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Total Compliance Solution for

Startup and Growth
Fintechs

The missing link between what regulators expect and  how technology companies actually operate.

Regulator

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Fintech

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CEO and Engineers love

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No lock-in, all data is yours

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Approvals and documentation with 1-click (AI assisted)

Accountability, documentation, and traceability

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Creates a culture of "Compliance is for Everyone"

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Brings structure and systemacy

We specialise on these jurisdictions and legal frameworks:

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FSRA (ADGM)

United Arab Emirates

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DFSA (DIFC)

United Arab Emirates

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Central Bank​

United Arab Emirates

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MiCA and PSD2​​

European Union

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MAS

Singapore

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FCA

UK

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SAMA (SCB)

Saudi Arabia

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AFSA (AIFC)

Kazakhstan

From $249 per month

Everything you need to get started

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AML

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AML

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For your growing Fintech

Don't wait for regulatory pressure to kick in

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Easy setup

  • Get started in 15 minutes - For free

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  • No-code RegTech solution for tech-minded founders and CEOs

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  • All compliance modules pre-configured for you

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  • Simple pricing

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Avoid Regulatory Problems

  • Why use expensive lawyers for basic things?

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  • Adjust compliance efforts to your company's maturity stage

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  • Don't inadvertently breach regulations

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Compliance "Starter Kit" for any Fintech

Jumpstart immediately

to a good level

Not just for compliance experts, but also for:
Founder
CEO
Engineers
Product Team

Our Clients

Why Fintechs love Reggg?

"I wish we'd had Reggg when we started our fintech. That would have prevented various regulatory problems, and saved $2 million"

Fouder & CEO
Fintech based in the UAE

Compliance is for everyone in the company

Regulators appreciate

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Regulatory Principles

  • Clear accountability

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  • Use tech to "force" companies to systematically evaluate and document risk, metrics, etc

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  • Demonstrate Integrity and Transparency

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Operational excellence

  • 1-click Client Money, liquid Assets and Capital Adequacy reconciliations

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  • Product and Marketing/Promotion Approvals

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  • Turn Policies into actions and Procedures

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Regulators like

Brings Structure and Systemacy

Doesn't replace lawyers or compliance officers, but helps them to avoid omissions and mistakes

RBA (Risk Based Approach) adapts to company. Convenient for the Regulator to validate adequacy as company grows.

How it Works

All-in-one features

Do it properly from the get-go, while not incurring sky-high expenses

  • Facebook
  • Instagram
  • Twitter
  • YouTube
  • TikTok
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Internal Reconciliation

Regulatory Reports

Up-to-Date Documentation

I'm a paragraph. Click here to add your own text and edit me. It’s easy. Just click “Edit Text” or double click me to add your own content and make changes to the font. I’m a great place for you to tell a story and let your users know a little more about you.

Looks complex?

It isn't.

In 15 minutes your compliance fundamentals are set up.

"I wish we'd had Reggg when we started our fintech. That would have prevented various regulatory problems, and saved $2 million"

Fouder & CEO
Fintech based in the UAE

Your Regulatory Scientist

Powered by AI

(like everything today of course)

Doesn't replace lawyers or compliance officers, but helps them to avoid omissions and mistakes.

RBA (Risk Based Approach) adapts to company. Convenient for the Regulator to validate adequacy as company grows.

"Anyone can build an AI chatbot. Oh wait, did you train it with real lawyers?"

Yes. We first tried open LLM's but they do not understand local regulations. Building our own models was not easy, but it was unavoidable - and good for you.

Compliance that Engineers love

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API

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No Lock-ins

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Embeds

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