OUR PARTNERS

BLOCKCHAIN BASED SYSTEM FOR

TRANSACTION MONITORING 

The distributed system with smart contracts (using in-built algorithms) help identify and stop suspicious transactions.


The distributed system will allow financial institutions to securely parse data through an AML/TFML engine on the blockchain; with the automation providing high efficiency and ensuring minimum friction with reduced false positives.

The Immutable & Tamper-Proof logs are also stored securely on the Blockchain for current assessment and future analysis.

 

80 Robinson Road

#08-01 Singapore 068898

info@regpac.com

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