Regtank is an advanced Anti-Money Laundering (AML) software solution designed to help businesses and financial institutions comply with regulatory requirements and prevent financial crime. Regtank offers a comprehensive set of tools for risk assessment, customer due diligence, transaction monitoring, and reporting. The platform uses advanced algorithms and machine learning techniques to detect suspicious activity, helping organizations identify potential money laundering risks in real time. Regtank also features a robust compliance dashboard that enables users to track and manage cases, review alerts, and ensure timely reporting to regulatory bodies. The software supports automated risk assessments, ensuring that businesses can evaluate customer profiles and transactions quickly and accurately. Regtank also provides audit trails and detailed reports for regulatory purposes, ensuring full transparency and compliance. With its customizable features and integration capabilities, Regtank is an essential tool for financial institutions, banks, and other businesses that need to meet strict AML regulations and safeguard against financial crime.
Regtank Technology
Singapore
Proprietary
Compliance Tracking