Who founded Regology?

Regology was founded by Mukund Goenka, Pavan Bayyapu, Paul Bruin in 2017.

Who are Regology's investors?

Regology's investors include ACME Capital, Gagarin Capital Partners, GMO VenturePartners, Taver Capital, VentureSouq, Y Combinator.

How much funding has Regology raised?

Regology has disclosed $7.7M raised across 1 round.

Where is Regology headquartered?

Regology is headquartered in San Francisco, US.

Regology

AcquiredYC S18

San Francisco, US · Founded 2017 · Delaware corporation · 60 employees · 6 known investors

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Regology provides software that automates the identification of regulations applicable to financial products and functions. The platform helps large financial institutions reduce the time and cost of implementing regulatory compliance programs.

Also known as Inc. · Regology, Regology, Inc.

AI & Machine Learning Enterprise Software Fintech LegalTech Legal Regtech AIUnited States of AmericaAmerica / CanadaPartly Remote

Founders & leadership· Y Combinator alumni (S18)

Regology was founded in 2017 by Mukund Goenka, Pavan Bayyapu, and Paul Bruin.

Mukund Goenka Co-Founder, CEOMukund Goenka brings experience in compliance, banking, and enterprise software before founding Regology.

Pavan Bayyapu Co-founder · CTOHe has experience developing enterprise software for cloud and on-premise environments, and previously led distributed teams through projects spanning ideation, customer acquisition, and implementation.

Paul BruinCPO

Matt RMarketing

Sunil ThigiripalliHR

Matt RuggieroHead of Marketingformer

Pierce GaynorHead of Productformer

Julianna MeidellVice President of Marketingformer

Ryan PryorCROformer

Board

Hany Nada Board directorCo-Founder and Partner at ACME Capital

Investors · 6

ACME Capitallisted by ACME CapitalSan Francisco

How we know: a partner's Signal profile · board seat on SEC Form D · the VCSheet dataset · Y Combinator's founder network · Not right? Tell us

Gagarin Capital Partnerslisted by Gagarin Capital PartnersWilmington

How we know: Gagarin Capital Partners's portfolio page · open dataset · 5k.vc investor directory · Not right? Tell us

GMO VenturePartnerslisted by GMO VenturePartnersTokyo

How we know: GMO VenturePartners's portfolio page · open dataset · 5k.vc investor directory · Y Combinator's founder network · Not right? Tell us

Taver Capitallisted by Taver CapitalWilmington

How we know: Taver Capital's portfolio page · Y Combinator's founder network · Not right? Tell us

VentureSouqlisted by VentureSouqAbu Dhabi · $100K – $10M

How we know: Y Combinator's founder network · venturesouq.com · Not right? Tell us

Y Combinatorlisted by Y CombinatorSan Francisco · $500K

How we know: the Y Combinator directory · funding news · open dataset · 5k.vc investor directory · Not right? Tell us

Reported raises · per SEC filings

Form D private placements

$7.7M disclosed across 1 round · 2021

▶$7.7MraisedJun 2021 · 10 investors · Other Technology

Rule 506(b)

Officers, directors & promoters on the filing

Mukund GoenkaExecutive Officer, Director
Pavan BayyapuExecutive Officer, Director
Paul BruinExecutive Officer
Hany NadaDirector

Offering amount: $8.4M
Amount sold: $7.7M
Minimum investment: $1
First sale: Jun 2021
Incorporated: Corporation, Delaware, 2017
Federal exemptions: 06b

Full filing on SEC EDGAR ↗

Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.

Related companies · 10

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NcontractsNcontracts provides risk management and compliance software for financial organizations, combining AI-powered tools with expertise from former regulators and compliance professionals. The platform helps financial institutions manage third-party risk, vendor contracts, and regulatory compliance.

LuthorLuthor automates compliance review for marketing campaign assets, flagging regulatory and policy issues before submission to compliance teams. The product serves regulated marketing teams in financial services and other compliance-heavy industries.

Arva AIArva provides financial crime compliance software for compliance teams in financial services, helping them work more efficiently on detection and monitoring tasks.

CardamonCardamon provides regulatory compliance software for compliance and legal professionals. The company helps streamline compliance processes and regulatory management through its platform.

CorporatefinanceinstituteCorporate Finance Institute offers an online specialization program teaching finance professionals how to integrate environmental, social, and governance (ESG) factors into financial analysis, valuation, and investment decision-making. The program covers ESG frameworks, sustainability integration, greenhouse gas accounting, and climate risk management across eight core courses.

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MetricStreamMetricStream provides a cloud-based GRC (governance, risk, and compliance) platform with AI-driven capabilities for risk assessment, compliance management, audit, cyber risk, and resilience. The platform serves risk assessors, compliance leaders, auditors, and cyber risk experts across over 1 million professionals in 35+ countries.

Comply AdvantageComplyAdvantage offers a SaaS-based risk intelligence platform for anti-money laundering (AML) and financial crime risk management, providing customer screening and transaction monitoring for financial services and compliance teams. Its AI-driven tools support onboarding, ongoing monitoring, remediation, and reporting.

Companies working in the same space as Regology.

Legal entities · 1

corporate structure

Regology, Inc.

In the news

Regology snares $8M Series A to help navigate maze of global regulations – TechCrunchtechcrunch.com · Aug 2021

Frequently asked questions

What does Regology do?: Regology provides software that automates the identification of regulations applicable to financial products and functions. The platform helps large financial institutions reduce the time and cost of implementing regulatory compliance programs.
Who founded Regology?: Regology was founded by Mukund Goenka, Pavan Bayyapu, Paul Bruin in 2017.
Who are Regology's investors?: Regology's investors include ACME Capital, Gagarin Capital Partners, GMO VenturePartners, Taver Capital, VentureSouq, Y Combinator.
How much funding has Regology raised?: Regology has disclosed $7.7M raised across 1 round.
Where is Regology headquartered?: Regology is headquartered in San Francisco, US.