We ensure the highest standards of integrity in both our customer relationships and our technology, promoting trust, collaboration and adherence to strict ethical guidelines
We are committed to providing clear, transparent insights and information at every step of the compliance journey, while safeguarding against risks inherent in AI technology
We are dedicated to thriving at the forefront of technological advancement, leveraging AI appropriately to ensure our products evolve with our customers’ needs
We believe our customers’ success hinges on solving business problems and meeting enterprise goals swiftly and with confidence by leveraging the power of AI as their organizations change
We believe our customers’ success lies in our ability to help them build efficiency in compliance at every turn, freeing up precious resources for new initiatives
We are committed to our customers’ success in this new era of risk and compliance effectiveness, where AI empowers organizations to meet and exceed compliance standards
Founder and CEO
Co-Founder and COO
Chief Revenue Officer (CRO)
Managing Director
AVP, Product Head
Bank Automation News Names 4CRisk.ai one of top 22 AI Start-ups to Watch in 2025
The Business Intelligence Group Awards recognize true talent & superior performance in the business world above those of their peers.
Fintech - 4CRisk is on the AI Fintech100 list of the world’s most innovative AI solution providers for financial services.
4CRisk is on the RegTech100 list of the world’s most innovative RegTech companies that every leader in the regulatory industry needs to know about in 2025.
FinTech Futures Banking Tech Awards recognizes the very best technology in the banking & fintech industry; 4CRisk is a finalist.
TechPassport’s Enterprise Ready Questions streamline onboarding processes, reducing due diligence of Fintech and BFSI firms.
4CRisk was nominated by RegTech Insights A-Team as the best regulatory Intelligence solution for 2024.
AICPA’s SOC 2 is a cybersecurity compliance framework that assesses how well a service organization handles client data.
ABA The American Bankers Association (ABA) supports a network of technology and services partners, 4CRisk is a member.
4CRisk.ai has been awarded the prestigious Gold Globee Award for its excellence in Artificial Intelligence.
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4CRisk.ai has been recognized with a prestigious Globee Award for its excellence in Artificial Intelligence. Learn how their innovative AI solutions are transforming industries.
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Announcements
According to ICBA, BankTech Ventures, CB Insights, Y Combinator, Mastercard and others, the following fintech startups are ones to watch in 2025 for the solutions of the future for the financial services industry. 4Crisk.ai: The company provides advanced AI, predictive analytics and compliance services to financial services organizations.
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RegTech Analyst unveils the 8th edition of its annual RegTech100 list, spotlighting the top businesses financial institutions must watch in the evolving RegTech industry.
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4CRisk.ai, the award-winning AI platform transforming regulatory, risk, and compliance management, is proud to announce that Regina Meredith Carpeni has joined the company as Senior Advisor.
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Attend GRC 2024, in person or virtually, to gain valuable insights and tools to excel in the fast-changing governance, risk, and control landscape.
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4CRisk.ai has been named one of the World’s 100 Most Innovative AI Technology Companies in Financial Services, showcasing its groundbreaking contributions to the industry.
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Join 4CRisk at the ABA Annual Risk and Compliance Conference in Seattle, June 11-14, 2024. Visit booth 613 to explore our latest solutions in risk and compliance.
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Co-Founder and CEO of 4CRisk.ai shares insights in Pymnts.com article on how a new AI training method enhances reasoning skills by encouraging inner monologue.
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4CRisk.ai unveils Ask ARIA Co-Pilot, an intuitive and accurate AI-powered conversational tool designed for first, second, and third-line professionals in regulatory risk and compliance.
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4CRisk.ai is proud to announce its new partnership with Guidewire, the industry-leading cloud-based Property and Casualty insurance software provider, enhancing compliance solutions.
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The Business Intelligence Group today announced that 4CRisk.ai was named a winner in its Artificial Intelligence Excellence Awards program.
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FinTech Futures Banking Tech Awards recognizes outstanding achievements and successes in the banking and fintech industry across the United States.
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Don't miss 4CRisk’s expert panel discussion at the #RiskAI Online event, March 20-21, 2024. Gain insights into the latest in AI-driven risk and compliance solutions.
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Yo brings extensive experience in developing and executing marketing programs for software companies, most recently at GRC and security companies.
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4CRisk.ai secures Series A funding to accelerate long-term growth and global expansion, helping businesses lower the cost of non-compliance with innovative AI-powered solutions.
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Founder and CEO
Venky has a wide breadth of experience in the GRC domain, having deployed more than 400+ Risk and Compliance solutions globally. He has worn multiple hats during his 20+ year career, including engineering, professional services, and support, with customer success being the corner-stone. He has worked at startups to large enterprises and is passionate about entrepreneurship. Venky has an Undergraduate Degree in Production Engineering from Osmania University and a Graduate Degree in Industrial and Management Engineering from Montana State University.
Co-Founder and COO
Supra is a business leader with over two decades of proven track record in leading large-scale software implementations, service excellence and strategic partner alliance. He has worked extensively with the world’s best Professional Services and Consulting brands to delivery high value solutions for customers. He is passionate about Product Development, Solution Design and has designed several resilient solutions leveraging data and analytics for Fortune 500 clients.
CTO
Patrick is a hands-on technology leader with 20+ years’ experience in delivering innovative solutions to the enterprise market. He is skilled at bootstrapping startups, implementing emerging technologies, leading distributed teams, formulating go-to-market strategies and connecting the dots between business vision and practical enterprise solutions. His vast career includes startups in various domains, namely, Cloud Security, Big Data Analytics, Mobile Applications, eCommerce, SEO and ad management, Supply Chain etc. Patrick earned an Undergraduate Degree in Computer Engineering and Computer Science from University of Southern California.
Chief Revenue Officer
Susan Palm has 30+ years of deep executive experience in Governance, Risk, and Compliance serving global Fortune 100 companies, regional banks, and tech companies. She held roles as a Chief Compliance Officer and Chief Audit Executive at Sterling Savings Bank and as the Head of Strategic Sourcing and Third-Party Risk, Business Resiliency, Information Security Governance and Operational Risk while at Wells Fargo. She has successfully defended Compliance programs to the OCC, Federal Reserve and FDIC, and leveraged this experience to help shape GRC products for a leading GRC company. Ms. Palm led both sales and customer success teams, earning recognition for exceeding goals and retaining customers. She earned her B.A. in Economics from Lawrence University and graduated from the Stanford Executive Program at the Stanford Graduate School of Business in 2005.
AVP, Product Head
Shwetha is a seasoned product management leader with two decades of experience, deeply passionate about AI product design and innovation. She leads the charge in driving sustainable and trustworthy AI-powered risk and compliance products, executing intricate product roadmaps, go-to-market plans, and messaging strategies. Previously, Shwetha brought Cyber Risk Management, IT Compliance and Cyber Risk Quantification solutions to market with GRC vendors and Technology Alliance Partners, deploying solutions for Fortune 1000 companies around the world.
Chief Data Scientist
Venkat has 12+ years of experience in the areas of Machine Learning and Software Engineering. He is skilled at building scalable Machine Learning solutons across various domains - Security, Enterprise Collaboration, Knowledge Discovery. Venkat has built and mentored AI teams in multiple organizations - Early stage startups, established product and services organizations. His research interests include - Unsupervised learning, Meta learning and graph algorithms and their applications in the field text understanding. He holds an Undergraduate Degree in Computer Science and Engineering from Jawaharlal Nehru Technological University.