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Algoreg logo — Global KYC Solutions Provider

Algoreg

Global KYC Solutions Provider

Founded 2016 Luxembourg Luxembourg 4 employees Series A Total: $1.00M Financial Services, Fintech

General Information

Company Name Algoreg
Founded Year 2016
Location Luxembourg Luxembourg
Founders / Decision Makers
Team member Team member
Employees 4
Industries Financial Services, Fintech
Funding Stage Series A
Business Model B2B, SaaS, API
Revenue Model Subscription, Usage Based, Service Fee
Social

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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 Financial Services and Fintech sectors.

Algoreg's suite of proprietary solutions, including video and photo onboarding, sanctions and PEP filtering, risk scoring, and fraud management, empowers banks, investment firms, and insurance companies to streamline KYC processes efficiently and compliantly. Its SaaS offerings promise to reduce operational burdens and improve customer experience through faster onboarding processes.

The company last received a $1.00M Series A investment on 01 March 2018, backed by investors such as RegTech, Jean-Pierre Bitton, and the G&F fund. Algoreg continues to position itself as a key contributor to the global digital compliance landscape.

Business keywords: 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

Services & Products

Go!Vid - Video Onboarding
Go!Scan - Watchlist Screening
Go!Risk - Risk Assessment
Go!Team - Case Management

Target Customers

Financial Institutions Cryptocurrency Companies Gambling Platforms Developers

Funding Rounds & Investors (1)

View All
Funding Stage Amount Investors Lead Investors Date
Series A $1.00M 3
RegTech
RegTech, Jean-Pierre Bitton +1
01 Mar 2018

Algoreg Alternatives & Competitors

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Algoreg vs
FINTRAIL
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TransactionLink
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Algoreg vs
Bits Technology
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Compliance platform built for the AMLR 2027 era.

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FAQ About Algoreg

Global KYC Solutions Provider
Algoreg was founded in 2016.
Algoreg is headquartered in Luxembourg.
Algoreg operates in Financial Services and Fintech. Its work centres on Global RegTech, Digital Transformation, KYC Solutions and AML Programs. Its customers include Financial Institutions, Cryptocurrency Companies and Gambling Platforms.
Algoreg has a B2B, SaaS and API business model. Its revenue comes from Subscription, Usage Based and Service Fee.
Algoreg has approximately 4 employees.
Algoreg has completed 1 funding round, raising a total of $1.00M. The latest funding stage is Series A.
Algoreg offers: Go!Vid - Video Onboarding, Go!Scan - Watchlist Screening, Go!Risk - Risk Assessment, Go!Team - Case Management.
Top alternatives and competitors to Algoreg include FINTRAIL, TransactionLink, Bits Technology, Vneuron Risk & Compliance, LAB Group. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Algoreg and FINTRAIL are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Algoreg, https://bouncewatch.com/company/algoreg, updated 17 August 2026. When citing, please name BounceWatch and link this page.

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