About us

U-Reg is an integrated regulatory and compliance platform, built for regulatory processes, supporting intelligent and configurable data processing as well as publishing capabilities. The U-Reg platform enables multi-party collaboration over data, documents and processes. The platform is built with three applications at its core: - Doc-Vault is a secure digital repository facilitating multi-party document collaboration. - Doc-Gen is an intelligent data management and publishing application automating reporting and disclosures. - Workflows is a collaborative process management application, which enables users to create and execute their end-to-end processes in an automated way, on one single platform. These three applications power various services, including on-boarding, KYC, due diligence, regulatory reporting, staff compliance, regulatory reporting or ESG reporting. U-Reg helps operational risks associated with regulatory reporting , lower costs, improve user experience while ensuring compliance with all relevant regulations across jurisdictions.

Industry
IT Services and IT Consulting
Company size
11-50 employees
Headquarters
Singapore
Type
Privately Held
Founded
2019
Specialties
FinTech and RegTech

Locations

Employees at U-Reg

Updates

  • View organization page for U-Reg, graphic

    1,669 followers

    View profile for Kevin Crisopasso, graphic

    Sales & Business Development at U-Reg

    🌍 Had an amazing time in Luxembourg! 🌍 I had the privilege of meeting with our partners and clients in this vibrant city. Luxembourg continues to impress me with its dynamic blend of finance and technology, truly making it a premier hub in the heart of Europe. 🏙 The innovation and collaboration happening here are inspiring. Excited for the future and the opportunities ahead! 🏬 #Luxembourg #technology #innovation

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  • U-Reg reposted this

    View profile for Florian Dumas, graphic

    Executive Director at U-Reg

    Do you still use a fax machine? Probably not. Just as outdated, manual data collection processes should be a thing of the past. 👉 The U-Reg platform streamlines data collection so that you don’t have to use emails or input manually the same information again and again. One of the most popular features 😍 of the platform is Uplink! This cutting-edge tool facilitates efficient and secure information gathering from clients, providers, and business counterparties. 🚀 👉 No More Emails: you don’t send and receive countless emails. 👉 Eliminate Excel or tools that are not fit for purpose: you don’t fill out and return Excel or Word files. 👉 Input Only Once: you don’t input the same information again and again. 🔑 Discover how it works and the key features it offers: 1️⃣ Secure - All data transmissions are encrypted and protected. 2️⃣ Digitized Forms - Use customizable and user-friendly forms for accurate and comprehensive data collection. 3️⃣ Automatic Entity Creation - Let your clients' inputs automatically create new entities, without manual data entry. 4️⃣ Relevant Individuals Identification - Automatically identify and create profiles for key individuals, such as shareholders and stakeholders. 5️⃣ Profile Structuring - Automatically save and structure information directly into profiles. 6️⃣ Automated Form Generation - Streamline your data collection process with automated form generation, reducing time and effort. 7️⃣ Integration - Directly upload documents to Doc-Vault and share automatically with your business counterparts. Our clients 🙏 have left behind the cumbersome traditional methods of data collection. Contact us to see how this powerful tool 💪 can transform your compliance and regulatory processes too. #RegTech #Compliance #DataManagement #Automation #UReg #Innovation #BusinessEfficiency

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  • U-Reg reposted this

    View profile for Florian Dumas, graphic

    Executive Director at U-Reg

    🇵🇹 A Culinary Surprise and a Business Lesson in Portugal! 🍔 I am currently enjoying a short break in Europe, soaking in the beautiful sights and culture of Lisbon. While savoring the delicious local cuisine 🐙 🍚 , I have been surprised by the number of restaurants featuring burgers on their menus. I wonder if this is a trend across Portugal or just something common in tourist areas. 🤔 A striking example is Paul Bakery, a brand known for its French sandwiches and pastries. Seeing a sign advertising burgers at Paul made me reflect on how businesses adapt to meet customer needs. 🥖🍔 This perfectly illustrates a customer-centric approach, something we prioritize at U-Reg. Just as a renowned French bakery has expanded its menu to cater to local tastes, we continuously adapt our platform to address our clients' specific needs, ensuring we provide the best possible solutions. 🌟 Whether it's offering unexpected menu items or enhancing our platform's features, being customer-centric is key so 📞 reach out to us if you have specific needs or challenges. #CustomerCentric #BusinessAdaptation #Innovation

