Whether you are a private bank conducting high-volume transactions for your high net worth clients or a boutique investment advisory firm focused on selected number of transactions, Regulys helps you create efficiencies in your regulatory compliance function. We work with a number of companies in the financial services industry including investment advisory firms, asset management companies, corporate services providers.
| Website | http://www.regulys.com |
| Employees | 5 (5 on RocketReach) |
| Founded | 2021 |
| Industry | Software Development |
| Keywords | Efficient Compliance, Compliance Consulting, Regulatory Compliance, Banking Compliance, Regulatory Change Management, Transaction Monitoring, Investment Advisory Compliance, Compliance Software, Regulatory Reporting, Risk Management, Financial Crime, Regulatory Technology, Anti Money Laundering, Fintech Solutions, Know Your Customer, Compliance Automation, Sanctions Screening, Fraud Detection |
| Competitors | Zywave, Benefitfocus, BambooHR, Gusto, Rippling, Namely, Justworks, Paycor, TriNet, ADP +50 more (view full list) |
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5 people are employed at Regulys.
Regulys is based in London, England.
Top Regulys Employees
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Hyra Monshi
Manager at Regulys
London, GB -
Xiu Li
Client onboarding lead at Regulys
London, GB -
Amy Smith
Onboarding Lead at Regulys
London, GB
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