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KYT
1-2-3: Identify, Verify, Authenticate!
Could you imagine having to present your identification card to purchase a meal at McDonald’s? In Australia, patrons of the fast-food giant have to do precisely that because they are afraid of falling victim to fraud once again. This is for good reason, as McDonald’s was one of the primary victims in a skimming incident, […]
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Money Mulling and Ways to Protect Ourselves Against it
The COVID-19 pandemic has countless implications for everyone, regardless of where one lives in the world. In fact, one such consequence is the rise of criminal activities, such as money muling. During a short period which spanned from 15 September 2021 until 30 November 2021 only, Europol was able to identify 18,351 money mules and […]
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How Can AI and Blockchain Combat Identity Fraud?
Identity fraud has become an increasingly prevalent issue as the world becomes more digitised and people become more invested in blockchain. Due to COVID-19, many individuals have transitioned to working from home. With personal tasks completed online as well, this leaves information susceptible to being stolen if sensitive data is entered on a phishing website. […]
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What is Compliance Reporting and the Importance of it
What is Compliance Reporting ? Compliance reporting is a part of the core compliance process. It is a mandatory requirement by regulators to build and maintain compliance reports. The reports are used to assess whether the company has been complying with the regulations and document the current state of the organisation’s compliance posture. Generally, a […]
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STR Tips Based on Emerging Best Practices for VASPs
What is an STR/SAR? A Suspicious Transaction Report (STR) / Suspicious Activity Report (SAR) is made when a person or institution suspects that any property is directly or indirectly connected to a criminal conduct, and the knowledge or suspicion arose during the course of the business or exchange. While suspicious and/or unusual activity alone does […]
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Regtank selected as Friends of Hyper Protect under IBM Hyper Protect Accelerator 2021
16 September 2021 | Singapore – Regtank, a leading provider of a one-stop software-as-a-service compliance solution has been selected as one of IBM’s Friends of Hyper Protect startups. The IBM Hyper Protect Accelerator is an investment-readiness program that supports impact-driven startups to improve the quality and accessibility of digital, financial, healthcare and insurance services by […]
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AML Compliance Training and Why Do Companies Need to Focus on it?
Compliance training comes in many forms, but in essence, it is employee training mandated by law or policy to educate employees on regulations that are relevant to their specific industry. A proper compliance training program helps to align and ensure governance across a company, which can minimise risk, increase productivity and help a company remain […]
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Regtank Technology Pte Ltd Named Best Cryptocurrency Regulatory Technology Company in Asia
FinTech Awards 2021 has awarded Regtank, a one-stop Regtech solution provider, the Cryptocurrency Regulatory Technology Company Award in Asia. Hosted by Wealth & Finance International, an investment market intelligence platform, the 2021 FinTech Awards aim to identify and spotlight individuals, companies, and enterprises across the hugely diverse global FinTech industry. Regtank was awarded the Best […]
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Blockchain Technology is Money Laundering’s Kryptonite
What is Blockchain? In the early 1990s, Blockchain arose from a scandal in record tampering that toppled a Nobel laureate’s career. Blockchain works as a visual chain, where each digital block contains a hash or a code that identifies information as well as the hash of a previous block. The hash is made up of […]
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What is Digital Onboarding? Why is it Important for Regulatory Compliance?
On 8 February 2022, the Monetary Authority of Singapore (MAS) announced new recommendations companies should take regarding Non-Face-to-Face (NFTF) Customer Due Diligence (CDD) Measures. They highly encourage the responsible adoption of new technologies – such as e-signatures, liveness detection tests, and Optical Character Recognition (OCR) Technologies. This announcement comes as more financial institutions opt for […]
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