Compliance.ai

compliance.ai
Cybersecurity
Few Days

We orchestrate compliance so you can accelerate your business

How to Replace Compliance.ai

Overview

Compliance.ai is a regulatory change management (RCM) and financial compliance software solution that uses AI and machine learning to automatically monitor regulatory updates and map them to internal policies, procedures, and controls. Designed for banking, financial services, and insurance enterprises, it helps organizations identify obligations, manage compliance tasks, and reduce the risk of enforcement actions and fines.

Features

58 features across 18 categories

AI(4)

AI-Powered FilteringAI

Machine learning-based filtering to identify relevant regulatory content for your organization

Automatically Identify ObligationsAI

Machine learning automatically identifies regulatory obligations from documents

Expert in the Loop MethodologyAI

Patented expert-in-the-loop machine learning approach that combines AI analysis with expert oversight

User-based content activity modelingAIPremium

User content and activity classification and modeling

Also in: monday.com, Notion, Airtable

API(4)

API Access to enhanced regulatory contentPremium

API access to enhanced regulatory content for developer integrations

API based FilteringPremium

API-based filtering capabilities for regulatory content

API/Service Connector based Task ManagementPremium

API and service connector capabilities for task management integration

Proprietary APIsPremium

Proprietary APIs for regulatory data and content integration

Alerts(2)

Custom Alerts

Receive notifications for regulatory updates and changes relevant to your organization

Enforcement Action Alerts

Receive immediate notifications when new enforcement actions and decisions are issued

Also in: Planhat, Lusha, Totango

Analysis(3)

Jurisdiction AnalysisAI

Analysis of regulatory changes across different jurisdictions

Personalized InsightsAI

Custom insights into regulatory changes relevant to your organization

Regulatory Impact AnalysisAI

Automatically highlight differences in regulatory content across jurisdictions and document versions and identify requirements and obligations

Also in: Lexion, Ironclad, Juro

Automation(2)

Automatic/scheduled content processingAIPremium

Automatic and scheduled processing of user-provided content

Email-based content processingAIPremium

Automated email-based processing of user-provided content

Also in: monday.com, Notion, Airtable

Collaboration(1)

Share Team FoldersPremium

Collaborative team folders for sharing compliance documents and information

Also in: Notion, Airtable, Obsidian

Content(3)

Global Regulatory ContentPremium

Access to global regulatory content across multiple jurisdictions (offered separately)

Real-time Regulatory Content

Access to real-time regulatory content from regulatory agencies and sources

Regulatory News & Deadlines

Trending news and upcoming deadlines like comment close, effective and notice dates

Also in: Squarespace, Hunter, Notion

Content Management(8)

Annotation

Ability to annotate and mark up regulatory documents

Auto-TranslationAIPremium

Automatic translation of regulatory content (offered separately)

Bring Your Own Content (BYOC)AIPremium

Automatically map regulatory requirements to your internal controls, policies, and business processes

Enriched DocumentsAI

Automatically enriched regulatory documents with extracted obligations and enhanced analysis

User defined attribute & permission editingPremium

Edit and manage permissions for user-provided content post-upload

User defined attribute mappingPremium

Define custom attributes and mapping for user-provided content

User defined classifications and labelsPremium

Create custom classifications, concepts, and labels for user-provided content

Web-based content uploadPremium

Web-based user managed processing and upload of user-provided content

Also in: Juro, Notion, WordPress.com

Dashboard(2)

Personalized Dashboards

Configurable, personalized dashboards that highlight potential compliance issues for the entire enterprise

RCM Command Center

Establishes a regulatory change management command center for compliance with standardized processes and configurable dashboards

Expertise(1)

Third-Party Expert GuidanceAI

Expert in the Loop methodology provides expert oversight and guidance on regulatory obligations

Filtering(1)

Filter Enforcements by Meta Data

Filter enforcement actions by relevant metadata

Integration(4)

Document Management System IntegrationPremium

Automated integration with DMS/PM systems including Sharepoint, Archer, Policy Hub, etc.

