Luxembourg
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.
