47
Growth Score
pts
Heat Score
-14 pts
Company Performance Metrics
Score
Trend
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Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
Recent Milestones
Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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485061
CodeREG is a financial compliance reinvented for the digital era.
- Stacy-Ann Sinclair: Founder, CEO
About the Company
CodeREG is a financial compliance reinvented for the digital era. The company develops software tools that automatically monitor, verifies, and enforces compliance for financial services firms. Its software tools help firms to understand and fulfill their increasingly complex, interwoven, and dynamic regulatory requirements through real-time
insights into their financial compliance through a web user interface that enable users to make decisions on risk-taking in accordance with current law. Its software connects to trade and transaction data to intelligently check whether what users are reporting is compliant, as well as providing full traceability to the legislation.
CodeREG was established in 2018 and is headquartered in London, England.
