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ComplyGraph
ComplyGraph is an AI-powered regulatory compliance platform that helps banking, fintech, and payments companies automate gap analysis, document intelligence, and complex workflows.
- Headquarters
- Los Angeles, CA
- Founded
- 2024
- Employees
- 1-10
- Funding
- Privately held
- Last researched
- Jul 21, 2026
Products
- Compliance Technology SpecialistsPrimary
A professional services offering where data and software experts with fintech experience build custom integrations and tailored AI workflows.
AML & ScreeningService provider - Compliance Knowledge Base and Gap Analysis
A centralized compliance library that uses AI to perform gap analysis against laws, regulations, and industry standards.
Analytics & ReportingAi agent2 of 4 capability facts - Document Intelligence
AI-powered automated document analysis, creation, and management for compliance processes including BSA/AML documents.
Workflow & AutomationAi agent2 of 4 capability facts - Risk Assessments and Due Diligence
Standardized risk assessment frameworks for third-party due diligence with automated scoring and reporting.
Risk ManagementTool1 of 2 capability facts - Workflow Automation
Visual drag-and-drop workflow builder to automate ad hoc and recurring compliance processes, including model risk management.
Fraud PreventionTool1 of 2 capability facts
Capability coverage· 5 of 10 facts across 5 controls across 5 products
- Case Management & Investigation1 of 2
- Eligibility Determination1 of 2
- Fraud Prevention1 of 2
- Regulatory Reporting1 of 2
- Risk Scoring & Segmentation1 of 2