Regnology

Frankfurt, Germany Founded: 1993 • Age: 33 yrs Acquired By Nordic Capital
Cloud-based regulatory reporting solutions are provided for financial entities.
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About Regnology

Regnology is a company based in Frankfurt (Germany) founded in 1993 was acquired by Nordic Capital in November 2020.. Regnology has completed 7 acquisitions, including B.fine, CG3-1 Regulatory Capital and Heywood Business Analysts. Regnology offers products and services including Regnology Platform, Rcloud, Regnology Chatbot, and Regnology Reporting Hub. Regnology operates in a competitive market with competitors including PayPal, Snowflake, Alteryx, Synchrony and Chainalysis, among others.

  • Headquarter Frankfurt, Germany
  • Sectors
    Financial Services
    Technology
  • Email
    ***********
  • Phone
    *********
  • Website
    *********
  • Social
    *********
  • Legal Name Regnology Group Gmbh
Operational Areas
Financial Services → FinTech & Digital Finance
Technology → Enterprise Software & Productivity Solutions
Key Metrics
  • Annual Revenue
  • Net Profit
  • EBITDA
  • Latest Funding Round
    $3.99 M (USD), Grant

    Apr 30, 2009

  • Investors
    OSTI.GOV

    & 1 more

  • Employee Count
    Employee Count
  • Investments & Acquisitions
    B.fine

    & 6 more

  • Acquired by
    Nordic Capital

    (Nov 04, 2020)

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Products & Services of Regnology

Regnology offers a comprehensive portfolio of products and services, including Regnology Platform, Rcloud, Regnology Chatbot, and Regnology Reporting Hub. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.

Primary

Cloud-based platform for automating regulatory data processes.

Service for efficient data analytics and reporting workflows.

AI-powered tool for answering regulatory queries quickly.

Hub for streamlined financial reporting and compliance.

People of Regnology
Headcount 500-1000
Employee Profiles 170
Employee Profiles
People
Damian Pakulski
Talent Acquisition Manager
People
Ivan Zyryanov
Senior Product Owner / Product Advisor
People
Gordon McLennan
Product Manager
People
Tom Tipping
Marketing Manager

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Funding Insights of Regnology

  • Total Funding
  • Total Rounds 1
  • Last Round Grant — $4.0M
  • First Round

    (30 Apr 2009)

  • Investors Count 1
Date Amount Transaction Name Valuation Lead Investors Investors
Apr, 2009 Amount Grant - Regnology Valuation

investors

Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Investors in Regnology

Regnology has secured backing from 2 investors, including institutional and venture fund investors. Prominent investors backing the company include OSTI.GOV and Nordic Capital. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.

All
Venture Fund
Institutional
Investor Description Founded Year Domain Location
-
Founded Year Domain Location
Scientific and technical information is managed and disseminated by OSTI.GOV.
Founded Year Domain Location
Investor Description Founded Year Domain Location
Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
Founded Year Domain Location
Startup ecosystems are ignited through strategic investments by Signite Partners.
Founded Year Domain Location
Venture capital is directed toward companies in multiple sectors.
Founded Year Domain Location
Venture capital is invested in cybersecurity, fintech, and AI startups.
Founded Year Domain Location

Investments & Acquisitions by Regnology

Regnology has strategically engaged in corporate development activities, having acquired 7 companies. Notable acquisitions include B.fine, CG3-1 Regulatory Capital and Heywood Business Analysts. These strategic investments and acquisitions demonstrate the company's commitment to growth through portfolio expansion, market consolidation, technology integration, and strategic partnerships that enhance competitive positioning and drive long-term value creation.

Investments
Company Name Description Domain Location Founded Year Amount
Bionic investment advisor platform
2016
Fine Asian gourmet food is offered by an internet-first restaurant.
2016
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014
Fine Asian gourmet food is offered by an internet-first restaurant.
2016
Acquisitions
Company Name Description Domain Location Founded Year Amount
Regulatory reporting is automated for enterprises in capital markets.
2023
Regulatory reporting solutions are provided for financial institutions and regulators.
2017
Regulatory reporting solutions are provided to banks and financial institutions.
2017
Company Name Description Domain Location Founded Year Amount
OVO is recognized as a smart digital payment application.
2017
Bionic investment advisor platform
2016
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014

Financial Statements - Regnology

Tata Steel revenue growth over time
Tata Steel profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Regnology Comparisons

Employees
+
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Competitors of Regnology

Regnology operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as PayPal, Snowflake, Alteryx, Synchrony and Chainalysis, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.

Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Online payment solutions are offered to consumers and businesses.
domain founded_year HQ Location
Cloud-based big data warehouse for enterprise data management is provided.
domain founded_year HQ Location
Cloud-based data analytics solutions are delivered for insight generation.
domain founded_year HQ Location
Synchrony is engaged in providing credit cards and banking services.
domain founded_year HQ Location
Blockchain data platform insights for cryptocurrency are delivered.
domain founded_year HQ Location
Hybrid cloud infrastructure solutions are delivered for business management.
Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Multiple services are booked via an app-based platform.
domain founded_year HQ Location
On-demand services are booked through an app-based platform.
domain founded_year HQ Location
App based platform offering on demand delivery and ride-hailing services
domain founded_year HQ Location
Operates an on-demand hyperlocal delivery app for food and groceries.

Latest news on Regnology

Frequently Asked Questions about Regnology

When was Regnology founded?

Regnology was founded in 1993 and raised its 1st funding round 16 years after it was founded.

Where is Regnology located?

Regnology is headquartered in Frankfurt, Germany. It is registered at Frankfurt, Hesse, Germany.

Who is the current CEO of Regnology?

Rob Mackay is the current CEO of Regnology.

What does Regnology do?

Regnology was founded in 1993 and is headquartered in Frankfurt, Germany. Operations focus on the financial technology sector, where cloud-based tools are developed for regulatory reporting, risk management, asset-liability oversight, tax reporting, and statistical analysis. Services are extended to banks, insurers, pension funds, and regulators across various regions, supporting compliance and data handling needs.

Who are the top competitors of Regnology?

Regnology's top competitors include Snowflake, Synchrony and Oracle.

What products or services does Regnology offer?

Regnology offers Regnology Platform, Rcloud, Regnology Chatbot, and Regnology Reporting Hub.

How many acquisitions has Regnology made?

Regnology has made 7 acquisitions, including B.fine, CG3-1 Regulatory Capital, and Heywood Business Analysts.

Who are Regnology's investors?

Regnology has 2 investors. Key investors include OSTI.GOV, and Nordic Capital.

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