Compliance.ai monitors regulatory sources worldwide, extracts obligations with AI and expert review, and maps them to controls for audit-ready compliance. See…
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Last updated
August 7, 2026
AI
Compliance.ai is a regulatory intelligence and change management platform built for banks, financial services firms, insurers, fintechs, and other regulated enterprises. It performs horizon scanning across a large network of regulatory sources and jurisdictions, using machine learning combined with in-house regulatory experts (its "Expert-in-the-Loop" review process) to extract obligations from new rules and enforcement actions. Extracted requirements are mapped to an organization's internal controls, policies, and business processes so compliance teams can see the full lineage from regulation to control to evidence. The platform automates task assignment and workflow tracking for compliance change management, sends real-time enforcement action alerts, and generates certified audit reports to support exams from regulators such as the SEC and FINRA. Compliance.ai also supports uploading an organization's own policies and controls (bring-your-own-content) and integrates with GRC systems such as Archer and document platforms like SharePoint.
Key Features
Regulatory horizon scanning — Monitors 8,000+ regulatory sources across 230+ jurisdictions for relevant changes.
AI + expert obligation extraction — Machine learning extracts compliance obligations, validated by in-house regulatory experts.
Regulatory impact analysis — Maps new regulatory requirements to internal controls, policies, and business processes.
Change management workflows — Automates task assignment and tracking for compliance change activities.
Enforcement action alerts — Real-time notifications on enforcement actions with respondent and penalty details.