Algoreg
Global KYC Solutions Provider
Global KYC Solutions Provider
Algoreg is a Global KYC Solutions Provider established in 2016 and headquartered in Luxembourg. The company offers innovative RegTech solutions to facilitate the digital transformation of businesses while ensuring compliance with regulatory requirements. Its proprietary products, such as video on-boarding, photo on-boarding, filtering (sanctions & PEP), risk scoring, fraud management, advisory, and BPO, revolutionize the customer on-boarding and KYC processes for banks, investment funds, payment companies, and insurance firms. The latest $1.00M Series A investment from HTX and Jean-Pierre Bitton in 18 February 2018 signifies confidence in Algoreg's potential as a prominent Global RegTech actor, driving the digital transformation of regulated firms on a global scale. With its focus on accelerated and compliant onboarding, Algoreg has the potential to make a significant impact on the Financial Services and Fintech industries.
| Funding Stage | Amount | No. Investors | Investors | Date |
|---|---|---|---|---|
| Series A | $1.00M | 2 |
|
18 Feb 2018 |
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