Agama Group
Agama Group, operating as IQ-EQ France, is a Paris-based regulatory compliance consultancy serving asset managers, private equity firms, and real estate players in France and Luxembourg with consulting services and its proprietary BELT Solutions RegTech SaaS platform.
- Company typePrivate
- Founded2013
- HeadquartersParis, France
- Headcount11–50
- GTM typeB2B
- OfferingServices
What Agama Group does
Agama Group, now operating as IQ-EQ France, is a Paris-based regulatory compliance consultancy founded in 2013 that provides specialized compliance, internal control, and operational support to asset managers, private equity firms, real estate players, and other financial sector participants in the French and Luxembourg markets. The firm functions as an extension of client compliance teams, delivering services including RCCI/RCSI function delegation, compliance and acquisition audits, regulatory authority control assistance, procedure and mapping implementation, licence management, and regulatory monitoring and training in areas such as AML/CFT, market abuse, and distribution. With a team of over 60 specialist consultants, the firm positions itself as one of the market leaders in France for regulatory compliance services across both liquid and alternative asset classes.
The firm's core proprietary technology asset is BELT Solutions, a RegTech SaaS platform designed for compliance officers within asset management firms. BELT Solutions provides centralized access to regulatory references, control sheets, reports, and continuously updated systems, enabling users to map, assess, and control compliance risks. The platform's client base includes tier-one European asset managers, leaders in Private Equity, and prominent players in the Real Estate sector, indicating an upmarket product positioning.
The business operates a hybrid revenue model combining professional services consulting (RCCI/RCSI delegation, audits, advisory) with SaaS subscriptions for BELT Solutions. Go-to-market is relationship-driven and senior-led, with two Managing Directors and two Executive Directors heading the compliance practice alongside a dedicated Sales Director for BELT Solutions. Customer acquisition leverages the firm's positioning within the IQ-EQ global network, which spans 24 country sites, enabling potential cross-referral from international offices to the French compliance specialty.
Agama Group firmographics
Firmographics- Name
- Agama Group
- Legal name
- IQ-EQ
- Website
- https://agama-group.eu
- Company type
- Private
- Founded year
- 2013
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- Agama Group, operating as IQ-EQ France, is a Paris-based regulatory compliance consultancy serving asset managers, private equity firms, and real estate players in France and Luxembourg with consulting services and its proprietary BELT Solutions RegTech SaaS platform.
- Ownership category
- akta.pro rank
Agama Group industry classification
Industry- Product category
- Regulatory Compliance Services
- NAICS
- Management Consulting Services (54161), Portfolio Management and Investment Advice (523940)
- SIC
- Services-Management Consulting Services (8742), Investment Advice (6282)
- akta.pro primary industry
- Risk, Compliance & Internal Controls Consulting (BPAHACAJ)
- akta.pro secondary industry
- ESG Reporting, Disclosure & Regulatory Compliance (SFDR, EU Taxonomy, TCFD/ISSB) (FSAAALAK)
Keywords
Where Agama Group is headquartered
LocationHeadquarters
- HQ city
- Paris
- HQ country
- France
- HQ region
- Europe
Markets served
Agama Group business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel, Operations, Technology or R&D, Marketing or Sales
Agama Group product offering
Product offeringCore offering
Agama Group provides regulatory compliance, internal control, and operations support to asset managers and funds across liquid and alternative asset classes in the French and Luxembourg markets. Its team of over 60 specialist consultants assists asset management and financial sector clients with licensing management, RCCI/RCSI delegation, compliance audits, regulatory authority controls, procedures/mappings/registers, and AML/CFT training. The firm also developed BELT Solutions, a RegTech SaaS platform supporting compliance officers with regulatory references, control sheets, reports, and risk-mapping capabilities.
Product overview
IQ-EQ France offers regulatory compliance services as a unified offering, supported by BELT Solutions as its core RegTech SaaS product. BELT Solutions provides compliance officers with regulatory references, control sheets, reports, and updated systems for mapping, assessing, and controlling compliance risks.
Differentiator
Problem solved
Functional benefit
Brands
- BELT Solutions: A RegTech SaaS solution supporting compliance officers within asset managers, providing access to regulatory references, control sheets, reports, and updated systems. Allows users to map, assess, and control compliance risks. Clients include tier-one European asset managers, leaders in Private Equity, and prominent players in the Real Estate sector.
