Archive Intel, an Alpharetta, GA-based AI-powered compliance platform for wealth management and financial services, has raised $6.3 million in a Series A round.
Investors
The round was led by Gray Line Partners, with continued participation from existing investors Social Leverage and Garuda Ventures.
Gray Line Partners is a growth equity firm that focuses on investing in B2B software businesses at the early growth stage. The firm partners with founders building transformative companies that will shape industries in the decades ahead.
Archive Intel Use of Funds
The company will use the funds to expand its AI engineering team, enhance customer success, and accelerate the development of new products, including trade monitoring, attestations, and AI agents for proactive compliance.
About Archive Intel
Founded in April 2024 by Larry Shumbres, Archive Intel is an AI-powered compliance platform for regulated firms. It helps teams monitor, archive, and manage communications across iMessage, Android, WhatsApp, social media, web, email, chat, and other digital channels. The platform is SOC 2 Type II certified and designed to meet regulatory requirements without changing how firms operate. Its AI Marketing Review tool flags high-risk language, suggests compliant edits, and automates approvals under SEC Marketing Rules. Headquartered in Alpharetta, GA, the company serves more than 500 firms and 7,000 users.
Funding Details
Company: Archive Intel, Inc.
Raised: $6.3M
Round: Series A
Funding Date: October 2025
Lead Investor: Gray Line Partners
Additional Investors: Social Leverage, Garuda Ventures
Company Website: https://archiveintel.com/
Software Category: FinTech / Compliance / AI Workflow Automation
Source: https://world.einnews.com/pr_news/854333207/archive-intel-announces-6-3m-series-a-to-accelerate-ai-powered-compliance-innovation