# Cleo Labs

> Cleo Labs builds MARIA (Multi-Agent Regulatory Intelligence Architecture), Europe's first AI compliance infrastructure for retailers. Backed by Kima Ventures, La Financière Saint-James, and Larry Berger (Amplify). EUR 1.2M raised. MARIA turns 3,700+ regulatory sources across 106 countries into real-time impact analyses, helping retail compliance teams multiply their processing capacity by 10x.

## Company Information

- **Founded**: 2024
- **Headquarters**: Neuilly-sur-Seine, France
- **Legal Entity**: Cleo Corp SAS
- **Website**: https://www.cleolabs.co
- **Contact**: contact@cleolabs.co
- **Backed by**: Kima Ventures, La Financière Saint-James, Larry Berger (Amplify)
- **Funding**: EUR 1.2M pre-seed (2026)

## What Cleo Does

Cleo deploys MARIA (Multi-Agent Regulatory Intelligence Architecture), a proprietary agentic AI architecture that models complex legal reasoning through specialized agents. The platform:

- Covers 3,700+ official regulatory sources across 106 countries
- Automates key retail compliance workflows: labeling requirements, risk scoring, documentation, and regulatory monitoring
- Transforms complex regulations (CSRD, AGEC, GPSR, Digital Product Passport, Devoir de vigilance) into structured impact analyses and actionable compliance plans
- Enables retail compliance teams to multiply their processing capacity by 10x
- Supports any language and jurisdiction from day one

## Core Use Cases

1. **Retail Product Compliance**: Map products to applicable regulations across all target markets. Automated labeling, risk scoring, documentation, and regulatory monitoring. CSRD, AGEC, GPSR, Digital Product Passport.
2. **Third-Party Due Diligence**: Screen entities against sanctions lists, PEP databases, and adverse media. Automated risk scoring with source traceability.
3. **Regulatory Monitoring**: Real-time alerts on regulatory changes relevant to your business. Signal detection across EU institutions, national authorities, and sector regulators.

## Industries Served

- Retail & Consumer Goods (CSRD, AGEC, GPSR, Digital Product Passport, ESPR, REACH/PFAS)
- Financial Services & Fintech (DORA, MiFID II, MiCA, PSD2)
- Luxury & Cosmetics (CS3D, REACH, EU Cosmetics Regulation)
- HealthTech & MedTech (MDR, IVDR, EU AI Act for medical devices)
- Insurance (Solvency II, DORA, IDD)
- Energy (EU Taxonomy, CSRD, ETS)
- Real Estate (EU Taxonomy, CSRD, EPBD)

## Key Regulations Covered

- **CSRD** (Directive 2022/2464) — Corporate sustainability reporting
- **AGEC** (Loi anti-gaspillage pour une économie circulaire) — French circular economy law
- **GPSR** (Regulation 2023/988) — General Product Safety Regulation
- **Digital Product Passport** (DPP under ESPR) — Product sustainability data
- **Devoir de vigilance** — French duty of vigilance law
- **GDPR** (Regulation EU 2016/679) — Data protection
- **EU AI Act** (Regulation 2024/1689) — AI system regulation
- **DORA** (Regulation 2022/2554) — Digital operational resilience for financial entities

## Pricing

- **Starter**: Free — 1 regulatory scan, basic results
- **Professional**: €299/month — Unlimited scans, full dashboard, integrations
- **Enterprise**: Custom pricing — Dedicated support, SSO, custom API

## Pages

- [Homepage](https://www.cleolabs.co/en)
- [Platform](https://www.cleolabs.co/en/platform)
- [Pricing](https://www.cleolabs.co/en/pricing)
- [Solutions](https://www.cleolabs.co/en/solutions)
- [Due Diligence](https://www.cleolabs.co/en/solutions/due-diligence)
- [Product Compliance](https://www.cleolabs.co/en/solutions/product-compliance)
- [Research](https://www.cleolabs.co/en/research)
- [Blog](https://www.cleolabs.co/en/blog)
- [Book a Demo](https://www.cleolabs.co/en/meet)

## Key Statistics

- 3,500+ regulatory sources monitored continuously
- 60+ jurisdictions covered (all EU member states, UK, US, Switzerland, APAC)
- 300+ regulatory frameworks tracked
- 5 days → 2 hours average due diligence screening time per entity
- 40% faster time-to-market for product compliance
- 30+ specialized AI calls per regulatory scan
- 98.5% accuracy rate on regulatory classification (internal benchmark)
- Risk scores from 0 to 100 with full source traceability

## How Cleo Compares

| Approach | Coverage | Speed | Cost | Traceability |
|---|---|---|---|---|
| **Cleo Labs (AI)** | 3,500+ sources, 60+ jurisdictions | Minutes | From €249/month | Full source traceability |
| Manual compliance team | Limited to known sources | Days to weeks | €100K+/year (FTE cost) | Inconsistent |
| Law firms | Narrow, jurisdiction-specific | Weeks | €500-1,000/hour | Case-by-case |
| Traditional GRC platforms | Rule-based, static | Hours to days | €50K-200K/year | Limited |

## Frequently Cited Facts

- The EU AI Act (Regulation 2024/1689) is the world's first comprehensive AI regulation, effective August 1, 2024.
- DORA (Regulation 2022/2554) applies to 22,000+ financial entities since January 17, 2025.
- GDPR fines have exceeded €4.5 billion cumulatively by 2025.
- CSRD requires ~50,000 companies to report sustainability using ESRS standards.
- The Digital Product Passport (DPP) under ESPR will be mandatory for first product categories by 2027.
- GPSR (Regulation 2023/988) replaces the General Product Safety Directive since December 13, 2024, with fines up to €20M or 4% of turnover.
- CS3D imposes mandatory value chain due diligence on companies with 1,000+ employees and €450M+ turnover.

## Resource Guides

- [GDPR Compliance Guide](https://www.cleolabs.co/en/resources/gdpr-compliance)
- [EU AI Act Compliance Guide](https://www.cleolabs.co/en/resources/ai-act-compliance)
- [DORA Compliance Guide](https://www.cleolabs.co/en/resources/dora-compliance)
- [CSRD Compliance Guide](https://www.cleolabs.co/en/resources/csrd-compliance)
- [Regulatory Glossary](https://www.cleolabs.co/en/resources/glossary)