Who founded Compliance?

Compliance was founded by Kayvan Alikhani in 2016.

Who are Compliance's investors?

Compliance's investors include FINTOP Capital, Streamlined Ventures, BlackRock, GV (Google Ventures), HPS Investment Partners, LLC.

Compliance

Founded 2016 · 41 employees on LinkedIn · 5 known investors

Find your way into Compliance

28 people in our graph share verified history with the Compliance team — schools, employers, funds. One of them is your warm intro.

Safa Rashtchyunlockedknows Kayvan Alikhani · together at PassBan (overlapped)

×2knows the team · via Compliance

knows the team · via The FIDO Alliance

knows the team · via LiteScape Technologies

×6knows the team · via RSA, The Security Division of EMC

knows the team · via other

Compliance.ai builds products using artificial intelligence and natural language processing for governance, risk, and compliance (GRC) in the financial services sector. Its technology serves companies managing regulatory risk across areas such as payments, lending, and trading.

AI & Machine Learning Fintech LegalTech SaaS

Founders & leadership

Compliance was founded in 2016 by Kayvan Alikhani.

Kayvan Alikhani inCo-Founder & CSO2022–2026Founder of Compliance.ai. Alikhani has worked in enterprise software, cybersecurity, and compliance-related solutions.

Asif AlaminCEO & Board Member

Investors · 5

FINTOP CapitalNashville

Streamlined VenturesPalo Alto · $100K – $1M

BlackRockreportedWilmington

GV (Google Ventures)reportedMountain View · $250K – $50M

HPS Investment Partners, LLCreportedNew York

Funding

SEC filings, press & company announcements

Undisclosed amountseed and Series AJul 2026
Source ↗

Source: company announcements and press reports — follow each round's link for the claim.

Founder mafia

2 people who came through Compliance went on to found or lead other companies.

Bobby YazdaniMember Board Of DirectorsFounded Addepar Bobby YazdaniMember Board Of DirectorsFounded Addepar

In the news

Fundraising News | Financial ITfinancialit.net · Aug 2026

AI Compliance Startup Dili Announces $15M Series A to Tackle Infrastructure Regulatory Burdentheaiinsider.tech · Aug 2026

Hadrius Raises $27 Million For Compliance - DevXdevx.com · Jul 2026

Complyance Raises $20M Series A Led by Google Ventures | Corporate Compliance Insightscorporatecomplianceinsights.com · Feb 2026

WorkFusion Raises $45 Million in Funding to Fuel Growth for Agentic AI for Financial Crime Compliance | WorkFusionworkfusion.com · Sep 2025

Frequently asked questions

What does Compliance do?: Compliance.ai builds products using artificial intelligence and natural language processing for governance, risk, and compliance (GRC) in the financial services sector. Its technology serves companies managing regulatory risk across areas such as payments, lending, and trading.
Who founded Compliance?: Compliance was founded by Kayvan Alikhani in 2016.
Who are Compliance's investors?: Compliance's investors include FINTOP Capital, Streamlined Ventures, BlackRock, GV (Google Ventures), HPS Investment Partners, LLC.