1 February 2023 | Singapore

Regtank, a comprehensive SaaS compliance solution provider, and Truffles, an international payments platform that helps business entities of all sizes connect and transact globally, are excited to announce a strategic partnership. Through this partnership, both companies aim to bring higher standards of security and regulatory compliance for global business transactions on the digital landscape.

Truffles is a digital business banking platform that offers fiat banking and digital currency remittance services through their suite of tools. By utilising blockchain payment rails, Truffles provide seamless international transactions through streamlined processes. Regtank’s compliance solutions, which include Digital Onboarding, AML/KYC Screening, and Transaction Monitoring, can help safeguard these transactions on the blockchain space.

Incorporating Regtank’s technology value-adds to Truffles’ banking platform by creating a more holistic toolkit for decentralised global transactions. With Regtank’s extensive database and customisable risk parameters, users can generate accurate Risk Assessments, before any transactions occur, that fit their risk threshold. This significantly reduces the chances of fraud occurring when transacting with Truffles.

Regtank will also be able to further expand our Transaction Monitoring tool by working with Truffles for both digital and fiat transactions, thus furthering our product development; creating a more encompassing software that suits the needs of everyone on the Web3 space.

We are delighted to be incorporated onto Truffles’ digital transaction platform as a Risk Mitigator and Compliance Provider. With growing security concerns regarding Blockchain and Cryptocurrency Transactions, it is pertinent that Regtank play our part to create a safer digital space for everyone. This partnership is a big step forward for Regtank to provide Security and Compliance to a wider range of users” – Megan Lee, CEO, Regtank Technology Pte Ltd

With the past year being a treacherous one for the blockchain industry, this partnership aims to better protect digital assets on a global scale by designing straightforward compliance and screening measures for small or big companies alike. Through the competencies of Regtank and Truffles, both companies aim to bring about greater compliance, transparency, and security back to the digital landscape.


About Regtank

Regtank is the leading provider of a one-stop software-as-a-service compliance solution, revolutionising the compliance landscape. Adopting a risk-based approach (RBA) incorporating KYC, KYB and KYT into a single consolidated platform, Regtank has innovated a comprehensive and advanced AML/CFT smart risk assessment engine that can automatically classify the risk of individuals tailored to the risk matrix of the clients. Regtank today provides risk assessment and management, screening, record keeping, ongoing due diligence, transaction monitoring, and blockchain analytics. For more information, you can visit us at


About Truffles

Truffles is a neo-banking platform that utilizes blockchain technology to create non-fungible tokens (NFTs) for invoicing and facilitate payments in both fiat and crypto. Truffles’ corporate services include on/off ramps for web3 companies and accounting integrations & analytics that connect traditional accounting/management information tools with on-chain data. Truffles is focused on delivering innovative solutions for commodity trading businesses requiring high-velocity fiat payments, and providing comprehensive banking services to the blockchain industry. For more information, you can visit us at


For press enquiries, please contact:

Regtank Technology Pte Ltd

Cynthia Chew


T: +65 6602 8209


Truffles Tech Pte Ltd

Evan Winter


T: +1 (702) 235-3314