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
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
Regtank Technology Org Chart
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Regtank Technology Tech Stack
A closer look at the technologies used by Regtank Technology
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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
