INNREG

InnReg was founded in 2013 by Francesco Matteini, the former Chief Compliance Officer at TradeKing and Zecco, online brokers. He helped launch and merge into the sixth-largest online broker-dealer in the US, with 500,000 customers and $2.6 billion invested assets. The combined company was acquired by Ally Bank in 2016... InnReg is a global regulatory compliance and operations consulting team serving financial services companies since 2013. We also help launch and scale fintechs with innovative compliance strategies and cost-effective managed services, assisted by scalable RegTech solutions... InnReg provides outsourced fintech compliance consulting, including FINRA compliance and compliance audit and CCO. Experienced fintech compliance consultants. InnReg is a highly-specialized team of Fintech Regulatory Compliance Consultants with decades of experience and expertise in risk mitigation and compliance.

Also known as: InnReg LLC

Primary location: Miami United States