Revolutionize Your Compliance Workflow


Proprietary Risk Scoring Engine

Case Management (KYT + KYC)

Extensive database covering critical datapoints

Automated screening enabled by algorithm

Introducing Protego

Automate your AML compliance processes with RegTank’s full compliance suite, Protego. Protego is a proprietary Regtech offering that helps cryptocurrency institutions speed up the process of AML/CFT and save at least 30% cost*.
  • KYC and KYT function in one place
  • Risk scores assigned automatically
  • Easy customization of risk levels
  • End to end tracking and reporting functions
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Why Us? Benefits

Extensive

risk management consultation

Effective

reduction of cost of compliance

Easy-to-use

platform

Dedicated and responsive

support team

Flexible

pricing


Partners


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Reduce Cost. Manage Risk. Flexible Engagement.