InnReg - Fintech Compliance
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Overview
10 - 49
Employees
2013
Year Founded
ABOUT INNREG - FINTECH COMPLIANCE
Fintech Compliance Consulting and Operations
Are you prepared to grow from a startup to a unicorn? We've assisted numerous clients in achieving this goal. InnReg specializes in designing and managing compliance and oversight programs for fintech innovators and offers extensive regulatory knowledge, encompassing, but not limited to, the following: InnReg creates and oversees comprehensive programs to meet the standards set by federal and state regulators. Additionally, we have experience collaborating with various prominent regulatory bodies and respected companies.
LANGUAGES SPOKEN
English
HIGHLIGHTS
10 - 49
Employees
2013
Year Founded
Services
Focus
Industries
Clients
Services Provided
100% Compliance Consulting Services
About the Team
OUR STORY
InnReg is a global team of over 30 compliance specialists originating from the US, EU, Asia, and LATAM, collectively bringing decades of expertise in fintech risk mitigation. Founded in 2013 by Francesco Matteini, a former Chief Compliance Officer instrumental in pioneering digital broker-dealers like the first zero commission broker and BD-sponsored investor social network, InnReg has since grown by recruiting seasoned consultants with deep fintech industry knowledge. Their methodology involves dedicated project teams led by engagement managers, acting as extensions of clients’ organizations, offering comprehensive compliance and operational solutions. InnReg operates remotely across time zones with multilingual capabilities, using proprietary, tailored project plans informed by over a decade of fintech regulatory experience to help clients navigate complex regulations and sustain regulatory compliance.