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  • U-Reg reposted this

    SFA had the privilege of hosting a delegation from the British Virgin Islands alongside U-Reg earlier this week. At the event, we showcased the latest developments in Singapore's FinTech landscape and connected with industry stakeholders and decision-makers. U-Reg also had the opportunity to showcase their innovative FinTech solutions.💡 As Singapore continues to establish itself as a leading FinTech hub in the region, collaborations with global players are crucial to driving innovation and growth. 📈 #SingaporeFintech #FintechSolutions #Innovation #FintechHub #Growth Shadab Taiyabi | Khai Lin Sng | Chye Kit Chionh | Scott Krivokopich | Adrian Ang | Adrian ChngBernard Chan| Matthew Lovatt | Pauline SimShi Mei Chin | Tan Chun Hao | Reuben Lim | Shakeel Rashid | Swati Sodhani | Adeline, Bee Yen Lau (ACII)Sylvia Saw McKaige | Gwendolyn Loh | Nicole LawChristine Chua | Chung Wei Tat | Lucas Kuek

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  • U-Reg reposted this

    View profile for Florian Dumas, graphic

    Executive Director at U-Reg

    🌴 The Caribbean, with its beautiful beaches, is a region I haven't yet visited and it is definitely on my bucket list. While waiting for that adventure to happen, I was delighted to help host a delegation from the British Virgin Islands 🇻🇬 at the 80RR Fintech Hub SG. 🌟 It was a privilege to present to the delegation led by Deputy Premier Lorna G. Smith. Wearing two hats, I proudly presented the Singapore RegTech ecosystem as the Chair of the RegTech Subcommittee of the Singapore FinTech Association (SFA) 🇸🇬 , and as a founder showcased the innovative solutions that the U-Reg platform offers. 📊 The lively exchange during the presentation highlighted a key takeaway. The problem of manual and repetitive processes in onboarding, compliance and regulation is a global 🌐 challenge, if any confirmation was needed. Our guests' insightful comments and questions reinforced the need for streamlined and efficient solutions in this space. 🙏 Special thanks to Keith B. Carter for organizing this insightful session and to the Singapore Fintech Association for inviting me. It was a pleasure to engage with Kenneth B. Baker, CEO of the BVI Financial Services Commission, Elise Donovan, CEO of BVI Finance, and Deon Vanterpool, Vice President at Bank of Asia. 📸 And of course, I couldn't resist sharing a picture of the beautiful Virgin Islands beaches , capturing the essence of their picturesque landscape. #RegTech #Fintech #Innovation #GlobalFinance #BVI #RegulatoryTech #UReg #80RRFintechHub #SingaporeFintechAssociation

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  • U-Reg reposted this

    View profile for Florian Dumas, graphic

    Executive Director at U-Reg

    🌟  I am excited to share that U-Reg has been awarded the Monetary Authority of Singapore (MAS) Financial Sector Technology and Innovation (FSTI) Innovation Acceleration (IA) grant! 🌟  This grant supports the experimentation, development, and dissemination of cutting-edge technologies in the financial services sector. 🚀 The objective of this initiative is to develop and disseminate an AI-driven ESG reporting equivalence engine, in collaboration with BNP Paribas as the Project Partner of this initiative, to tackle the fragmentation, the standardisation challenges and the lack of harmonization in ESG reporting. This innovative solution will help financial institutions and their clients navigate ESG taxonomies across global standards, regulatory bodies, industries, and exchanges. I want to extend my gratitude to BNP Paribas, and especially Antonina Redko and Shilpa Gulrajani, for their willingness to participate in this project and for their unwavering support. We look forward to working with the BNP Paribas teams involved as we embark on this journey to redefine how institutions interact with their ESG regulatory data.   I would like to also thank Joris Dierckx, CEO and Head of Southeast Asia at BNP Paribas, for his support. Joris stated: “We are happy to grant our support and work with U-Reg on enhancements to the platform. ESG reporting is progressively becoming a must for many companies. Having a tool that uses modern technology to standardise and simplify the reporting process would be a great achievement, and an important step forward for various stakeholders.” By connecting data across standards and driving operational efficiencies, we uphold the 'input once, report to many” principle at the core of the U-Reg platform. This project will also help anchor Equivalence as a Service in the regulatory space, paving the way for more streamlined and efficient regulatory compliance across processes. #Innovation #ESG #Fintech #RegTech #Sustainability #Compliance

  • View organization page for U-Reg, graphic

    1,669 followers

    Thank you IMAS (Investment Management Association of Singapore) for highlighting U-Reg’s capabilities.

