About InnReg
InnReg is a Financial Services company based in Miami (United States) founded in 2013 by Francesco Matteini. It provides regulatory compliance consulting for fintech companies worldwide. It operates on a B2B model. Its chief executive, as recorded, is Francesco Matteini. Its website innreg.com draws about 27 thousand monthly visits. InnReg offers products and services including Compliance Consulting, Regulatory and Product Strategy, Registrations and Licensing, and KYC and AML Programs. Its focus areas include FinTech, Compliance Consulting, Regulatory Advisory and Fintech Startups. Its legal entity is INNREG LLC. Similar companies include Socure, ION Group and Alloy; 3 of its 3 listed similar companies have raised funding.
Company details
InnReg is a global firm specializing in regulatory compliance and operations consulting for financial services, particularly fintech startups. They deliver innovative strategies, managed services, and proprietary regtech solutions to mitigate risks and support business growth. Based in Miami, FL, they assist clients like broker-dealers and blockchain firms in navigating regulations and scaling operations efficiently.
- Headquarters Miami, United States
- Founders Francesco Matteini
- SectorsFinancial Services
- Phone•••• ••••
- Website innreg.com
- Social LinkedIn X
- Legal Name Innreg Llc
Products & Services of InnReg
InnReg offers a comprehensive portfolio of products and services, including Compliance Consulting, Regulatory and Product Strategy, Registrations and Licensing, and KYC and AML Programs.
Delivers strategic insights for navigating fintech regulations.
Assists in developing compliance strategies for financial products.
Guides through regulatory approvals for fintech operations.
Implements programs to ensure anti-money laundering compliance.
People of InnReg
6 people are tracked at InnReg (2 in leadership, 4 in team).
| Name | Role | Group |
|---|---|---|
Francesco Matteini | Founder, CEO | Leadership |
Kushal Abeywickrama | Chief Operating Officer | Leadership |
Marina | Marketing Manager | Team |
Dianne Morin | Principal Compliance Consultant | Team |
Tarik Abdala | Senior Compliance Consultant | Team |
Daniel Garcia | Compliance Consultant | Team |
Complete people profiles for InnReg
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- Full employee list
- Team structure
- Board tenure
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Verified entity values are shown only after access is granted.
Similar companies to InnReg
InnReg has 3 listed similar companies in our database, 3 of them funded. They include Socure, ION Group and Alloy.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| socure.com | 2012 | New York, United States | $650.25M | 88 | AI-based identity verification and fraud detection are provided. | |
| iongroup.com | 1998 | New York, United States | $400M | 988 | Treasury management solutions are provided for financial institutions and banks. | |
| alloy.com | 2015 | New York, United States | $211.37M | 216 | Identity decisioning platform is provided for banks and fintech firms. |
Detailed similar companies of InnReg
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- Full competitor set
- Operating metrics
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Web traffic of InnReg
The website of InnReg (innreg.com) receives about 26.7K visits a month.
- Monthly visits26.7K
▲ 12.6% vs previous month
Websites whose visitors overlap most with InnReg. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| ascentregtech.com | 100% | 7.8K | View details | ||
| convergetp.com | 100% | 20.4K | #1,442,798 | View details | |
| trykeep.com | 92% | 65.3K | #486,029 | View details | |
| elliptic.co | 85% | 302.8K | #200,152 | View details | |
| ispartnersllc.com | 67% | 20.3K | #1,826,956 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 7 similar websites and full traffic analytics for InnReg
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- 7 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Top companies in Regulatory & Compliance Tech
3 companies that operate in the same segment as InnReg (Regulatory & Compliance Tech) in United States, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
CLEAR is focused on secure identity verification for seamless experiences. | 2010 | New York, New York, United States | USD 135 M | USD 900.78 M | 4,019 | |
AI-based fraud prevention for e-commerce payments is provided. | 2013 | New York, New York, United States | USD 232.02 M | USD 346.08 M | 724 | |
Compliance management solutions for financial institutions | 2014 | New York, New York, United States | USD 461 M | 815 |
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Frequently Asked Questions about InnReg
InnReg was founded in 2013.
InnReg is headquartered in Miami, United States. It is registered at Miami, Florida, United States.
Francesco Matteini is the CEO of InnReg, as recorded in our data. They have also founded this company.
InnReg is a global firm specializing in regulatory compliance and operations consulting for financial services, particularly fintech startups. They deliver innovative strategies, managed services, and proprietary regtech solutions to mitigate risks and support business growth. Based in Miami, FL, they assist clients like broker-dealers and blockchain firms in navigating regulations and scaling operations efficiently.
InnReg offers Compliance Consulting, Regulatory and Product Strategy, Registrations and Licensing, and KYC and AML Programs.
InnReg operates through Innreg Llc.