An AI-powered compliance and learning platform that trains employees and keeps regulated fintech companies audit-ready.
Affinity is a compliance and learning management platform built for regulated industries, especially fintech and financial-services companies with bank-partner obligations. It centralizes internal policies and procedures in one structured hub and uses its AI suite to turn documentation into actionable guidance and interactive courses.
Teams train employees with roughly 80 off-the-shelf courses spanning financial regulation, BSA/AML/KYC, information security, privacy, and HR, or build custom training in its content-authoring platform. The platform generates audit-friendly tracking and one-click reports to satisfy bank partners, auditors, and regulators, with integrations for Slack, Rippling, Okta, and Google Workspace.
NAVEX
NAVEX One Ethics & Compliance Training
navex.com
SAI360
SAI360 Ethics & Compliance Training
sai360.com
Skillsoft
Skillsoft Compliance Training
skillsoft.com
Traliant
Traliant Compliance Training
traliant.com
Adds products that compete with one of Compliance and Learning Platform’s direct competitors but not with Compliance and Learning Platform itself. They are shaded, and Linked Through names the direct competitor each one competes with.
| Attribute | Compliance and Learning Platform | NAVEX One Ethics & Compliance Training | SAI360 Ethics & Compliance Training | Skillsoft Compliance Training | Traliant Compliance Training | |
|---|---|---|---|---|---|---|
| Provider |  |  |  |  | | |
| Founded | 2023 | — | — | 1998 | — | |
| Sells To | Enterprise | — | — | Enterprise, Small Business | — | |
| Pricing Model | B2B Subscription, Recurring | — | — | Recurring, Software | — | |
| Ownership | Venture-backed | — | — | Public | — |
Provider
Founded 2023
Sells To Enterprise
Pricing Model B2B Subscription, Recurring
Ownership Venture-backed
Provider
Founded —
Sells To —
Pricing Model —
Ownership —
Provider
Founded —
Sells To —
Pricing Model —
Ownership —
Provider
Founded 1998
Sells To Enterprise, Small Business
Pricing Model Recurring, Software
Ownership Public
Provider
Founded —
Sells To —
Pricing Model —
Ownership —
StarCompliance Enterprise is a compliance platform covering conflicts, trade surveillance, gifts, accountability, and control-room workflows for regulated financial firms.
Banking-as-a-service oversight platform for sponsor banks managing fintech partner programs.
KiyaAI RegTech is a financial-crime compliance suite covering AML, KYC and regulatory reporting.
Comp AI provides an AI-first compliance automation platform for security frameworks.
AI platform that automates compliance, client data capture and documentation for UK financial-advice firms.
RiskScout's BSA/AML Platform delivers risk scoring, transaction monitoring, FinCEN filing, and explainable AI agents for banks and credit unions.
Complir's AI platform automates retail product compliance documentation and monitoring across markets.
Cloud financial-crime platform combining AML intelligence, screening, monitoring, and investigations.
AI-assisted supplier compliance SaaS for document collection, CSR, and Sapin II controls.
Diversio Training Catalogue is an expert-led learning service covering inclusion fundamentals, leadership, allyship, and compliance across dozens of programs.
StarCompliance Enterprise is a compliance platform covering conflicts, trade surveillance, gifts, accountability, and control-room workflows for regulated financial firms.
Banking-as-a-service oversight platform for sponsor banks managing fintech partner programs.
KiyaAI RegTech is a financial-crime compliance suite covering AML, KYC and regulatory reporting.
Comp AI provides an AI-first compliance automation platform for security frameworks.
Plug-and-play compliance solution for enterprise-grade assurance without enterprise-grade complexity.
AI platform that automates compliance, client data capture and documentation for UK financial-advice firms.
Cloud-based LMS for corporate training, onboarding, compliance, and skill development with analytics.
RiskScout's BSA/AML Platform delivers risk scoring, transaction monitoring, FinCEN filing, and explainable AI agents for banks and credit unions.
Complir's AI platform automates retail product compliance documentation and monitoring across markets.
Cloud financial-crime platform combining AML intelligence, screening, monitoring, and investigations.
AI-assisted supplier compliance SaaS for document collection, CSR, and Sapin II controls.
Diversio Training Catalogue is an expert-led learning service covering inclusion fundamentals, leadership, allyship, and compliance across dozens of programs.
