Collaborative AI web-platform with centralized data that simplifies and automates regulatory change processes for compliance teams in APAC.
Business Model: SAAS
Revenue: $0
Employees: 1-10
Address:
City: Singapore
State: Central Region
Zip:
Country: Singapore
Compliy is an AI web platform built on APAC’s largest financial regulatory database, and drives effective regulatory change responses for financial institutions through collaborative regulatory review &a; analysis processes and centralized data. cross-jurisdiction regulation comparisons, and mapping regulatory requirements to business units. The solution simplifies and automates regulatory change management by empowering compliance teams with extensive access to multiple regulatory data sources across APAC while using AI to extract and share valuable insights, and then quickly identify key compliance actions.
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Announced Date | Company | Transaction | Money Raised |
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Announced Date | Transaction | Number of Investors | Money Raised | Lead Investors | 1/2018 | Venture Round | 1 | - |
Expara IDM Ventures Expara IDM Ventures |
1/2018 | Venture Round | 1 | - |
Expara IDM Ventures Expara IDM Ventures |
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