About
Leo RegTech provides AI-powered compliance software with Eva, an AI assistant trained on UK regulations. Serves 100+ financial services firms including asset managers, PE, VC, hedge funds, brokers, and lawyers. Named to RegTech100 2025. Shortlisted in 3 categories for 2025 RegTech Insight Awards Europe. Platform covers compliance monitoring, employee declarations, personal account dealing, gifts tracking, and AML/Market Abuse training. Founded 2021 in London.
Key Facts
- [1]Funding: Total funding: $10M. Last round: Jan 2022. Stage: Seed.
- [2]Employees: Employee count: 11-50.
- [3]Website: Official website: leo.tech.
- [4]AI Technology: Core AI/ML technologies: LLM / NLP.
- [5]Region: Region: EMEA (United Kingdom).
Founder
Phil Sherrell
Co-founder & CEO
AI Technology
LLM / NLP
Large language models for NLP, chat, document understanding, and text generation
Classification
Market Segments
Tech Stack Layers
Details
Related Companies
View all in Risk & Compliance
Feedzai
AI-native fraud and financial crime prevention platform for major banks
Sardine
AI risk platform for fraud, credit, and compliance
Hawk AI
AI-powered AML and fraud detection for banks and fintechs
Resistant AI
AI models for document fraud and financial crime prevention
Flagright
AI-native transaction monitoring and AML compliance
Tookitaki
AI with community-driven intelligence for AML and fraud
Other Seed Companies
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Frequently Asked Questions
What is Leo RegTech?
Leo RegTech provides AI-powered compliance software with Eva, an AI assistant trained on UK regulations. Serves 100+ financial services firms including asset managers, PE, VC, hedge funds, brokers, and lawyers. Named to RegTech100 2025. Shortlisted in 3 categories for 2025 RegTech Insight Awards Europe. Platform covers compliance monitoring, employee declarations, personal account dealing, gifts tracking, and AML/Market Abuse training. Founded 2021 in London. Leo RegTech is classified in the Risk & Compliance segment at the Applications layer of the financial AI stack.
Who founded Leo RegTech?
Leo RegTech was founded by Phil Sherrell (Co-founder & CEO).
How much funding has Leo RegTech raised?
Leo RegTech has raised $10M in total funding, placing the company at the Seed stage. The most recent round closed in Jan 2022. Among 74 funded Risk & Compliance companies, Leo RegTech ranks #64 by total capital raised. (Source: AIFI Map directory.)
What AI technology does Leo RegTech use?
Leo RegTech primarily leverages LLM / NLP technology. Large language models for NLP, chat, document understanding, and text generation. Within the Risk & Compliance segment, 8 companies use this technology.
What market segment does Leo RegTech operate in?
Leo RegTech operates in the Risk & Compliance market segment. AI risk and compliance companies protect financial institutions from fraud, money laundering, identity theft, and regulatory violations. This is one of the largest and most critical segments in the AI finance landscape, as the cost of financial crime and non-compliance runs into the hundreds of billions annually.
Where is Leo RegTech headquartered?
Leo RegTech is headquartered in London, United Kingdom. The company operates in the EMEA region. The team consists of 11-50 employees. United Kingdom is home to 33 financial AI companies tracked by AIFI Map.
Who are Leo RegTech's competitors?
Companies similar to Leo RegTech in the Risk & Compliance space include Feedzai ($431M raised), Sardine ($170M raised), Hawk AI ($83M raised), Resistant AI ($55M raised), Flagright ($8M raised). These companies operate in related areas of financial AI: Feedzai focuses on ai-native fraud and financial crime prevention platform for major banks. Sardine focuses on ai risk platform for fraud, credit, and compliance. Hawk AI focuses on ai-powered aml and fraud detection for banks and fintechs. (Based on AIFI Map classification data.)
What products does Leo RegTech offer?
Leo RegTech builds applications-layer solutions for the financial services industry. The company's core offering: AI compliance platform with Eva assistant. The platform is powered by LLM / NLP technology.