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Regtank-What-You-Need-To-Know-KYC-AML-and-Travel-Rule

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

Benefits of the Travel Rule With the growth of the cryptocurrency industry, more regulations are necessary so as to protect the industry. However, with more firms, there is greater inconsistency in terms of regulations. This has led to an increase in illegal activities such as money laundering through virtual assets. This is attributed by the […]

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Regtank-How-RegTech-Can-Aid-Your-Business

How RegTech Can Aid Your Business

Regulatory Technology (RegTech) has become increasingly prevalent over the last few years with over $9.5 billion being invested in the sector. Below are some ways in which RegTech can aid your Business: Improve Customer Onboarding RegTech makes use of Know Your Customer (KYC) to accelerate onboarding as well as to improve customer experience. According to […]

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