Vedant Sangit

71 POSTS
Vedant Sangit is a Certified Anti Money Laundering Expert (CAME) and the Co-founder of Regtechtimes, which is the leading news portal on regulatory techologies in the world. He writes frequently, both professionally and as a hobby, loving the process of putting pen to paper... or fingers to a keyboard.

Wunderschild-An AI Driven Platform for Financial Crime Intelligence

Schwarzthal Tech has developed an AI-Driven platform (Wunderschild) for Financial crime intelligence. The main aim is to democratize the fight against the Financial crime...

Logsentinel- Mission to boost IT Security by implementing Blockchain/AI

Logsentinel is a company which is passionate of information security and believes in privacy as a human right. Logsentinel mission is to guide the...

DIY Customs Compliance made easy with eezyimport

eezyimport, a Delaware-based company that is in the business of DIY Customs Clearance  Compliance has combined its daily passion for innovative technology and creative...

Innovative Digital Regtech and Suptech through Fintellix for Financial Industry

Fintellix, a Verisk Financial business, is a leading provider of data management platforms, regulatory solutions, and supervisory technology to the financial services industry. Verisk (NASDAQ:...

txtsmarter- An Enterprise Information Archiving Compliance Platform

txtsmarter, based in San Mateo, California, is an Enterprise Information Archiving compliance platform, which collects, encrypts & archives messages from text and social media...

Breaking

Turkish Broker Torlak Arrested for Conspiring to Evade Venezuelan Oil Sanctions

The recent arrest of a prominent Turkish businessman in...

Palau Resiliently Defies China, Protects National Sovereignty

Palau, a small island nation located in the Pacific...

India’s Timber Boom: A Breakthrough Amid Ukraine Sanctions

  India has recently become an important new destination for...

Daren Li Pleads Guilty to Laundering Millions from Cryptocurrency Scams

A man named Daren Li, 41, who holds dual...
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