Regtank, an innovator in risk-based approach (RBA) compliance solutions, transcends industry boundaries with its automated digital workflow and advanced analytics. Recognizing the need for adaptable compliance across various sectors, Regtank has forged a strategic partnership with Scorechain, a leader in blockchain analytics and AML solutions from Luxembourg, to enrich its expansive suite of compliance tools.

‍

This strategic partnership empowers Regtank to:

• Provide an expansive AML solution, addressing the needs of both non-crypto and crypto companies.
• Enhance compliance effectiveness with Scorechain’s real-time KYT Wallet Screening, tailored for precision and depth.
• Incorporate Scorechain’s foremost compliance and analytics solutions, crafting a versatile toolkit for diverse business sectors, including cryptocurrency.
• Utilize detailed Know-Your-Transaction (KYT) analytics, ensuring unparalleled transparency and responsibility across transactional activities.
• Implement an API-centric framework, ensuring fluid integration and scalability, aligning with continuous technological advancements.
• Deploy advanced, automated transaction monitoring systems for vigilant and prompt compliance management, essential in dynamic business environments.

‍

About Regtank

Located in Singapore, Regtank leads in delivering top-tier compliance solutions for the cryptocurrency industry. Their suite of tools, designed for the enhancement of integrity and security in crypto transactions, includes comprehensive KYC (Know Your Customer), AML, and regulatory compliance solutions. Regtank's innovative approach enables businesses from various industries to focus on growth while ensuring adherence to regulations and operational transparency.

For additional information on Regtank, please visit www.regtank.com

‍

Press Contact

QuanLei Yap

Marketing Manager at Regtank

Email: quanlei@regtank.com

‍

About Scorechain

Scorechain, a leading Blockchain Analytics provider based in Luxembourg, distinguishes itself in the rapidly transforming realm of cryptocurrency compliance. With a steadfast commitment to data protection and integrity, Scorechain offers several unique selling points including API-Centric Seamlessness, Fully Automated Monitoring, and Predictive Threat Detection with Actionable Insights.

‍

For additional information on Scorechain, please visit www.scorechain.com.

‍

Press contact

Nessim Medjoub

Head of Marketing at Scorechain

Email: nessim.medjoub@scorechain.com

‍