Surveill AI Inc., a compliance intelligence company specializing in human-led artificial intelligence for financial services, has secured approximately $1 million in funding led by Simya VC, a subsidiary of 212 VC. This investment propels Surveill's efforts to reposition compliance as a catalyst for productivity and performance in regulated industries.
Surveill AI's platform equips multinational financial institutions with tools for efficiency gains in compliance operations, addressing challenges like fragmented data and resource constraints. By prioritizing human oversight, the system augments professionals rather than automating them away, aligning with demands for accountable AI in financial services compliance. This approach supports measurable outcomes, including enhanced regulatory responsiveness in banking and fintech sectors.
Clients leveraging Surveill's solutions report significant reductions—up to 60% in time and costs—alongside better visibility into risks. The platform's advanced models minimize errors through specialized AI agents informed by compliance trends, jurisdictional data, and regulatory updates. This enables consistent, auditable decisions, crucial for firms navigating complex environments in AI compliance tools and regulatory technology.
Drawing from the founder's 15+ years as a compliance officer, Surveill emphasizes empowerment, ensuring AI supports human judgment in oversight responsibilities. The scalable architecture offers out-of-the-box rule sets for four jurisdictions, with full traceability and explainability, fostering trust and governance in enterprise AI applications.
“This funding accelerates our data-driven approach to advancing platform intelligence and automation while delivering faster, deeper insights for our clients,” said Asli Bonabi, Chief Technology Officer of Surveill. “Compliance teams are under growing pressure to do more with less, and often lack the unified data needed to make informed decisions. Surveill bridges that gap—our specialized AI agents are powered by the latest compliance trends and regulatory data across industries, jurisdictions, and regulators, giving teams the intelligence they need to act confidently and with greater oversight. Our technology is designed to help organizations operate at scale, with stronger governance, lower costs, and absolute trust in their data—transforming compliance from a cost center into a strategic advantage.”
This funding round solidifies Surveill's trajectory, enabling expanded intelligence and automation to meet escalating compliance demands, ultimately driving competitive edges through reliable, human-centric AI in financial operations.
Surveill AI Inc. is a compliance intelligence company headquartered in Coral Gables, Florida. The company develops advanced AI-powered solutions that help financial institutions enhance compliance oversight, reduce costs, and improve regulatory responsiveness. Surveill AI’s platform provides explainable, traceable, and jurisdiction-aware automation that transforms compliance into a competitive advantage.
TechIntelPro empowers B2B technology decision-makers with the latest industry trends, deep insights, leadership perspectives and actionable intelligence to drive both organizational and professional milestones—and thrive on the tech pulse.