About Us
We provide comprehensive compliance consultancy and advisory services to various businesses and fintech organizations. Our services include:
- Application for various MAS licenses
- Development and implementation of risk frameworks and AML/KYC programs
- Creation of policies and procedures
- Periodic audits and ongoing monitoring
- Internal Audit (Using RegTech Softwares)
At RegTechOne, we make compliance simpler. We provide smart Regulatory Technology solutions that help financial institutions and businesses meet their AML, CFT, and regulatory obligations with ease.
Our team combines compliance expertise with modern technology to deliver practical tools for risk management, transaction monitoring, KYC, and reporting.
We design solutions that are efficient, reliable, and easy to integrate into your existing operations.
With RegTechOne, you get more than just technology - you gain a trusted partner committed to helping you stay ahead of evolving regulations while reducing costs and complexity.
Expert professionals with deep knowledge in regulatory compliance and technology.
Smart solutions designed to reduce compliance costs without compromising quality.
Well-structured frameworks that ensure compliance with global standards.
Easy-to-use tools built to simplify complex compliance processes.
Services
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Core Compliance & Regulatory Services
AML/CFT Advisory - Guidance on meeting Anti-Money Laundering and Counter-Terrorism Financing obligations.
KYC/CDD Solutions - Onboarding and customer due diligence frameworks.
Transaction Monitoring - Smart monitoring systems with real-time alerts and customizable rules.
Sanctions & PEP Screening - Screening against global sanctions, PEP, and adverse media databases.
Policy & Framework Development - Drafting and implementing compliance policies, procedures, and manuals.
Compliance Audit
All financial management companies (FMCs) and fintech companies operating in Singapore must conduct satisfactory internal audits, either internally or by using a third-party service provider. We can provide these services to you.
Technology-Driven Solutions
RegTechOne Software - Tailored compliance platforms for KYC, AML monitoring, and reporting.
Automation & Integration - API and system integration with existing platforms for seamless compliance.
Data Analytics & Risk Scoring - AI/ML-powered dashboards for customer, country, and transaction risk.
Regulatory Reporting Tools - Automated generation of STRs, CBNI forms, MAS filings, and audit reports.
Training & Support
Staff Training & Certification - AML/CFT awareness, regulatory updates, and hands-on compliance training.
Independent Compliance Reviews - Gap analysis, health checks, and mock regulatory audits.
Ongoing Support & Advisory - Dedicated experts to guide your compliance journey end-to-end.
Contact Us
Do you have any question?
Our team of experts and data scientists deliver end-to-end compliance solutions, guiding you through every step of your AML journey.
Woodlands BizHub
190 Woodlands Indusrial Park E5, #09-16(A), S757700
support@regtechoneapp.com