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The Regtank Blog

Explore latest news, guides, updates and other insights.

22

Jul 2021

0

Red Flag Indicators- What are They and Why Do We Need Them?

Red flag indicators serve as a guide for VAs in reporting suspicious transactions and entities, usin ...

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13

Jul 2021

0

What is Digital Onboarding? Why is it Important for Regulatory Compliance?

Digital Onboarding is fundamental to safeguard the company and integrate the customer as a legitimat ...

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06

Jul 2021

0

What is KYT and Why Does It Matter In Compliance?

Know Your Transaction (KYT) is defined as a software that allows financial institutions (FIs) to che ...

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29

Jun 2021

0

El Salvador legalises Bitcoin. What does it mean for the country and the wider ecosystem?

El Salvador has recently passed the law by adopting Bitcoin as a legal tender. Bitcoin will be a leg ...

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22

Jun 2021

0

KYC Compliance Made Simple: What You Need to Know

KYC is fundamental for compliance and offers protection against money launderers. Procedures are set ...

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11

Jun 2021

0

Regtank and Emlo Technologies Announce Strategic Partnership

Regtank, a leading provider of a one-stop software-as-a-service compliance solution announces strate ...

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01

Jun 2021

0

Blockchain the Digital Enabler: Better Enforcement of Green Finance through Blockchain

The adoption of blockchain-powered infrastructure plays an important role to support and hold sustai ...

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21

May 2021

0

How Safe are Cryptocurrencies? Money Laundering and Other Financial Crimes through Crypto.

More businesses see opportunities in crypto but they expose themselves to unprecedented risks. This ...

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04

May 2021

0

Companies Are Accepting Cryptocurrencies as Payment and What this Means for the Industry

The Cryptocurrency payments markets have seen increased transactions. The choice of receiving crypto ...

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22

Apr 2021

0

What Are NFTs and Are They Used For Illegal Activities?

Non-Fungible Tokens (NFTs) are a special class of crypto token that are unique in existence and no N ...

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20

Apr 2021

0

Regtank appoints Jason Lee as Chief Technology Officer

With the role of CTO, Jason will be supervising technology strategies and handling complete IT funct ...

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08

Apr 2021

0

Regtank shortlisted as Finalist for Asia FinTech Awards 2021

Regtank, one-stop Regtech services and solutions provider, has been shortlisted as a finalist for As ...

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25

Mar 2021

0

What is Risk-Based Approach and Why Is It Important

To combat money laundering and terrorist financing, FATF has advocated the use of a risk-based appro ...

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24

Mar 2021

0

Regtank Partners with Acuris Risk Intelligence To Revolutionize Compliance Landscape

Regtank, a leading provider of a one-stop software-as-a-service compliance solution announces its pa ...

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18

Mar 2021

0

What will the Institutional Purchase of Cryptocurrencies in 2021 mean

Bitcoin hits a new record high of more than USD $61,000 as stimulus hopes and big names fuel demand. ...

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15

Mar 2021

0

A Guide to the FATF Travel Rule

In light of the rise of the cryptocurrency industry, the FATF published guidance on how its 37 membe ...

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11

Mar 2021

0

Latest MAS Update for Singapore's Financial Regulatory Policy

On 11 February 2021, the Monetary Authority of Singapore (MAS) released Notice PSN01AA, a transition ...

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08

Mar 2021

0

International Women's Day: 5 Inspiring Women in RegTech

To celebrate 2021 International Women’s Day, Regtank would like to honor these 5 remarkable women wh ...

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04

Mar 2021

0

Singapore's Financial Regulatory Policy

On 14 January 2019, the Payment Services Act (PSA) was introduced and crypto businesses are now requ ...

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01

Mar 2021

0

Regtank achieves “Singapore Certified Fintech” status, recognized by SFA and MAS

Regtank is proud to achieve the status of “Singapore Certified Fintech” as a RegTech provider, award ...

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18

Feb 2021

0

What you need to know: KYC, AML and Travel Rule

With the growth of the cryptocurrency industry, more regulations are necessary so as to protect the ...

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18

Feb 2021

0

How RegTech Can Aid Your Business

Regulatory Technology (RegTech) has become increasingly prevalent over the last few years with over ...

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16

Feb 2021

0

Singapore-based RegTech Start-up Regtank Secures $2M in seed funding

Singapore-based RegTech solution Regtank announced that it secured $2M in funding from Singapore-ba ...

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