Products and services
- Regulatory Compliance Services
Companies that use Agama Group
Customer profileIdeal customer profiles2 records
Agama Group technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Agama Group partnerships and signals
Strategic signalRecent moves1 record
Expansion highlights5 records
Agama Group competitors and assessment
Company assessmentDirect peers
- Apex Group: Global financial services provider offering fund administration, depositary, and compliance services to asset managers and fund managers. Comparable due to overlapping compliance consulting, AML/KYC, and regulatory support offerings for asset management clients.
- Waystone: Global provider of fund governance, risk, and compliance services to asset managers, with strong European presence across jurisdictions including Ireland, Luxembourg, and the UK. Directly comparable as a specialist outsourced compliance and governance platform serving investment managers.
- ACA Compliance Group: Specialist compliance advisory and RegTech provider focused on investment management, with services spanning compliance consulting, regulatory reporting, and technology solutions. Closely comparable to Agama Group's consulting-plus-SaaS (BELT Solutions) model for asset managers.
- Ocorian: Provider of fund administration, corporate services, and regulatory compliance support to asset managers, private equity, and real estate funds with strong European footprint. Directly comparable given overlapping service lines targeting similar institutional fund clients.
- TMF Group: Global provider of corporate secretarial, fund administration, and regulatory compliance services with significant presence across European fund domiciles including France, Luxembourg, the Netherlands, and Ireland. Comparable as a one-stop-shop for asset manager compliance and corporate services.
Broad incumbents
- PwC France: Big 4 advisory firm offering asset management regulatory compliance, internal audit, and risk consulting services to French and Luxembourg clients. Comparable as a large-scale competitor in the regulatory compliance advisory market.
- Deloitte France: Big 4 firm providing regulatory compliance, risk management, and consulting services to French asset managers and funds. Comparable as a broader incumbent offering overlapping compliance and internal control advisory, often competing on bundled engagements.
- KPMG France: Big 4 professional services firm offering regulatory compliance, internal controls, and risk advisory services to French asset managers and financial institutions. Comparable as a broader competitor providing compliance consulting at scale, though not specialized to the same degree.
- Wolters Kluwer: Global provider of compliance software and regulatory intelligence solutions (including OneSumX and Enablon) widely used by financial institutions. Comparable as a competitor to BELT Solutions on the RegTech SaaS side, offering regulatory references and compliance tooling.
Regional players
- BDO France: Mid-tier accounting and consulting firm in France providing regulatory compliance, internal control, and advisory services to asset managers and financial sector clients. Comparable as a regional professional services competitor serving similar French-market clients.
Market position
Strengths4 records
Weaknesses5 records
Competitive moat5 records
Key risks5 records
Key highlights6 records
Customer concentration
Agama Group social profiles
Digital presenceAgama Group financial estimates
Financial estimateRevenue estimate
Valuation estimate
Agama Group leadership team
Management profileNumber of profiles
Profiles6 records
Agama Group funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Agama Group M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Agama Group
What does Agama Group do?
Agama Group provides regulatory compliance, internal control, and operations support to asset managers and funds across liquid and alternative asset classes in the French and Luxembourg markets. Its team of over 60 specialist consultants assists asset management and financial sector clients with licensing management, RCCI/RCSI delegation, compliance audits, regulatory authority controls, procedures/mappings/registers, and AML/CFT training. The firm also developed BELT Solutions, a RegTech SaaS platform supporting compliance officers with regulatory references, control sheets, reports, and risk-mapping capabilities.
Is Agama Group a public or private company?
Agama Group is a private company. It is classified as unknown and is currently operating.
When was Agama Group founded?
Agama Group was founded in 2013. It employs 11 to 50 people.
Where is Agama Group based?
Agama Group is headquartered in Paris, France, in the Europe region.
Who are Agama Group's main competitors?
Direct peers on record are Apex Group, Waystone, ACA Compliance Group, Ocorian and TMF Group. Broad incumbents are PwC France, Deloitte France, KPMG France and Wolters Kluwer. BDO France is listed as a regional player.
Does Agama Group have an API?
No public API is recorded for Agama Group.
What industry is Agama Group in?
Agama Group's product category is Regulatory Compliance Services. Its primary akta.pro industry code is BPAHACAJ, Risk, Compliance & Internal Controls Consulting, with a secondary code of FSAAALAK, ESG Reporting, Disclosure & Regulatory Compliance (SFDR, EU Taxonomy, TCFD/ISSB). Its NAICS code is 54161 and its SIC code is 8742.