Series A · Legal & Compliance Tech · Fentange, Luxembourg · Founded 2016 · 11–50 employees
Algoreg is a regulatory technology provider specializing in fully automated identity verification, KYC, and AML compliance. The company’s platform serves banks, neobanks, payment providers, and online gambling sites with digital onboarding, multilingual video verification, and transaction monitoring. Following its expansion, cryptocurrency exchange platform Huobi acquired a minority stake in the business. In 2025, European neobank group Olky fully acquired Algoreg to integrate its compliance systems.
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