Regulon

Regulon operates in the compliance and risk management sector, providing a robust platform for businesses to streamline shareholder verification and onboarding processes. The company serves product and compliance teams by integrating artificial narrow intelligence to automate document collection, fraud detection, and screening for politically exposed persons (PEPs) and sanctions. Regulon's platform accesses over 20,000 active data sources and 140 official registries, ensuring thorough verification and monitoring of online activities. This service is particularly beneficial for businesses aiming to enhance their onboarding and activation rates while maintaining regulatory compliance. By consolidating various compliance tasks into a single solution, Regulon reduces the time and cost associated with these processes, offering a significant advantage in the competitive compliance market. The business model likely involves subscription fees for access to its platform, targeting companies that require efficient and reliable compliance solutions.

Keywords: compliance, risk management, shareholder verification, onboarding, AI-driven, regulatory compliance, fraud detection, PEPs, sanctions, automation.