Total raised
—
Stage
Pre-Funding
Founded
2018
Headcount
2
HQ
Tel Aviv-Yafo
Sector
Fintech & Insurtech
About
Regulated.io offers an easy-to-use self-compliance platform that enables Regulated.io partners to differentiate themselves from malicious operators by complying with its quality assurance certification. Regulated.io allows operators to analyze, monitor, and regulate cryptocurrency exchanges and other platforms in the fields of gambling, gaming, forex, and binary options in their jurisdiction. Regulated.io targets regulators in developing countries in order to provide them with data and insights about emerging products and industries operating outside the existing regulatory framework.
Sectors & technology
Primary sector
Fintech & Insurtech
Sub-sectors
Fintech & InsurtechMoney Transfer & ManagementBusiness SoftwareIT, R&D & Data SolutionsData Architecture
Technologies
Cryptography
Target customers
Financial ServicesFinancial InstitutionsKYCSettlementsComplianceRegulationFinancial ProductsVirtual CurrenciesEnterprise & Professional ServicesResearch & Consulting ServicesLegal Services
Business model
B2GB2B
Highlights
Verified
Tags
cryptocurrencyalgo-tradingblockchainpredictive-analyticsfintechdigital-assetsstock-tradingregtechregulationgames