Vedant Sangit

69 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.

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...

DIY Customs Compliance made easy with eezyimport

eezyimport, a Delaware-based company that is in the business of DIY Customs Clearance  Compliance has combined its daily passion for innovative technology and creative...

Innovative Digital Regtech and Suptech through Fintellix for Financial Industry

Fintellix, a Verisk Financial business, is a leading provider of data management platforms, regulatory solutions, and supervisory technology to the financial services industry. Verisk (NASDAQ:...

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...

Breaking

Ohio man Eldar Zarbavel pleads guilty in $3.4 million health care fraud money laundering case

Summary An Ohio man pleaded guilty to laundering approximately $3.4...

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

Summary A two-count indictment was unsealed today charging 11 individuals...

Chinese national pleads guilty in attempt to obtain sensitive U.S. military technology

Summary Earlier today, Dingwei Chen, a 29-year-old citizen of the...