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Regtank-Data-Privacy-and-PDPA

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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Regtank AML Compliance for Non-Fungible Tokens (NFTs)

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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Regtank Delivers Full Compliance Solution For Singapore’s Inaugural Non-Fungible Token Charity Auction ‘Blockchain For Good’

6th October 2021 | Singapore – Regtank, the leading provider of a one-stop software-as-a-service compliance solution, has been designated as one of the supporting collaborators for Blockchain Association Singapore (BAS) and the National Trades Union Congress (NTUC) U Care Fund Non-Fungible Token (NFT) charity auction event, ‘Blockchain For Good’ (BFG).    The auction has taken […]

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Regtank STR VASP Best Practices

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 IBM Hyper Protect Accelerator 2021

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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Regtank-Access-Control-Levels-For-Security-Compliance

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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Regtank Digital Verification KYC

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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Regtank AML Compliance Training

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 decentralised-finance blockchain

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 Cryptocurrency Award

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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