Providing an all-in-one compliance solution, Regtank is revolutionizing the compliance landscape. Regtank has developed 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 client by adopting a risk-based approach (RBA) integrating KYC, KYB and KYT into a single consolidated platform. Among Regtank’s current services are risk assessment and management, screening, record keeping, ongoing due diligence, transaction monitoring, blockchain analytics, and identifying funds’ origin.
The Financial Service Review APAC annual edition of Cryptocurrency named Regtank one of the ‘Top 10 Cryptocurrency Solution Providers in APAC 2022’. As a result of its leadership, distinctive content approach, and strong reputation, Financial Services Review APAC covers a variety of information networks for financial services, business, and technology publications. The publication covers all technological trends globally and disseminates news about the latest developments in the financial industry.
“Regtank is glad to be presented with the award of the Top 10 Cryptocurrency Solution Provider in APAC 2022. We are witnessing an increasingly digitized economy with cryptocurrency being a great cryptography accomplishment. Regtank hopes to contribute to the growth of the industry and be part of building the greater compliance infrastructure in the new financial paradigm.” – Megan Lee, CEO, Regtank Technology Pte Ltd.
The adoption of cryptocurrencies as a form of payment is increasing as the world transitions to a digital-first economy. The encrypted mode of payment has become more popular due to its convenience and security. Regtank compliance software covers the entire AML process for fiat currency transactions and cryptocurrency transactions; ensuring compliance regulations are met consistently and fraud is eliminated. With the use of AI/Machine Learning technologies, the Regtank team will soon launch a product featuring its proprietary algorithm for blockchain analysis. AML risk relationships will be detected more accurately in real-time in on-ramp and off-ramp transactions across most prominent chains’ entire networks. With Regtank, fintech companies, especially in the cryptocurrency industry, will be able to manage their entire compliance program more efficiently and cheaper.
U.S, Europe & Asia’s Tech Review Platform, Financial Services Review’s Impact Factor Based Rankings
Founded in Fort Lauderdale, FL, Financial Services Review magazine has editors located throughout the U.S., Europe and Asia. Due to our extensive leadership, distinctive content model, solid reputation, and in-depth coverage of all technical issues on a global scale, The Financial Services Review is a go-to source for technology buyers, business managers, technology managers, developers, sellers, integrators, and other specialists across the industry.