Regtank
Compliance solution that helps FinTechs manage security, risk management, AML, and other workflows.
What is Regtank?
Regtank is the leading provider of a one-stop compliance solution, serving to revolutionize the compliance landscape. Adopting a risk-based approach (RBA) incorporating both KYC 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
Categories
Features
Transaction Monitoring
FAQ
The official website of Regtank is https://regtank.com/
Regtank belongs to the AML category.
Regtank offers features such as Transaction Monitoring.
No, Regtank does not offer a free trial.
Need help choosing this software?
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