Permitfolio transforms fragmented PI requirements into computable rule sets. We are the world's first specialized regulation-as-data platform designed to convert 50-state Money Transmitter License requirements into machine-readable constraint systems.
To our knowledge, this is the first algorithmic framework dedicated to modeling state-level PI rules as a unified constraint system - pioneering the "Regulation-as-Data + Optimization-as-a-Service" paradigm.
Real-time multi-state compliance monitoring and constraint optimization
Regulation-as-Data + Optimization-as-a-Service
Extracts and standardizes Permissible Investments (PI) obligations from state-level legal text into machine-readable constraint systems.
Audit evidence package workflow designed for reproducibility and regulatory examinations.
Test allocations against constraints within a transparent constraint set for treasury and finance teams.
The principles that guide how we build, what we prioritize, and why we do this work.
Technology should augment professional judgment, not replace it. This frees teams to focus on higher-value decisions.
Clear boundaries enable confident action. Compliance done right accelerates innovation rather than constrains it.
Every output is explainable, auditable, and traceable. In compliance, reliability matters more than polish.
We evolve through client needs and feedback, delivering scalable solutions that reduce compliance workload with rigor.
An interdisciplinary team with deep domain knowledge, as understanding regulation requires more than code.
We pursue long-horizon questions and public-interest research, as meaningful progress starts with curiosity.
Advancing long-horizon research on regulatory infrastructure and cross-jurisdiction compliance frameworks.
Permitfolio LLC is a New York-based regtech company. Our interdisciplinary team spans compliance, legal analysis, and AI engineering.
"We believe technology shouldn't replace people. It should give professionals more time for higher-value judgment and creative work."
— Permitfolio TeamInterested in learning more about Permitfolio?
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