Regtank

Regtank is a Singapore-headquartered SaaS technology company providing one-stop end-to-end KYC/AML compliance solutions for fintechs navigating compliance, security, and risk management challenges. Founded in June 2020, its platform combines KYC, KYB, and KYT into a single consolidated system with a customizable, AI-powered risk assessment engine that automatically classifies individual risk profiles. Services include risk assessment, AML/CFT screening, record keeping, ongoing due diligence, transaction monitoring, and blockchain analytics. Leveraging AI and machine learning for proprietary blockchain analysis, Regtank aims to automate the entire compliance process at higher efficiency and lower cost.

Headquarters: 114 Lavender Street, CT Hub 2 #07-89, Singapore 338729