Compliance
Financial AI · RegTech, AML & Compliance
Overview
We provide top corporate regulatory compliance solutions. Compliance.ai to automate, simplify, and streamline compliance obligations, activities, and workflows.
Funding and backers
Backers
1
FINTOP
Momentum
15/100
in the news
Last sign of life
this month
a posting or a news item
The story so fareach stage dated by its source: the company's releases, the press, registers, filings
Jun 2017
Website went live first capture in the Wayback Machine
Tractionpublic signals, read monthly
Web presence
top 5%
of 133.2M domains by links, Common Crawl
Hacker News stories
1
best: 2 points
Backed byfrom the funds' portfolios and accelerator catalogs
Investors in similar startupsfunds that back the companies most like this one
Similar startupsby what they do, their industry and backers
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Connections
List
Graph
Found in company registers, site code, DNS and hiring. Each connection shows how sure we are and the evidence, with its source and date.
Shared investors
FINTOPVia a fund
Click a company to open it. Dashed lines are likely connections. The second step of the network is part of the Pro plan.
Owner
Same company
Same group
Likely
News
Qoobiss Releases 2026 Compliance Brief on AML and KYC Automation for Brokerage Platforms
New publication examines the integration of customer identity verification, risk-based screening, and transaction monitoring in brokerage compliance operations.Bucharest, Romania--(Newsfile Corp. - October 30, 2026) - Qoobiss, a Bucharest-based compliance
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Report
Calero Named Mobile Compliance Platform of the Year in 2026 Mobile Breakthrough Awards
ROCHESTER, N.Y., October 29, 2026--Calero has been named Mobile Compliance Platform of the Year in the 2026 Mobile Breakthrough Awards recognizing Calero's approach to mobile compliance
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Report
AWS China Landing Zone in Practice: A Control Tower Clone and a Multi-Account Compliance Baseline AWS Builder Center
You cannot buy Control Tower in the AWS China regions - it is not on the service list at all. I built a multi-account landing zone from scratch with Organizations, IAM Identity Center, StackSets, and Terraform: account creation in 12 seconds, a full…
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Report
3 Ways Government Contractors Can Simplify Compliance for Cleared and Public Trust Personnel
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Report
How Global Expansion Is Outpacing Corporate Compliance
When it comes to global expansion, an inadequate compliance infrastructure can not only hamper growth but also leave businesses vulnerable to operational risks.
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Report
Cloud vs. Compliance: Resolving the Tug of War over Data Residency
Explore how enterprises can balance cloud innovation with data residency, data sovereignty, and regulatory compliance to build secure, trusted digital infrastru
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Report
Credit Where It's Earned: How Regulators Are Weighing Compliance Programs When Setting Penalties
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Report
Great Women in Compliance: Wired Differently: Valued Equally? Rethinking Ethics & Compliance Programs for Our Neurodivergent Workforce
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Report
New Relic Report Finds Compliance and AI Governance Drive Observability Demand in Financial Services
LAS VEGAS, October 20, 2026--MONEY20/20-New Relic, the intelligent observability platform, today released its 2026 Observability Forecast for Financial Services, analyzing the state of observability within the sector. Drawing from 278 financial services I
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Report
GitHub's new license gate can block merges. Roll it out carefully.
GitHub's new enterprise license controls evaluate dependency changes in pull requests and can block noncompliant merges. Here is who can use them, how to roll out safely, and the branch-protection caveat to test.
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Report
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