Algroreg

Algroreg
Business Name:
Algroreg
Category:
Business Description:
Algoreg is a RegTech startup which contributes to the digital transformation of businesses in compliance with regulatory requirements. With their 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. Algoreg’s 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.
Based in:
Luxembourg
Tags:
regtech, KYC, video
Founded:
2016
Website:
https://www.algoreg.com/
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