algoreg launches on-demand watchlist screening and risk-scoring

After months of hard work, we're proud to announce that we just launched our brand new product: go!checks. go!checks allows you to instantly check names for PEP, sanctions lists and perform an AML risk assessment.

The latest addition to our suite of KYC solutions is lightning fast, hassle-free, secure, requires no implementation and covers millions of profiles over 250 countries and territories.

A self-service solution tailored for you to keep control of your AML data and needs with our flexible pricing bundles.

February 2019

See you at the Paris FinTech Forum 2019

In January, we will attend Europe’s hottest FinTech event in Paris. Over 2,600 attendees and 220 speakers from 60 countries will gather at the Palais Brongniart for this 2 days to explore, discuss and discover the latest trends in FinTech. Gaetan would love to meet with you at the Innovation & Networking Lounges during the event to further discuss your interest in our innovative KYC solutions.

January 2019

This year was a great year

algoreg officially launched in 2018 and we want to share with you all the great things that have happened. A special thanks to our growing team for their dedication.

We are looking forward to starting 2019 with the same energy that has driven us to where we are today. A big thanks to those of you who have never stopped believing in us since inception and we wish you all the best during the upcoming holiday season.

See you next year, motivated and ambitious like never before.

December 2018

Koosmik teams up with algoreg for its African expansion

Koosmik, a Luxembourg-based FinTech developing mobile financial services and digital wallet solutions, announced earlier this week, that they were teaming up with the global KYC solutions provider, algoreg.

December 2018

algoreg regtech 100

algoreg is now part of the Global #RegTech100

We are now part of the world’s most innovative RegTechs! It’s a huge accomplishment since a panel of analysts and industry experts voted from a vast list of 800+ companies produced by FinTech Global and RegTech Analyst.

November 2018 awards algoreg as the most Innovative Identity Compliance Solution Europe 2018

For its fully compliant product line-up and a pain-free user experience, algoreg takes the 2018 award win for Most Innovative Identity Compliance Solutions Europe.

October 2018

algoreg announces strategic minority investment from Huobi

algoreg, a Luxembourg-based RegTech reshaping the onboarding and KYC journey, announced today that Huobi, a leading global blockchain asset financial service provider, acquired a minority stake in algoreg and will join its Board of Directors.

September 2018

algoreg regtech

algoreg listed as one of Luxembourg's main innovators in the RegTech Ecosystem

For the 11th Edition of their "What The Tech?!" series, Digital Lëtzebuerg focused on the RegTech landscape: "With increasingly complex and time-consuming compliance demands, financial institutions and wealth management companies can no longer solely rely on (or afford) human compliance officers. Moreover, it is impossible to review such complex data manually."

September 2018

Infoholic Research awards us as one of the "15 worldwide RegTech companies to watch for"

Infoholic Research listed us as a one of the "15 Companies to Watch for" in their extensive report about the worldwide RegTech market. “The RegTech market is expected to gain major traction from financial organizations as these solutions not only help them in AML, CDD, or terrorist financing, but also reduce much invested time and effort of financial services organizations in customer onboarding, document verification, real-time market risk alert, regulatory reporting, compliance monitoring, and deviation analysis among others.”

August 2018

algoreg goes into the final round of the FinTech Awards 2018

algoreg participated in Luxembourg’s 3rd Edition FinTech Awards organised by LHoFT, KPMG and State Street. We are thankful to have experienced this incredible journey as finalist in this year’s Luxembourg FinTech Awards organised by LHoFT, KPMG and State Street. ​ On the 20th of June, algoreg, along with 14 other companies from all over the world, was chosen to participate in a round of pitching in this year’s FinTech Awards as a semi-finalist.

June 2018

algoreg goes to the Silicon Valley

Because our trip to Berlin for the FinTech Europe program last month wasn’t enough, we were also chosen to participate in the #StartupLUgoesUS program organized by LuxInnovation, Bootstrap Labs and the Luxembourg Trade & Investment Office. ​ Five Luxembourgish companies had the opportunity to be part of this very exclusive program in… California!

May 2018

algoreg reveals new product names (and meet Emilie, our Chief Product Officer)

What would awesome products be without a great brand new name? For the last months, we wanted something great, something unique where we could identify ourselves into our vision and project. We brainstormed and came up with a new set of product names. We needed ​to reflect our products and our mindset​ to the public​ Still, this process is not easy and requires a lot of time, imagination, unsuccessful attempts and a bit of craziness. Meet Emilie, she’s the Chief Product Officer at algoreg

April 2018

series A - algoreg

algoreg raises $1 Million Series A Financing from institutional investors for Innovative RegTech Solutions

algoreg, an innovative regulatory technology (regtech) company, today announced the successful completion of a Series A funding round. algoreg raised $1 million in this round led by GAI RegTech Ventures, Jean-Pierre Bitton and G&F fund.

March 2018

algoreg goes to Berlin for the FinTech Europe 2018 Edition

We are proud to announce that we have been selected earlier this month for the FinTech Europe 2018 program organized by Village Capital and co-sponsored by PayPal and Middlegame Ventures, in partnership with The LHoFT and Signals Open Studios.

March 2018