22–23 SeptStarts in 6 days, 4 hours, 59 minutes and 37 secondsBeacon Collective: Illuminate 2026Event details

Regcheq

GRCFraud Detection

Regcheq is the developer of software as a service intended for anti-money laundering regulatory compliance management.

2020
Founded
6y
Age
$10M
Total funding
Fraud Detection
Area

Funding timeline

Dec 2024
Seed Round - Regcheq
May 2024
Seed Round - Regcheq
Members only
Jul 2023
Seed Round - Regcheq
Members only
Jan 2021
Seed Round - Regcheq
Members only

3 earlier round amounts are shown to members.

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