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Regulatory compliance and licensing platform for financial services firms.

Pricing

Custom quote

Founded

2000

Team size

201-500 employees

Headquarters

Morrisville, NC

At a glance

Best for

Mid-market (201-1,000), Enterprise (1,000+)

Pricing model

Custom quote

About RegEd Sanctions

RegEd is an enterprise regulatory compliance and risk-management software provider for banks, insurers, and broker-dealers, offering solutions for licensing/registration, compliance workflows, and screening. Its sanctions/watchlist screening product checks individuals and entities against OFAC and other regulatory lists to support AML and compliance obligations. It serves compliance teams in regulated financial-services firms.

Procurement & Fit

Structured facts from the vendor to help your security, finance, and procurement reviews move faster.

Trust

Security & compliance

The vendor hasn’t added security or compliance details yet.

Pricing

Commercial model

Pricing model: Custom quote

Free trial: No

Free plan: No

Contract minimum: Not specified

Procurement

Purchasing & legal

The vendor hasn’t added purchasing & legal details yet.

Fit

Best-fit company size

Mid-market (201-1,000)Enterprise (1,000+)

Buyer Fit & Positioning

Implementation & Procurement

Commercial Fit & Ecosystem

Proof, Outcomes & Momentum

Alternatives, Migration & Buyer Objections