51
Growth Score
pts
Heat Score
-16 pts
Company Performance Metrics
Score
Trend
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Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
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421019
Leo RegTech offers software for regulatory compliance, including GDPR, AIFMD, MiFID, and AMLD, plus EU Representative services.
- Linhao Guo: Group CFO
- Jerome Lussan: Founder
About the Company
Leo RegTech specializes in providing software solutions designed to help companies comply with various regulatory requirements, including the FCA Handbook, AMF regulations (such as AIFMD, MiFID, AMLD), and GDPR. The software is customizable to meet specific compliance needs, offering features for compliance risk assessment and monitoring.
Additionally, Leo offers EU Representative services for non-EEA and non-UK firms in accordance with Article 27 of the GDPR. The team at Leo, led by CEO Jerome Lussan, focuses on leveraging technology to simplify the compliance process for businesses in the financial sector and beyond.
