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Regmate Alternatives & Competitors

4 companies similar to Regmate — RegMate, une solution à 360 qui vous permet de digitaliser totalement votre proc...

Companies similar to Regmate

FrankieOne logo — alternative to Regmate

FrankieOne

Leaders in compliance, identity verification and fraud detection, helping companies onboar...

SwiftDil logo — alternative to Regmate

SwiftDil

AI-driven SaaS platform for automating Anti-Money Laundering (AML), Know Your Customer (KY...

IdentityMind logo — alternative to Regmate

IdentityMind

Empowering businesses with a robust, secure platform for online risk management and automa...

iDenfy logo — alternative to Regmate

iDenfy

Powerful, All-In-One Identity Verification, Fraud Prevention and Compliance Platform.

About Regmate

RegMate, founded in 2021, is a cutting-edge SaaS company based in Luxembourg offering a comprehensive compliance digitalization solution. Positioned within the Analytics industry, it provides a fully customizable and adaptable platform that efficiently manages the compliance processes for both large financial instituti...

Services

Compliance consulting and technical engineering, Regulatory compliance optimization, Continuous research and development, Team training and compliance management, Modular compliance platform

Target Customers

Fiduciaries, Accounting Firms, Law Firms, Notary Services, Real Estate Professionals, Art Dealers, Domiciliation Companies, Yachting Industry

Business keywords

Compliance Software, RegTech, AML (Anti-Money Laundering), KYC (Know Your Customer), Digital Onboarding, Transaction Monitoring, Compliance Dashboard, Financial Services Compliance, Customizable Compliance Solutions, LCBFT (Legal Compliance And Beneficial Financial Transactions), Modular Compliance Solutions, Compliance Process Automation, Advisory And Monitoring Tools

Business Model

B2B, SaaS, Platform

Revenue Model

Subscription, Tiered Pricing, Service Fee

Frequently Asked Questions

Companies similar to Regmate include FrankieOne, SwiftDil, IdentityMind, iDenfy. They work in Analytics and SaaS and share Regmate's focus on kyc (know your customer), aml (anti-money laundering) and regtech.
Bounce Watch lists 4 companies that share Regmate's industries and are closest to it in business tags, services, target customers, business model and size.
RegMate, founded in 2021, is a cutting-edge SaaS company based in Luxembourg offering a comprehensive compliance digitalization solution. Positioned within the Analytics industry, it provides a fully customizable and adaptable platform that efficiently manages the compliance processes for both large financial instituti...

From the desk

Mapping a market? Start with a Rival Readout.

In 7 business days we read 10 rivals around Regmate: 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 Regmate on 6 Jul 2026. The 4 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.

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