• Avril Brenda Chan

RegTank Solution Overview

Updated: Sep 3

About Us

RegTank provides end to end compliance support to businesses for an ease of mind and to speed up outcomes. Our management has served over 100 clients such as financial institutions, cryptoassets businesses and research institutions, thus you can be assured that your business is in good hands. At RegTank, we offer 4 different solutions to businesses specifically, Risk Management, Technical Security, Internal Controls and Compliance Management.

Our Solutions

Here at RegTank, we are able to offer our services to businesses who require help with Risk management. We provide assistance with Market Risk Management, Liquidity Risk Management, Credit Risk Management, Operational Risk Management and Outsourcing Management.

Moreover, we also have solutions when it comes to Technical Security. We offer a range of services such as Smart Contract and Dapp Security Audit, Exchange Security Service, Wallet Security Service, Blockchain Platforms, Security Consulting Service, Threat Intelligence Push Service, On-chain Asset Investigation Service and Customisation of Security Products.

In addition, we also provide Internal Controls which is slightly similar to our Know Your People (KYP) product. With our internal controls solution, we are able to help plan, prepare and execute internal control audits. We also help to identify, evaluate, treat and monitor risks as well as determine the controls to monitor these risks. If required, we also assist with managing compliance documents.

Last but not least, we offer compliance management whereby regulatory intelligence, Compliance environment & process design, Compliance assessments & surveys, Issue management and Reporting & metrics.

All in All, RegTank is a one-stop solution for compliance and we can offer businesses peace of mind through our 4 solutions: Risk Management, Technical Security, Internal Controls and Compliance Management.

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.

Contact us

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


Hotline: +65 3138 3819


QQ: 3253835158