Leo RegTech Limited

Leo RegTech Limited developed Leo, the all-in-one compliance software designed for compliance professionals and regulated firms. Leo automates compliance workflows and provides you with the tools to assess a firm’s risk profile and build a monitoring program, manage employees’ compliance tasks and responsibilities, deliver and monitor online training, and manage all other aspects of the compliance framework.

Our compliance consultancy clients increase their value proposition with our software. They use Leo’s report templates and registers, as well as create their own to ensure that their clients receive consistent and well-organised service.

Leo was designed by compliance officers, to speed up compliance, ensure redundancy and avoid omissions in the compliance process. Its benefits are immediate: time savings, resilience and error reduction being key points.

Learn more www.leo.tech

11 Old Jewry Lane

T: 02078380010
E: sofia.solti@leo.tech
W: https://leo.tech/
Services Offered
  • IT Software - Compliance, AML, PEPs, Sanctions, CTF, Adverse media
  • IT Solutions
  • IT solutions – regulatory, compliance, and risk management
Firms Served
  • Asset Managers
  • Brokers-Dealers
  • Financial Service Firms
  • Fund Managers and Funds AIFs
  • Investment industry firms
  • Investment Firms