Company Information

Get to know algoreg

Founded in 2013 and based in Luxembourg, algoreg was a RegTech firm that developed a Software-as-a-Service (SaaS) solution to help financial institutions automate and streamline their client onboarding processes. The platform, named "algoreg KYC", offered tools for identity verification, risk assessment, document management, and ongoing monitoring to ensure compliance with international AML/CTF regulations. In October 2020, algoreg was acquired by the global identity data intelligence specialist GBG (GB Group plc), and its technology and team were integrated into GBG's global compliance and fraud prevention solutions.

Industry

Technology KYCPRIMARY
Financial Financial Advisement
Financial Other Service

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algoreg

Luxembourg

Founded in

Feb 2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.