56198
Regtank Technology Pte Ltd
Singapore
Market: Services, Financial services, Blockchain, Crypto currency
Stage of the project: Operating business
Date of last change: 11.02.2022
Market: Services, Financial services, Blockchain, Crypto currency
Stage of the project: Operating business
Date of last change: 11.02.2022
Idea
Regtank is a Singapore headquartered technology company providing
a risk-based approach (RBA) full suite compliance solution covering the entire process of AML compliance.
a risk-based approach (RBA) full suite compliance solution covering the entire process of AML compliance.
Current Status
We launched this product in March 2021 and have around 30 clients now. We aim to increase our capability in cryptoanalysis and are currently building our own AI/ML-based crypto risk analysis engine.
Problem or Opportunity
The annual spending on financial crime compliance is over 200 billion with 60% increase since 2008. In the market, most of the existing systems are fragmented.
Solution (product or service)
Regtank's Compliance Solution utilises a Risk-based approach (RBA) full suite compliance solution covering the whole process of AML compliance.
Business model
Prepaid credit subscription of at least 1 year contract.43,358
Incubation/Acceleration programs accomplishment
IBM Hyper Protect - Friends of Hyper Protect
X-Hub Tokyo - X-Hub Tokyo Inbound Program (Fintech Course)
X-Hub Tokyo - X-Hub Tokyo Inbound Program (Fintech Course)
Presentation
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