Vedant Sangit

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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.

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...

Laundering through video games is new trend in financial crimes

With the technological development, the video games sector has developed a lot. Who would have thought that this sector will be used by criminals...

Convenient Digital Compliance by Signzy with the help of AI

Signzy is a company which offers a digital on-boarding solution for banks, NBFCs and other financial institutions. Signzy believes that through a combination of...

Breaking

Baltic Warfare: Germany’s Fierce Battle Against Russia’s Undersea Threat

Once considered weak in military strength, Germany has now...

Poroshenko Blacklisted: Controversial Crackdown Sparks National Outrage

National Security Council Imposes Sanctions on Poroshenko Ukraine’s National Security...

Devastating Diplomatic Betrayal: US Excludes Ukraine in $500bn Deal Talks

Recent diplomatic developments have revealed that officials from the...

Aviation Scandal: Western Sanctions Loophole Exposed

Aviation Trade Loophole: Western Parts Reaching Russia Since February 2022,...
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