BDO Malta
Delivering exceptional client service since 1978 - Advisory | Audit & Assurance | Tax | Technology | Outsourcing
94 employees · est. 1978 · Malta
BDO Malta is the older company (2016 vs 1978); BDO Malta is the larger of the two.
Side-by-Side Comparison
| Metric | Algoreg | BDO Malta |
|---|---|---|
| Founded | ||
| Founded | 2016 | 1978 older |
| Headquarters | ||
| Headquarters | Luxembourg, Luxembourg | Malta |
| Employees | ||
| Employees | 4 | 94 larger |
| Industry | ||
| Industry | Financial Services, Fintech | Financial Services |
| Funding Stage | ||
| Funding Stage | Series A | Not tracked yet |
| Total Funding | ||
| Total Funding | $1.00M | Not tracked yet |
| Funding Rounds | ||
| Funding Rounds | 1 | Not tracked yet |
| Services | ||
| Services | Go!Vid - Video Onboarding, Go!Scan - Watchlist Screening, Go!Risk - Risk Assessment, Go!Team - Case Management | Not tracked yet |
| Target Customers | ||
| Target Customers | Financial Institutions, Cryptocurrency Companies, Gambling Platforms, Developers | Not tracked yet |
| Taxonomy | ||
| Taxonomy | 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 | Accounting, Taxation Consultancy, Audit, Corporate Services, VAT Compliance, Advisory, Assurance, Technology, Risk & Compliance, Anti-money Laundering, Cyber Security, Internal Audit, Corporate Governance, Transfer Pricing, GDPR & Privacy |
| Website | ||
| Website | algoreg.com | bdo.com.mt |
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...
About BDO Malta
is a Member Firm of , an international network of accounting, tax, and advisory firms operating in 166 countries and territories. Since its establishment in , the company has continuously expanded its portfolio of services, catering to both local and foreign clients. Specializing in , BDO Malta off...
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BounceWatch watches Algoreg and BDO Malta for new funding, fast hiring, new executives and a change of software vendor. When one happens, we email you the same day.
Funding, hiring, leadership and stack changes at Algoreg and BDO Malta — by email.
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Compiled from the BounceWatch company index. We last looked at Algoreg on 23 Feb 2026, and BDO Malta on 17 Nov 2024. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.