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Data Privacy and PDPA: Why is it Important?
Data privacy is more important today than ever before. Data has grown increasingly important in recent years, particularly to many enterprises. This is because businesses may utilise data to better their products and services and provide more personalised consumer experiences. In Singapore, companies need to comply with the Personal Data Protection Act (PDPA). What is […]
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AML Compliance for Non-Fungible Tokens (NFTs)
Non-fungible tokens (NFTs) are unique assets in the digital world that can be bought and sold like any other piece of property, but which have no physical form of their own. The market for NFTs surged to new highs in the second quarter, with $2.5 billion in sales in 2021, up from just $13.7 million […]
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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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Access Control Levels for Security Compliance
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
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How the Automated Digital Verification Solution Help Reduce KYC Bottlenecks
Bottlenecks in KYC KYC is an essential process financial institutions use to verify the identity of customers before establishing a business relationship. Albeit mandatory, many businesses find the KYC process not only labour intensive, costly, but also time consuming. A research by KPMG discovered that the information gathering and processing took up almost 80 per […]
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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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What You Need to Know About Defi
What is DeFi DeFi or decentralised finance refer to financial services backed by blockchain technology that is not regulated via centralised intermediaries. DeFi has been lauded as the key to overcoming the outdated and inflexible traditional financial infrastructure. DeFi is expected to make ripples in areas of the financial sector such as: asset management and […]
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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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