Company profile
Regulo
A technology solution to completely automate AML Name Screening
- Industry
- Technology, Information and Internet
- Employees
- 2
- Headquarters
- New York
- Founded
- 2022
- Office locations
- 1
Regulo company summary
Regulo is a company in the Technology, Information and Internet industry, headquartered in New York, founded in 2022. On LinkedIn the company has around 2 employees. Its listed specialties include Saas, Regtech, Proprietary tech, AML Name Screening, API Solution.
What technology does Regulo use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
About Regulo
Financial crime compliance is a $274 Bn labor intensive industry and employs about 450,000 analysts globally. In particular clearing the name screening hits is a slow and manual process. Regulo is working on proprietary technology to reduce the AML hits significantly. In due course, we will be able to completely eliminate AML false hits. Key benefits to our clients include - No human in the loop solution - Automated approval/ rejection - Deterministic solution which is explainable and verifiable - No PII info shared with us In a POC conducted in Dec 2022, we have seen a 69% reduction of hits using our technology. Come, explore the NextGen AML technology with us. Reach out to any of our employees or contact us through our website
Specialties
Where is Regulo located?
Regulo lists 1 location.
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Frequently asked questions about Regulo
What does Regulo do?
Financial crime compliance is a $274 Bn labor intensive industry and employs about 450,000 analysts globally. In particular clearing the name screening hits is a slow and manual process. Regulo is working on proprietary technology to reduce the AML hits significantly. In due course, we will be able to completely eliminate AML false hits. Key benefits to our clients include - No human in the loop solution - Automated approval/ rejection - Deterministic solution which is explainable and verifiable - No PII info shared with us In a POC conducted in Dec 2022, we have seen a 69% reduction of hits using our technology. Come, explore the NextGen AML technology with us. Reach out to any of our employees or contact us through our website
How many employees does Regulo have?
Regulo has around 2 employees on LinkedIn.
Where is Regulo headquartered?
Regulo is headquartered in New York.
When was Regulo founded?
Regulo was founded in 2022.
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