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Regtank Awarded The RegTech Award - AML Risk Assessment in the Regulation Asia Awards for Excellence 2022 - Vimarsana News

Regtank Awarded The RegTech Award - AML Risk Assessment in the Regulation Asia Awards for Excellence 2022

Published: November 25, 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 Regtank Solution ensures that compliance regulations are consistently met and fraud is eliminated in the d...

Source: philippinetimes.com
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Asia PacificMegan LeePrnewswire Regtank TechnologyRegtank Technology Pte LtdRegtech AwardRegulation Asia AwardsRegtank SolutionAssessment AwardRegtank Technology PteRegulation AsiaNov 25022 Prnewswire Regtank Technology Won The Regtech Award Aml Risk Assessment In 5th Regulation Asia Awards For Excellence 2022 Recognize By Firms That Have Shaped Regulatory Landscape Pacific Making Sure Highest Compliance Standards Are Upheld Financial Industry Utilisinga Based Approach Rba Solution Covers Entire Process Fiat Currency Transactions And CryptocurrencyHe Regtank Solution Ensures That Compliance Regulations Are Consistently Met And Fraud Is Eliminated In The Digital Environment Designed Developed By Following Fatf GuidelinesHe System Is Equipped Witha Unique Risk Scoring Engine That Customisable To Fit The Client 39s Compliance Requirements In Multiple Jurisdictions Regtank Was Recognised Fora Solution Performs Kyc And Kyt ProceduresNables Automated Risk Scoring Based On Real Time DataNd Allows Firms To Adopta Comprehensive And Advanced Aml Cft Smart Risk Assessment Process Quot We Are Pleased Win The AwardOllowing The Growing Importance Of Compliance Standards That Companies Would Want To Keep Up WithSpecially With The Recent Ftx Fallout This Award Reflects Regtank 39s Measure Of Excellence And Our Committed Efforts To Empower Value Add Companies In Their Risk Management Regulatory Compliance Quot Megan LeeEgtank Technology Pte Ltd Providinga Seamless Data Integration From Different Sources Throughouta Customer 39s Account LifecycleRganisations Can Now Leverage Regtank 39s Solution To Automate Their Compliance And Operational ProcessesRom Customer Onboarding To Transaction Monitoring Without Compromising Compliance Risks About Regtank Is The Leading Provider Ofa One Stop Software Asa Service SolutionEvolutionising The Compliance Landscape Adoptinga Risk Based Approach Rba Incorporating KycNd Kyt Intoa Single Consolidated PlatformEgtank Has Innovateda Comprehensive And Advanced Aml Cft Smart Risk Assessment Engine That Can Automatically Classify The Of Individuals Tailored To Matrix Clients For More InformationOu Can Visit Us At Https Regtank Com Or Connect Via Linkedin About Regulation Asia Is The Leading Source Of Actionable Regulatory Intelligence For Pacific Markets With Over 12