RegTank Solutions

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.

 

Risk Management

  • Market risk management

  • Liquidity risk management

  • Credit risk management

  • Operational risk management

  • Outsourcing management

 

Technical Security

  • Smart contract and DApp security audit service

  • Exchange security service

  • Wallet security service

  • Blockchain platforms

  • Security consulting service

  • Threat intelligence push service

  • On-chain asset investigation service

  • Customization of security products

 

Internal Controls

  • Plan, prepare and execute internal control audits

  • Identify, evaluate, treat and monitor risks

  • Determine controls to monitor risks

  • Manage compliance documents

 

Compliance Management

  • Regulatory Intelligence

  • Compliance Environment and Process Design

  • Compliance Assessments and Surveys

  • Issue Management

  • Reporting and Metrics

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