Flagright and Regtank: Redefining Fintech Compliance with Enhanced Transaction Monitoring

Flagright, a global leader in AI-native AML compliance solutions for banks and fintechs, is thrilled to announce its collaboration with Regtank, a leading one-stop compliance solution provider for fintechs. This partnership is set to revolutionize the fintech compliance landscape by integrating Flagright's advanced Transaction Monitoring capability with Regtank's comprehensive suite of solutions.

With its innovative AI-driven platforms, Flagright has always been at the forefront of combating financial malpractices. Our suite of solutions includes real-time transaction monitoring, sanctions screening, customer risk assessment, and case management, all delivered through an intuitive, no-code interface. Our mission has always been to assist financial institutions in ensuring secure, seamless, and compliant transactions, making us the go-to choice for many leading financial institutions.

Ming Sing, Chief Strategy Officer at Regtank, shared his insights: "In today's dynamic fintech environment, ensuring robust transaction monitoring is crucial. Our collaboration with Flagright aligns seamlessly with our vision of providing top-tier compliance solutions. By integrating Flagright's cutting-edge Transaction Monitoring capability, we are set to offer our clients an unparalleled level of security and efficiency in their operations."

Regtank, headquartered in Singapore, is renowned for its patent-pending compliance SaaS solution, which has garnered accolades including the Singapore Fintech Certification by the Singapore Fintech Association (SFA). With a team comprising seasoned professionals from top-tier financial institutions and technology firms, Regtank offers an unmatched expertise in compliance standards, especially in one of the globe's most competitive financial hubs.

Baran Ozkan, CEO of Flagright, resonated with the sentiment: "We're honored to partner with an esteemed entity like Regtank. Their reputation in the fintech compliance space is commendable, and together, we aim to set new benchmarks in ensuring secure and compliant financial transactions."

The solutions offered by Regtank, including Digital Onboarding, Business Onboarding, AML & KYC Screening, and Crypto Compliance, will now benefit from the enhanced vigilance and accuracy that Flagright's Transaction Monitoring brings to the table. This alliance underscores a shared commitment to navigating the complex terrains of compliance, security, and risk management effectively.

About Flagright

Flagright, a global leader in AI-native AML compliance solutions, empowers financial institutions to combat financial crimes and ensure secure transactions. With an average integration time of just a week. Our unified API simplifies regulatory compliance by providing features like real-time transaction monitoring, case management, sanctions screening, and customer risk assessment through a user-friendly, no-code interface.

Backed by a seasoned team specializing in financial crime, compliance, and technology, Flagright is the trusted partner in meeting regulatory requirements and safeguarding against financial crime threats.

About Regtank

Based in Singapore, Regtank has firmly established itself as a one-stop compliance solution for fintechs. Their patent-pending SaaS solution streamlines the intricate realms of compliance, security, and risk management, ensuring businesses navigate these areas with ease. Their suite of solutions encompasses Digital Onboarding, Business Onboarding, AML & KYC Screening, and Crypto Compliance. The team, an amalgamation of professionals from top-tier financial institutions and leading tech firms, brings to the table a wealth of experience, ensuring Regtank remains attuned to the highest standards of fintech compliance.

Learn more about Regtank: https://regtank.com/