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Strengthening Corporate Due Diligence with KYB – Building Trust Amid Regulatory Turbulence
Strengthening Corporate Due Diligence with KYB – Building Trust Amid Regulatory Turbulence
Blog
KYB
In an increasingly regulated global environment, effective KYB (Know Your Business) practices are essential for mitigating compliance risks and ensuring transparency in corporate partnerships. Regtank KYB offers an end-to-end automated solution covering onboarding, risk assessment, and continuous monitoring. With features such as dynamic, industry-specific forms, an intelligent risk engine, deep UBO structure analysis, and integration with over 300 global corporate registries, the platform empowers organizations to conduct faster, more reliable due diligence. A newly added Global Real-Time Corporate Registry Search further enhances cross-border capabilities by providing structured, authoritative data in minutes. By reducing manual work, enhancing data accuracy, and supporting audit-readiness, Regtank KYB transforms compliance from a burden into a competitive advantage.
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Strengthening Corporate Due Diligence with KYB – Building Trust Amid Regulatory Turbulence
17 Apr 2025
Strengthening Corporate Due Diligence with KYB – Building Trust Amid Regulatory Turbulence
Blog
KYB
In an increasingly regulated global environment, effective KYB (Know Your Business) practices are essential for mitigating compliance risks and ensuring transparency in corporate partnerships. Regtank KYB offers an end-to-end automated solution covering onboarding, risk assessment, and continuous monitoring. With features such as dynamic, industry-specific forms, an intelligent risk engine, deep UBO structure analysis, and integration with over 300 global corporate registries, the platform empowers organizations to conduct faster, more reliable due diligence. A newly added Global Real-Time Corporate Registry Search further enhances cross-border capabilities by providing structured, authoritative data in minutes. By reducing manual work, enhancing data accuracy, and supporting audit-readiness, Regtank KYB transforms compliance from a burden into a competitive advantage.
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The Rise of AI Forgery:How Compliance Teams Can Tackle Deepfake Threats
24 Mar 2025
The Rise of AI Forgery:How Compliance Teams Can Tackle Deepfake Threats
AI
Blockchain
KYC
AI-driven forgeries like deepfakes are challenging traditional KYC methods. This article explores the risks and showcases how Regtank’s multi-layered AI defense framework helps businesses detect and prevent synthetic identity fraud with greater speed, accuracy, and compliance.
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Supporting a Brighter Future: Regtank Technology Joins Hands with Good Shepherd Orphanage for Children in Ghana’s Central Region
30 Oct 2024
Supporting a Brighter Future: Regtank Technology Joins Hands with Good Shepherd Orphanage for Children in Ghana’s Central Region
Blog
Many children around the world face uncertain futures without access to essentials like education, healthcare, and shelter. To help address this, Regtank Technology recently partnered with Good Shepherd Orphanage, facilitated through UNECSO, to support vulnerable children in Ghana’s Central Region.
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Regtank and Beosin Form Strategic Partnership to Address Web3 Compliance Challenges
26 Sep 2024
Regtank and Beosin Form Strategic Partnership to Address Web3 Compliance Challenges
Blockchain
Crypto
Crypto Regulation
Press Releases
Regtank is proud to announce a strategic collaboration with Beosin, a global blockchain security leader. This partnership combines our advanced compliance solutions with Beosin’s blockchain security expertise to address the rapidly evolving global regulatory landscape, offering comprehensive solutions for the blockchain industry.
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Regtank Partners with Scorechain to Set New Standards in AML Compliance Across Industries
02 Apr 2024
Regtank Partners with Scorechain to Set New Standards in AML Compliance Across Industries
Blockchain
Crypto
Crypto Regulation
Press Releases
In our ongoing commitment to elevate compliance solutions beyond industry standards, Regtank is thrilled to announce a strategic partnership with Scorechain, a renowned leader in blockchain analytics and Anti-Money Laundering (AML) solutions, based in Luxembourg.
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Regtank: Leading the Charge in Compliance Transformation Through Strategic Partnership with UQPAY
31 Jan 2024
Regtank: Leading the Charge in Compliance Transformation Through Strategic Partnership with UQPAY
Press Releases
In the ever-evolving realm of financial services, the importance of robust compliance and Know Your Customer (KYC) systems cannot be overstated. At Regtank, we are acutely aware of this necessity. It is with great excitement that we announce a landmark partnership with UQPAY, a global leader in payment solutions. This collaboration, empowered by the Digital Acceleration Grant (DAG), is a milestone in our journey to redefine compliance and risk management in financial services.
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Regtank and Jadeite Capital: A Landmark Alliance Redefining Wealth Management and Regulatory Compliance
26 Jan 2024
Regtank and Jadeite Capital: A Landmark Alliance Redefining Wealth Management and Regulatory Compliance
Press Releases
In an era where the intersection of technology and finance is constantly evolving, we are thrilled to announce a pivotal partnership with Jadeite Capital, a premier multi-family office based in Singapore. This strategic collaboration marks a significant leap in our commitment to integrating state-of-the-art regulatory technology solutions into the dynamic sphere of wealth management.
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Pagsmile   and   Regtank   Forge   Strategic   Collaboration   in   Compliance, Elevating Global Digital Payment Standards
19 Jan 2024
Pagsmile and Regtank Forge Strategic Collaboration in Compliance, Elevating Global Digital Payment Standards
Press Releases
We are excited to announce a significant strategic collaboration between Pagsmile, a leading global digital payment company, and Regtank, an innovator in compliance technology. This partnership marks a pivotal step forward in enhancing the compliance framework within the digital payment industry, reflecting our commitment to excellence in global financial transactions.
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Regtank doubles down on information security management with the ISO/IEC 27001 certification
28 Dec 2023
Regtank doubles down on information security management with the ISO/IEC 27001 certification
Press Releases
Updates
Regtank Technology, a prominent solution provider for compliance and risk management, is delighted to announce the attainment of the ISO/IEC 27001 certification. This globally recognized standard for information security management systems (ISMS) underscores Regtank Technology's steadfast commitment to upholding the utmost standards in data security and privacy for our clients and partners.
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Regtank and Aleta Planet Unite to Redefine Financial Compliance and Payment Ecosystems
20 Oct 2023
Regtank and Aleta Planet Unite to Redefine Financial Compliance and Payment Ecosystems
Blog
Press Releases
We are thrilled to unveil a strategic alliance between Regtank and Aleta Planet, marking a significant milestone in our relentless pursuit to redefine the financial compliance and payment landscapes. This partnership is a confluence of expertise, technology, and vision, aimed at delivering an enhanced, secure, and seamless financial transaction experience to our global clientele.
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Zero-Knowledge Proof In Identity Verification
11 Oct 2023
Zero-Knowledge Proof In Identity Verification
Blockchain
Blog
In the digital age, where identity theft and data breaches are rampant, the need for secure identity verification methods is paramount. Zero-Knowledge Proofs (ZKPs) have emerged as a groundbreaking solution in this arena. But what …
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Data Information Security and Why It is Important for Fintech
04 Oct 2023
Data Information Security and Why It is Important for Fintech
Blockchain
Blog
Web3
In the digital era, fintech, an amalgamation of "financial technology," signifies the innovative intersection of finance and technology. As financial services increasingly transition to digital platforms, the volume of data they manage has skyrocketed. This …
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