Xcout Intel
Archive Intel, Inc. competitors & alternatives
The 12 closest competitors and alternatives to Archive Intel, Inc. among regtech companies — ranked by similarity to what Archive Intel, Inc. actually does, not by market-cap band.
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About 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.
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 →
Top 12 Archive Intel, Inc. competitors
Ranked by semantic similarity — how close each company is to Archive Intel, Inc. by what it does, using Xcout's live company graph. Click any company for its full profile, or its competitor set.
Regulatory Compliance Software
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.
Compliance Automation
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.
Similar regtech company
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.
Similar regtech company
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.
Similar regtech company
Apiax is a regulatory technology company founded in 2017 and headquartered in Zurich, Switzerland, that helps financial institutions embed compliance into the digital economy.
Government Relations & Legal Technology
LegiPlex provides an AI-enhanced software platform for legislative tracking, regulatory intelligence, and government affairs monitoring across US federal and state legislatures.
Similar regtech company
RegAlytics provides a comprehensive regulatory and governance data infrastructure and feed for GRC platforms, product teams, engineering teams, and compliance professionals. The company aggregates and structures regulatory alerts, citations, and metadata from thousands of global regulators across multiple sectors, delivering the data via APIs, webhooks, and flat files.
RegTech & Compliance
Chapi is a compliance platform that uses artificial intelligence to automate background checks, KYC/KYB/KYP verification, and conflict of interest detection for businesses.
Compliance & Legal Software
Ethico Solutions Inc. provides ethics and compliance management software designed to automate administrative tasks and streamline investigations for compliance teams. The platform offers configurable case management, automated workflows, audit trail documentation, and analytics for corporate organizations.
SaaS
Diligent Corporation provides an AI-powered governance, risk, and compliance (GRC) platform that unifies board management, risk assessment, audit, and compliance tracking. The company serves public corporations, private companies, nonprofits, educational institutions, and government organizations.
Automotive Compliance Software
ComplyAuto provides automated, cloud-based regulatory compliance solutions specifically designed for auto dealerships, covering privacy, cybersecurity, environmental health and safety, HR, advertising, and F&I.
ESG & Compliance Software
CompliLaw provides an integrated ESG and compliance management platform that helps businesses handle ESG disclosures, carbon emissions, supply chain assessments, and regulatory compliance.
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