Archive Intel, Inc
Filed under: Compliance Expert, Tech: Other
Company info:
Top executive: Lawrence Shumbres
770-634-6131
8000 Avalon Blvd
Suite 100
Alpharetta, Georgia, United States, 30009
Etcetera:
11 FTEs
$3,000,000 Revenue
Founded in 2024
Q&A:
What is the service or product you offer to RIAs?
Archive intel offers an AI-powered archiving, record-keeping, and compliance monitoring solution designed specifically for the financial industry. We’re the only company that can monitor, archive, and whitelist client contacts directly through iMessage, Android, and WhatsApp. Our intuitive platform seamlessly captures emails, social media content, websites, and messaging apps while reducing flagged false positives by 98%. Even better, our AI Agents handle daily, weekly, or monthly compliance reviews—saving financial firms hundreds of hours per month in meeting SEC record-keeping requirements.
How do you differentiate your offering from competitors?
Archive intel is the only compliance and record keeping solution to monitor and capture your client texts directly from your personal phone(iMessage, Android, and WhatsApp). Archive intel is also the only compliance solution with an AI agent to perform 85% of all your ecomms tasks.
What else would you like to say about your business?
Archive intel continues to build out the AI compliance suite and currently has over 400 RIA offices utilizing the platform. On average 1 to 3 RIA offices subscribe daily to Archive intel.