About us

AlgoReg helps companies build a fully automated KYC program with a strong focus on user experience by offering a suite of innovative solutions.

Our funding team is made of A-Level professionals and entrepreneurs with 10+ years of experience in: anti-money laundering, counter-terrorism financing, information security, software development and finance.

A-Level team of seasoned experts

in the fields of compliance, technology and finance

Headquartered in Luxembourg

the financial center of Europe

Strategic partnerships

with Dow Jones and the LHoFT


250 countries and territories covered

Our awards


FinTech Awards 2018 – organised by LHoFT, KPMG, State Street

Top 15

Worldwide RegTech Companies to Watch For

Most innovative

Identity Compliance Solutions Europe 2018

Top 100

The world’s most innovative RegTech Companies


"Algoreg is a real customer-centric company dedicated to flexibility and efficiency concepts. Without hesitation, I recommend algoreg as a top class specialized RegTech partner for payment service providers."

Geoffrey Lepage - Head of Compliance at Ingenico

"Koosmik is happy to collaborate with a Luxembourgish company like algoreg and can count on their innovative solutions to navigate through heavily regulated financial industries."

Grégoire Yakan - CEO & Founder at Koosmik