Rulebase

Rulebase is a full-stack compliance automation platform for regulated financial services teams that turns regulations, internal policies, and QA standards into enforceable checks across customer interactions.

Key capabilities include:

• Automated compliance testing using dedicated AI compliance agents, with built-in coverage for 50+ financial services regulations across the U.S., UK, and EU (including BSA/AML, UDAAP, TCPA, and Fair Lending) and support for encoding custom policies into machine-readable checks.
• Real-time QA monitoring of customer interactions (such as onboarding, service chats, fraud calls, disputes, and complaints) to detect compliance and quality issues, track agent trends and repeat failures, and maintain consistent evaluation criteria.
• Intelligent workflows for complaint intake, classification, routing, and assignment, designed to help teams manage escalations and ensure cases reach the right owners.
• Real-time alerts delivered to Slack or email for high-risk compliance, quality, fraud, and complaint issues, with audit-ready traceability for reviews and decisions.

Available on Web with API access

Target users include compliance, QA, customer service, and operations teams in banks, fintechs, neobanks, card issuers, spend management platforms, and stablecoin or cryptocurrency platforms.

It is relevant for African fintech and banking teams that need scalable oversight as customer volumes grow, especially organisations operating across multiple regulatory regimes; it was founded by Nigerian engineers and is and .