Who We Are

At the heart of our commitment, we are a pioneering SAAS company dedicated to delivering a cutting-edge compliance management system, expertly designed with artificial intelligence and grounded in decades of professional xpertise.

Company Mission

In heavily regulated industries, our mission is to empower businesses with AI-driven compliance solutions that provide a clear and real-time understanding of risks and regulatory responsibilities. We do this by simplifying compliance management, ensuring it is intuitive and effective.

Our Co-Founders

Our leadership, with over 40 years of combined expertise in regulatory compliance and advanced technology, consists of former executives from top financial tech firms who have pioneered innovative compliance solutions in the fintech industry.

COLIN DARKE, JD, LL.M.

Co-Founder/CEO

RAJESH DAMARAPATI, CFA

Co-Founder/CTO

Our Values

Simplicity and Usability

Transforming complex compliance into straightforward, dynamic tools that everyone can use.

Streamlined Integration

Facilitating intuitive and interconnected systems that enable informed decision-making and operational efficiency.

Proactive Risk Management

Identifying and mitigating risks early to prevent major regulatory setbacks and safeguard business continuity.

Transparency and Accountability

Ensuring clear, continuous monitoring and reporting to enhance internal compliance and strengthen external relationships.

Third-Party Risk Management

Providing visibility and control over external risks to maintain secure and compliant partnerships.

Proactive Risk Management

Identifying and mitigating risks early to prevent major regulatory setbacks and safeguard business continuity.

Our History

Our journey began with the insight and experience of our Co-Founder, Colin Darke, who laid the groundwork for our innovative technology during his tenure as General Counsel and Chief Compliance Officer at a prominent fintech startup.
Recognizing the intricate challenges posed by the regulatory environment in fintech, Colin founded the Online Lending Policy Institute (OLPI), which later evolved into the American Fintech Council. This initiative was pivotal in educating the industry and policymakers about the complexities of laws and regulations through its annual Policy Summit and extensive legal and compliance programming at major conferences like LendIt. Despite these efforts, Colin observed a significant gap in the market: the lack of simple tools to manage the overwhelming complexity of compliance. Driven by this need, over the last year, Colin and his Co-Founder, Radesh Damarapati, explored how Artificial Intelligence could serve as the crucial tool missing from current offerings. Their collaboration has led to the development of our cutting-edge AI-powered compliance management system, designed to simplify compliance, mitigate risks, and empower businesses in the fintech sector.

Our Mission

Empowering fintech innovation through AI-driven compliance solutions, our mission is to enhance reliability, simplicity, and effectiveness in risk management, ensuring technology is utilized optimally and risks are anticipated early.
Scroll to Top