Leo RegTech
Leo RegTech offers an all-in-one compliance platform designed to simplify reporting, record-keeping, and approval processes for finance professionals and regulated firms. The platform centralizes policies, procedures, and tasks, replacing manual tools like Word and Excel. Key solutions include Compliance Monitoring, Employee Compliance, Online Training, Client Due Diligence, and Operational Due Diligence. Leo aims to reduce the daily regulatory burden, allowing teams to be more forward-focused and enhance operational processes. The company was founded in 2005 and has since evolved to focus on its software solutions, serving over a hundred financial services firms. They have 50 clients and 4900 users, with clients' Average Assets Under Management ranging from 5 million to 60 billion.
Leo RegTech
Leo RegTech offers an all-in-one compliance platform designed to simplify reporting, record-keeping, and approval processes for finance professionals and regulated firms. The platform centralizes policies, procedures, and tasks, replacing manual tools like Word and Excel. Key solutions include Compliance Monitoring, Employee Compliance, Online Training, Client Due Diligence, and Operational Due Diligence. Leo aims to reduce the daily regulatory burden, allowing teams to be more forward-focused and enhance operational processes. The company was founded in 2005 and has since evolved to focus on its software solutions, serving over a hundred financial services firms. They have 50 clients and 4900 users, with clients' Average Assets Under Management ranging from 5 million to 60 billion.