Company
A Paris-based RegTech business built on regulatory expertise
JRC RegRisk develops digital identity, financial crime compliance and regulatory intelligence solutions, combining European regulatory and technology expertise with African and local market intelligence. It has a presence in France and Sierra Leone / West Africa.
Who we are
European expertise, informed by African markets
JRC RegRisk sits at the intersection of regulatory compliance and technology. Based in Paris, we develop RegTech solutions for financial institutions and regulated businesses, combining European regulatory and technology expertise with African and local market intelligence. With a presence in France and Sierra Leone / West Africa, we bridge global compliance standards with the realities of evolving markets. Technology supports compliance officers; it does not replace them.
Mission
To help financial institutions and regulated businesses meet financial crime and regulatory obligations through technology that produces clear, defensible decisions.
Vision
Financial systems where compliance is proportionate, evidenced and accessible — including in markets that global tooling has historically underserved.
What we do
Identity verification and KYC/KYB, financial crime screening, regulatory intelligence, compliance training and professional advisory services.
Our approach
Every decision is attributable to a named reviewer and retained with the evidence behind it.
Markets
France, Europe and Africa, with a presence in Sierra Leone / West Africa and capability to support institutions operating across emerging and international markets.
Values
How we work
Integrity
Compliance outcomes before commercial convenience.
Innovation
Technology applied where it measurably improves compliance work.
Compliance Excellence
Standards that hold up under supervisory review.
Technology-Driven Solutions
Workflow, evidence and audit designed together.
Client-Centricity
Configured to the institution's licence, market and risk profile.
Connect
Follow JRC RegRisk
JRC RegRisk participates in the French entrepreneurship and innovation ecosystem through the BGE accelerator programme, CCI Paris Île-de-France Entrepreneur#LEADER and the Station F ecosystem/programme. Follow updates on product development, market engagement and financial crime compliance analysis.
Leadership
Meet the team behind JRC RegRisk
Company first, people second — but the expertise behind the platform matters.