{"id":3529,"date":"2025-07-02T16:00:13","date_gmt":"2025-07-02T14:00:13","guid":{"rendered":"https:\/\/rp.pleeg-staging.de\/?post_type=presse&#038;p=3529"},"modified":"2025-07-02T16:00:27","modified_gmt":"2025-07-02T14:00:27","slug":"digitale-aml-prozesse-fuer-kanzleien-juve-berichtet-ueber-regpit","status":"publish","type":"presse","link":"https:\/\/rp.pleeg-staging.de\/eng\/ueber-uns\/presse\/digitale-aml-prozesse-fuer-kanzleien-juve-berichtet-ueber-regpit\/","title":{"rendered":"Digital AML Processes for Law Firms: JUVE Reports on Regpit"},"content":{"rendered":"<p>When the JUVE editorial team reports on a startup, the legal market pays attention. That\u2019s why we\u2019re especially pleased that Regpit has been featured as one of the most promising young companies in the field of RegTech and AML compliance in a recent article on <a href=\"http:\/\/juve.de\/\" target=\"_blank\" rel=\"noopener\">JUVE.de<\/a> .<\/p>\n\n\n\n<p>The article highlights our successful pre-seed funding round of \u20ac1.7 million and emphasizes how Regpit is establishing itself as a specialized provider for automated anti-money laundering in the legal and financial markets. We\u2019re particularly proud of the trust placed in us by our investors, including Brigitte Zypries, former German Minister of Justice, and Michael Bartsch, former Chief Compliance Officer at Goldman Sachs.<\/p>\n\n\n\n<p><strong>What makes Regpit stand out<\/strong><\/p>\n\n\n\n<p>While many providers are developing generic AI for legal applications, Regpit follows a clear focus: we offer a highly specialized, modular platform for all AML-relevant processes. Whether it\u2019s KYC\/KYB onboarding, transaction monitoring, sanctions screening, or whistleblowing \u2014 our SaaS solution supports entities obligated under the German Money Laundering Act (GwG) in an efficient, legally compliant, and intuitive way.<\/p>\n\n\n\n<p>Our platform can be deployed immediately without major IT effort, reduces liability risks, and increases operational efficiency. This transforms compliance from a burden into a competitive advantage.<\/p>\n\n\n\n<p><strong>Investing in security and future-readiness<\/strong><\/p>\n\n\n\n<p>Being featured is not just recognition for us, but also motivation: we will continue to develop our platform and strategically expand our presence in European markets. Our goal is to help companies across Europe effectively combat money laundering \u2014 with smart technology and deep regulatory expertise.<\/p>\n\n\n\n<p><strong>Conclusion: Why now is the right time for RegTech<\/strong><\/p>\n\n\n\n<p>The coverage of Regpit shows: the market is recognizing the value of specialized solutions. Compliance doesn\u2019t have to be complicated. We thank JUVE for the spotlight and are excited about the growing support from the industry.<\/p>\n\n\n\n<p><p style=\"white-space: normal;\">You can find the complete article<a href=\"https:\/\/www.juve.de\/markt-und-management\/der-naechste-bitte-noxtua-geht-weitere-kooperation-ein\/\" data-type=\"link\" data-id=\"https:\/\/www.juve.de\/markt-und-management\/der-naechste-bitte-noxtua-geht-weitere-kooperation-ein\/\" target=\"_blank\" rel=\"noopener\">\u00a0here<\/a>.<\/p><p style=\"white-space: normal;\"><\/p><\/p>","protected":false},"author":5,"featured_media":3477,"template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"class_list":["post-3529","presse","type-presse","status-publish","has-post-thumbnail","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/rp.pleeg-staging.de\/eng\/wp-json\/wp\/v2\/presse\/3529","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/rp.pleeg-staging.de\/eng\/wp-json\/wp\/v2\/presse"}],"about":[{"href":"https:\/\/rp.pleeg-staging.de\/eng\/wp-json\/wp\/v2\/types\/presse"}],"author":[{"embeddable":true,"href":"https:\/\/rp.pleeg-staging.de\/eng\/wp-json\/wp\/v2\/users\/5"}],"version-history":[{"count":1,"href":"https:\/\/rp.pleeg-staging.de\/eng\/wp-json\/wp\/v2\/presse\/3529\/revisions"}],"predecessor-version":[{"id":3535,"href":"https:\/\/rp.pleeg-staging.de\/eng\/wp-json\/wp\/v2\/presse\/3529\/revisions\/3535"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rp.pleeg-staging.de\/eng\/wp-json\/wp\/v2\/media\/3477"}],"wp:attachment":[{"href":"https:\/\/rp.pleeg-staging.de\/eng\/wp-json\/wp\/v2\/media?parent=3529"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}