/Companies

Compliance.ai

Founded 2016 · 41 employees on LinkedIn · 6 known investors

Find your way into Compliance.ai

Sign up to see every warm intro you have to Compliance.ai

  • Paths you didn't know you had: your email and LinkedIn already hold routes to the Compliance.ai team. We find them for you
  • 2nd- and 3rd-degree connections: the friend-of-a-friend routes that take hours to manually find through your inbox or LinkedIn
  • Answers now, not in days: momentum is everything in a raise. Skip asking around whether someone knows someone

Days of research, done the moment you sign in, with every route ranked by how warm it is.

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.

Founders & leadership

Compliance.ai was founded in 2016 by Kayvan Alikhani.

KAKayvan Alikhani
Kayvan AlikhaniCo-Founder & CSO2022–2026Founder of Compliance.ai. Alikhani has worked in enterprise software, cybersecurity, and compliance-related solutions.
AAAsif Alam
Asif AlamCEO & Board MemberCEO & Board Member at Compliance

Investors · 6

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.

Frequently asked questions

What does Compliance.ai 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.ai?
Compliance.ai was founded by Kayvan Alikhani in 2016.
Who are Compliance.ai's investors?
Compliance.ai's investors include Cota Capital, FINTOP Capital, Streamlined Ventures, BlackRock, GV (Google Ventures), HPS Investment Partners, LLC.