Regcheq

Revolucionando la gestión de compliance en Chile y LATAM 🌍

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General Information
Company Name
Regcheq
Founded Year
2021
Location (Offices)
Chile +3
Founders / Decision Makers
Cristián Neely - Co-Founder & Chief Technology Officer Pablo Muñoz - Chief Financial Officer Cristóbal Concha - Co-Founder, Chief Executive Officer & Board Member Pedro Feres - Co-Founder, Chief Marketing Officer, Chief Sales Officer and CCO Fernando Zavala - Director Renata Vaz Guimarães - Country Manager Brazil
Number of Employees
40
Industries
B2B, Legal Tech
Funding Stage
Seed
Social Media

Regcheq - Company Profile

Regcheq is a Chile-based startup founded in 2021 with a mission to digitalize compliance management for a more transparent and sustainable business ecosystem. The company's Software as a Service (SaaS) offering focuses on regulatory compliance management and risk mitigation. Regcheq aims to centralize and automate anti-money laundering and counter-terrorism financing prevention. Operating in the B2B and Legal Tech industries, the company has recently secured a $2.00M Seed Round investment on July 7, 2023, with backing from Taram Capital, Consorcio, and Sable. This promising startup is well-positioned to make a significant impact in the compliance and risk management space with its innovative SaaS solutions.

Taxonomy: Compliance management, Regulatory compliance, Risk mitigation, Digitalization, Centralization, Anti-money laundering, Terrorist financing, Financial transparency, Business ecosystem, Software solutions, Data management

Funding Rounds & Investors of Regcheq (2)

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Funding Stage Amount No. Investors Investors Date
Seed Round $2.00M 3
Taram Capital, investor in Regcheq's Seed Round round Consorcio, investor in Regcheq's Seed Round round Sable, investor in Regcheq's Seed Round round
07 Jul 2023
Seed Round $1.60M - 02 Jan 2021

Latest News of Regcheq

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No recent news or press coverage available for Regcheq.

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