| Founded | 2019 |
|---|---|
| Closed | 2022 |
| Country | Panama |
| Sector | Regtech |
| Collapse type | Slow Death |
RegPA
"Panama's compliance SaaS for a financial sector too worried about FATF to buy from a local startup"
Years-long decline before final shutdown
Key Events Timeline
RegPA built AML and compliance automation for Panama's financial services sector during Panama's FATF grey-listing period.
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