Regulo Employee Directory

Technology, Information and InternetNew York, United States2-10 Employees

Regulo is a technology company focused on financial crime compliance, aiming to reduce AML screening workload by automating how sanctions and related hits are processed. Based in New York, United States, the small team is developing proprietary solutions that seek to minimize human involvement in the approval or rejection of screening results, while providing an explainable and verifiable deterministic outcome that does not require sharing PII data. The company targets financial institutions and other entities dealing with AML screening, addressing the labor-intensive and slow nature of traditional hit processing by offering an automated approach that can significantly cut the volume of hits. A December 2022 proof-of-concept reportedly demonstrated a substantial reduction in hits, and a February 2024 development highlights the launch of a new Sanctions Subscription Hub, representing a concrete product advancement in sanctions prevention.

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