Regtank Technology Pte Ltd

What Regtank Technology Pte Ltd does

Regtank Technology Pte Ltd is a Singapore-incorporated, privately-held RegTech company that operates an automated AML (Anti-Money Laundering) and KYC (Know Your Customer) compliance platform under the trade name Regtank. The platform screens individuals and entities against sanctions lists, politically exposed persons (PEP) databases, and adverse media sources, and is designed to support customer due diligence and ongoing transaction monitoring for regulated entities. The company positions itself as serving financial institutions and other compliance-focused organizations — including FinTechs — that face regulatory obligations around AML/KYC, sanctions screening, and suspicious activity reporting.

The core product is a single unified platform that automates screening and monitoring processes that would otherwise be manual compliance workflows. While the company describes the technology as "cutting-edge," the source data does not disclose the underlying technical architecture, AI/ML components, data sources, or integration model — only that the platform provides automated screening against third-party reference lists. No API, SDK, or integration partners are disclosed, and the product appears to be delivered as a standalone SaaS platform targeted at compliance departments of regulated businesses.

Regtank's business model is B2B enterprise SaaS, distributed via direct sales to financial institutions and regulated entities on a global basis (despite its Singapore domicile). Pricing is not publicly disclosed, and no revenue, ARR, or customer count figures are available in the source data. The company raised a $2M seed round in January 2021 from IPB Capital and SuperChain Capital, and was recognized by Deloitte as a RegTech company addressing compliance and regulatory challenges. The leadership team publicly disclosed in the source data consists of CEO Megan Li; no other executive hires, board composition, or ownership structure is available.

Name

Regtank Technology Pte Ltd

Legal name

Regtank Technology Pte Ltd

Website

https://regtank.com

Company type

Private

Founded year

2020

Operating status

Operating

Headcount range

11–50 employees

Short description

Regtank Technology Pte Ltd is a Singapore-based RegTech firm that provides an automated AML and KYC compliance platform for screening individuals and entities against sanctions, PEP, and adverse media lists. It serves financial institutions and other regulated businesses globally via direct B2B enterprise sales.

Ownership category

akta.pro rank

Product category

RegTech — AML / KYC Compliance Software

NAICS

Investigation and Personal Background Check Services (561611)

SIC

Services-Management Services (8741)

akta.pro primary industry

KYC/KYB & Customer Onboarding (CIP, beneficial ownership, screening) (FSAGAFAB)

akta.pro secondary industries

Sanctions, PEP & Watchlist Screening (name matching, adverse media) (FSAGAFAD), AML/CTF Transaction Monitoring & Case Management (FSAGAFAC)

Keywords

• AML compliance software
• KYC verification platform
• Sanctions screening tools
• Customer due diligence
• RegTech compliance solutions

Headquarters

HQ city

Singapore

HQ country

Singapore

HQ region

Asia

Markets served

GTM type

B2B

Offering type

Software

Cost components

Personnel, Technology or R&D, Marketing or Sales, Operations, Infrastructure

Distribution channels1 record

Marketing channels2 records

Core offering

Regtank provides an automated Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance platform that screens individuals and entities against sanctions lists, politically exposed persons (PEP) databases, and adverse media. The solution offers ongoing monitoring, real-time transaction monitoring, and customer due diligence capabilities for financial institutions, FinTechs, and other regulated businesses that must meet AML/KYC regulatory requirements.

Product overview

Regtank offers a single unified automated AML KYC compliance platform designed to help businesses meet regulatory requirements. The core offering is the Regtank platform, which provides comprehensive screening and monitoring capabilities for anti-money laundering and know-your-customer compliance. The platform is designed for financial institutions, fintech companies, and other regulated businesses that need to perform customer due diligence and ongoing monitoring.

Differentiator

Problem solved

Functional benefit

Products and services

• Regtank AML/KYC Compliance Platform

Segments1 record

Ideal customer profiles1 record

Technology focussed Yes

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Feature1 record

Recent moves5 records

Expansion highlights3 records

Direct peers

• ComplyAdvantage: UK-headquartered AML/KYC and sanctions screening platform offering real-time transaction monitoring, customer screening, and adverse media. Directly competes with Regtank in automated AML compliance for financial institutions and fintechs.
• Sumsub: Global identity verification and AML/KYC platform with strong crypto and fintech customer base, offering KYC, KYB, transaction monitoring, and sanctions screening. Competes head-to-head with Regtank on automated compliance for digital-first financial businesses.
• Trulioo: Global identity verification and business verification platform with extensive global data coverage for KYC/AML. Direct competitor in onboarding and identity verification for regulated financial institutions.
• Jumio: Leading identity verification and KYC platform serving banks, fintechs, and crypto exchanges with document verification, biometric authentication, and AML screening. Directly comparable on KYC automation and onboarding.
• Onfido: AI-driven digital identity verification provider offering KYC, AML screening, and biometric authentication for financial services. Directly competes with Regtank in identity verification-led compliance workflows.
• Persona: Identity verification and KYC platform serving fintechs and crypto businesses with configurable onboarding, sanctions screening, and ongoing monitoring. Comparable on flexible KYC/AML automation for digital-first customers.
• Veriff: Identity verification company offering KYC and AML compliance solutions with strong document verification and biometric capabilities for financial services and crypto. Comparable AML/KYC screening and onboarding scope.

Broad incumbents

• Refinitiv World-Check (LSEG): London Stock Exchange Group-owned sanctions, PEP, and adverse media screening platform serving global banks and large enterprises. Broad incumbent competing with Regtank at the screening data layer of AML compliance.
• Dow Jones Risk & Compliance: Established provider of sanctions, PEP, and adverse media data feeds used by large financial institutions for AML compliance. Broad incumbent competing on the screening and watchlist data component.

Emerging players

• Hawk AI: AI-driven AML transaction monitoring and sanctions screening platform serving banks and fintechs. Comparable emerging AML-focused vendor with overlapping screening and monitoring capabilities for mid-market customers.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat2 records

Key risks5 records

Key highlights5 records

Customer concentration

• Xx.com/RegTank_
• Facebookfacebook.com/regtank.official

Revenue estimate

Valuation estimate

Number of profiles

Profiles1 record

Funding overview

Funding rounds1 record

Investors2 records

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Regtank Technology Pte Ltd