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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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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