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Regmate

RegMate, une solution à 360 qui vous permet de digitaliser totalement votre processus de conformité

Founded 2021 Luxembourg Luxembourg 6 employees Analytics, SaaS

General Information

Company Name Regmate
Founded Year 2021
Location Luxembourg Luxembourg
Employees 6
Industries Analytics, SaaS
Business Model B2B, SaaS, Platform
Revenue Model Subscription, Tiered Pricing, Service Fee
Social

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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 institutions and smaller entities.

With its user-centric approach, RegMate enables seamless operations through intuitive dashboards, transaction monitoring, risk management, and customer onboarding. The innovative ComplianceStore feature empowers clients to tailor the tools according to their unique requirements, ensuring an individualized compliance solution. Their slogan, “RegMate, une solution à 360 qui vous permet de digitaliser totalement votre processus de conformité,” aptly captures this flexible approach.

Although RegMate has not yet disclosed any external investments, its robust and scalable business model positions it as an attractive prospect for venture capitalists looking to enter the compliance technology sector.

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

Services & Products

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

No funding data available for Regmate yet.

Regmate Alternatives & Competitors

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FAQ About Regmate

RegMate, une solution à 360 qui vous permet de digitaliser totalement votre processus de conformité
Regmate was founded in 2021.
Regmate is headquartered in Luxembourg.
Regmate operates in Analytics and SaaS. Its work centres on Compliance Software, RegTech, AML (Anti-Money Laundering) and KYC (Know Your Customer). Its customers include Fiduciaries, Accounting Firms and Law Firms.
Regmate has a B2B, SaaS and Platform business model. Its revenue comes from Subscription, Tiered Pricing and Service Fee.
Regmate has approximately 6 employees.
Regmate offers: Compliance consulting and technical engineering, Regulatory compliance optimization, Continuous research and development, Team training and compliance management, Modular compliance platform.
Top alternatives and competitors to Regmate include FrankieOne, SwiftDil, IdentityMind, iDenfy. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Regmate and FrankieOne 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 Regmate, https://bouncewatch.com/company/regmate, updated 7 September 2026. When citing, please name BounceWatch and link this page.

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