RegTank
Curated by SignalAutomated compliance solution streamlining KYC and AML screening processes.
Overview
RegTank focuses on KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions, featuring an automated digital workflow for screening processes. The platform aims to address the challenges associated with manual compliance procedures by facilitating quicker account approvals and ensuring compliance with AML/CFT (Counter Financing of Terrorism) regulations. It targets financial institutions and various businesses, utilizing advanced analytics and a risk-based methodology to improve compliance efficiency. The platform includes secure API integration and data protection measures. By optimizing compliance workflows, RegTank seeks to assist organizations in managing risks and enhancing operational efficiency within a complex regulatory framework.
Key facts
- Founded
- 2020
- Headquarters
- Singapore, Singapore
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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Contact
- Primary office
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- Phone
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