Orwell is a Regulatory Technology (RegTech) company that offers a comprehensive, no-code platform designed to automate and streamline compliance workflows. The company's core mission is to help financial institutions and other regulated businesses manage regulatory risk, accelerate client onboarding, and ensure ongoing compliance with regulations such as MiFID II, AMLD5/6, and CySEC directives. Founded by professionals with deep experience in compliance and technology, Orwell provides tools for KYC/KYB verification, risk assessment, transaction monitoring, and automated reporting, aiming to make complex compliance processes efficient and auditable.

Founded in

United Kingdom