Exhibitor

(SizeLimitingPyMap: {booth=5A23, company_name=REGTANK TECHNOLOGY, content=Regtank, presented by the Monetary Authority of Singapore, offers a one-stop compliance solution for adopting the Risk-Based Approach (RBA). Utilizing customizable risk parameters, Robotic Process Automation (RPA), and intelligent data analytics from global databases, Regtank helps businesses manage regulatory obligations and stay protected from emerging threats. Regtank simplifies the compliance journey with features like automated E-KYC, corporate onboarding, AML screening, and real-time crypto compliance. Its transaction monitoring tools allow organizations to detect and manage suspicious activities through a no-code rule builder, fully integrated with KYC and KYB for comprehensive risk management. Clients benefit from top-tier compliance solutions without premium costs, ensuring trust and protection from money laundering, terrorist financing, and other risks in a dynamic regulatory environment., country=Singapore, exhibition_category=Exhibitor, facebook=https://www.facebook.com/regtank.technology, hs_createdate=1730463535401, hs_lastmodifieddate=1731569155696, hs_object_id=19179589950, hs_object_source=INTEGRATION, hs_object_source_detail_1=OEM Integration, hs_object_source_id=1940923, hs_object_source_label=INTEGRATION, hs_pipeline=102713672, hs_pipeline_stage=186575225, hs_updated_by_user_id=68932678, hs_was_imported=true, id=19179589950, individual_page_type=[Exhibitor], instagram=https://www.instagram.com/regtank/, linkedin=https://www.linkedin.com/company/regtank-technology, logo_image_url=https://24345494.fs1.hubspotusercontent-na1.net/hubfs/24345494/SFF%202023/Sponsor-Exhibitor/regtank%20logo%20400x20020241015_112544-Nov-01-2024-12-18-56-0258-PM.png, product_and_service=[RegTech], product_and_service_v2=[RegTech], product_and_services_oem_data=RegTech, product_name_1=Regtank E-KYC & Identity Verification, product_name_2=Corporate Onboarding Full Cycle Management, product_name_3=AML Screening and Automatic Risk Assessment, product_name_4=Crypto Compliance:, product_name_5=Transaction Monitoring, product_shortcut_1=Regtank’s E-KYC & Identity Verification solution automates the individual onboarding process with the power of AI-driven technologies. It supports wide document coverage and provides digital verification of IDs from over 190 countries and territories. Using AI, the system enhances accuracy in identity verification through advanced biometric recognition and Optical Character Recognition (OCR), ensuring that documents and identities are authenticated quickly and securely. This automation reduces manual intervention, accelerates the onboarding process, and improves fraud detection, offering a seamless and compliant experience for businesses and their customers., product_shortcut_2=Regtank’s Corporate Onboarding Full Cycle Management solution simplifies the onboarding process for businesses by centralizing data collection, verification, and monitoring in a single platform. It streamlines the Know Your Business (KYB) process through automated workflows, reducing manual interventions and ensuring compliance with global regulatory standards. The solution supports document validation, risk assessments, and ongoing monitoring of business relationships, helping organizations reduce operational burdens, improve accuracy, and minimize fraud risks, all while maintaining a seamless onboarding experience for corporate clients., product_shortcut_3=Regtank’s AML Screening and Automatic Risk Assessment solution offers comprehensive anti-money laundering (AML) compliance by screening individuals and businesses against global databases for sanctions, politically exposed persons (PEPs), and adverse media. The solution provides real-time risk analysis with customizable risk parameters, ensuring thorough compliance with AML/CFT regulations. The automatic risk assessment feature calculates risk scores based on multiple factors, allowing businesses to identify high-risk entities quickly. This automated approach reduces manual effort, enhances the accuracy of risk assessments, and helps organizations proactively detect and mitigate financial crimes., product_shortcut_4=Regtank’s Crypto Compliance solution features dynamic analytics for real-time analysis of cryptocurrency transactions and wallet addresses. It enables businesses to track and monitor crypto activities, providing in-depth risk identification for both the source and destination of funds. This allows organizations to detect and mitigate risks such as money laundering and fraud, ensuring compliance with AML/CFT regulations in the fast-paced world of digital assets. The solution empowers businesses to stay ahead of regulatory requirements while safeguarding against crypto-related financial crimes., product_shortcut_5=Regtank’s Transaction Monitoring solution offers advanced tools to detect and manage suspicious transactions in real time. It provides businesses with customizable monitoring capabilities through a no-code rule builder, enabling users to tailor transaction rules based on specific risk factors and compliance requirements. This system integrates seamlessly with KYC and KYB data, offering a comprehensive view of customer and business profiles, ensuring a holistic approach to risk management. By automating transaction monitoring, organizations can enhance compliance, reduce manual interventions, and quickly identify potential fraudulent activities., record_type=[Exhibitor], sff_path=regtank, sff_sponsor_and_exhibitor_name=REGTANK TECHNOLOGY, sort_type=R, status=Active, twitter=https://x.com/regtank_, unique_reference_number=EX10454, website=https://regtank.com/, zone=Regulation Zone}) Regtank E-KYC & Identity Verification Regtank’s E-KYC & Identity Verification solution automates the individual onboarding process with the power of AI-driven technologies. It supports wide document coverage and provides digital verification of IDs from over 190 countries and territories. Using AI, the system enhances accuracy in identity verification through advanced biometric recognition and Optical Character Recognition (OCR), ensuring that documents and identities are authenticated quickly and securely. This automation reduces manual intervention, accelerates the onboarding process, and improves fraud detection, offering a seamless and compliant experience for businesses and their customers. Corporate Onboarding Full Cycle Management Regtank’s Corporate Onboarding Full Cycle Management solution simplifies the onboarding process for businesses by centralizing data collection, verification, and monitoring in a single platform. It streamlines the Know Your Business (KYB) process through automated workflows, reducing manual interventions and ensuring compliance with global regulatory standards. The solution supports document validation, risk assessments, and ongoing monitoring of business relationships, helping organizations reduce operational burdens, improve accuracy, and minimize fraud risks, all while maintaining a seamless onboarding experience for corporate clients. AML Screening and Automatic Risk Assessment Regtank’s AML Screening and Automatic Risk Assessment solution offers comprehensive anti-money laundering (AML) compliance by screening individuals and businesses against global databases for sanctions, politically exposed persons (PEPs), and adverse media. The solution provides real-time risk analysis with customizable risk parameters, ensuring thorough compliance with AML/CFT regulations. The automatic risk assessment feature calculates risk scores based on multiple factors, allowing businesses to identify high-risk entities quickly. This automated approach reduces manual effort, enhances the accuracy of risk assessments, and helps organizations proactively detect and mitigate financial crimes.