Who we are
At the heart of our commitment, we are a pioneering SaaS company dedicated to delivering a cutting-edge compliance management system, expertly designed with artificial intelligence and grounded in decades of professional expertise.
Our Mission
Empowering fintech innovation through AI-driven compliance solutions, our mission is to enhance reliability, simplicity, and effectiveness in risk management, ensuring technology is utilized optimally and risks are anticipated early.
Our Values
Simplicity and Usability: Transforming complex compliance into straightforward, dynamic tools that everyone can use.
Streamlined Integration: Facilitating intuitive and interconnected systems that enable informed decision-making and operational efficiency.
Proactive Risk Management: Identifying and mitigating risks early to prevent major regulatory setbacks and safeguard business continuity.
Transparency and Accountability: Ensuring clear, continuous monitoring and reporting to enhance internal compliance and strengthen external relationships.
Third-Party Risk Management: Providing visibility and control over external risks to maintain secure and compliant partnerships.
Our History
Our journey began with the insight and experience of our Co-Founder, Colin Darke, who laid the groundwork for our innovative technology during his tenure as General Counsel and Chief Compliance Officer at a prominent fintech startup.
Recognizing the intricate challenges posed by the regulatory environment in fintech, Colin founded the Online Lending Policy Institute (OLPI), which later evolved into the American Fintech Council. This initiative was pivotal in educating the industry and policymakers about the complexities of laws and regulations through its annual Policy Summit and extensive legal and compliance programming at major conferences like LendIt.
Despite these efforts, Colin observed a significant gap in the market: the lack of simple tools to manage the overwhelming complexity of compliance. Driven by this need, over the last year, Colin and his Co-Founder, Radesh Damarapati, explored how Artificial Intelligence could serve as the crucial tool missing from current offerings. Their collaboration has led to the development of our cutting-edge AI-powered compliance management system, designed to simplify compliance, mitigate risks, and empower businesses in the fintech sector.
Smart, Automated Real-time Analysis
Compli*Sun’s AI will continuously monitor your CMS’s performance and the industry as a whole to flag issues early, and the Regulatory Bot Help is made from a closed, trusted set of data that allows it to accurately answer your team’s regulatory compliance questions
https://youtu.be/dfyRY7quBMw
Our Co-Founders
Our leadership, with over 40 years of combined expertise in regulatory compliance and advanced technology, consists of former executives from top financial and tech firms who have pioneered innovative compliance solutions in the fintech industry.
Colin Darke, jd, ll.m.
Co-Founder/CEO
Colin is a leading expert in regulatory compliance and banking law with over 19 years of experience, including an eight-year tenure as Executive and founding General Counsel and Chief Compliance Officer of fintech Rocket Loans. He co-founded and chaired the Online Lending Policy Institute, now known as the American Fintech Council, and holds an LL.M. with honors in banking and financial law from Boston University School of Law, and a JD, cum laude, from Michigan State University College of Law.
RAJESH DAMARAPATI, CFA
Co-Founder/CTO
Rajesh is a leading expert in technology and finance with over 20 years of experience, having served in senior technology roles at McKinsey & Company, Bloomberg, Goldman Sachs, and JP Morgan. He founded Digital Alpha Platform, a low-code data and platform engineering solutions company for investment, risk, and finance teams, and holds an executive education credential in mergers and acquisitions from Harvard Business School and a B.S. in Mechanical Engineering from Birla Institute of Science and Technology.