Vedant Sangit

67 Articles
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

Ukraine drone strike damages Kronstadt plant as sanctions and debt expose weaknesses

AO Kronstadt, one of Russia's prominent drone manufacturers, is...

Trump warns China over magnets, threatens 200% tariff if supply is curbed

U.S. President Donald Trump has warned that China must...

DSA enforcement by EU officials draws possible Trump administration sanctions

The Trump administration is weighing the possibility of imposing...

Banco do Brasil denies rumors of US sanctions and calls for criminal probe

Banco do Brasil, the country’s largest state-run bank, has...
error: Content is protected !!