Leo RegTech is proud to announce its inclusion in the 2025 RegTech100 ranking, a globally acclaimed list recognising the most innovative and disruptive companies in regulatory technology. This milestone highlights Leo’s commitment to delivering cutting-edge compliance technology, helping financial institutions leverage the technological advancements and navigate the challenges presented by regulatory frameworks.
Chosen from over 1,500 global businesses, Leo RegTech’s recognition underscores its leadership in the regulatory technology sector and reaffirms its reputation as the go-to partner for compliance excellence.
Revolutionising Compliance with AI-Powered Solutions
Trusted by compliance teams across asset managers, brokers, and compliance consultancies, Leo simplifies your compliance reporting and approval processes. We consolidate policies, procedures, and tasks into a configurable platform, providing a more suitable alternative than Word and Excel.
Leo offers a comprehensive, robust and centralised compliance platform designed by compliance professionals for compliance professionals and their teams. Leo’s all-in-one SaaS platform simplifies compliance management across all levels of responsibility where all compliance work can easily be tracked.
- Customisable: Leo stands out for its ability to fully customise compliance workflows, allowing compliance officers to build tailored processes and reporting frameworks.
- Seamless Background Checks and ID Verification: State-of-the-art features enable efficient and integrated onboarding processes for financial institutions.
- Innovative Tools in development: Leo is developing groundbreaking solutions to read and analyse fund documents and DDQs, as well as draft and review UK compliance policies automatically.
Pioneering Innovation
Leo’s commitment to innovation is reflected in its in-house development team’s focus on integrating AI into its platform. With a software patent currently in process Leo demonstrates its dedication to technological advancement and industry leadership.
Outperforming the Competition
In a competitive market, Leo stands out as the only provider of a truly holistic compliance platform, offering financial institutions unparalleled capabilities to meet compliance demands.
Leo RegTech CEO & Founder Jerome Lussan comment:
“We are delighted to be recognised as one of the world’s top RegTech innovators. This achievement reflects our unwavering commitment to helping financial firms navigate complex regulatory requirements with confidence and efficiency. With a software patent in process and Generative AI, we are proudly redefining RegTech. In today’s fast-paced environment, a trusted RegTech partner is not just beneficial—it is critical.”
The Importance of a RegTech Partner Today
As regulatory frameworks grow increasingly complex, financial institutions need innovative solutions to maintain compliance without compromising operational efficiency. With Leo, you will not only abide by best practice standards, but our various compliance reports will flag to you if there is a breach of regulations and allow you to evidence your remediation plan.
Leo RegTech continues to push the boundaries of compliance technology, equipping financial institutions with the tools they need to adapt, excel, and thrive in a rapidly changing environment.
