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Regnology

Compliance, KYC & fraudUSEurope
Headquarters
Frankfurt, Germany
Category
Compliance, KYC & fraud
Speciality
AML & screening

About

Regnology is a Frankfurt-headquartered provider of regulatory, risk, tax and finance reporting software for financial institutions and supervisory authorities, with offices across 30 countries and clients in more than 100 countries. Its origins lie in the Abacus project started within KPMG in late 1993, and it took the Regnology name in 2021 when BearingPoint RegTech joined forces with Vizor Software. Its products include the Regnology Reporting Hub, Supervisory Hub, Risk Hub and Tax Hub, built on its cloud-native Ascend platform with the RGI (Regnology Intelligence) AI layer. Acquisitions listed on its site include BR-AG, Heywood, Vermeg's RegTech business and FINGO, and it has integrated Wolters Kluwer's Financial Risk and Regulatory Reporting (FRR) business, including the OneSumX solutions. It also hosts the RegTech Convention, which grew out of a user group it first held in 1994.

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