CompliReg Information

CompliReg = Compliance & Regulatory Experts. We specialise in financial services and fintech regulation and regtech. We offer three core services: Regulatory Licensing; Business Establishment; and Regulatory Compliance. Our team comprise of senior professionals in financial services, including board director roles at regulated financial institutions across Europe; accounting and legal experts; experienced chief risk & compliance officers and MLROs and a former international central banker and financial regulator (Ireland, UK, Australia and Middle-East). Founded by Peter Oakes (https://www.linkedin.com/in/peteroakes/) and Joe Lavelle (https://www.linkedin.com/in/joe-lavelle-3875a129/). Visit www.complireg.com for more information.

Website	https://www.complireg.com
Revenue	$3 million
Employees	1 (0 on RocketReach)
Founded	2018
Address	15 Clanwilliam Ter, Dublin, Leinster, IE
Phone	+353 1 639 2971
Technologies	JavaScript , HTML , Google Analytics +11 more (view full list)
Industry	Financial Services, Finance General, Finance
Keywords	Regulatory Compliance, Fintech Regulation, Financial Services Regulation, Business Establishment Services, Compliance Consulting, Regtech Solutions, Regulatory Technology, Compliance Management, Risk Management, Legal Compliance, Financial Regulation, Licensing Services, Compliance Services, Regulatory Affairs, Business Setup, Fintech Compliance, Regulatory Consulting, Legal Services
Competitors	LexisNexis Risk Solutions, Acuris, Thomson Reuters Elite, S&P Global, Diligent, Dow Jones, FICO, ComplyAdvantage, RiskScreen, AML Partners +35 more (view full list)
SIC	SIC Code 60 Companies, SIC Code 602 Companies
NAICS	NAICS Code 52 Companies, NAICS Code 522 Companies