Transaction Monitoring for Fiat Currency

Automated Workflow
Flexible And Secure API Integration
Report Generation
Customer Activity Review
Configurable Rules Engine
Flexible Soft-Coded Rules

Why choose Regtank
for Transaction Monitoring?

Complete customer life cycle from Onboarding, KYC/KYB, Ongoing Monitoring to Audit and Regulatory Reporting.
Case Management Report with a complete overview of Customers’ Risk Profile and Transaction Patterns.
Configurable Transaction Monitoring Rules to meet the different requirements of every client.