ai-compliance

(12)
Legend
Caroline Shleifer
Founder · Executive · Operator

Caroline Shleifer

Caroline Shleifer is the founder and CEO of RegASK, a Singapore-based regtech company that pairs an AI engine built for regulatory content with a global network of 1,800+ subject matter experts. A pharmacist and scientist by training with a PharmD-PhD in medical physics from the University of Paris V, she spent years leading regulatory and scientific affairs across Asia Pacific at SPRIM before founding RegASK in 2018 to bring regulatory work into the AI era.

regask · regtechRead →
Legend
Dave Feldman
Founder · Executive · Operator

Dave Feldman

Dave Feldman is the co-founder and CEO of Greenboard, a New York-based company building an AI-native operating system for financial compliance. A Johns Hopkins-trained engineer who previously led product work at Guideline and a Hive AI joint venture with Bain & Company, Feldman started Greenboard in 2023 with college friend Ed Schembor after seeing how badly financial firms struggled with fragmented, dated compliance tools. Greenboard went through Y Combinator's Winter 2024 batch and has raised $20 million total, including a $15.5M Series A led by Base10 Partners, with more than 500 financial institutions running their compliance programs on the platform.

dave-feldman · greenboardRead →
Legend
Maor Levran
Founder · Executive · Operator

Maor Levran

Maor Levran is the co-founder and CEO of Slice, an AI-powered global equity platform that helps finance and legal teams issue, track, and stay compliant with equity compensation across roughly 60 countries. A corporate lawyer for over a decade who was repeatedly ranked a Top Tech Attorney by The Legal 500, Levran started Slice in 2022 after watching companies struggle - and sometimes face six-figure fines - when granting stock options and RSUs to international employees. Slice has raised $32 million total, including a $25 million Series A led by Insight Partners in early 2026, and manages equity for more than 70,000 employees at companies such as Wiz, Wayve, and Aidoc.

maor-levran · sliceRead →
Legend
Karun Kaushik
Founder · Executive · Engineer

Karun Kaushik

Karun Kaushik is the co-founder and CEO of Delve, a San Francisco AI compliance startup he launched in 2023 with fellow MIT student Selin Kocalar after the pair dropped out sophomore year. What began as an AI medical scribe pivoted into automated SOC 2, HIPAA and ISO 27001 compliance after the founders ran into the paperwork themselves. Delve raced through Y Combinator to a $32M Series A led by Insight Partners at a reported $300M valuation, landed both founders on Forbes 30 Under 30, and served more than 1,500 companies before a 2026 whistleblower controversy put its audit practices under a harsh spotlight.

karun-kaushik · delveRead →
Legend
Alexandre Berkovic
Founder · Executive · Engineer

Alexandre Berkovic

Alexandre Berkovic is the co-founder and CEO of Sphinx (YC F24), a San Francisco company building browser-native AI agents that do the grunt work of financial compliance - the KYC, AML and KYB checks that banks and fintechs run millions of times a year. He trained as a Design Engineer at Imperial College London and studied machine learning at MIT, did research on multi-modal generative AI, and co-founded and exited an audio-generation startup, Adorno AI, before pivoting into compliance with co-founder Chrisjan Wust. In February 2026 Sphinx raised a $7.1M seed led by Cherry Ventures.

alexandre-berkovic · sphinxRead →
Legend
Andreea Bodnari
Founder · Executive · Scientist

Andreea Bodnari

Andreea Bodnari is the founder and CEO of ALIGNMT AI, a New York and Boston based startup building governance-first compliance infrastructure for healthcare AI. An MIT-trained machine learning scientist who built and scaled the B2B healthcare AI division at Google Cloud and served as a product VP at UnitedHealth Group, she now runs a company that monitors AI risk in real time across the model lifecycle. In August 2025 ALIGNMT AI emerged from stealth with a $6.5M seed round led by AIX Ventures. Bodnari sits on national AI safety bodies, has reviewed for the JAMIA journal for over a decade, and argues that transparency is the price of trust in clinical AI.

ai-governance · healthcare-aiRead →
Legend
Arash Jafari
Founder · Executive · Engineer

