Our Mission: money laundering prevention & compliance rethought
Companies in Germany and Europe are facing massive challenges: complex AML regulations, ever new EU requirements and increasing pressure from supervisory authorities. In the area of anti-money laundering (AML) in particular, this means that many Banks, Law firms and SMEs — often still reliant on highly manual processes.
With the Regpit RegTech platform, we offer a digital AML software solution that automates KYCsanctions list screening, and risk management. In addition, we provide Digital AML training courses that prepares employees in a hands-on way for current regulatory demands. Our SaaS solution makes efficient compliance processes accessible even to smaller businesses — for the first time: legally compliant, cost-efficient, and future-proof.
Recognition as Confirmation
The fact that our approach was honored with the FinTech Germany Award 2025 is a major confirmation for us — of both our innovative, German-made AML software and of our Team and our mission.
We firmly believe:
Germany can deliver not only regulation but also innovation.
With Regpit, we’re making digital compliance solutions relevant across borders and contributing tangibly to the fight against financial crime.
A heartfelt thank-you to the jury for this recognition— and congratulations to all other nominees!
The award ceremony will take place on 4 November 2025 at Spielfeld Digital Hub in Berlin.
Learn more about our platform here: Regpit AML platform. Want to follow us live? Join us on LinkedInfor all the impressions from the awards night.
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