Company Detail
REGTANK TECHNOLOGY PTE. LTD.
Category
FinTech
Vertical
RegTech
Company ID
202017358R
SFA Member
07/25
Business Model
B2B
Business Est.
Since 2020
Countries
Singapore (HQ)
FinTech Certified
07/25
Awards
Most Innovative Regtech Solution Provider and the Most Innovative Fintech Compliance SaaS Solution Provider for Singapore 2023 by International Finance Awards
RegTech Award — AML Risk Assessment in the 5th Regulation Asia Awards for Excellence 2022
ASEAN Fintech Award (MAS) 2021 2nd Place
RegTech Award — AML Risk Assessment in the 5th Regulation Asia Awards for Excellence 2022
ASEAN Fintech Award (MAS) 2021 2nd Place
Headquartered in Singapore, Regtank offers one-stop solutions for FinTechs, navigating compliance, security and risk management challenges in the most effective manner. The patent-pending compliance software-as-a-service (SaaS) solution was awarded with the Singapore FinTech Certification by the Singapore FinTech Association (SFA).
The Regtank team is made up of seasoned professionals from various financial institutions and technology firms who are familiar with the highest standard of compliance in one of the most competitive financial centres in the world.
Regtank offers one-stop solutions for Fintech organisations. With a patent-pending compliance software-as-a-service (SaaS) solution, Regtank utilises a risk-based approach (RBA) by integrating KYC and KYT. The solution provides a 360° risk profile by leveraging on our proprietary smart risk assessment engine which compromises relevant screenings and automatic risk scoring. With the recent integration of KYB, customers can now start to screen business entities as well. This would further increase effectiveness when conducting customer due diligence while remaining fully compliant with AML regulations.
The Regtank team is made up of seasoned professionals from various financial institutions and technology firms who are familiar with the highest standard of compliance in one of the most competitive financial centres in the world.
Regtank offers one-stop solutions for Fintech organisations. With a patent-pending compliance software-as-a-service (SaaS) solution, Regtank utilises a risk-based approach (RBA) by integrating KYC and KYT. The solution provides a 360° risk profile by leveraging on our proprietary smart risk assessment engine which compromises relevant screenings and automatic risk scoring. With the recent integration of KYB, customers can now start to screen business entities as well. This would further increase effectiveness when conducting customer due diligence while remaining fully compliant with AML regulations.