Vedant Sangit

72 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.

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...

MARCO- A unique suite of Blockchain Apps by Finboot

Finboot is a leading software innovation group creating enterprise-level products. ‍ Founded in 2016, with presence in London and Barcelona, Finboot has become one of the...

BSR & Co violated the accounting standards

The National Financial Reporting Authority (NFRA) has concluded that KPMG affiliate BSR & Co did not follow accounting standards. In addition to calling its...

Breaking

Defending Against Pro-Russian Hacktivist Groups by Securing Critical Infrastructure

In the ever-evolving domain of cybersecurity, a new threat...

DEA’s Disturbing Report: The Escalating Threat of Chinese Money Laundering

In a recent congressional hearing, officials from the Drug...

Haim Jerry Kohen’s Deceptive Scheme : Unmasking Tax Evasion of $1 million

In a stunning revelation of financial misconduct, Haim Jerry...

Elara Caring Settles $4.2 Million Case over False Claims Act Violations

In a significant development in the realm of healthcare...
error: Content is protected !!