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Regulon - About the company

Regulon is an unfunded company based in Stratford (United Kingdom), founded in 2024 by Timi Adegbenla, Yao Baku, Yao Baku and Kwaku Boateng. It operates as a Provider of AI-driven platform automating regulatory compliance and customer onboarding. Regulon has not raised any funding yet. The company has 1459 active competitors, including 221 funded and 205 that have exited. Its top competitors include companies like Thomson Reuters, Idfy and Symphony.

Company Details

Provider of AI-driven platform automating regulatory compliance and customer onboarding. It offers tools for document collection, fraud detection, sanctions screening, online presence checks, and KYB information retrieval. The platform centralizes data to reduce verification costs and provides snapshots for quick customer approval. It also analyses online activity and monitors company information from official registries and data sources.
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Email ID
*****@regulon.io
Key Metrics
Founded Year
2024
Location
Stratford, United Kingdom
Stage
Unfunded
Ranked
Employee Count
2 as on Apr 30, 2026
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Regulon's funding and investors

Regulon has not raised any funding rounds yet.

Regulon's founders and board of directors

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The founders of Regulon are Timi Adegbenla, Yao Baku, Yao Baku and Kwaku Boateng.
Here are the details of Regulon's key team members:

Regulon's employee count trend

Regulon has 2 employees as of Apr 26. Here is Regulon's employee count trend over the years:
Employee count trend for Regulon
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Regulon's Competitors and alternates

Top competitors of Regulon include Thomson Reuters, Idfy and Symphony. Here is the list of Top 10 competitors of Regulon, ranked by Tracxn score:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for Thomson Reuters
Thomson Reuters
2008, Toronto (Canada), Public
Cloud based legal enterprise management and data services for businesses
-
79/100
2nd
Logo for Idfy
Idfy
2011, Mumbai (India), Series F
Provider of a platform for identity verification and risk management
$62.7M
75/100
3rd
Logo for Symphony
Symphony
2014, New York City (United States), Series E
Compliance management solutions for financial institutions
$461M
73/100
4th
Logo for EXIGER
EXIGER
2013, New York City (United States), Acquired
Provider of supply chain risk management and compliance software solutions
$80M
71/100
5th
Logo for HyperVerge
HyperVerge
2014, Bengaluru (India), Seed
Provider of end-to-end KYC software and identity verification solutions
$1M
68/100
6th
Logo for Duco
Duco
2010, London (United Kingdom), Acquired
SAAS reconciliation solution for financial services firms
$35.3M
68/100
7th
Logo for OnFinance AI
OnFinance AI
2023, Bengaluru (India), Seed
Developer of artificial intelligence agents for automated regulatory compliance management
$5.25M
67/100
8th
Logo for AccessPay
AccessPay
2012, Manchester (United Kingdom), Acquired
Cloud based payment automation and cash management solutions for businesses
$44.4M
66/100
9th
Logo for Signzy Technologies
Signzy Technologies
2015, Bengaluru (India), Series B
Provider of identity verification and compliance platform with various API stacks
$38.7M
66/100
10th
Logo for Corlytics
Corlytics
2013, Dublin (Ireland), Acquired
Regulatory and compliance risk management for financial firms
$29M
66/100
1018th
Logo for Regulon
Regulon
2024, Stratford (United Kingdom), Unfunded
Provider of AI-driven platform automating regulatory compliance and customer onboarding
-
-
22/100
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Regulon's Investments and acquisitions

Regulon has made no investments or acquisitions yet.

Reports related to Regulon

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FAQs about Regulon

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