Regulo Employee Directory

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

Financial crime compliance is a $274 Bn labor intensive industry and employs about 450,000 analysts globally. In particular clearing the name screening hits is a slow and manual process. 

Regulo is working on proprietary technology to reduce the AML hits significantly. In due course, we will be able to completely eliminate AML false hits. 

Key benefits to our clients include
    - No human in the loop solution
    - Automated approval/ rejection
    - Deterministic solution which is explainable and verifiable
    - No PII info shared with us

In a POC conducted in Dec 2022, we have seen a 69% reduction of hits using our technology. 

Come, explore the NextGen AML technology with us. Reach out to any of our employees or contact us through our website

Find Regulo employees' phone numbers or email addresses

Regulo Global Highlights

Location
Employees

North America
2

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  • United States Of America
    1
  • Mexico
    1

Asia
1

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  • India
    1

Regulo's Leadership

  • Stylized image of a person
    R. M.
    Cofounder And Ceo
    Phone icon

Contact profiles from Regulo

Name
Title
Contact Info
Location
Last Update
  • Stylized image of a person
    R. M.
    Cofounder And Ceo
    Phone icon
    IndiaTelangana
    Sep 12, 2025

Frequently Asked Questions

What is Regulo known for?

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Regulo was founded in 2022 operates in the Technology, Information and Internet industry. Explore Regulo's company overview page for more information.

What is Regulo's most common email format?

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Regulo employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more Regulo email formats with LeadIQ.

How many employees does Regulo have currently?

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Regulo has approximately 3 employees as of December 2025. These team members are located across 2 continents, including North AmericaAsia.

Who are Regulo's key employees and leadership?

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As of December 2025, Regulo's key employees include:

  • Cofounder And Ceo: R. M.

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