algoreg

Kazakhstan
Ul’ba, East Kazakhstan, Kazakhstan

Company profile

algoreg company profile

algoreg has built a team of subject matter experts in the development of global AML programs with key competencies in anti-money laundering, counter-terrorist financing, information security, software development, regulatory compliance, operations andfinance. The team combines C-level and entrepreneurial experiences in fast pace industries such as e-commerce, banking and payments.algoreg helps executives and compliance officers to build innovative compliance program with a strong focus on user experiences and in full compliance with laws and regulations.algoreg is revolutionizing compliance with innovative solutions to on-board your customers and to manage your compliance program end to end.

Business identity

Contact email
[email protected]
Phone number
(+352) 26 20 06 75
Operating status
Active
Company type
For Profit
Employee range
11-50 employees
Revenue range
$0+
Founded
2017-02-01, Month

Headquarters

Country code
KZ
Continent
Asia

Capital profile

Funding and company signals

Funding stage
Early Stage Venture
Funding rounds
1
Total equity funding
$1M
Last funding
Series A / $1M / 2018-02-18
Last equity funding
Series A / $1M
Investors
2
Founders
3

Founders and investors

Founders

Emilie PetinJean-Pierre BittonJeremy Antkowiak

Investors

HTXJean-Pierre Bitton