Regtank Awarded The RegTech Award - AML Risk Assessment in the Regulation Asia Awards for Excellence 2022
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 Regtan...
Asia Pacific Megan Lee Prnewswire Regtank Technology Regtank Technology Pte Ltd Regtech Award Regulation Asia Awards
Source: philippinetimes.com