Fundraising Fox

Regology

AcquiredYC S18

San Francisco, US · Founded 2017 · Delaware corporation · 60 employees · 4 known investors

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.

AI & Machine LearningEnterprise SoftwareFintechLegalTechLegalRegtechAIUnited States of AmericaAmerica / CanadaPartly Remote

Founders & leadership· Y Combinator alumni (S18)

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

MGMukund Goenka
Mukund GoenkainCo-Founder, CEOMukund Goenka brings experience in compliance, banking, and enterprise software before founding Regology.
PBPavan Bayyapu
Pavan BayyapuinCo-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.
PBPaul Bruin
Paul BruininCo-founder

Board

HNHany Nada
Hany Nadain𝕏Board directorCo-Founder and Partner at ACME Capital

Investors · 4

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.

Founder mafia

2 people who came through Regology went on to found or lead other companies.

Competitors · 5

by search overlap
Ncontracts46 shared keywordsNcontracts provides integrated risk and compliance software for financial institutions such as banks and credit unions, covering enterprise risk management, compliance management, vendor management, audit, findings, business continuity, and lending compliance. The platform combines these tools with regulatory attorney-created knowledge bases and AI features to help institutions manage regulatory requirements and third-party risk.</parameter> <parameter name="sector_codes">["fintech", "saas", "cybersecurity"]
Corporatefinanceinstitute33 shared keywordsCorporate Finance Institute (CFI) is an online training platform offering certifications and courses in financial modeling, valuation, FP&A, financial analysis, business intelligence, and related finance and AI skills. It serves finance professionals seeking job-ready skills and industry-recognized credentials such as the FMVA.
Unit 2130 shared keywordsUnit21 provides an AI-powered fraud prevention and AML compliance platform that automates financial crime detection, investigations, and regulatory filing across the full lifecycle. The platform serves fintechs and financial institutions globally with configurable AI agents that reduce false positives and accelerate case resolution while maintaining regulatory defensibility.
MetricStream30 shared keywordsMetricStream 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 Advantage30 shared keywordsComplyAdvantage 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 competing with Regology for the same Google search keywords, organic and paid, via search-intersection analysis.

In the news

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, GMO VenturePartners, Taver Capital, 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.