documented deployments at a $50B+ AUM global hedge fund, an international bank, a Latin American banking giant, an immigration law firm and a performance-marketing affiliate firm. The platform is organized as five integrated components — Nexus (universal API overlay across archives, CRM, DMS and PM tools), Doctrine (deterministic legal graph for rule traceability and explainability), Interpreter (agentic OCR with real-time self-correction), Supervision (human-in-the-loop Decision Gateway) and Surveillance (continuous risk monitoring) — supplemented by specialized agents such as the Marketing Compliance AI Agent, Vigilance and a Billing Agent for forensic accounting migration.
Underlying technology is built on a "human-led AI" design philosophy in which compliance and legal professionals define the rules and retain final authority over high-stakes actions. The platform integrates via API with Global Relay, Salesforce, iManage, Asana, Monday.com, SharePoint and Adobe Workfront, normalizing emails, PDFs and chat logs into structured intelligence without requiring data migration; supports multi-lingual review across English, Spanish and Portuguese; and is delivered against SOC 2 Type II, GDPR, CCPA and PIPEDA controls. Surveill positions itself as a forward-deployed engineering firm, with custom-trained AI Compliance Agents reflecting each client's structure, workflows, risk profile and regulatory reality.
Commercially, Surveill operates a subscription-based enterprise SaaS model with quote-based pricing that varies by firm size, complexity and jurisdictional footprint, sold via direct enterprise field sales and demo-request motion (Cal.com). Reported customer outcomes include up to 60% time and cost savings, review cycles cut from one week to four hours, 95% false-positive reduction, scaling to 10,000+ monthly marketing assets, and $1 million in previously invisible receivables recovered. As of early 2026 the company had raised approximately $1 million in seed funding led by Istanbul-based Simya VC with angel participation, employed 1-10 people, and was led by founder Aydin Bonabi (ex-Rabobank MD, 17+ years compliance) alongside MIT-trained co-founders Asli Bonabi (ex-Uber, Microsoft) and Ignacio Ortega (ex-Accenture).
Surveill firmographics
Firmographics- Name
- Surveill
- Legal name
- Surveill AI Inc.
- Website
- https://surveill.ai
- Company type
- Private
- Founded year
- 2024
- Operating status
- Operating
- Headcount range
- 1–10 employees
- Short description
- Surveill is a RegTech company that sells an AI-driven agentic compliance platform to financial institutions and law firms. Its five-component architecture automates communications surveillance, document review, KYC and marketing compliance without replacing clients' existing enterprise systems.
- Ownership category
- akta.pro rank
Surveill industry classification
Industry- Product category
- Regulatory Compliance Software
- NAICS
- Information (51)
- SIC
- Services-Prepackaged Software (7372), Services-Computer Programming, Data Processing, Etc. (7370)
- akta.pro primary industry
- Communications Surveillance & E-Comms Archiving (Voice/Chat/Email) (FSAFAKAC)
- akta.pro secondary industry
- Privacy, Consent & Data Governance Compliance (GDPR/CCPA, data lineage) (FSAGAFAI)
Keywords
Where Surveill is headquartered
LocationHeadquarters
- HQ city
- Coral Gables
- HQ country
- United States
- HQ region
- North America
Offices1 record
Markets served
Surveill business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D, Infrastructure, Marketing or Sales, Operations
Revenue model
- AI Compliance Platform Subscription: SaaS-based AI compliance platform delivered as a subscription service. Custom-trained AI Compliance Agents reflect each firm's unique structure, operational workflows, risk profile, policies, and regulatory reality. Revenue derived from platform access and usage across financial institutions and law firms.
Go-to-market motion2 records
Distribution channels2 records
Marketing channels5 records
Surveill product offering
Product offeringCore offering
Surveill is an AI-driven, agentic compliance framework that delivers real-time, human-led legal and compliance decisions for financial institutions and law firms. Its platform unifies fragmented data across archives, CRMs, and document systems via five core components — Nexus (data integration), Doctrine (rule/policy engine), Interpreter (document intelligence), Supervision (human oversight), and Surveillance (continuous monitoring) — and ships custom-trained AI Compliance Agents that reflect each firm's structure, workflows, and regulatory reality.
Product overview
Surveill is an AI-driven, agentic compliance framework delivered as a unified platform architecture with five core components that work together: Nexus (connectivity/API layer), Doctrine (rule/policy engine), Interpreter (document intelligence), Supervision (human oversight), and Surveillance (continuous monitoring). The platform powers real-time AI-driven legal and compliance decisions for financial institutions and law firms, delivering outcomes including up to 60% savings in time and costs. The company also offers specialized AI agents including the Marketing Compliance AI Agent for automated marketing review, with all products built on a 'human-led AI' philosophy where compliance professionals design the system and actively oversee AI behavior.
Differentiator
Problem solved
Functional benefit
Products and services
- Surveill Platform Unified AI-driven, agentic compliance framework that powers real-time legal and compliance decisions for financial institutions and law firms. Custom-trained AI Compliance Agents reflect each firm's structure, workflows, risk profile, policies, and regulatory reality.
- Nexus Intelligent overlay and universal API layer that connects fragmented data across archives (Global Relay), CRM (Salesforce), DMS (iManage), and the open web, normalizing emails, PDFs, and chat logs into a single machine-readable format without data migration.
- Doctrine Deterministic legal graph that codifies rules and policies, guaranteeing traceability, explainability, and absolute consistency. Enforces firm's 'House View,' regulatory obligations, and risk appetite, replacing probabilistic guessing with deterministic compliance.
