About RegSmart
RegSmart is a company based in Loganville (United States) founded in 2015.. RegSmart has raised $20 thousand across 1 funding round from investors including RevTech Labs Capital. RegSmart offers products and services including RegSmart-BSA Risk & Review, RegSmart-Collaboration, and RegSmart-Cannabis Banking. RegSmart operates in a competitive market with competitors including EXIGER, Onfido, IDnow, Riskified and Socure, among others.
- Headquarter Loganville, United States
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Sectors
Financial ServicesTechnology
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Phone
*********
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Website
*********
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Social
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- Legal Name Rs Technologies, Llc
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Annual Revenue
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Net Profit
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EBITDA
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Total Equity Funding
$20 K (USD)
in 1 rounds
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Latest Funding Round
$20 K (USD), Seed
Jun 21, 2017
- Investors
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Employee Count
Employee Count
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Products & Services of RegSmart
RegSmart offers a comprehensive portfolio of products and services, including RegSmart-BSA Risk & Review, RegSmart-Collaboration, and RegSmart-Cannabis Banking. 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.
Automates BSA risk assessments and audits for financial compliance.
Facilitates team-based BSA compliance and risk management processes.
Provides specialized risk tools for cannabis-related financial services.
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Operations Team
1 people
Leadership Team
1 people
Product Management Team
1 people
Finance and Accounting
1 people
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Funding Insights of RegSmart
RegSmart has successfully raised a total of $20K through 1 strategic funding round. The most recent funding activity was a Seed round of $20 thousand completed in June 2017. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding Total Funding
- Total Rounds 1
- Last Round Seed — $20,000
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First Round
First Round
(21 Jun 2017)
- Investors Count 1
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jun, 2017 | Amount | Seed - RegSmart | Valuation |
investors |
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
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Investors in RegSmart
RegSmart has secured backing from 1 investor, including venture fund investors. Prominent investors backing the company include RevTech Labs 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.
| Investor | Description | Founded Year | Domain | Location |
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by RegSmart
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - RegSmart
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Regsmart Comparisons
Competitors of RegSmart
RegSmart 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 EXIGER, Onfido, IDnow, Riskified and Socure, 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 |
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| domain | founded_year | HQ Location |
Third-party risks and supply chains are managed via AI platform.
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| domain | founded_year | HQ Location |
Identity verification solutions are provided, including document and biometric authentication.
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| domain | founded_year | HQ Location |
Automated and expert-led identity verification services are provided.
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| domain | founded_year | HQ Location |
AI-based fraud prevention for e-commerce payments is provided.
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| domain | founded_year | HQ Location |
AI-based identity verification and fraud detection are provided.
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| domain | founded_year | HQ Location |
IT security governance, risk, and compliance solutions are provided.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Regsmart
Frequently Asked Questions about RegSmart
When was RegSmart founded?
RegSmart was founded in 2015 and raised its 1st funding round 2 years after it was founded.
Where is RegSmart located?
RegSmart is headquartered in Loganville, United States. It is registered at Loganville, Georgia, United States.
Who is the current CEO of RegSmart?
Mark Stetler is the current CEO of RegSmart.
Is RegSmart a funded company?
RegSmart is a funded company, having raised a total of $20K across 1 funding round to date. The company's 1st funding round was a Seed of $20K, raised on Jun 21, 2017.
What does RegSmart do?
RegSmart was founded in 2015 and is headquartered in Loganville, United States. A cloud-based SaaS platform is provided by the company for governance, risk, and compliance (GRC) in the cybersecurity sector. Core operations include risk assessments for security and BSAAML compliance, aligned with the FFIEC BSA Examination Manual, along with annual audits and management reviews. Advisory and consulting services in cybersecurity are also extended to organizations.
Who are the top competitors of RegSmart?
What products or services does RegSmart offer?
RegSmart offers RegSmart-BSA Risk & Review, RegSmart-Collaboration, and RegSmart-Cannabis Banking.
Who are RegSmart's investors?
RegSmart has 1 investor. Key investors include RevTech Labs Capital.