Xcout Intel
Archive Intel, Inc.
Archive Intel provides a communications archiving and compliance platform specifically designed for SEC- and FINRA-regulated firms, such as RIAs and financial advisors. The software captures business communications across personal text messaging, email, social media, and chat applications, utilizing contextual AI to review content against regulatory rules and automate compliance workflows.
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Archive Intel, Inc. at a glance
Archive Intel, Inc. is a regtech company headquartered in United States. Its most recent funding round, Seed, raised $6.3M in October 2025. Xcout tracks 5 named people at Archive Intel, Inc., including Lawrence Shumbres (Founder and CEO).
Archive Intel, Inc. leadership
- Lawrence ShumbresFounder and CEO
- LARRY SHUMBRESfounder
- Lawrence ShumbresExecutive Officer
- Matt OberExecutive Officer
- Shea WernerExecutive Officer
Archive Intel, Inc. funding rounds
Every round on record:
| Date | Round | Amount | Investors |
|---|---|---|---|
| Seed | $6.3M | 1 named | |
| — | $1.5M | — | |
| SEC Form D filing | $1M | — | |
| Seed | $1M | — |
Who invested in each round, lead investors, valuations and the co-investor graph — open the full funding history →
Investors
Archive Intel, Inc. competitors
A few of Archive Intel, Inc.'s closest competitors — see the full list of competitors and alternatives →
Presults Capital LLC provides an AI-powered archiving and compliance software solution designed for financial advisory and RIA firms. The platform captures, stores, and monitors digital communications including email, text messages, social media, and websites to help firms comply with SEC and FINRA regulations.
Cyber Context, Inc. provides an AI-powered compliance automation platform designed for highly regulated industries such as financial services, healthcare, and government. Its software offers automated workflows, continuous regulatory monitoring, risk insights, and GRC integration to support compliance officers, security managers, risk audit teams, and legal contract teams.
Ascent Technologies provides an AI-driven regulatory compliance platform that automates the regulatory lifecycle for financial services and other highly regulated industries. Its software solutions handle global horizon scanning, change management automation, and obligation tracking to help organizations minimize risk and streamline audit readiness.
ComplianceTech provides a secure, cloud-based platform and consulting services that help banks, credit unions, mortgage companies, FinTech lenders, and regulators manage regulatory compliance. The company's software automates data submission and validation for HMDA, CRA, and Section 1071 requirements, while offering advanced analytics to identify fair lending risks and monitor lending performance.
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More on Archive Intel, Inc. in Xcout Intel
- 5 named people with titles, LinkedIn and board committees
- 4 funding rounds with the investors in each, and who they co-invest with
- The full competitor set, tracking, exports and API access