Siddhant Hardikar

20 Articles
Siddhant Hardikar is a regtech enthusiast and contributor on regulatory compliance.

Bankers are extensively using blockchain as Regtech

Financial sector contains Companies or organisations that provide financial services to various customers. There are different financial service offering companies in this section like,...

Applying Regtech to combat Money Laundering

Regulatory technology domain is changing faster with the advent of new age solutions. There have been lot of activity around application of the machine...

What are economic and social regulations ?

In any financial industry around the globe, there are number of different processes. These processes need to be executed by abiding to rules and...

Crime or Compliance: What is a bigger challenge?

Today, financial sector is increasing at  rapid pace. Data associated with these financial institutions is increasing even faster. The banking sector typically, contains huge...

Why Regtech is essential for the smaller countries ?

In any financial industry around the globe, there is a number of different processes. These processes need to be executed by abiding by rules...

Breaking

U.S. launches sweeping sanctions on Iranian crypto network moving $100 million in oil funds

The United States has imposed sweeping new sanctions targeting...

Dennis Dopico pleads guilty under Sherman Antitrust Act for price-fixing in seafood market

In a surprising turn of events, Dennis Dopico, a...

DOJ quietly deletes study naming far-right violence as top domestic terror threat

A government study that highlighted how far-right violence is...

New 50% tariff in Mexico threatens Tesla and BYD’s electric vehicle sales

Mexico has announced a major step that could shake...
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