Our mission: Money laundering prevention & Compliance rethought
Companies in Germany and Europe are facing massive challenges: complex AML regulations, ever new EU requirements and increasing pressure from supervisory authorities. In the area of anti-money laundering (AML) in particular, this means that many Banks, Law firms and SMES enormous effort - often still with highly manual processes.
With the Regpit RegTech platform, we offer digital AML software that KYCsanctions list check and risk management are automated. In addition, we offer Digital AML training courses that prepare employees for current regulatory requirements in a practical way. Our SaaS solution makes efficient compliance processes accessible to smaller companies for the first time - legally compliant, cost-efficient and future-proof.
Award as confirmation
The fact that our approach has now been recognised as part of the FinTech Germany Award 2025 is a great endorsement for us - both for our innovative AML software Made in Germany and for our Team and our mission.
We are convinced:
Germany can not only regulate, but also innovate.
With Regpit, we make digital compliance solutions internationally relevant and make a concrete contribution to the fight against financial crime.
A big thank you to the jury for this recognition - and congratulations to all the other nominees!
The award ceremony will take place on 4 November 2025 at the Spielfeld Digital Hub in Berlin.
Find out more about our platform here Regpit AML platform. And if you want to be there live: Follow us on LinkedInto see all the impressions of the award ceremony.