ABOUT US

about us

algoreg helps companies build a fully automated KYC program with a strong focus on user experience by offering a suite of innovative solutions.
Our funding team is made of C-Level professionals and entrepreneurs with 10+ years of experience in: anti-money laundering, counter-terrorism financing, information security, software development and finance.

20+ team of seasoned experts

in the fields of compliance, technology and finance

established in February 2017

went into market in November 2017

in February 2018

headquartered in Luxembourg

the financial center of Europe

“professional of the financial sector”

strategic partnerships

with Dow Jones and the LHoFT

our awards

Finalists 

FinTech Awards 2018 – organised by LHoFT, KPMG, State Street

Top 15 

Worldwide RegTech Companies to Watch For 

Most Innovative 

Identity Compliance Solutions Europe 2018

Top 100

The world’s most innovative RegTech Companies

"Algoreg is a real customer-centric company dedicated to flexibility and efficiency concepts. Without hesitation, I recommend algoreg as a top class specialized RegTech partner for payment service providers."