KBC Multitrade Case: ED Freezes Assets Worth Rs. 84.24 Crore Under PMLA, 2002
The Directorate of Enforcement (ED) has taken major action in the Multilevel Marketing Scheme case involving M/s KBC Multitrade Pvt Ltd & Ors under...
Streamlining Investment Guideline process through Imperium Compliance
Imperium Compliance Limited has 20 years of experience in providing a range of services to clients in the UK and Internationally. Imperium has explored...
Mobile Archiver-Transforming Business Mobile Messaging
TeleMessage is transforming business mobile messaging with its messaging solutions which include different product lines like Mobile Archiver, Secure Enterprise Messaging, and Mass Messaging....
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...