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Description

Seasaw AI is developing intelligent agents aimed at handling intricate regulatory, legal, and compliance tasks. For companies with international operations, the challenge lies in navigating a multitude of regulations that encompass areas such as customs, trade, taxation, foreign exchange, payments, banking, anti-money laundering (AML), know your customer (KYC) practices, product regulations, documentation requirements, reporting responsibilities, licensing, audits, and interactions with government systems. These regulations are often fragmented, vary by jurisdiction, are subject to constant changes, and can be interrelated, meaning that a single error or modification in one requirement can have ripple effects throughout several other compliance areas, filings, documents, financial reconciliations, or government systems. To address these challenges, Seasaw AI employs AI agents capable of automating the entire compliance process. These agents are equipped to investigate primary regulations and trusted sources, comprehend the nuances of a business's context—including products, transactions, shipments, or entities—ascertain applicable obligations, analyze multiple jurisdictions and regulatory frameworks, pinpoint dependencies and risks, and produce comprehensive analyses as needed. This innovative approach not only streamlines compliance but also enhances accuracy and efficiency in managing regulatory requirements.

Description

Zango serves as an AI compliance framework tailored for the financial services sector. It utilizes AI agents to oversee over 700 regulatory bodies across more than 120 jurisdictions in the UK, EU, and US, including notable authorities like the FCA, PRA, EBA, SEC, and FINRA, effectively scoring regulatory updates based on the firm's specific licenses, jurisdictions, and business profile, ensuring that teams receive only relevant information. The platform comprehensively addresses various aspects of compliance, including horizon scanning, management of regulatory changes, obligation extraction down to sub-section levels, and conducting gap analyses against internal policies and procedures. Additionally, it facilitates risk and control mapping, control testing accompanied by audit-ready documentation, product risk evaluations, and assessments of financial promotions in alignment with FCA COBS and Consumer Duty standards, along with customizable agents for onboarding, KYC, KYB, and due diligence processes. Zango seamlessly integrates with existing governance, risk management, and compliance (GRC) systems, enhancing their functionality. Each output generated by the AI is meticulously vetted by compliance professionals to ensure accuracy and reliability. The platform holds SOC 2 Type II and ISO 27001 certifications, demonstrating its commitment to data security and compliance standards, and interested parties can inquire about pricing through the website link provided in this listing. By leveraging Zango, firms can streamline their compliance processes while maintaining high standards of regulatory adherence.

API Access

Has API

API Access

Has API

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Screenshots View All

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Integrations

No details available.

Integrations

No details available.

Pricing Details

$100/month
Free Trial
Free Version

Pricing Details

Quote on request
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Seasaw AI

Founded

2026

Country

India

Website

seasaw.ai/

Vendor Details

Company Name

Zango

Founded

2024

Country

United Kingdom

Website

www.zango.ai

Product Features

Product Features

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