Regulazia Consulting Group

Regulazia Consulting Group stands as a premier IT services and consulting firm, delivering exceptional solutions to clients seeking expertise in financial regulation. Located in Tel Aviv-Yafo, Israel, at 18 Rival St, 6777855, Regulazia Consulting Group specializes in providing tailor-made B2B, B2B2C, and B2B2G services, focusing on Compliance, Anti-Money Laundering (AML), and Counter Terrorist Financing (CTF). Regulazia Consulting Group supports key players across the financial and business sectors, including MSPs, banks, FinTech companies, and legal and accounting entities.

Regulazia Consulting Group's team comprises seasoned lawyers, economists, analysts, and tech experts, all specializing in Financial Compliance and Corporate Intelligence. Their professionals leverage years of hands-on experience in prominent positions within the financial, government, and business sectors, ensuring clients receive top-tier services and up-to-date best practices. Regulazia Consulting Group is committed to defining and applying corporate AML policies, performing risk assessments, building KYC and CDD procedures, and mitigating AML-based risks in complex payment systems.

With a strong commitment to excellence and innovation, Regulazia Consulting Group remains at the forefront of the IT services and consulting industry. Regulazia Consulting Group is dedicated to helping businesses navigate the complexities of financial regulation with confidence. We invite the manager of Regulazia Consulting Group to create a customized and exclusive company showcase and product listing on our platform to further highlight their exceptional services and reach a broader audience.