    9 in 10 respondents have directly invested in a third-party risk management program according to the EY2023 Global Third-Party Risk Management Survey. Have you invested in one? Shining the spotlight on Risk Assessment Solutions available on the IMAS Fintech Directory. Tackle credit risks and compliance issues with solutions from our member firms: - Criat - MCO (MyComplianceOffice) - U-Reg Empower your risk management strategies with advanced tools tailored to your needs. It's time to stay ahead of the curve and mitigate risks effectively. Check out these solutions and more on our Fintech Directory here: https://lnkd.in/gpE5nnYE. #imas #assetmanagement #risk

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  • U-Reg reposted this

    View profile for Florian Dumas, graphic

    Executive Director at U-Reg

    🚀 I am thrilled to announce that U-Reg has been shortlisted for the Pitch! Regtech at Fraud & Financial Crime Asia 2024! I can't wait to present. 🚀 I look forward to sharing how our clients use the U-Reg platform to streamline all aspects of their onboarding, compliance, and regulatory processes, and how by design the platform’s ease of use, accuracy and efficiency help combat fraud and financial crime. Join us at #FraudFinancialCrimeAsia2024 to learn more about how U-Reg is changing compliance and regulation for good! See you next Tuesday 21st May at Swissôtel The Stamford, Singapore. I would also like to thank Nick Wakefield and the Regulation Asia team for selecting U-Reg among the shortlisted fintechs, and wish best of luck to Aereve Company Ltd, Facctum, and Flagright, the other three companies selected for the pitch.

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  • U-Reg reposted this

    View profile for Florian Dumas, graphic

    Executive Director at U-Reg

    🚀  I am thrilled to highlight our collaboration with Bayfront Infrastructure Management following our successful completion of an Industry Pilot earlier this year with five regulated financial institutions, as part of the Monetary Authority of Singapore (MAS) Digital Acceleration Grant (DAG) program. 🌐 This pilot achieved remarkable advancements in automating KYC and onboarding processes. We extend our heartfelt thanks to the compliance team and technology group at Bayfront Infrastructure Management, whose dedication was instrumental in these achievements. We are also grateful to Eileen Liang, Head of Compliance at Clifford Capital, for her supportive feedback and kind words. 🎉 Reflecting on this project, we are inspired by the potential of the U-Reg platform to transform regulatory processes for good as this pilot has enhanced further our capability to assist financial institutions in managing compliance and regulatory challenges more effectively, confidently, and reliably. Investbanq | Clifford Capital | xpate | Ternary Fund Management #RegTech #Fintech #Compliance #Innovation #DigitalTransformation

  • U-Reg reposted this

    View profile for Florian Dumas, graphic

    Executive Director at U-Reg

    The Dubai FinTech Summit is a melting pot of innovation and opportunity. The Middle East boasts a vibrant fintech ecosystem, full of opportunities and driven by a strong appetite for digital transformation. As I explore this dynamic market, it is fascinating to see that financial institutions in the Middle East face challenges similar to those in Singapore 🇸🇬 or Luxembourg 🇱🇺 for example, especially when it comes to the tedious problem of manual processes in regulatory and compliance. The U-Reg solution truly solves a global problem 🌐. In that respect my meetings  with clients here, prospects and with potential partners have been very fruitful, and these interactions are paving the way for exciting developments. On a lighter note,🍴the local cuisine is a delightful exploration and for those with a sweet tooth, the dates are simply fantastic. It’s always a treat to blend work with a taste of local delights ! #DubaiFintechSummit #Fintech #Innovation #StartUpGrowth #Networking #UReg

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