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About Compliance.ai

Compliance.ai provides a regulatory compliance and risk management solution specifically designed for financial service enterprises. It leverages purpose-built machine learning models and artificial intelligence to automatically monitor the regulatory environment for relevant changes, such as new rules, enforcement actions, and policy updates. The platform then maps these external regulatory changes to an organization's internal policies, procedures, and controls. The solution helps organizations orchestrate all aspects of compliance by automating the collection, analysis, and presentation of regulatory information. This ensures that businesses can track, react to, and report on impactful regulations and requirements in a timely manner, reducing the risk of missing critical updates, incurring fines, or facing enforcement actions. It also facilitates change management and risk management by providing insights, promoting collaboration, and exposing potential compliance gaps hidden in manual processes.