Solution

Lean compliance team?

Regtank is here to assist with our end to end compliance managed services.

Services we provide

Risk Management
  • Market Risk Management
  • Liquidity Risk Management
  • Credit Risk Management
  • Operational Risk Management
  • Outsourcing Risk Management
Technical Security
  • Smart contract and DAPP security audit Service
  • Exchange Security Service
  • Wallet Security Service
  • Blockchain Platforms
  • Security Consulting Service
  • Threat intelligence push Service
  • On-chain asset investigation Service
  • Customization of Security Products
Internal Controls
  • Plan, prepare and execute internal control audits
  • Identify, evaluate, treat and monitor risks
  • Determine controls to monitor risks
  • Manage compliance documents
Compliance Management
  • Regulatory Intelligence
  • Compliance Environment and Process Design
  • Compliance Assessments and Surveys
  • Issue Management
  • Reporting and Metrics