Founded in 2018 and based in Lithuania, RegTech Lab is a regulatory technology company that develops solutions to help financial institutions and other obligated entities meet their compliance requirements. The company's mission is to streamline and automate complex compliance processes, reducing manual work, lowering operational costs, and minimizing regulatory risks for its clients. Its core services include automated client onboarding, AML/CTF screening against various sanctions and PEP lists, customer risk assessment, and transaction monitoring.

Founded in

United States