Spending power
TheGrid Corporate Spending Power index would rate purchasing capacity from registry, scale and activity signals.
Spending power
Key facts
Counted staff
2
self-reported 2–10 band
Founded
2021
5 years
Legal entities
1
ABR
Office countries
4
4 addresses
Funding rounds
None on record
Company type
Privately Held
self-reported
Legal entity
1 brand → 1 confirmed entity
REGVISORY PTY LTD
ABN79650153905
Legal entities
Show as table · RegVisory: 1 registry entity
| REGVISORY PTY LTD | ABN 79650153905 |
|---|---|
| Confirmed matches | 0 of 1 |
A candidate is a name match on the registry, not a confirmed identity, and two candidates are ambiguity rather than a corporate structure.
Description
The RegVisory Global team (Australia, Canada, Singapore and United Kingdom) have a wealth of experience providing financial crime consultancy services for major financial institutions and corporate around the globe.
With backgrounds in building, implementing and developing technologies to support the fight against financial crime, RegVisory has set out to identify promising startups and help them build tools and technologies that make a real difference and scale to commercial success quickly.
Using our extensive experience and global network our team will mentor, support and co-develop RegTech tools with Founders. Our services extend from assisting with governance, strategy, product design, go to market strategy and day to day business operations to introducing founders to funders and potential influential consumer, we aim to help creating a smooth and successful commercial path to market.
Specialties
All 3 specialties
- Regulatory Technology
- Financial Crime Consulting
- Advanced Analytics
Locations
4
Countries with an office address4 addresses on record
Country footprint
Show as table · Offices in 4 countries
| Countries | 4 |
|---|---|
| Primary country | AU |
All codes: AU CA GB SG
Addresses
- AUBrisbanePrimary
- SGSingapore
- CAToronto
- GBLondon
Grid intelligence Members
Signals & hiring
Hiring, headcount and registry-change signals, streamed to members.
Latest signal
Hiring activity
Headcount trend
Financials
Registry-filed capital and financial indicators, standardised by TheGrid.
Paid-up capital
Fiscal period
Registered charges
Revenue
Profit / loss
People & contacts
2 employee profiles on record · names withheld.
Names and titles are intentionally absent from this page. The source relation carries no consent record across the privacy regimes this directory spans, so it is never requested and never stored. Search engines see exactly what you see here.
The people relation is never requested, so there is nothing here to unlock.
FAQ
Which legal entity operates under RegVisory?
One Queensland entity on the ABR: REGVISORY PTY LTD (ABN 79 650 153 905), high confidence.
How many people work at RegVisory?
2 counted staff profiles at January 2026, inside the self-reported 2–10 band.
Where does RegVisory have offices?
Four addresses on record across 4 countries. Primary: Brisbane.
Has RegVisory raised funding?
None linked to this brand.
What does RegVisory list as its specialties?
Three tags on the brand's own list, among them advanced analytics.
Which companies are listed alongside RegVisory?
1 profile lists RegVisory as a peer — 58th percentile in Business Consulting. It lists six peers of its own. Arrow AML lists it back.