Founded in 2019 and headquartered in California and developed in India, 4CRisk.ai delivers advanced AI-powered solutions tailored for the evolving risk and compliance needs of global financial institutions. The platform uses proprietary small language models trained on authoritative regulatory content to automate the digitization, analysis, and mapping of regulations, policies, and procedures. By ensuring high accuracy and traceability, 4CRisk.ai reduces compliance costs, strengthens internal controls, and enables faster decision-making. Their SaaS-based architecture is built on Responsible AI principles, and includes secure role-based access, audit trails, and no data reuse in training. Its flagship AI assistant, ARIA, further transforms how compliance teams operate.
Series A, $8M, announced June 22, 2022, led by Cloud Apps Capital Partners, with Touchdown Ventures as a syndicate partner. Funds are earmarked for hiring and global expansion. No additional rounds disclosed as of April 2, 2025