Surveill AI
What it is
AI-powered pre-publication marketing compliance review platform for financial services firms. Reviews marketing content against FINRA Rule 2210, SEC, NFA, and FTC regulations, flagging high-risk language before human reviewers see it. Founded 2024 by Aydin Bonabi, Coral Gables, FL. Raised $1M seed from Simya VC (Oct 2025). Claims 10x faster first-level compliance reviews vs. manual processes. ‘Human-led AI’ approach means AI flags and humans decide — positioning as augmentation, not automation. ~7 employees. Competitive niche: while Smarsh and Global Relay provide broad communications archiving/surveillance, Surveill targets the narrower use case of pre-publication marketing content review. Finance Magnates interview (Dec 2025). Highly specialized for regulated financial services — not applicable to most corporate legal departments outside financial services.
Company Info
- Founded: 2023
- Team size: 1-10 employees
- Sector: Marketing & Intake, Governance/Compliance/Risk Management
What We Haven’t Verified
This page was assembled from publicly available information. Feature claims and workflow mappings are based on what the vendor and third-party listings publish — not hands-on testing or practitioner feedback.
Integrations
Platforms Surveill AI integrates with. Depth — where curated — reflects how native the connection is. Uncurated entries render without a depth dot.
- iManage
- Microsoft OneDrive
- Microsoft SharePoint
- NetDocuments
Deep — bi-directional API Medium — one-way sync / webhook Shallow — middleware / Zapier-class
Community ratings
Upcoming webinars
Alternatives
Other Compliance & GRC vendors in the directory. "Compare" pages are editorial and coming as we build them.