Siddhant Hardikar

24 POSTS
Siddhant Hardikar is a regtech enthusiast and contributor on regulatory compliance.

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...

Regulatory technology sector expands its horizons

Regtech promises to disrupt the regulatory landscape by providing technologically advanced solutions to the ever-increasing demands of regulators across the world. Regtech is considered...

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

FCC Slams AT&T, Verizon, T-Mobile with Massive $200M Fine for Illegally Sharing Users’ Location Data

The Federal Communications Commission (FCC) has issued a substantial...

Brooklyn Man Pleads Guilty in Sinister Scheme to Illegally Export Dual-Use Goods to Russian Military

Brooklyn Man Nikolay Grigorev pleads guilty to export of dual use electronic goods to Russia in an effort to evade sanctions

California Men Charged in Pump and Dump Fraud Scheme Involving Airborne Wireless Network

An indictment unsealed in the Central District of California...

Bitcoin Jesus Arrested in the $48 Million Tax Scandal in Spain

Roger Ver, known in the cryptocurrency community as "Bitcoin...
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