Tanvir A Mishuk: RegTech secures $12 million deal in Turkey

RegTech, a revolutionary regulatory technology platform founded by fintech trailblazer Tanvir A. Mishuk, has officially launched in Turkey. In less than 12 months since its inception, the company has secured a $12 million deal with top-tier Turkish banks and financial institutions—paving the way for what many investors now predict will be the next billion-dollar unicorn in the RegTech space.

This expansion marks a defining moment in the digital transformation of Turkey’s financial sector and positions Mishuk’s venture at the centre of a global compliance revolution.

Tanvir A. Mishuk is no stranger to transforming financial systems. As the founding architect of Nagad, one of Bangladesh’s most influential digital finance platforms, he brought secure and inclusive digital transactions to over 70 million people. His legacy in financial innovation continues now through RegTech, where his vision is simple but bold: “Build systems that earn trust before they enforce compliance.”

“Turkey is one of the most dynamic fintech frontiers in the world right now. Our entry here reflects our commitment to supporting forward-thinking nations with real-time, AI-powered compliance infrastructure,” said Tanvir A. Mishuk, Founder and Executive Chairman of RegTech.

“This $12 million partnership validates our global model. We’re not just building software—we’re future-proofing financial systems.”

$12 Million Deal with Turkey’s Financial Powerhouses

As part of its official Turkish debut, RegTech has secured a landmark $12 million agreement with a consortium of traditional and digital-native banks. The company will deploy a suite of advanced regulatory solutions—covering AI-based KYC, anti-money laundering (AML) detection, and real-time audit trail reporting—to elevate transparency, speed, and compliance resilience.

“We’re excited to collaborate with RegTech at a time when the Turkish financial sector is scaling digital transformation,” said Selim Karaca, Executive Director of Digital Banking at one of Turkey’s top five private banks.

“Their AI-driven compliance tools are exactly what we need to meet rising global regulatory expectations.”

The company in question has managed to do what many others only aspire to: disrupt its industry while demonstrating real scalability. With a strong leadership team, a visionary business model, and a product that addresses a critical need in the market, this startup is checking all the boxes that investors look for when evaluating high-growth potential.

On the Path to Unicorn Status in Under 12 Months

Since its quiet launch, RegTech has captured the attention of global investors and venture capitalists. With high-profile engagements already secured in Asia and Europe—and now a $12 million expansion in Turkey—industry analysts and tech investors are calling RegTech “a top candidate for unicorn status before its first anniversary.”

“Tanvir A. Mishuk is building what Stripe did for payments—only this time for compliance. RegTech is already a global player. If momentum continues at this rate, a billion-dollar valuation isn’t just likely—it’s imminent,” said an anonymous senior partner at a UK-based investment bank.

Strategic Role in Turkey’s National Fintech Vision

The Banking Regulation and Supervision Agency (BRSA) has recently accelerated reforms enabling digital-only banks and service model banking. RegTech’s arrival aligns directly with Turkey’s broader goals to strengthen regulatory capacity while embracing cutting-edge innovation.

The management team’s track record also cannot be overlooked. With a blend of experienced entrepreneurs, tech innovators, and business strategists, the company is guided by individuals who know how to scale startups effectively. Their combined expertise adds another layer of credibility and confidence for investors who are evaluating long-term success.

Adding to the buzz, media outlets and industry publications have started to highlight the company as one to watch. These endorsements further support the growing narrative that this startup is on a fast track to joining the ranks of companies like Airbnb, Stripe, and Instacart—firms that once began as ambitious ventures and are now global powerhouses.

Through its Turkish hub—based in Istanbul and Ankara—RegTech will offer plug-and-play RegTech modules tailored to both legacy institutions and emerging digital players.