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Regtank为您所处的行业提供灵活的合规管理服务,帮助您降低成本、管理风险
虚拟资产服务提供商(VASPs)
数字资产交易所面临着许多新的市场威胁、合规挑战和监管障碍。Regtank帮助交易更快、更安全地符合全球变化。
银行及金融机构
由于监管和技术迅速变化,银行业充满了潜在的洗钱和恐怖主义融资风险。Regtank通过实时数据库和自动AML扫描为您节省时间。
众筹和风投
Regtank的庞大数据库拥有超过5000万用户资料和9000万钱包地址,有助于对潜在投资者进行深入的尽职调查。
数字汇款服务
数字汇款服务和技术的发展导致新的洗钱风险出现。让Regtank协助您发现犯罪活动,并确保您的业务合规。
支付网关
Regtank能全方位防范受制裁和可疑的交易对手,让您建立更强大的商业关系并放心处理更多支付。
专业服务
以更少的摩擦引进更多的用户,满足合规需求的同时保持竞争力。将Regtank与法规及您的平台相结合,为您提供更多解决方案,比如将欺诈率降低至趋近0%。
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