Digital AML processes for law firms: JUVE reports on Regpit

When the JUVE editorial team reports on a start-up, the legal market pricks up its ears. We are all the more pleased that Regpit, one of the most promising young companies in the field of RegTech and money laundering compliance, was featured in a recent article on JUVE.de was presented.

The report highlights our successful pre-seed financing round of 1.7 million euros and emphasises how Regpit is establishing itself as a specialised provider of automated money laundering prevention in the legal and financial markets. We are particularly proud of the trust placed in us by our investors, including Brigitte Zypries, former Federal Minister of Justice, and Michael Bartsch, former Chief Compliance Officer at Goldman Sachs.

What makes Regpit special

While many providers develop generic AI for legal applications, Regpit has a clear focus: we offer a highly specialised, modular platform for all AML-relevant processes. Whether KYC/KYB onboarding, transaction monitoring, sanctions screening or whistleblowing, our SaaS solution supports obliged entities under the German Anti-Money Laundering Act (AMLA) efficiently, legally compliant and intuitively.

Our platform can be implemented immediately without high IT costs, reduces liability risks and increases operational efficiency. This transforms compliance from a drag to a competitive advantage.

Investment in security and future viability

The mention is not only an honour for us, but also an incentive: we will continue to develop our platform and expand our European market presence in a targeted manner. Our aim is to help companies across Europe to effectively combat money laundering using smart technology and in-depth regulatory expertise.

Conclusion: Why now is the right time for RegTech

The reporting on Regpit shows: The market recognises the value of specialised solutions. Compliance does not have to be complicated. We would like to thank JUVE for their attention and are pleased about the growing popularity in the industry.

You can find the complete article here.