INSIGHTS

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Explore latest news, guides, updates and other insights.

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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INSIGHTS

Blog

Explore latest news and insights on compliance, global AML regulations and financial crime matters.

22

Jul 2021

0

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 ...

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13

Jul 2021

0

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 ...

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06

Jul 2021

0

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. 

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INSIGHTS

Press Releases

Keep up to speed with the latest media coverage on Regtank.

11

Jun 2021

0

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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20

Apr 2021

0

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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08

Apr 2021

0

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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