Companies · Regtech
PALO ALTO · CA, USA · Regtech · refined from filed group “Other Technology” · founded 2018 · http://regology.com
Diligence memoA one-page analyst read on Regology, Inc. — recommendation, valuation, rhythm, risks.→Regology, Inc. has raised $7.7M over 1 round; too few niche peers to rank its valuation yet.
Synthesized from the figures below est. — every claim rests on a number shown on this page. Valuation uses the regtech sector profile.
Analyst read est. — computed against this company's niche peers in the same era. Inputs shown; not a quoted figure.
No named principal in this company's public records yet — see all operators below.
Explore how these operators interlock with other companies in the operator network.
Regology, Inc. is one of 29 Regtech companies tracked from PALO ALTO, CA, USA, on record since 2018. By capital raised it ranks in the upper tier (ahead of 76% of sector peers), and in the upper tier by modeled valuation est..
Ranking is computed against this company's own sector cohort — reported capital is fact; valuation tiers are modeled.
AI analyst read est. — model-extracted from this company's public description, not a verified fact. 30%
operates a technology-led product inferred from public copy
Grounded in: “You are a venture analyst”
AI Agents for Regulatory Compliance
Regology is an AI-powered regulatory intelligence platform that enables compliance, legal, risk, and operations teams to navigate complex regulatory environments across U.S. Federal, all 50 states, and global jurisdictions. At its core, the Smart Law Library™ provides a curated, continuously updated repository of applicable laws and regulations. Three specialized AI agents drive the platform: the Regulatory Change Agent tracks and alerts on jurisdiction-specific developments; the Compliance Agent maps changes to policies, controls, and risks; and the Regulatory Research Agent delivers plain-language summaries, multi-jurisdictional comparisons, and actionable insights—helping teams anticipate change, mitigate risk, and act decisively in fast-evolving regulatory landscapes.
As reported in public records reported — not modeled.
Solid bars are reported offering amounts reported; hatched bars are the modeled post-money valuation est. — both on one shared scale so you can read raise-vs-worth at each round directly. Use the toggles to overlay data labels and the niche-peer / market average value lines.
The line shows cumulative reported funding over the period; + labels show new capital added between points when there is room. Toggle on-bar figures, plus the niche-peer and market averages, to read this company against its cohort. Benchmarks are modeled medians.
Stages are modeled from round size (public records carry no series label). No record for: Pre-Seed, Seed — the company may have raised it under a different exemption, merged it into an adjacent record, or skipped it. Sequence completeness: 33%.
Round size and date are reported; the stage label is inferred from round size (latest is Series A — a $4.0M–$15M round). Valuation is modeled from stage benchmarks scaled by the regtech sector profile. Directional, not a quoted figure.
Not enough modeled valuation points to chart a trajectory.
Benchmarked against 29 companies in Regtech. Each bar is a median (the middle company, not an average — outliers don't skew it). Two yardsticks: real money raised (reported on Form D) and modeled value (our estimate est.). These are whole-sector medians across all stages, except the per-stage row.
Raised more than 76% of sector peers (real $). Modeled value above 83% of peers (estimate).
A tighter cohort than the sector chart above — only companies at the same stage (Series A) that last raised in the same ~3-year era, ranked by modeled value est. (not money raised). This is the exact set the analyst read compares against, so a like-for-like cohort is what makes "over/under-valued" meaningful.
Not enough valued peers in this cohort to chart positioning.
| Company | Stage | Raised · real | Value · est | vs peer med. |
|---|---|---|---|---|
| Regology, Inc. this company | Series A | $7.7M | $128.2M | 1.07× |
| Smile Identity | Series A | $7.0M | $112.0M | 0.93× |
Stage is inferred from round size est., not reported on the filing — a round's dollar size maps to a bucket: Pre-Seed <$1.0M · Seed $1.0M–$4.0M · Series A $4.0M–$15M · Series B $15M–$40M · Series C $40M–$100M · Series D+ $100M–$400M · Growth/Late >$400M.
| Stage | Amount · real | Announced | Post-money · est | Value · est | Conf. |
|---|---|---|---|---|---|
| Series A | $7.7M | 2021-06-04 | $35.1M | $128.2M | 90% |
Step-up, pace versus the sector's normal cadence, and revenue/exemption moves — read straight from the reported round facts reported.
Predictive signals are modeled est. from this company's own cadence and step-up, plus sector benchmarks — directional, not advice. Peer set and a CSV export live in your analyst workspace.
Officers, directors and promoters named in this company's public recordsreported — the people who run it (not its investors). "Also runs" counts come from name-matching across all records, so verify before acting.
| Person | Role | Also runs | Tied since |
|---|---|---|---|
| Hany Nada | — | 7 other | 2021-06 |
| Mukund Goenka | — | — | 2021-06 |
| Paul Bruin | — | — | 2021-06 |
| Pavan Bayyapu | — | — | 2021-06 |
Regology, Inc. is an official record sourced from the U.S. Securities and Exchange Commission (SEC). U.S. data is aggregated from SEC Form D filings.
Nearest neighbours across the whole database — matched on sector, stage and capital scale, and on shared operators (officers or directors named at both companies in public filings). A discovery shortlist, not a valuation cohort — verify before acting, the same way modeled figures are directional.
| Company | Sector | Stage | Raised · real | Value · est | Why similar |
|---|---|---|---|---|---|
| Smile Identity | Regtech | Series A | $7.0M | $112.0M | same sector · same stage |
| Turbine, Inc. | Other Technology | Series A | $6.6M | $182.2M | network1 shared operator · same stage |
| Contactable | Regtech | Series A | $13.5M | $44.1M | same sector · same stage |
| Mindee Inc | Regtech | Series A | $18.0M | $60.6M | same sector · same stage |
| Riveter Inc | Regtech | Series A | $21.7M | $337.6M | same sector · same stage |
| RootMusic, Inc. | Other | Series A | $14.0M | $128.6M | network1 shared operator · same stage |
| Symbio Robotics, Inc. | Robotics | Series A | $26.1M | $230.6M | network1 shared operator · same stage |
| Kontagent Inc. | Other Technology | Series A | $27.7M | $153.8M | network1 shared operator · same stage |
Matched by meaning, not labels — a local language model reads each company's name, sector and description and ranks the closest in that learned space. This catches look-alikes that cross sector boundaries; the structured list above explains its matches, this one trusts the text. Directional, like every modeled signal here.
| Company | Sector | Stage | Value · est | Match |
|---|---|---|---|---|
| Diligent AI agents for fintech risk and compliance operations | Fintech | — | — | 81% |
| Vulcan Technologies AI for every law, regulation, and court case | Regtech | — | — | 80% |
| AiPrise AI-powered Global Compliance Platform | Fintech | — | — | 80% |
| ROE AI for risk and compliance | Fintech | — | — | 79% |
| Sphinx AI Compliance Analysts for Banks & Fintechs | Fintech | — | — | 79% |
| Mage Legal Automatic AI Legal Diligence | Legaltech | — | — | 79% |
| Rescript AI for Legal & Public Policy Teams | Legaltech | — | — | 78% |
| Complir Vanta for physical products | Regtech | — | — | 78% |
See where Regology, Inc. sits in the wider market — its sector, location and stage cohorts, each with their own leaderboards and capital-flow timelines.
If you work at Regology, Inc., claim this profile or suggest a correction. We aggregate from public filings, so help us keep your description, website and links accurate.
Is this your company? Update your profile or add contact details — and choose exactly who can reach you. Reviewed before anything is published.