Recurring synchronization with third-party systemsPremium

Import/Export and recurring synchronization with third-party document management systems

Seamless Integration with GRCPremium

Integration with Governance, Risk, and Compliance (GRC) systems

Transformation/Publication of content to GRCPremium

Transform and publish enhanced content to GRC solutions

Monitoring(3)

Monitor Regulatory ChangesAI

Automatically monitor regulatory updates from any source and filter content for relevance to your enterprise

Personalized Enforcement Tracker

Track enforcement actions relevant to your organization

Regulatory IntelligenceAI

Monitor changes in the regulatory landscape with real-time dashboards that automatically collect and analyze new regulatory content from sources and jurisdictions that matter to you

Reporting(11)

Agency Report

Agency activity summarized by document type with all agencies in one place

Automatic Summarization and Pivot TablesAIPremium

Automatic summarization and pivot table generation in spreadsheets

Configurable ReportsPremium

Customizable reports for compliance activities and status

Content upload process reportingPremium

Reporting and visibility into user-provided content upload process status and results

Distribute ReportsPremium

Distribute and share compliance reports across the organization

Enforcement Action Report

See violation, respondent and penalty amount, summarized by agency each week

Export Data to Spreadsheets

Export compliance data and reports to spreadsheets

Quarterly Enforcement Actions eBook

Comprehensive quarterly review of enforcement actions from the previous quarter

Weekly BFSI Regulatory Report

Free subscription to weekly Banking, Financial Services, and Insurance regulatory reports

Weekly Regulatory Summaries

General and personalized custom weekly summaries of regulatory activity and changes

X.509 Certified Audit ReportsPremium

Third-party certified audit reports that provide assurance about compliance programs

Resource Management(1)

Resource PlanningPremium

Resource planning and management for compliance activities

Setup(1)

Business Profiling

Business profiling to automate configuration of the platform

Support(2)

1:1 Training

One-on-one training for users

Team Training

Group training for teams

Workflow(5)

Automatically Assign TasksAIPremium

Automatically assign compliance tasks to appropriate personnel across the enterprise

Automatically Track Task CompletionAIPremium

Automatically track and monitor completion of compliance tasks

Include Enforcement Actions in WorkflowPremium

Incorporate enforcement actions into workflow and task management

Manage WorkflowsPremium

Intuitive workflow capabilities for implementing compliance processes

Repeatable ProcessesPremium

Implement standardized, repeatable regulatory change management processes

Pricing

Pro

Custom
  • RCM Command Center
  • Personalized Dashboards
  • Custom Alerts
  • General Weekly Regulatory Summaries
  • Personalized custom Weekly Summaries
  • Monitor Regulatory Changes
  • Personalized custom Monitoring Regulatory Changes
  • Real-time Regulatory Content
  • Auto-Translation (Offered Separately)
  • Global Regulatory Content (Offered Separately)
  • Enriched Documents
  • AI-Powered Filtering
  • Personalized Insights
  • Jurisdiction Analysis
  • Automatically Identify Obligations
  • Third-Party Expert Guidance
  • Annotation
  • Personalized Enforcement Tracker
  • Filter Enforcements by Meta Data
  • Enforcement Action Alerts
  • Business Profiling to Automate Configuration
  • 1:1 Training
  • Team Training
  • Export Data to Spreadsheets

Team

Custom
  • All Pro features
  • Automatically Assign Tasks
  • Repeatable Processes
  • Automatically Track Task Completion
  • Manage Workflows
  • Share Team Folders
  • Seamless Integration with GRC
  • Resource Planning
  • X.509 Certified Audit Reports
  • Configurable Reports
  • Automatic Summarization and Pivot Tables in Spreadsheets
  • Distribute Reports
  • Include Enforcement Actions in Workflow

Enterprise

Popular
Custom
  • All Team features
  • Bring Your Own Content (BYOC)
  • User defined attribute mapping for user-provided content
  • User defined attribute & permission editing post user-provided content upload
  • Web-based user managed processing/upload of user-provided content
  • User defined classifications, concepts and labels of user-provided content
  • Reporting of user-provided content upload process status/results
  • Automatic/scheduled processing of user-provided content
  • Automated Email based processing of user-provided content
  • Automated integration with DMS/PM: Sharepoint, Archer, Policy Hub, etc.
  • User based content/activity modeling

Developer

Custom
  • All Enterprise features
  • API Access to enhanced regulatory content
  • API/Service Connector based Task Management
  • Recurring synchronization (Import/Export) with 3rd party document management systems
  • API based Filtering
  • Transformation/Publication of enhanced content to GRC solutions

Cost Calculator

Pricing data not available for Compliance.ai. Check their website for current pricing.

Build vs Buy

Should you build a Compliance.ai alternative or buy the subscription? Estimate based on 58 features.

Buy Compliance.ai

Better Value
Monthly costContact Sales
3-year totalVaries
Time to deployDays

Build Your Own

Development cost$48,000
Maintenance$720/mo
3-year total$73,920
Dev time~4 months

Buying Compliance.ai saves ~$73,920 over 3 years vs building.

Estimates based on 58 features and a BuildScore of 4/5. Actual costs vary.

Integrations

4 known integrations

ArcherGRC SystemsPolicy HubSharepoint