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...
How To Identify Fake News with Milan Kordestani of New Anonynous Site “The Doe”
The Doe was set up to counter the rise in fake news, with real, legitimate news that gets to the heart of the story....
Indian Banks sanctioned Rs.48 trillion loans to PEP
There are a lot of politically exposed person that are under a high risk. India will soon witness one of the costliest elections. Spending...
AI Driven Solutions for Compliance and Analytics through FeedStock
FeedStock is Regtech Company operating out of offices in London, servicing clients across the UK, USA and EU. It provides products using the latest...