Arash Jafari

Arash Jafari is the CEO and co-founder of Clearpol, a San Francisco healthtech company that builds AI to help post-acute and long-term care providers manage regulatory compliance and clinical risk. A former NASA JPL and Langley engineer, he traded interplanetary robotics simulations and severe-weather prediction for one of healthcare's least glamorous frontiers: the survey deficiency. Clearpol's AI now acts as a 'co-pilot' for skilled nursing facilities, drafting Plans of Correction, monitoring clinical data, and flagging regulatory risk before it escalates - trusted by 900+ facilities, with 3,000+ Plans of Correction written.

arash-jafari · clearpolRead →
Legend
Eric Chiu
Founder · Executive · Operator

Eric Chiu

Eric Chiu is the founder and CEO of SolidCore.ai, a Menlo Park startup that helps enterprises deploy generative AI with real-time monitoring, an immutable record of every LLM interaction, and built-in compliance. A veteran cybersecurity entrepreneur, he previously founded HyTrust, the cloud security company acquired by Entrust, whose technology protected the virtual infrastructure of Bank of America, United Healthcare, Honeywell, and U.S. Central Command. SolidCore emerged from stealth in September 2025 with $4M in seed funding led by Runtime Ventures, reuniting Chiu with his longtime collaborator and CTO Hemma Prafullchandra.

eric-chiu · solidcore.aiRead →
Legend
Sahil Agarwal
Founder · Executive · Scientist

Sahil Agarwal

Sahil Agarwal is the co-founder and CEO of Enkrypt AI, a Boston-based startup building a security and compliance control layer for enterprise generative AI. An applied mathematician with a PhD from Yale who once modeled the chaotic motion of Arctic sea ice, he now leads a team that red-teams large language models to find where they break - work that made headlines when Enkrypt published research showing DeepSeek-R1 was 11x more likely to generate harmful content than its rivals. He met co-founder Prashanth Harshangi during their PhD years at Yale, and together they raised a $2.35M seed round to make AI safe enough for Fortune 500 deployment.

sahil-agarwal · enkrypt-aiRead →
Legend
Vatsa Narasimha
Executive · Operator · Engineer

Vatsa Narasimha

Vatsa Narasimha is the CEO of ComplyAdvantage, the London-based regtech building AI-native tools to detect and disrupt financial crime. A ceramics engineer turned consultant turned operator, he ran foreign-exchange platform OANDA before joining ComplyAdvantage as COO/CFO in 2018, then taking the top job in 2022. He has pushed the company past $100M in funding, 3,000+ enterprise customers, and a billion-plus searches a year, while reframing compliance as an asymmetric fight that only AI-native systems can win.

complyadvantage · regtechRead →
Legend
Vaikkunth Mugunthan
Founder · Executive · Scientist

Vaikkunth Mugunthan

Vaikkunth Mugunthan is the co-founder and CEO of Dynamo AI, a San Francisco company that builds privacy, security, and compliance guardrails for enterprise generative AI. An MIT PhD in computer science with a Harvard minor in privacy, fairness, and law, he turned years of federated-learning and differential-privacy research into a venture-backed startup serving Fortune 500 firms in finance, insurance, electronics, and automotive. He was named to Forbes 30 Under 30 Asia 2025, captained MIT's cricket team, plays the violin, and has traveled to 16 countries.

dynamo-ai · dynamoflRead →
Legend
Dan Ashton
Founder · Executive · Operator

Dan Ashton

Dan Ashton is the CEO and Co-Founder of Brain Co., a San Francisco-based AI company that builds applied intelligence platforms for the world's most complex institutions - from government permit offices to hospital systems. He brought his AI startup Serene AI into Brain Co.'s orbit and now leads a company backed by $30M in Series A funding from Elad Gil, Affinity Partners, Patrick Collison, Reid Hoffman, and Andrej Karpathy. Before Brain Co., he was an early operator at three unicorns - Opendoor, Faire, and Clubhouse - and a McKinsey consultant before that. Brain Co. has already deployed AI that unlocks $375M annually in permitting value and mitigated $100M+ in supply chain losses.

ai · enterprise-aiRead →