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

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...