Products

Signal Tracker Data Platform Data Enrichment API Intelligence desk

Solutions

Inward Investment & Aftercare Deal Origination Executive Search Corporate Development Signal-Based Outbound Competitive Intelligence Funding Signals Competitor Monitoring For Sales Teams For Founders For Agencies For Investors

Explore

Companies Live Signals Markets Trends

Resources

Signal Checker Blog Integrations FAQ Contact Pricing
Login Book a demo
RegSmart LLC logo — BSA Risk Assessments automated

RegSmart LLC

BSA Risk Assessments automated

Founded 2015 United States Plano, United States 3 employees Seed Total: $20.00K Cyber Security

General Information

Company Name RegSmart LLC
Founded Year 2015
Location United States Plano, United States +1
Employees 3
Industries Cyber Security
Funding Stage Seed
Social

Get notified when RegSmart LLC moves

Funding, new markets, leadership changes, hiring surges — one e-mail, only when something happens.

Free · no account needed

About RegSmart LLC

RegSmart LLC is a Cyber Security startup founded in 2015 and headquartered in the United States. The company focuses on automating BSA Risk Assessments with the slogan "BSA Risk Assessments automated." RegSmart provides software solutions and regulatory auditing and consulting services to banks, credit unions, and non-bank financial institutions. The startup offers a suite of industry-leading automated BSA/AML/OFAC and cybersecurity risk assessment, audit, and exam preparation applications to efficiently manage money laundering and cybercrime risks. It prides itself on having a team with a combined 100+ years of experience in identifying and managing AML, cyber, fraud, and compliance risks, including experts from various segments of the financial industry. Moreover, RegSmart differentiates itself by providing unobtrusive, interactive systems supported by subject matter experts that mitigate BSA and cybersecurity risks across sophisticated organizations. In March 2017, the startup received $20.00K in a Seed Round investment from investors including Queen City Fintech, Carolinas Fintech Ventures, and Stacked Capital. RegSmart's core values revolve around serving the customer, providing a true ongoing risk-based approach to compliance, maximizing efficiency, and minimizing client cost, supporting resource requests and policy requirements, and quantifying and mitigating BSA and cyber risk for executive management and board members. This blend of rich expertise, avant-garde technology, and targeted funding puts RegSmart in a promising position within the cybersecurity and regulatory compliance market.

Taxonomy: BSA Risk Assessments, Regulatory Auditing, Consulting Services, Financial Institutions, Money Laundering, Risk Assessment, AML, OFAC, Regulatory Compliance Management, Cloud-Based Technology, Subject Matter Experts, Regulatory Reporting

Funding Rounds & Investors (1)

View All
Funding Stage Amount Investors Lead Investors Date
Seed Round •••••• 3
Investor Investor Investor
27 Mar 2017

RegSmart LLC Alternatives & Competitors

RegSmart LLC vs
Defy
Defy Turkey

AI Driven Crypto Asset Compliance; AML, KYT, Fraud Detection and Travel Rule services

Unknown
4 employees
Fintech
RegSmart LLC vs
LexAlign PBC
LexAlign PBC United States

Empowering front-line fraud defense by automating the onsite audit function for banks' commercial cu...

Seed
7 employees
Financial Services, Information Technology
RegSmart LLC vs
PT Sistema Datapilar
PT Sistema Datapilar Indonesia

Enabling the Future through Innovation

36 employees
Hardware, Information Technology

FAQ About RegSmart LLC

BSA Risk Assessments automated
RegSmart LLC was founded in 2015.
RegSmart LLC is headquartered in Plano, United States.
RegSmart LLC operates in the following industries: Cyber Security.
RegSmart LLC has approximately 3 employees.
RegSmart LLC has completed 1 funding round, raising a total of $20.00K. The latest funding stage is Seed.
Top alternatives and competitors to RegSmart LLC include Defy, LexAlign PBC, PT Sistema Datapilar, MG - Mulligan Security, BillionLives Business Initiatives. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
RegSmart LLC and Defy 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.

Don't just browse. Track.

Signal Tracker monitors RegSmart LLC and millions of companies for funding rounds, hiring surges, product changes, and 40+ signal types — so you never miss an opportunity.

See how it works

One analytics cookie (Google Analytics). Cookie Policy