Compliance.ai

Compliance.ai is a financial and regulatory compliance software product designed for compliance teams and organizations that need to manage regulatory obligations across multiple jurisdictions. The product is intended to help users automate, simplify, and streamline compliance obligations, activities, and workflows. Its key capabilities include automatically monitoring regulatory updates and mapping them to internal policies, procedures, and controls. The solution applies purpose-built machine learning models to track relevant changes in the regulatory environment. It offers a modern command center for gaining insight, tools to ensure users never miss a regulatory obligation, and expert guidance through an "Expert In The Loop Forum OnDemand." The product supports a repeatable, auditable change management process. Compliance.ai also provides a free weekly report that reviews the latest enforcement actions. The Enterprise Edition allows organizations to manage regulatory changes alongside their internal policies, procedures, and controls all in one system. Additional features include a Savings Calculator to estimate time and cost savings, and the system tracks enforcement data such as actions by the FTC and SEC, as well as upcoming final rules and published documents.