Regcheq
PrivateLast Round
Accelerator
May 11, 2024
Total Funding Raised
$5.4M
Company Overview
Regcheq is a fintech and legal tech company that provides a SaaS platform for anti-money laundering (AML) regulatory compliance management and risk mitigation.
Sector
FinTech
Verticals
RegTech, Compliance & Risk, Digital Identity, Workflow Automation
Business Model
B2B
Customer Profile
Subscription SaaS, Usage-Based SaaS
AI Layer
Application
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
Regcheq Comparables
Compare Regcheq with similar companies based on industry and business-model similarity.
| Company | Similarity | Market Cap |
|---|---|---|
| Snap Compliance | 85% | |
| Ceptinel | 83% | |
| Gesintel | 82% |
Regcheq Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Accelerator | May 11, 2024 | ||||
| Convertible Debt | Jul 10, 2023 | ||||
| Seed | Jan 20, 2022 |
Key People
Founding team and executive leadership
Regcheq Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Taram Capital | Convertible Debt |
| Grupo Sable | Convertible Debt, Seed |
| boostLAB (BTG Pactual) | Accelerator |
| ACE Ventures | Accelerator |
Market signals
Structured signals derived from secondary market and firmographic data.
- Dec 8, 2025
Added Machbank, a financial services startup, as a customer.
- Dec 8, 2025
Added Cbb Express, a logistics company, as a customer.
Regcheq Filings
Explore SEC and related filing metadata, where available.
| Type | Date | Amount Offered | Amount Sold | Filing | Pages | Download |
|---|
Filing documents are not displayed on this public page. Request access to learn about available coverage.
Request accessFrequently Asked Questions
Common questions about Regcheq's valuation, stock price, and market status.
Is Regcheq a public or private company?
Regcheq is a private company.
What is the current stock price of Regcheq?
Regcheq is a private company with no public stock price. No recent secondary market data is available.
How much is Regcheq worth (valuation)?
Valuation information for Regcheq is not publicly available.
Can I buy Regcheq stock?
Regcheq shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors. Visit https://www.caplight.com to learn more.
When was Regcheq's last funding round?
Regcheq's most recent funding round was Convertible Debt on July 10, 2023.
Who are the main investors in Regcheq?
Key investors in Regcheq include Taram Capital.
Will Regcheq IPO soon?
No public IPO plans have been announced for Regcheq.
How can I track Regcheq secondary market activity?
Caplight tracks bids, offers, and trades for private companies. Visit https://www.caplight.com to monitor Regcheq's secondary market activity and sign up for updates.