- Interpreter Agentic OCR-based document intelligence component that transforms static unstructured files into structured, schema-perfect intelligence. Reviews and corrects its own outputs in real-time, understanding any document type spatially and semantically with near-perfect accuracy.
- Supervision Human-Led AI verification component that packages intelligence citations, risk scores, and draft actions for human review through a 'Decision Gateway,' ensuring human experts retain final authority over high-stakes actions.
- Surveillance Continuous risk monitoring layer that watches activity and escalates potential issues as they arise. Scans data streams in motion to detect anomalies and behavioral shifts in real time, ensuring alignment between reviewed content and ultimately published or distributed material.
- Marketing Compliance AI Agent AI agent that automates the first line of defense for marketing compliance review inside the tools marketing teams already use. Performs context-aware review for risky concepts and dynamic rule enforcement against digitized compliance policies and external regulations (SEC, FINRA, FTC).
Quantifiable outcome
- Up to 60% savings in time and costs for clients
- +4 more outcomes
Companies that use Surveill
Customer profileNamed customers5 records
Segments2 records
Ideal customer profiles3 records
Surveill technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Integration7 records
AI capability7 records
Feature5 records
Surveill partnerships and signals
Strategic signalScale indicators6 records
Recent moves6 records
Expansion highlights6 records
Surveill competitors and assessment
Company assessmentBroad incumbents
- NICE Actimize: NICE Actimize is a major incumbent in financial services compliance, trade surveillance, and AML. Overlaps with Surveill on communications and trading compliance but operates as a broad enterprise platform with established enterprise relationships.
Direct peers
- Behavox: Behavox is an AI-driven compliance surveillance platform for financial firms, providing communications monitoring, voice analytics, and conduct risk detection. Closely aligned with Surveill's AI-native surveillance positioning and target buyer (banks, hedge funds, broker-dealers).
- Smarsh: Smarsh is a leading provider of communications surveillance, archiving, and compliance for regulated industries including financial services. Directly comparable to Surveill's communications surveillance and e-comms monitoring capabilities, though Smarsh's architecture is more established and legacy-oriented.
- Global Relay: Global Relay is a leading communications archiving and compliance vendor for financial services and is also a Surveill integration partner. Comparable in e-comms archiving and surveillance, but operates at much larger scale and is itself a potential competitor.
- SteelEye: SteelEye offers a single platform for communications surveillance, trade surveillance, and regulatory reporting aimed at financial firms. Direct competitor on integrated compliance analytics for regulated financial institutions.
Emerging players
- Ascent: Ascent is a RegTech AI platform that automates regulatory compliance workflows for financial services, including rule mapping and reporting. Comparable to Surveill's 'Doctrine' deterministic legal graph and broader RegTech positioning.
- LeapXpert: LeapXpert enables compliant business communication across messaging platforms with built-in archiving and governance for regulated industries. Adjacent to Surveill's communications compliance capabilities, particularly for WhatsApp, SMS, and chat channels.
- Theta Lake: Theta Lake provides AI-based compliance, archiving, and security for modern collaboration tools (Zoom, Teams, Slack, Webex). Comparable to Surveill's 'Surveillance' and 'Vigilance' capabilities for unified communications compliance, with a more focused collaboration-tool niche.
- Luminance: Luminance applies AI to legal document review, contract analysis, and compliance — overlapping with Surveill's 'Interpreter' agentic OCR and document intelligence capabilities for law firm and enterprise legal use cases.
- Clause: Clause is an AI-powered contract lifecycle and compliance platform for legal and procurement teams. Adjacent to Surveill's contract review and legal compliance use cases, though with a narrower contract-management focus.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat5 records
Key risks6 records
Key highlights6 records
Customer concentration
Surveill social profiles
Digital presenceSurveill compliance and trust
Trust signalCompliance4 records
Surveill financial estimates
Financial estimateRevenue estimate
Valuation estimate
Surveill leadership team
Management profileNumber of profiles
Profiles7 records
Surveill funding detail
Funding detailFunding overview
Funding rounds1 record
Investors1 record
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Surveill 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 Surveill
What does Surveill do?
Surveill is an AI-driven, agentic compliance framework that delivers real-time, human-led legal and compliance decisions for financial institutions and law firms. Its platform unifies fragmented data across archives, CRMs, and document systems via five core components — Nexus (data integration), Doctrine (rule/policy engine), Interpreter (document intelligence), Supervision (human oversight), and Surveillance (continuous monitoring) — and ships custom-trained AI Compliance Agents that reflect each firm's structure, workflows, and regulatory reality.
Is Surveill a public or private company?
Surveill is a private company. It is classified as venture growth investor backed and is currently operating.
When was Surveill founded?
Surveill was founded in 2024. It employs 1 to 10 people.
Where is Surveill based?
Surveill is headquartered in Coral Gables, United States, in the North America region.
How does Surveill make money?
One revenue line is on record: AI Compliance Platform Subscription.
Who are Surveill's main competitors?
NICE Actimize is listed as a broad incumbent. Direct peers are Behavox, Smarsh, Global Relay and SteelEye. Emerging players are Ascent, LeapXpert, Theta Lake, Luminance and Clause.
Does Surveill have an API?
No public API is recorded for Surveill.
What industry is Surveill in?
Surveill's product category is Regulatory Compliance Software. Its primary akta.pro industry code is FSAFAKAC, Communications Surveillance & E-Comms Archiving (Voice/Chat/Email), with a secondary code of FSAGAFAI, Privacy, Consent & Data Governance Compliance (GDPR/CCPA, data lineage). Its NAICS code is 51 and its SIC code is 7372.