AI-powered regulatory compliance platform that automates compliance monitoring, policy analysis, and regulatory change management.
AI that monitors regulatory compliance automatically — tracks changing regulations and checks if your business is staying compliant.
Norm AI is a regulatory compliance platform that uses artificial intelligence to help organizations navigate complex regulatory landscapes, monitor compliance obligations, and manage regulatory change. The platform automates the traditionally manual and error-prone process of tracking regulations, mapping them to business operations, and ensuring ongoing compliance across jurisdictions.
The platform's core technology involves AI agents that continuously monitor regulatory sources — including federal registers, state legislatures, regulatory agencies, and industry bodies — to identify new rules, amendments, and guidance that may affect an organization. When relevant changes are detected, the system analyzes the impact on existing compliance programs and generates actionable alerts with specific recommendations.
Norm AI's policy analysis capabilities allow compliance teams to upload internal policies, procedures, and controls for automated comparison against regulatory requirements. The AI identifies gaps, conflicts, and areas where policies may not fully address regulatory obligations, providing specific recommendations for remediation. This gap analysis that traditionally takes weeks of manual review can be completed in hours.
The platform supports compliance program management with structured workflows for tracking obligations, assigning responsibility, documenting evidence, and preparing for audits. Each regulatory requirement is mapped to specific business processes, controls, and responsible parties, creating a comprehensive compliance framework that's always current.
Norm AI targets regulated industries including financial services, healthcare, insurance, and energy where compliance is both critical and costly. The platform helps organizations reduce compliance costs, minimize regulatory risk, and maintain audit readiness — transforming compliance from a reactive burden into a proactive, AI-managed function.
Backed by significant venture funding, Norm AI is building toward autonomous compliance management where AI agents handle routine compliance tasks while escalating complex issues to human compliance professionals.
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AI agents continuously scan regulatory sources to identify new rules, amendments, and guidance relevant to the organization's industry and jurisdiction.
Use Case:
Automatically detecting a new SEC rule on climate disclosure requirements and alerting the compliance team with impact analysis.
Upload internal policies for automated comparison against regulatory requirements, with AI identifying gaps, conflicts, and remediation recommendations.
Use Case:
Analyzing the company's AML policies against FinCEN's updated beneficial ownership requirements to identify missing controls.
Map regulatory requirements to specific business processes, controls, and responsible parties for comprehensive compliance program management.
Use Case:
Creating a compliance matrix that links GDPR requirements to data processing activities, controls, and responsible teams.
When new regulations are detected, the AI analyzes potential impact on existing compliance programs and business operations.
Use Case:
Assessing how a proposed banking regulation would affect existing lending practices and required policy changes.
Maintain organized evidence, documentation, and compliance records that support regulatory examinations and internal audits.
Use Case:
Preparing for a regulatory examination by generating compliance reports with linked evidence for each obligation.
Track and manage regulatory requirements across federal, state, and international jurisdictions with conflict identification.
Use Case:
Managing compliance across EU GDPR, California CCPA, and New York DFS cybersecurity requirements simultaneously.
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View Pricing Options →Automating regulatory change monitoring for financial services firms
Conducting policy gap analysis against evolving regulatory requirements
Managing multi-jurisdiction compliance programs
Preparing for regulatory examinations and audits
We believe in transparent reviews. Here's what Norm AI doesn't handle well:
Norm AI's agents continuously monitor regulatory sources including federal registers, state legislatures, regulatory agency websites, and industry body publications. New regulations are processed within hours of publication and analyzed for relevance to each customer's industry and jurisdiction.
No, Norm AI is designed to augment compliance teams, not replace them. The platform automates routine monitoring and analysis tasks, freeing compliance professionals to focus on strategic decision-making, complex interpretations, and relationship management with regulators.
Norm AI primarily serves financial services, healthcare, insurance, and energy sectors. The platform's regulatory knowledge base covers major regulatory frameworks in these industries including SEC, FINRA, OCC, FDIC, HIPAA, and state-level regulations.
Users upload internal policies and the AI compares them against applicable regulatory requirements. The system identifies specific areas where policies may be insufficient, conflicting, or missing, and provides recommendations for remediation with references to the relevant regulatory text.
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