Sedric AI

AI compliance monitoring platform for regulated financial services[2][3]

Overview

Sedric AI is a compliance monitoring platform for regulated financial services companies headquartered at 115 W 30th St, New York, NY 10001[2]. The platform automates compliance monitoring by reviewing marketing content, customer communications and partner activity against regulatory policies across channels and jurisdictions[1]. Sedric's product suite includes Marketing Compliance, Partner Content Monitoring, Communication Compliance, Real-Time Agent Assistant and Policy Manager[6]. The company raised an $18.5M Series A led by Foundation Capital and American Express[4]. Sedric serves fintechs, neobanks, banks, crypto platforms, trading firms and accounts receivable management companies[9], with customers including NinjaTrader, eToro, WebBank, Coastal Bank, Cedar Financial, Exness, Capital.com, Trading 212, Libertex and National Recovery Associates[7]. The company holds ISO 27001, PCI DSS and AICPA SOC 2 certifications[9].

Address listed on site: 115 W 30th St, New York, NY 10001. [1]

Sedric lists its office at 115 W 30th St, New York, NY 10001. [5]

Sedric's named products are Marketing Compliance, Partner Content Monitoring, Communication Compliance, Real-Time Agent Assistant and Policy Manager. [6]

Sedric lists its address as 17 בית אלפא, Tel Aviv-Yafo, Tel Aviv District, 60000. [10]

Funding history

Sedric raised an $18.5M Series A led by Foundation Capital and American Express. [4]

Customers

Sedric names customers including NinjaTrader, eToro, WebBank, Coastal Bank, Cedar Financial, Exness, Capital.com, Trading 212, Libertex and National Recovery Associates. [7]

Growth & traction

Sedric's case studies cite a 92% increase in interaction coverage, 100% communications coverage versus sample-based monitoring, and 2x calls per agent per month. [8]

Focus

  • Sedric targets fintechs, neobanks, banks, crypto platforms, trading firms and accounts receivable management companies, and holds ISO 27001, PCI DSS and AICPA SOC 2 certifications.[9]

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