Regcheq
PrivateLast Round
Accelerator
May 11, 2024
Total Funding Raised
$5.4M
Momentum
Top 5%
of companies Caplight tracks
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
Enterprise Software
Verticals
RegTech, Compliance & Risk, Digital Identity
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.
- Sep 21, 2026
Grew 19% QoQ, from 47 to 56 employees.
- Sep 12, 2026
Monthly visitors grew 35% MoM, reaching 13.2K.
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, so its shares have no public market price. Caplight tracks Regcheq's secondary market activity and provides MarketPrice™ estimates of its share price to Caplight users.
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.
When was Regcheq's last funding round?
Regcheq's most recent funding round was Accelerator on May 11, 2024.
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 in Regcheq's shares on secondary markets.