SINGAPORE, Nov. 25, 2022 /PRNewswire/ Regtank Technology won the RegTech Award - AML Risk Assessment in the 5th Regulation Asia Awards for Excellence 2022; the awards recognize excellence by firms that have shaped the regulatory landscape in Asia Pacific by making sure the highest compliance standards are upheld in the financial industry. Utilising a risk-based approach (RBA) solution that covers the entire AML process for fiat currency transactions and cryptocurrency transactions, the Regtank Solution ensures that compliance regulations are consistently met and fraud is eliminated in the digital environment. Designed and developed by following the FATF guidelines, the system is equipped with a unique risk-scoring engine that is customisable to fit the client's compliance requirements in multiple jurisdictions. Regtank was recognised for a compliance solution that performs KYC and KYT procedures, enables automated risk scoring based on real-time data, and allows firms to adopt a
SINGAPORE, Sept. 16, 2022 /PRNewswire/ Regtank's CEO, Megan Li, has won the Director of the Year award at the Asia FinTech Awards 2022. Recognised for having a big impact on the organisation and wider FinTech ecosystem, Megan's outstanding entrepreneurship has led to immense growth and fantastic feedback from clients. Back for the second year, the Asia FinTech Awards has improved their category criteria, promising a better benchmark and an equal opportunity to the full spectrum of FinTech. Looking into authentic innovation and factual technological advancement, an assembled panel of individualistic experts finalised the quality scores. "Amongst the hundreds of entries, being awarded Director of the Year is a massive achievement; both personally and professionally. I am grateful for the recognition. The Regtank team will continue to improve on our solution to live up to our vision of making compliance easily and widely adopted in the new financial paradigm." - Megan L
SINGAPORE, July 11, 2022 /PRNewswire/ Regtank, a leading provider of a revolutionary one-stop SaaS compliance solution, was awarded the 'Top 10 Cryptocurrency Solution Providers in APAC 2022' in the Financial Service Review APAC annual edition of Cryptocurrency. Due to its broad leadership, distinctive content approach, and strong reputation, Financial Services Review APAC covers a variety of information networks for financial services, business, and technology publications. It provides thorough coverage of all technological themes globally and disseminates news stories about the most recent financial industry happenings. "Regtank is glad to be presented with the award of the Top 10 Cryptocurrency Solution Provider in APAC 2022. We are witnessing an increasingly digitised economy with cryptocurrency being a great cryptography accomplishment. Regtank hopes to contribute to the growth of the industry and be part of building the greater compliance infrastructure in the new f
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