Overview

algoreg

Information by TrustFinance researcher

http://algoreg.com/
algoreg has built a team of subject matter experts in the development of global AML programs with key competencies in anti-money laundering, counter-terrorist financing, information security, software development, regulatory compliance, operations andfinance. The team combines C-level and entrepreneurial experiences in fast pace industries such as e-commerce, banking and payments.algoreg helps executives and compliance officers to build innovative compliance program with a strong focus on user experiences and in full compliance with laws and regulations.algoreg is revolutionizing compliance with innovative solutions to on-board your customers and to manage your compliance program end to end.
Founded in
Luxembourg

Luxembourg


Industry

    Financial

  • Financial AdvisementPRIMARY
  • Other Service