Company profile: Regnology
1.1 - Company Overview
Company description
- Provider of regulatory, tax reporting, and supervisory software solutions and financial services, including Rcloud to modernize regulatory reporting infrastructures; Rconnect for regulatory data collection and reporting; Regnology Supervisory Hub for near real-time SupTech supervision and AI analytics; ABACUS/DaVinci for regulatory reporting and risk management; and an AI chatbot for regulatory inquiries.
Products and services
- ABACUS/DaVinci: Enterprise-grade software that facilitates regulatory reporting and risk management by orchestrating data collection, automating report generation, and streamlining distribution
- Regnology Supervisory Hub (RSH): AI-enabled SupTech suite enabling near real-time supervision and granular data analysis, incorporating AI-driven advanced analytics for supervisory insights
- Rconnect: Modular platform that aids central banks and supervisors in managing regulatory data collection and reporting, enhancing communication and data management
Key contacts
🔒
🔒
Financial details
🔒
1.2 - Competitors and similar companies to Regnology
KRM22
HQ: United Kingdom
Website
- Description: Provider of risk management software for capital market organisations, offering tools for risk control and regulatory compliance to drive profitability. Products include a digital risk register with incident management and guided risk assessment; market surveillance for abuse, fraud and operational breaches; trading limits management with interactive workflow and extensive audit trail; and real-time risk analytics for trading control (P&L, margin, VaR, stress risk).
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full KRM22 company profile →
Zoloz
HQ: United States
Website
- Description: Provider of digital identity verification and security solutions combining biometrics and authentication expertise from Ant Financial and EyeVerify; offerings include eKYC with multi-layer checks, Zoloz Deeper for AI-generated fake detection, Smart AML with monitoring, risk rating and watchlist screening, NearX mobile security, user risk verification, and Ant Security Phecda Lab combating deepfake and injection attacks.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Zoloz company profile →
PassFort
HQ: United Kingdom
Website
- Description: Provider of a turnkey compliance platform that automates the collection, verification, and secure storage of CDD data, delivering seamless KYC-driven onboarding in regulated markets. Solutions include PassFort Lifecycle, Orbis for Compliance, Shell Company Indicator, Compliance Catalyst, Sanctions360, and UBO discovery for KYC/AML/ABAC, sanctions, and beneficial ownership research.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full PassFort company profile →
Paragon Data Labs
HQ: United States
Website
- Description: Provider of cloud-based enterprise software solutions for financial services firms, focused on streamlining critical operations. A next-generation RegTech company, Paragon Data Labs develops and services the Compliance Administration and Tracking (CAT) platform to streamline employee compliance.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Paragon Data Labs company profile →
IdentityMind Global
HQ: United States
Website
- Description: Provider of a SaaS platform for online risk management and compliance automation, creating Trusted Digital Identities (TDIs) by continuously building, validating, and risk scoring digital identities worldwide to reduce client onboarding and transaction fraud and improve AML, sanctions screening, and KYC through eDNA.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full IdentityMind Global company profile →
🔒
2.M&A buyers
2.1 Potential strategic acquirers in the sector
🔒
🔒
🔒
🔒
View all strategic buyers with complete profiles
Start Free Trial →
2.2 - Strategic buyer groups for Regnology
🔒
Buyer group 1: ████████ ████████
●● companies
Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
🔒
View all companies in this group
Request Free Trial Now →
🔒
Buyer group 2: ████████ ████████
●● companies
Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
🔒
View all companies in this group
Request Free Trial Now →
🔒
Buyer group 3: ████████ ████████
●● companies
Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
🔒
View all companies in this group
Request Free Trial Now →
🔓 Unlock all detailed buyer group breakdowns with complete company profiles
Start Free Trial →
3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to Regnology
2.2 - Growth funds investing in similar companies to Regnology
🔒
View all growth equity funds with complete profiles
Start Free Trial →
4 - Top valuation comps for Regnology
4.2 - Public trading comparable groups for Regnology
🔓 Unlock all public trading comparable groups with complete valuation data
Start Free Trial →