---
title: REGTANK TECHNOLOGY PTE. LTD.
description: REGTANK TECHNOLOGY PTE. LTD.
image: https://membership.singaporefintech.org/hubfs/Directory/Images/sfa-approved-stamp.png
---

Company Detail

# REGTANK TECHNOLOGY PTE. LTD.

<https://regtank.com/>

<https://www.linkedin.com/company/regtank-technology>

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Category

FinTech

Vertical

RegTech

Company ID

202017358R

SFA Member

09/26

Business Model

B2B  

Business Est.

Since 2020

Countries

Singapore (HQ)

FinTech Certified

07/26

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

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.