RegSmart LLC

RegSmart LLC is a Cyber Security startup founded in 2015 and headquartered in the United States. The company focuses on automating BSA Risk Assessments with the slogan "BSA Risk Assessments automated." RegSmart provides software solutions and regulatory auditing and consulting services to banks, credit unions, and non-bank financial institutions. The startup offers a suite of industry-leading automated BSA/AML/OFAC and cybersecurity risk assessment, audit, and exam preparation applications to efficiently manage money laundering and cybercrime risks. It prides itself on having a team with a combined 100+ years of experience in identifying and managing AML, cyber, fraud, and compliance risks, including experts from various segments of the financial industry. Moreover, RegSmart differentiates itself by providing unobtrusive, interactive systems supported by subject matter experts that mitigate BSA and cybersecurity risks across sophisticated organizations. In March 2017, the startup received $20.00K in a Seed Round investment from investors including Queen City Fintech, Carolinas Fintech Ventures, and Stacked Capital. RegSmart's core values revolve around serving the customer, providing a true ongoing risk-based approach to compliance, maximizing efficiency, and minimizing client cost, supporting resource requests and policy requirements, and quantifying and mitigating BSA and cyber risk for executive management and board members. This blend of rich expertise, avant-garde technology, and targeted funding puts RegSmart in a promising position within the cybersecurity and regulatory compliance market.