Regulynx – Redefining Compliance in the GCC

Levera partnered with Regulynx, a Netherlands based RegTech platform founded by Chantal Felter-Zeegelaar, to support its growth journey in the Middle East.

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Our role:

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• Guided the team through QFC regulatory clearances and compliance approvals.
• Facilitated partnerships with banks and financial institutions in Qatar.
• Shaped the market entry strategy for a GCC-wide rollout, including an Arabic-enabled platform.

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Impact:

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Regulynx has positioned itself as a trusted compliance partner in the region, digitizing AML, KYC, GDPR, and local regulations through its AI-powered Regbot and embedding a culture of smart compliance across financial institutions.