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cnRegtank Resource Center
Red Flag Indicators- What are They and Why Do We Need Them?
Red flag indicators serve as a guide for VAs in reporting suspicious transactions and entities, usin ...
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Blog
22
Jul 2021
Red Flag Indicators- What are They and Why Do We Need Them?
Red flag indicators serve as a guide for VAs in reporting suspicious transactions and entities, using a risk-based approach according to the customer due diligence (CDD) requirements.These indicators ...
Read more13
Jul 2021
What is Digital Onboarding? Why is it Important for Regulatory Compliance?
Digital Onboarding is fundamental to safeguard the company and integrate the customer as a legitimate user. It has the potential to improve the efficiency and customer onboarding experience. At the sa ...
Read more06
Jul 2021
What is KYT and Why Does It Matter In Compliance?
Know Your Transaction (KYT) is defined as a software that allows financial institutions (FIs) to check for suspicious transactions by linking customer profiles with their personal transactions.
Read morePress Releases
11
Jun 2021
Regtank and Emlo Technologies Announce Strategic Partnership
Regtank, a leading provider of a one-stop software-as-a-service compliance solution announces strategic partnership with Emlo Technologies to broaden services with further AML automation and cryptocur ...
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Apr 2021
Regtank appoints Jason Lee as Chief Technology Officer
With the role of CTO, Jason will be supervising technology strategies and handling complete IT functions of the company, while driving product innovation and enhancing IT security as a whole.
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Apr 2021
Regtank shortlisted as Finalist for Asia FinTech Awards 2021
Regtank, one-stop Regtech services and solutions provider, has been shortlisted as a finalist for Asia FinTech Awards 2021, under the category of “Startup of The Year”.
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