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Regcheq logo — Revolucionando la gestión de compliance en Chile y LATAM 🌍...

Regcheq

Revolucionando la gestión de compliance en Chile y LATAM 🌍

Founded 2021 Chile Chile 40 employees Seed Total: $3.60M B2B, Legal Tech

General Information

Company Name Regcheq
Founded Year 2021
Location Chile Chile
Founders / Decision Makers
Team member
Employees 40
Industries B2B, Legal Tech
Funding Stage Seed
Social

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About Regcheq

Regcheq is a Chile-based startup founded in 2021 with a mission to digitalize compliance management for a more transparent and sustainable business ecosystem. The company's Software as a Service (SaaS) offering focuses on regulatory compliance management and risk mitigation. Regcheq aims to centralize and automate anti-money laundering and counter-terrorism financing prevention. Operating in the B2B and Legal Tech industries, the company has recently secured a $2.00M Seed Round investment on July 7, 2023, with backing from Taram Capital, Consorcio, and Sable. This promising startup is well-positioned to make a significant impact in the compliance and risk management space with its innovative SaaS solutions.

Business keywords: Compliance management, Regulatory compliance, Risk mitigation, Digitalization, Centralization, Anti-money laundering, Terrorist financing, Financial transparency, Business ecosystem, Software solutions, Data management

Funding Rounds & Investors (2)

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Funding Stage Amount Investors Lead Investors Date
Seed Round $2.00M 3
Taram Capital Consorcio Sable
Taram Capital, Consorcio +1
07 Jul 2023
Seed Round $1.60M -
02 Jan 2021

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FAQ About Regcheq

Revolucionando la gestión de compliance en Chile y LATAM 🌍
Regcheq was founded in 2021.
Regcheq is headquartered in Chile.
Regcheq operates in B2B and Legal Tech. Its work centres on Compliance management, Regulatory compliance, Risk mitigation and Digitalization.
Regcheq has approximately 40 employees.
Regcheq has completed 2 funding rounds, raising a total of $3.60M. The latest funding stage is Seed.
Top alternatives and competitors to Regcheq include Formalize, Whistleblower Software, PADGETT®, ConnectWise. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Regcheq and Formalize 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 Regcheq, https://bouncewatch.com/company/regcheq, updated 30 December 2024. When citing, please name BounceWatch and link this page.

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