Regulo Company Profile, Contacts & Intelligence

Technology, Information And InternetNew, York, United States4 employeesFounded 2022
1 contact with email or phone data1 with email data1 with phone data
View verified contacts Compare competitors
Employees
4
Company source estimate
Reachable Contacts
1
Visible contacts with email or phone data
Contacts With Email
1
1 of 2 visible contacts

Regulo Overview

Financial crime compliance is a $274 Bn labor intensive industry and employs about 450,000 analysts globally. In particular clearing the name screening hits is a slow and manual process. Regulo is working on proprietary technology to reduce the AML hits significantly. In due course, we will be able to completely eliminate AML false hits. Key benefits to our clients include - No human in the loop solution - Automated approval/ rejection - Deterministic solution which is explainable and verifiable - No PII info shared with us In a POC conducted in Dec 2022, we have seen a 69% reduction of hits using our technology. Come, explore the NextGen AML technology with us. Reach out to any of our employees or contact us through our website

Headquarters
New, York, United States
Website
www.regulo.ai
Industry
Technology, Information And Internet
Founded
2022
Saas Regtech Proprietary tech AML Name Screening API Solution AML NextGen Tech Artificial Intelligence

Regulo Contact Intelligence

See which contact channels and departments are represented in the visible AeroLeads data.

1 contact with contact data
1 with email data and 1 with phone data in the visible sample.

Regulo People & Org Chart Preview

Sample people records show job titles and whether email or phone data is available without exposing raw contact details.

S
Samriddh Srivastava
Research Analyst @ Regulo - Former Sde
R
Ravi Madavaram
Building the Nextgen Fraud
EP

Compare Similar Companies to Regulo

Explore companies in related markets and compare their industry and employee estimates.

Company Industry / match Employee estimate Page
Mr. Cooper Financial Services 6.30K View company
ADVANCE.AI It Services And It Consulting 338 View company
Skit.ai Software Development 182 View company
StellarFi 🚀 Financial Services 24 View company
Dibble Agriculture, Construction, Mining Machinery Manufacturing 22 View company
SKYVIEW 1 Financial Services 11 View company
INSPIRE Technology, Information And Internet 10 View company
Regulo.io Software Development 6 View company
A2O AI Technology, Information And Internet 1 View company
CyBusAir Services Private Limited Internet Publishing Not listed View company