We are a global RegTech: we contribute to the digital transformation of businesses in compliance with regulatory requirements.
With our proprietary solutions, we transform the way that banks, investment funds, payment companies or insurance firms are on-boarding their customers and conduct the KYC journey. Our products enable a fast and compliant onboarding, decrease operational KYC and reduce negative impacts on customers.
Products/Services
Video on-boarding, photo on-boarding, filtering (sanctions & PEP), risk scoring, fraud management, advisory, BPO
Forecast
Global RegTech actor that significantly contributes to the digital transformation of regulated firms in full compliance with regulatory requirements.
Company Details
- Employees
- 4
- Founded
- -
- Address
- Luxembourg, Luxembourg 1724, Lu
- Phone
- (+352) 26 20 06 75
- in****@****reg.com
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- algoreg.com
- Keywords
- Digital Transformation, Compliance, BPO, Advisory, RegTech, Regulatory Licence, Counter Terrorist Financing, Customer Due Diligence, PEP.
- HQ
- Luxembourg, Luxembourg
Algoreg Questions
Algoreg's helpline number is (+352) 26 20 06 75
Algoreg's website is algoreg.com
Algoreg's LinkedIn profile is https://lu.linkedin.com/company/algoreg
Algoreg has
4 employees.
View email and phone details for 4
employees at Algoreg.
Algoreg's industry is
Financial Services
Algoreg's top competitors are
Koosmik,
Groupe Olky,
Evercity,
Payconiq Luxembourg,
Finologee,
Tokeny, An Apex Group Company,
Stokr,
V-Wax,
Mangopay,
Luxhub.
Algoreg's support email address is info@algoreg.com
Algoreg's categories are Financial Services
Algoreg's founding year is 2016
