Vedant Sangit

65 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.

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

🚨 China’s silent takeover: battery plants and billion-euro deals replace football clubs in Europe

A quiet shift is unfolding across Europe. Countries that...

💸 Mega deal or misfire? Japan’s $550B pledge unlocks tariff relief but angers American industry

The United States and Japan have reached a landmark...

🔍 Hidden power shift? China-Argentina relations deepen under cover of visa reform

In a significant policy shift, Argentina has announced it...

🔍 FATF flags Nepal — could this be a ticking time bomb for India’s cross-border trade?

  Nepal has once again been placed on the Financial...
error: Content is protected !!