About Regtify
Regtify is a company based in London (United Kingdom) founded in 2016. It operates as a SaaS, and B2B. Regtify offers products and services including REGTIFYONE, REGREP, REGLMS, AUDIT CORTEX, and CMRS. Regtify operates in a competitive market with competitors including Socure, Alloy, BioCatch, AccessPay and Ncontracts, among others.
- Headquarter London, United Kingdom
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Sectors
Financial Services
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Phone
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Website
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Social
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- Legal Name Regtify Limited
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Annual Revenue
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Products & Services of Regtify
Regtify offers a comprehensive portfolio of products and services, including REGTIFYONE, REGREP, REGLMS, AUDIT CORTEX, and CMRS. 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.
Platform for capital management and regulatory compliance solutions.
Tools for regulatory reporting and risk management processes.
System for continuous professional development and training.
Software for audit management and compliance oversight.
Solution for risk and capital management reporting.
Funding Insights of Regtify
| 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 |
Investments & Acquisitions by Regtify
| 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 - Regtify
| 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 |
Regtify Comparisons
Competitors of Regtify
Regtify 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 Socure, Alloy, BioCatch, AccessPay and Ncontracts, 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 |
AI-based identity verification and fraud detection are provided.
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Identity decisioning platform is provided for banks and fintech firms.
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| domain | founded_year | HQ Location |
Provider of behavioral biometrics cybersecurity solutions
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| domain | founded_year | HQ Location |
Cloud based payment automation and cash management solutions for businesses
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| domain | founded_year | HQ Location |
Integrated risk and compliance solutions are offered for financial institutions.
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| domain | founded_year | HQ Location |
Developer of digital credit infrastructure and risk intelligence suite
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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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| domain | founded_year | HQ Location |
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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Frequently Asked Questions about Regtify
When was Regtify founded?
Regtify was founded in 2016.
Where is Regtify located?
Regtify is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
What does Regtify do?
Regtify is a regulatory technology company that delivers innovative solutions for compliance, risk management, and professional development. It offers tools like regulatory reporting and audit management to sectors including banking, investment firms, and asset managers. Operating from Nicosia, Cyprus, and London, UK, Regtify focuses on efficiency and partnerships to ensure regulatory adherence and data analytics support.
What products or services does Regtify offer?
Regtify offers REGTIFYONE, REGREP, REGLMS, AUDIT CORTEX, and CMRS.