Regtank Technology
Financial Software · Singapore · 11-50 Employees
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Overview
Headquarters
114 Lavender Street Ct Hub 2 09-78, Sing...Phone Number
+65 66028209Website
www.regtank.comRevenue
<$5 MillionIndustry
ZI Rank: 1
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About Regtank Technology
Regtank is the leading provider of a one-stop software-as-a-service compliance solution, serving to revolutionize the compliance landscape. Adopting a risk-based approach (RBA) incorporating both KYC and KYT into a single consolidated platform, Regtank has innovated a comprehensive and advanced AML /CFT smart risk assessment engine that can automatically classify the risk of individuals tailored to the risk matrix of the clients. Regtank today provides risk assessment and management, screening, record keeping, ongoing due diligence, transaction monitoring, blockchain analytics, and the identification of the origin of funds.Explore more
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Regtank Technology Tech Stack
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Regtank Technology News & Media
Protocon Signed a Strategic Partnership with Regtank, a One-Stop Software-as-a-Service Compliance Solution Provider
SEOUL, South Korea, Sept. 05, 2022 (GLOBE NEWSWIRE) -- On September 5th, Protocon, a blockchain mainnet project, signed a strategic partnership with Regtank, a risk management solution provider based in Singapore.REGTANK LAUNCHES STRATEGIC PARTNERSHIP WITH PROTOCON, A WEB 3.0-BASED LAYER 1 PUBLIC BLOCKCHAIN PLATFORM
Regtank has forged a strategic partnership with Protocon, a blockchain mainnet project. In the strategic business agreement (MOU), both companies have expressed their mutual interest in enhancing the efficiency, accuracy, and security of the blockchain ecosystem through collaboration in blockchain-related technology support, knowledge exchange, and community expansion.Regtank Named Top Cryptocurrency Solutions Provider in APAC 2022 by Financial Services Review
Regtank, a leading provider of a revolutionary one-stop SaaS compliance solution, was awarded the 'Top 10 Cryptocurrency Solution Providers in APAC 2022' in the Financial Service Review APAC annual edition of Cryptocurrency.Regtank Announced as Winner of Emerging Fintech Startup of the Year 2022 in the Global Brands Awards
SINGAPORE, April 29, 2022 /PRNewswire/ -- Regtank was awarded the Emerging Fintech Startup of the Year 2022 by Global Brands Awards under the Fintech Awards category. The Global Brand Awards is an annual event held by Global Brands Magazine (GBM), an international publication headquartered in the UK. The award aims to highlight the accomplishments of key players across a broad range of sectors in the global arena that have shown excellence in performance and exceptional
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Regtank is the leading provider of a one-stop software-as-a-service compliance solution, serving to revolutionize the compliance landscape. Adopting a risk-based approach (RBA) incorporating both KYC and KYT into a single consolidated platform, Regtank has innovated a comprehensive and advanced AML /CFT smart risk assessment engine that can automat... Read More
