Amsterdam, 24 November 2020 – Regulatory Lab, an online platform for lawyers, tax advisers, and civil-law notaries, received an investment of € 600,000 from Arches Capital. With the investment, Regulatory Lab will expand its leading position in anti-money laundering software.
In recent years, Regulatory Lab has focused on supporting legal professionals with a better, more effective, and easier way to fight against money laundering. With its highly secure and customer-friendly platform, Regulatory Lab has quickly become the market leader in the Netherlands with clients ranging from enterprise to medium-sized and boutique law, notary, and tax consultancy firms.
We are very pleased with Arches Capital’s investment. Arches Capital’s track record, together with the network’s direct involvement and entrepreneurial background, are the ideal ingredients for us to support us in our ambition to serve the entire European legal market.Joost Tulkens and Pieter Hallebeek, founders of Regulatory Lab
We see a great potential of this software for this specific target group and at the same time, we see how this software can contribute to making the world a little better. The strategy of entering Europe now seems to be the right one to us. The team is very eager to learn and the collaboration has already paid off.Frank Appeldoorn, Managing Partner at Arches Capital
About Regulatory Lab
Regulatory Lab was founded in 2017 to simplify the process of client onboarding and comply with legislation to prevent money laundering and terrorism financing, making it more efficient and customer-friendly for supervised institutions such as lawyers, notaries, and tax advisory firms. Regulatory Lab developed an application, which fully automates these processes. The application replaces the manual process of UBO forms, monitors all parties involved for sanctions and other relevant lists, and provides a full audit trail for when the regulator comes along.
For more information see www.regulatorylab.com.
About Arches Capital
Arches Capital is a fast-growing group of business angels that invests in startup and scale-up companies with a large growth potential. Through its investments Arches Capital bridges the gap between formal investors (VCs) and informal investors (business angels), by joining the best of both worlds:
“ We source, select and invest like a VC;
We engage, care and inspire as the angel we are. ”
Arches Capital differentiates itself by bringing superior deal flow, professional knowledge and a lower risk profile to the participating angel investors, while supporting its successful portfolio companies from start to exit through follow-on investments. For this Arches Capital is building the leading platform of actively engaged business angels that know how to operate and manage their investments in a professional and standardized manner.
For more information, visit www.arches.capital.