Archive Intel

Communications Supervision for RIAs

Founded
2024
Business Model
B2B
Last Round
Series AOct 2025
Rounds
3

About

Archive Intel is an AI-powered communications supervision and archiving platform built for SEC- and FINRA-regulated financial firms, including RIAs, broker-dealers, and wealth managers. It captures off-channel communications — texts from personal devices, LinkedIn messages, email, and chat — without disrupting how advisors already work, and applies AI-assisted, human-in-the-loop review with write-once, non-erasable recordkeeping for regulator production. Founded in 2024 by three-time fintech entrepreneur Larry Shumbres.

Summary

Archive Intel is a Cybersecurity company, founded in 2024. Its most recent funding was a Series A round in Oct 2025. Investors include Social Leverage.

Tech & App Stack

6 technologies & apps tracked

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Funding History

Series ASeries AOct 2025

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Investors

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