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

Xiaomi’s $56 Million Chip Ambition Crushed by Sudden U.S. Sanctions—XRING O1 at Risk of Collapse

Xiaomi, China’s largest smartphone maker, has hit a serious...

UK Steel Tariff Break Tied to China-Free Supply Chains—Trump’s Hidden Clause Revealed

British steel and aluminium producers have been given an...

Sanctions Backfire: Venezuela’s Oil Surge to China Defies U.S. Crackdown

Venezuela’s oil exports have stayed almost the same recently,...

Money Over Messi? UEFA Alleges Barcelona Faked Financial Health With Dubious Deals

Barcelona, one of the world’s most famous football clubs,...
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