AI compliance built for
FinTech companies
Complai tracks every regulation that affects your credit scoring models, fraud detection systems, and algorithmic trading — then connects you to the right experts before regulators come knocking.
Active Regulations
24
New This Week
3
Compliance Score
91%
Recent Updates
EU AI Act — Art. 22 high-risk classification for AI credit scoring models
DORA — ICT risk management obligations now apply to AI-driven trading systems
MiCA — crypto-asset AI tools face new disclosure deadline next quarter
Covering every regulation that affects FinTech AI systems
How It Works
Built for the pace of FinTech regulation
From MiCA and DORA alerts to on-demand RegTech expert matching — Complai gives your team complete visibility over every AI compliance obligation that affects your business.
FinTech Regulatory Alerts
Instant notifications when MiCA, DORA, PSD3, Basel AI guidelines, or FCA rules change — scoped to your products and jurisdictions, not the whole world.
AI Model Classification
Automatically classify your credit scoring, fraud detection, and trading algorithms against EU AI Act risk tiers — so you know exactly which obligations apply.
Live Compliance Score
A single score across DORA resilience, MiCA disclosure, and AI Act obligations — updated continuously as regulations change or your product evolves.
RegTech Expert Network
Instantly matched to vetted financial compliance lawyers, model risk specialists, and DORA consultants — exactly when you need them, not months later.
Regulatory Impact Analysis
See exactly how each new rule affects your AML pipelines, credit models, and payment flows — with actionable steps ranked by urgency and risk.
Regulator-Ready Reports
Generate structured compliance documentation for the FCA, ECB, or internal audits in seconds — formatted to financial industry standards, always up to date.
“When DORA came into force, we had three AI-driven trading systems we weren't sure were in scope. Complai mapped every obligation within the hour and matched us with a specialist who got us fully compliant before the deadline — without disrupting a single workflow.”
Marc Veltman
Head of Compliance at Nuvei Europe
Pricing
Simple, transparent pricing
Start free. Scale as your compliance needs grow. No hidden fees, no surprises from regulators.
Free
Exposure Layer
Understand your regulatory exposure before committing.
- Website scan
- AI/automation niche classification
- 1 workflow submission
- Basic EU AI Act exposure summary
Starter
For early-stage FinTech startups with 1–2 AI use cases.
- Monitor 1 workflow
- EU AI Act tracking with article mapping
- 1 jurisdiction
- Impact score
- Basic obligation overview
- 2 team members
- Expert marketplace access
Growth
For AI SaaS, payments, and credit scale-ups with multiple AI use cases.
- Up to 5 workflows
- 3 jurisdictions
- Article-level legal mapping
- Compliance dashboard
- Risk evolution timeline
- Exportable compliance brief
- 5 team members
Enterprise
For banks, multi-product AI vendors, and regulated corporates.
- Unlimited workflows
- Custom jurisdictions
- Dedicated onboarding
- Custom reporting layer
- Advanced compliance support
- Custom team size
Don't let a regulator catch you off guard
FinTech companies that react to regulation after the fact pay the price — in fines, lost licences, and investor confidence. Start your compliance assessment today and stay ahead of every obligation.