Regtank Technology Pte Ltd is a Singapore-based FinTech company that has developed a comprehensive, all-in-one compliance solution. Their platform integrates various modules, including Know Your Customer (KYC), Know Your Business (KYB), transaction monitoring, and cryptocurrency blockchain analysis, to help businesses automate and streamline their compliance workflows. The company aims to provide risk-based compliance solutions for a wide range of industries, with a particular focus on financial institutions, virtual asset service providers (VASPs), and FinTech firms, enabling them to adhere to regulatory requirements efficiently.

Founded in

Singapore