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RegSmart

RegSmart

Private
Plano, TexasFinTechhttps://beregsmart.com/

Company Overview

RegSmart is a financial technology company that provides automated BSA/AML risk assessment and regulatory compliance software solutions for financial institutions.

Sector

FinTech

Verticals

RegTech, Compliance & Risk, Workflow Automation

Business Model

B2B

Customer Profile

Subscription SaaS, Services & Consulting

AI Layer

Non-AI

Keywords

regtechcompliance softwarebank secrecy actBSAanti-money launderingAMLrisk assessmentregulatory compliancecompliance automationfintechaudit softwaregovernance frameworkcompliance managementregulatory reportingSaaS compliancefinancial risk management

Historical Pricing

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Caplight Momentum Score

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RegSmart Comparables

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RegSmart comparables — related companies by embedding similarity
CompanySimilarityMarket Cap
RiskScout
83%
Nasdaq, Inc.
75%
Ncontracts
73%

RegSmart Funding Rounds

Historical fundraising activity

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Market signals

Structured signals derived from secondary market and firmographic data.

  • Mar 1, 2026

    Monthly visitors grew 98% MoM.

  • Oct 3, 2024

    Monthly visitors grew 62% MoM, from 925 to 1.5K.

RegSmart Filings

SEC and related filings with document metadata.

Data table
TypedDateAmount OfferedAmount SoldFillingPagesDownload
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RegSmart Filings

SEC and related filings with document metadata.

Frequently Asked Questions

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Firmographic Details

HeadquartersPlano, Texas
Employee Range3
Year Founded2015
Last Funding

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