Algoreg Alternatives & Competitors
12 companies similar to Algoreg — Global KYC Solutions Provider
Companies similar to Algoreg
FINTRAIL
We're a consultancy helping companies manage their exposure to financial crime risk & main...
London, United Kingdom
TransactionLink
KYB onboarding automation for financial institutions, FinTechs and digital platforms.
London, United Kingdom
Bits Technology
Compliance platform built for the AMLR 2027 era.
Stockholm, Sweden
Vneuron Risk & Compliance
REDUCE THE EFFORT REQUIRED FOR FULL AML COMPLIANCE
Paris, France
Rival Readout
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10 rivals, 90 days of dated moves, ranked by what matters and sourced, in 7 business days.
LAB Group
Providing digital acquisition, identity verification & onboarding technology to Financial...
Melbourne, Australia
AMLYZE
Where regulatory compliance meets innovation
Vilnius, Lithuania
Salv
Beat financial crime with a SaaS platform that helps detect money laundering, share intell...
Tallinn, Estonia
Cynopsis Solutions
Helping companies to comply with KYC/AML. Automating the manual Compliance process, saving...
Singapore, Singapore
Princeton, United States
Jewel Paymentech
A Company of ADVANCE.AI
Singapore, Singapore
Harmoney
Compliance you can always prove.
Ghent, Belgium
Lucra
Protecting payments against APP fraud
London, United Kingdom
About Algoreg
Algoreg, founded in 2016 and headquartered in Luxembourg, presents itself as a prominent player in the RegTech space, operating with a clear mission to aid digital transformation for businesses while ensuring compliance with regulatory standards. With the slogan, “Global KYC Solutions Provider”, the company targets the...
Go!Vid - Video Onboarding, Go!Scan - Watchlist Screening, Go!Risk - Risk Assessment, Go!Team - Case Management
Financial Institutions, Cryptocurrency Companies, Gambling Platforms, Developers
Global RegTech, Digital Transformation, KYC Solutions, AML Programs, Counter-Terrorist Financing, Customer Onboarding, Fraud Management, Risk Scoring, Sanctions Filtering, PEP Filtering, Advisory Services, Information Security, Business Process Outsourcing, Compliance Programs
B2B, SaaS, API
Subscription, Usage Based, Service Fee
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In 7 business days we read 10 rivals around Algoreg: 90 days of dated moves, ranked by what matters to you, each with its source. Fully credited if you continue.
Compiled from the BounceWatch company index. We last looked at Algoreg on 23 Feb 2026. The 12 companies listed here were last checked between 11 Sep 2024 and 31 Oct 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.
