RegTank is a cloud-based AML compliance management software provider that offers solutions for compliance management( regulatory technology( Singapore MAS license application( KYC compliance( credit risk management( regulatory risk management( operational risk management( outsourcing risk( risk management( and issue management( The platform serves financial institutions requiring comprehensive anti-money laundering compliance( customer onboarding( and transaction monitoring capabilities( RegTank's RegTech suite provides tools for financial institutions to manage regulatory compliance across multiple jurisdictions with integrated risk assessment and reporting( Founded in 2020 and headquartered in Singapore( Singapore( the company has raised $2.0M in seed funding from investors including Ipb Capital and SuperChain Capital.
RegTank
SeedRegTank is a cloud-based AML compliance management software provider that offers solutions for compliance management( regulatory technology( Singapore MAS license application( KYC compliance( credit risk management( regulatory risk management( operational risk management( outsourcing risk( risk management( and issue management( The platform serves financial institutions requiring comprehensive anti-money laundering…
About
Business model
Cybersecurity > Anti Fraud > Financial Fraud,
GRC Software > Compliance > Industry > Banking & Finance > AML & CTF,
Security & Surveillance Technology > Tech Enabled Service,
RegTech > Suite
Founders & team highlights
Serial Founder
Team background
College Wise > Nanyang Technological University (NTU)
Institutional investors
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