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RegSmart

RegSmart

Private
Plano, TexasFinTechhttps://beregsmart.com/

Company Overview

RegSmart is a financial technology company that provides automated BSA/AML risk assessment and regulatory compliance software solutions for financial institutions.

Sector

FinTech

Verticals

RegTech, Compliance & Risk, Workflow Automation

Business Model

B2B

Customer Profile

Subscription SaaS, Services & Consulting

AI Layer

Non-AI

Keywords

regtechcompliance softwarebank secrecy actBSAanti-money launderingAMLrisk assessmentregulatory compliancecompliance automationfintechaudit softwaregovernance frameworkcompliance managementregulatory reportingSaaS compliancefinancial risk management

Historical Pricing

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Caplight Momentum Score

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RegSmart Comparables

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RegSmart comparables — related companies by embedding similarity
CompanySimilarityMarket Cap
RiskScout
83%
Nasdaq, Inc.
75%
Ncontracts
73%

RegSmart Funding Rounds

Historical fundraising activity

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Market signals

Structured signals derived from secondary market and firmographic data.

  • Mar 1, 2026

    Monthly visitors grew 98% MoM.

  • Oct 3, 2024

    Monthly visitors grew 62% MoM, from 925 to 1.5K.

RegSmart Filings

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RegSmart filings preview — column headings only; records require access
TypeDateAmount OfferedAmount SoldFilingPagesDownload

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Frequently Asked Questions

Common questions about RegSmart's valuation, stock price, and market status.

Is RegSmart a public or private company?

RegSmart is a private company.

What is the current stock price of RegSmart?

RegSmart is a private company with no public stock price. No recent secondary market data is available.

How much is RegSmart worth (valuation)?

Valuation information for RegSmart is not publicly available.

Can I buy RegSmart stock?

RegSmart shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors. Visit https://www.caplight.com to learn more.

When was RegSmart's last funding round?

Funding round information for RegSmart is not publicly available.

Who are the main investors in RegSmart?

Investor information for RegSmart is not publicly disclosed.

Will RegSmart IPO soon?

No public IPO plans have been announced for RegSmart.

How can I track RegSmart secondary market activity?

Caplight tracks bids, offers, and trades for private companies. Visit https://www.caplight.com to monitor RegSmart's secondary market activity and sign up for updates.

Firmographic Details

HeadquartersPlano, Texas
Employee Range3
Year Founded2015
Last Funding—

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