RegSmart

Financial Software · Texas, United States · 11-50 Employees

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Overview

Headquarters

1400 Preston Rd Ste 400, Plano, Texas, 7...

Phone Number

(214) 919-4670

Revenue

$5.6 Million

Industry

Financial Software Software Business Services Project Management
ZI Rank: 1
Signal Type
Dec
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ZI Rank
1
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About RegSmart

RegSmart provides subject matter expert-supported SaaS solutions aimed at helping financial institutions manage compliance, risk assessment, and risk management. Their offerings include automated BSA Risk Assessments and Annual Audits, ensuring compliance with regulatory requirements. RegSmart's platform is designed to simplify the risk management process, allowing clients to spend less time on compliance while achieving better results. The company targets banks and financial institutions facing increasing BSA demands and seeks to enhance their risk management capabilities.Explore more
RegSmart's Social MediaPopular SearchesRegSmart LLCRegSmartSIC Code 73,737NAICS Code 54,541Show more

RegSmart Org Chart

PhoneEmail
JM
United States flag for contact location.

Chief Information Officer & Chief Financial O...

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Company Name

Revenue

Number of Employees

Type

Funding

Founded In

Top Executive

RegSmart

$5.6M
11-50
Private
-
2015
JM
Jay MarquaChief Information Officer & Chief Financial Officer
$6M
11-50
Private
-
1993
RW
Randy WattsVice President
<$5M
11-50
Private
-
2007
N/A
<$5M
11-50
Private
<$5M
1997
<$5M
1-10
Private
-
2010
MD
Marcus DeFrantzCompliance Officer
<$5M
1-10
Private
<$5M
2005
N/A
<$5M
1-10
Private
-
2004
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Company Profile Activity

i

Among all Software companies

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Activity Insights

RegSmart is experiencing very low activity levels compared to other companies in the Software sector.

What does this means?

RegSmart is drawing exceptional interest within the Software industry, suggesting notable developments or strong market momentum, learn more about RegSmart.

RegSmart Tech Stack

A closer look at the technologies used by RegSmart

RegSmart News & Media

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Frequently Asked Questions Regarding RegSmart

What is RegSmart's official website?
RegSmart's official website is www.beregsmart.com
What is RegSmart's Revenue?
RegSmart's revenue is $5.6 Million
What is RegSmart's SIC code?
RegSmart's SIC: 73,737
What is RegSmart's NAICS code?
RegSmart's NAICS: 54,541
How many employees does RegSmart have?
RegSmart has 11-50 employees
What industry does RegSmart belong to?
RegSmart is in the industry of: Financial Software, Software, Business Services
What is RegSmart competition?
RegSmart top competitors include: ErmsCo, Virtual Compliance Management, Premier Consulting Partners, Csmb
What technology does RegSmart use?
Some of the popular technologies that RegSmart uses are: Google Workspace, BlueHost
Who is the CFO of RegSmart?
RegSmart's CFO is Jay Marqua
How do I contact RegSmart?
RegSmart contact info: Phone number: (214) 919-4670 Website: www.beregsmart.com
What does RegSmart do?

RegSmart provides subject matter expert-supported SaaS solutions aimed at helping financial institutions manage compliance, risk assessment, and risk management. Their offerings include automated BSA Risk Assessments and Annual Audits, ensuring compliance with regulatory requirements. RegSmart's platform is designed to simplify the risk management... process, allowing clients to spend less time on compliance while achieving better results. The company targets banks and financial institutions facing increasing BSA demands and seeks to enhance their risk management capabilities.Read More

What are RegSmart social media links?
RegSmart Linkedin page
Is RegSmart a public company?
RegSmart is private company therefore does not currently have an official ticker symbol
See more information about RegSmart

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