Archive Intelligence, Inc. has filed a notice of an exempt offering of securities to raise $6,325,742.00 in New Funding.
According to filings with the U.S. Securities and Exchange Commission, Archive Intelligence, Inc. is raising up to $6,325,742.00 in new funding. The federal securities law requires the notice to be filed by companies that have sold securities without registration under the Securities Act of 1933 in an offering made under Rule 504 or 506 of Regulation D or Section 4(a)(5) of the Securities Act. A company must file this notice within 15 days after the first sale of securities in the offering. For this purpose, the date of first sale is the date on which the first investor is irrevocably contractually committed to invest. Each issuer of securities that sells its securities in reliance on an exemption provided in Regulation D or Section 4(a)(5) of the Securities Act of 1933 must file this notice containing the information requested with the U.S. Securities and Exchange Commission (SEC) and with the state(s) requiring it. If more than one issuer has sold its securities in the same transaction, all issuers should be identified in this filing with the SEC.
About Archive Intelligence, Inc.
Archive Intel is revolutionizing regulatory compliance for financial advisors and institutions with its AI-powered monitoring, archiving, and compliance solution. Our all-in-one platform simplifies compliance with seamless archiving capabilities for iMessage and WhatsApp with whitelisting/blacklisting capabilities and integrates effortlessly across dozens of communication channels from email, social media and chat platforms to text messages. Designed to save compliance professionals valuable time, Archive Intel’s AI reduces false positive flags by up to 99% and back end tasks by 85%, streamlining workflows and improving accuracy. Built on a robust infrastructure designed to uphold the highest standards of data integrity and security, the platform meets the critical compliance needs of today’s financial institutions, ensuring sensitive client communications remain protected. Our AI Marketing Review and Approval solution reduces the unaudited trail of back and forth materials to save you time and stay compliant with the SEC Marketing Rules. The AI workflows quickly review the uploaded marketing material for non compliant contextual terms and phrases, offering suggested compliance terms, to quickly send to your compliance, marketing, and legal teams for faster approvals. Archive Intel is engineered to save you time with intuitive workflows, a modern user interface, and an exceptional client experience.
To learn more about Archive Intelligence, Inc., visit https://archiveintel.com/
Archive Intelligence, Inc. Linkedin Page: https://www.linkedin.com/company/archive-intel/
Contact:
Lawrence Shumbres, Founder and Chief Executive Officer
720-637-0700
https://www.linkedin.com/in/larryshumbres/
SOURCE: http://www.intelligence360.io
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