2022 Advanced Booster Organizations
Halo Ai is a B2B SaaS platform designed to help FinTech companies manage risk and meet compliance in a holistic and cost-effective way. We’re re-inventing how FinTech companies navigate the compliance maze and meet regulatory demands.. Halo Ai is the one-stop-shop for FinTech compliance.
Did you know that the second leading cause of failure for VC-backed FinTech companies is compliance issues? With regulatory oversight increasing at the rate of 160% year-over-year, and with greater than $10Bn USD levied in fines over the past few years, it is becoming critically important for FinTech companies to tightly manage risk and meet compliance obligations in a comprehensive and cost-effective way.
Using a dramatically simplified and templatized approach, Halo Ai makes it super-easy for FinTech companies to understand their obligations, get a clear quantification of their risks, and follow a step-by-step guide to compliance. Think of us as TurboTax for FinTech Compliance. We eliminate compliance headaches for our customers while simultaneously saving at least 50%-80% of their current costs.
- Tags: AI/ML/NLP, Compliance, Digital transformation, Regtech
- Headquartered in San Francisco, CA, USA
- Founded in August 2020
- 4 employees
- $12,500 in funding
- Raising Seed funding
Find us at the event
- Set up a meeting
- Dina Ghobrial