We are Regtank

One-stop compliance solution for fintechs, navigating compliance, security and risk management.
Singapore Certified Fintech
awarded by

Delivering the highest standard of compliance

520 million

Wallet Address Database

50 million

KYC Databases

1.5 million

New attribution data points every week
Our Vision
Enable Organizations’
with the
Best Compliance Practice
Empower Financial & Crypto Risk Detection and AML/CFT Compliance Program Using Blockchain Technology
Our Mission

Join the team

Our team is made up of seasoned professionals from various financial institutions and leading technology firms who are familiar with the highest standard of compliance in one of the most competitive financial centres in the world.

We are actively looking for amazing talents to join our team.
Connect with us on LinkedIn to discover open positions.

Get in touch

Contact Us

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