Complianceai

Complianceai Our platform automates and streamlines complex compliance activities and workflows to foster collaboration, transparency and trust across all stakeholders.

Compliance.ai’s mission is to transform the way highly regulated organizations address compliance risk, and to modernize compliance processes for both the regulators and the regulated entities. We empower financial compliance teams to proactively manage the growing volume & velocity of regulatory changes, as they occur, and make it simple to implement the appropriate steps to remain in compliance.

We provide a cost-effective way to monitor & predict regulatory trends that impact businesses, and allocate resources accordingly.

09/07/2017

Join us to find out how to get FREE access to regulatory content and become a regulatory hero next Friday 9/15. Sign up today to gain regulatory insights.

Join Compliance.ai for a live demo of the new Contributor Edition platform and Regulatory Hero program. Learn about how you can become an expert contributor and earn free access to our solution.

Inside a case that could change prosecution:
09/01/2017

Inside a case that could change prosecution:

The opinion affirming the conviction of Mathew Martoma found that the approach taken to tipping confidential information in another case “can no...

In China, big and firms are working together:
08/29/2017

In China, big and firms are working together:

From rivals to allies, banks and disruptive internet majors in China are teaming up with each other in search of better synergy....

From to to the latest challenges in managing , check out the highlights from our Regulatory Hero panel.
08/28/2017

From to to the latest challenges in managing , check out the highlights from our Regulatory Hero panel.

Compliance.ai hosted a Regulatory Hero panel to discuss hot financial compliance subjects and how RegTech can help.

, and could end up creating more jobs in the law industry:
08/28/2017

, and could end up creating more jobs in the law industry:

It's been 7 years since passed. What's changed since then?
08/25/2017

It's been 7 years since passed. What's changed since then?

Since the passage of the Dodd-Frank Wall Street Reform and Consumer Protection Act in 2010, the implementation of this major legislation has been...

How do you know if a scenario involves ? Our Reg Heroes panel explains the red flags.
08/24/2017

How do you know if a scenario involves ? Our Reg Heroes panel explains the red flags.

Which scenarios implicate money laundering? Listen as our panelist discuss various scenarios that could be a red flag. - Regulatory Hero Panel -...

What red flags should banks watch out for as signs of ? Our panel explores. Professor Carliss Chatman
08/24/2017

What red flags should banks watch out for as signs of ? Our panel explores. Professor Carliss Chatman

Which scenarios implicate money laundering? Listen as our panelist discuss various scenarios that could be a red flag. - Regulatory Hero Panel -...

+ bribery = ?
08/23/2017

+ bribery = ?

What does Russia have to do with bribery? Listen as our panelist discuss the implications of doing business with Russia.

Great IRTA panel last night in SF! We're proud to have had our own Danielle L. Deibler participate alongside Subas Roy...
08/23/2017

Great IRTA panel last night in SF! We're proud to have had our own Danielle L. Deibler participate alongside Subas Roy of EY, Daniel Kimerling of Silicon Valley Bank and Scott Nelson of BIGcontrols. Special thanks to 500 Startups for hosting!

Missed our panel last week? Take a look at this interesting snippet on what's considered a bribe.
08/22/2017

Missed our panel last week? Take a look at this interesting snippet on what's considered a bribe.

What is considered a bribe? Our panelists discuss various difficult to assess scenarios that could be considered bribery. - Regulatory Hero Panel

Tonight at 5 in San Francisco, catch this exciting panel with our own Danielle L. Deibler, along with Scott Nelson of ...
08/22/2017

Tonight at 5 in San Francisco, catch this exciting panel with our own Danielle L. Deibler, along with Scott Nelson of BIGcontrols, Subas Roy of IRTA and EY, and Daniel Kimerling of Silicon Valley Bank!

In this session we will cover: Who is the IRTA and what is its mission What is RegTech and what problems is it solving across all industriesHow RegTech is related to FinTech and why it’s roots began in the financial services industryHow is RegTech being used in the financial services space todayMode...

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