One-stop compliance solutions for fintechs, navigating compliance, security and risk management challenges in the most effective manner

 

COMPLIANCE MADE EASY

Formed by a team of experienced business entrepreneurs and industry experts, our RegTank compliance framework created in conjunction with the proprietary RegTank Protego Compliance software suite alleviate clients’ end-to-end regulatory requirement processing. 

Why work with us ?

Extensive Risk
Management Consulting

Prevent frauds and losses through a comprehensive framework including internal controls setup

Dedicated Support Team

Assisting you every single step of the way with systemic training for relevant team members 

Always be Updated on Regulations

Conducts on-going monitoring of the regulatory landscape giving our clients peace of mind

Establish Trust
and Credibility
Anti-money Laundering Intelligence

Effective Proprietary AML/CFT Suite: Know your Customers (KYC) + Know your Transaction (KYT)

Save Time and Increase Effectiveness

End-to-End Global cryptocurrency and fintech license compliance with superior customer support (save 30% cost*)

Fully customisable security development & audit services by our world-class tech experts 

Partners

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“RegTank uniquely combines the functions of know your customers and know your transactions seamlessly and solves the pain points of the industry more efficiently.”

—  CEO

RegTank Protego

The Ultimate Compliance Command Centre

Automate your AML compliance processes with RegTank’s full compliance suite, Protego. Protego is a proprietary Regtech offering that helps cryptocurrency institutions speed up the process of AML/CFT and save at least 30% cost* compared to similar market offerings.

By integrating KYC and KYT coupled with RegTank Know Your People (KYP) internal controls set-up, Protego serves as the ultimate compliance command centre with a streamlined set of policies and response controls. Institutions can now react agilely to the rapid-changing regulatory landscape with simply a couple of clicks.

RegTank Solution

End to End Compliance Support for Ease of Mind

RegTank provides end to end compliance support for ease of mind and to speed up outcomes. Our management has served over 100 clients (including financial institutions, cryptoassets businesses and research institutions), you can be assured that you are in good hands.

 

Contact Us

One-stop compliance solutions for fintechs, navigating compliance, security and risk management challenges in the most effective manner

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© 2020 by RegTank Technlogy Pte. Ltd.

About
Contact us

114 lavender street #07-89 CT-Hub2, Singapore 338729

 

Hotline: +65 3138 3819

Email: info@regtank.com

QQ: 3253835158