Regpit
Regpit is a SaaS RegTech platform that simplifies complex anti-money laundering (AML) and sanctions compliance for financial and non-financial sectors. It offers an all-in-one digital cockpit designed to meet diverse industry needs with cost-effective, accessible solutions. Key products include AI-based risk management, KYC-as-a-Service, sanctions management, whistleblower system, e-learning modules, and expert AML officers. Regpit combines advanced technology with expert support to ensure companies remain compliant, secure, and efficient, helping them avoid heavy fines and regulatory risks while focusing on their core business.
Regpit
Regpit is a SaaS RegTech platform that simplifies complex anti-money laundering (AML) and sanctions compliance for financial and non-financial sectors. It offers an all-in-one digital cockpit designed to meet diverse industry needs with cost-effective, accessible solutions. Key products include AI-based risk management, KYC-as-a-Service, sanctions management, whistleblower system, e-learning modules, and expert AML officers. Regpit combines advanced technology with expert support to ensure companies remain compliant, secure, and efficient, helping them avoid heavy fines and regulatory risks while focusing on their core business.
TL;DR
What: Modular SaaS RegTech platform for AML and sanctions compliance
Headquarters: Berlin, Germany
Founding year: 2021
Employees: 21
Recent funding: Seed (~€1.7M / $1.9M) announced May 16, 2025
Company Overview
Problem Domain
Anti-money-laundering (AML) and sanctions compliance for banks, fintechs, law firms, professional service providers, marketplaces and other obliged entities.
Founded
2021
Industry
RegTech / SaaS
Funding Track Record
≈€1.7 million
Round lists three investors: Brigitte Zypries, Michael Bartsch, Ben Broshi